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Regulation

ASIC Flags Suspected Scams Targeting Australian Residents

  • Golden Day Profit Kamyip Co. Limited and RI Markets were singled out by the regulator.
Wednesday, 03/07/2019 | 06:42 GMT by Celeste Skinner
News

Northern Bitcoin AG to Add 4,475 ASIC BTC Miners to Its Arsenal

  • The company aims to double its current hash rate.
Monday, 01/07/2019 | 12:57 GMT by Arnab Shome
Brokers

ASIC Preparing to Ban Toxic Products in August

  • Binary options and CFDs are under the looking glass from the regulator
Wednesday, 26/06/2019 | 16:45 GMT by Victor Golovtchenko
Brokers

IC Markets Reverses Migration of Overseas Clients

  • After client feedback, the Australian broker reversed its decision from last week
Tuesday, 25/06/2019 | 08:13 GMT by Victor Golovtchenko
Brokers

ASIC Extends Suspension of BBY Limited’s AFS Licence

  • The firm was authorised to issue and make a market in derivatives and foreign exchange.
Tuesday, 25/06/2019 | 06:28 GMT by Celeste Skinner
Analysis

The Comeback - Deutsche Bank & US FX Market: Editor’s Pick

  • Catch up on some of the top stories in the FX and crypto space this past week.
Sunday, 23/06/2019 | 09:59 GMT by Celeste Skinner
Brokers

Exclusive: Australian Brokers Split on Overseas Clients

  • While some bow to ASIC's pressure, others seem confident to use legal opinions allowing them to onboard overseas
Friday, 21/06/2019 | 16:41 GMT by Victor Golovtchenko
Brokers

IC Markets to Cease Non-Aussie Business

  • The broker will be migrating affected clients to its Seychelles entity
Friday, 21/06/2019 | 12:47 GMT by David Kimberley
Brokers

ASIC Enforcement of Product Intervention Could Take up to 2 Years

  • Brokers will have until the beginning of April 2021 to prepare their businesses
Wednesday, 19/06/2019 | 08:24 GMT by Victor Golovtchenko
Analysis

Stater Closes Down, Why Bitcoin SV Is Surging: Editor’s Pick

  • Catch up on the most interesting stories in the FX and crypto industries this past week.
Sunday, 09/06/2019 | 12:44 GMT by Celeste Skinner
Brokers

Exclusive: ACY Securities Next Broker to Close Chinese Accounts

  • The ASIC-regulated brokerage company is continuing the trend, as Chinese authorities squeeze the industry
Friday, 07/06/2019 | 15:50 GMT by Victor Golovtchenko
Regulation

Analysis: Who Cares About Client Losses Anyway?

  • Regulators' myopic focus on loss numbers isn't doing much to improve the retail trading industry
Wednesday, 05/06/2019 | 13:57 GMT by David Kimberley
Analysis

Analysis: Australian Traders Made Biggest Deposits in March

  • March data shows growing average deposits with Australia leading the rankings
Wednesday, 05/06/2019 | 09:00 GMT by Sylwester Majewski
Regulation

ASIC: Some Brokers Making "Deceptive" Claims About AFS Licenses

  • Commissioner Cathie Armour also said Australia is providing brokers with an opportunity for regulatory arbitrage
Tuesday, 04/06/2019 | 08:47 GMT by David Kimberley
Regulation

ASIC Flags Vanuatu, Marshall Islands Firms as Probable Scams

  • The Aussie regulator added four firms to a list of companies it advises people don't do business with
Monday, 03/06/2019 | 08:56 GMT by David Kimberley
Brokers

KVB Kunlun Outlines Chinese Market Position after ASIC Actions

  • Today’s announcement from KVB Kunlun states that the company will now work on complying with ASIC’s demands.
Friday, 31/05/2019 | 14:16 GMT by Celeste Skinner
Regulation

ASIC: FX & CFD Reporting Changes to Come into Effect in July

  • From July, CFD, margin FX and equity OTC derivatives will need to be reported using the "life cycle" method.
Friday, 31/05/2019 | 07:41 GMT by Celeste Skinner
News

ASIC Releases Guidelines on ICO and Crypto Asset Licensing

  • The agency clarified the classification of digital assets as financial products.
Thursday, 30/05/2019 | 06:49 GMT by Arnab Shome
Regulation

ASIC Flags OneCoin Limited as Potential Crypto Scam

  • This is the second crypto scam the regulator has warned against in a week.
Tuesday, 28/05/2019 | 07:18 GMT by Celeste Skinner
Regulation

ASIC Flags Trading Provider Dartalon Ltd, as Crypto Scams Rise

  • The entity claims to offer forex, CFD and cryptocurrency trading through its platform.
Tuesday, 21/05/2019 | 06:41 GMT by Celeste Skinner
Brokers

Vantage FX Stops Servicing Clients Outside Australia

  • With ASIC clamping down on firms, the broker follows in the footsteps of IFGM who announced similar measures last Thursday
Monday, 20/05/2019 | 11:21 GMT by David Kimberley
Analysis

ESMA Affects the German FX Industry, GKFX UK Rebrands: Editor’s Pick

  • Take a look at the top stories in the FX and crypto industries this past week.
Sunday, 19/05/2019 | 10:13 GMT by Celeste Skinner
Brokers

Breaking: First Case of Australian Broker Refunding Overseas Clients

  • Other brokers are reportedly considering their options as ASIC’s June data submission deadline looms
Thursday, 16/05/2019 | 14:51 GMT by Victor Golovtchenko
News

Ethereum Core Developers: Controversial New Code Will Be Audited

  • On Friday, Ethereum Core Developer Hudson Jameson confirmed that $50,000 had been raised to audit ProgPoW.
Monday, 29/04/2019 | 07:01 GMT by Rachel McIntosh
Regulation

ASIC Bans Two FX and Commodities Fund Managers for 6 Years

  • Jeffrey Worboys and Matthew Barnett are the former Co-CEOs of Australian Mutual Holdings and are directors at Halifax.
Monday, 29/04/2019 | 06:19 GMT by Celeste Skinner
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