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Analysis

UK Banks Abandon Coinbase, Plus500 Revenues Tumble: Editor’s Pick

  • Stay up to date with the latest crypto and FX news.
Sunday, 18/08/2019 | 11:05 GMT by Celeste Skinner
Regulation

AFCA Receives Complaints Against Forex Financial Services

  • Consumers complained that an entity by the name of Forex Financial Services has been withholding funds.
Friday, 16/08/2019 | 08:05 GMT by Celeste Skinner
Regulation

ASIC Commissioner: Retail FX Trading On The Rise in Australia

  • FX transactions contributed more than 60 per cent to the total OTC derivatives transactions in 2018.
Thursday, 15/08/2019 | 06:28 GMT by Celeste Skinner
Executive Moves

Amy Pepper Appointed to Lead FP Markets in Cyprus

  • The Australian parent acquired a license from the CySEC in March this year
Thursday, 08/08/2019 | 11:21 GMT by Victor Golovtchenko
Brokers

ASIC Adds 5 Unauthorized FX & Crypto Firms to its Blacklist

  • The regulator suspects that the entities may be involved in some kind of scam.
Friday, 02/08/2019 | 09:10 GMT by Celeste Skinner
Regulation

How are ASIC's Demands Affecting Brokers With Foreign Clients?

  • Faced with strict demands from ASIC, Australian brokers servicing foreign clients are forced to restructure their business
Monday, 15/07/2019 | 11:14 GMT by Guest Contributors
Brokers

Aussie Binary Broker HighLow Markets Closes Overseas Accounts

  • The move comes as brokers are preparing for ASIC’s product intervention measures.
Monday, 08/07/2019 | 06:12 GMT by Celeste Skinner
Analysis

FCA Bans Crypto CFDs, Central Banks Defy Libra: Editor’s Pick

  • Keep up to date with some of the top and most interesting stories in the FX and crypto space.
Sunday, 07/07/2019 | 14:41 GMT by Celeste Skinner
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
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