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Brokers

ASIC Cancels AGM Markets’ License Due to Unethical Conduct

  • The Australian regulator has listed eight reasons for the licence cancellation such as compliance failures and unfair conduct.
Friday, 09/11/2018 | 07:03 GMT by Celeste Skinner
Regulation

ASIC Exposes Investment Scam, Court Freezes Assets

  • Kenneth Charles Grace and his companies managed to make more than $16 million from more than 50 investors.
Friday, 02/11/2018 | 07:16 GMT by Celeste Skinner
News

Canary in a Coin Mine - Obsolete ASICs Gathering Dust in Shenzen

  • As Bitcoin mining gets harder and less profitable, ASICs are constantly upgraded. But what happens to the old ones?
Monday, 22/10/2018 | 08:45 GMT by Simon Golstein
Brokers

Admiral Markets Australia Implements Negative Balance Policy

  • Negative balance protection is not a regulatory requirement for retail clients in Australia.
Friday, 19/10/2018 | 09:01 GMT by Celeste Skinner
Regulation

ASIC Cancels Direct FX's Financial Licence due to Compliance Failures

  • The regulator originally suspended Direct FX’s licence on April 17, 2018, for a period of six months.
Thursday, 18/10/2018 | 08:25 GMT by Celeste Skinner
Regulation

ASIC Flags Unauthorized Forex Firm HBC Broker

  • Britain’s Financial Conduct Authority also warned consumers against the company in 2017.
Tuesday, 09/10/2018 | 06:20 GMT by Celeste Skinner
News

Canadian ASIC Design Firm Reveals Partnership with Samsung

  • Squire Mining will design the cryptocurrency mining devices, Samsung will build them.
Thursday, 27/09/2018 | 14:46 GMT by Simon Golstein
News

Bitmain Competitor EBang Announces Powerful New Mining Devices

  • The firm says that the new devices can achieve 44 trillion hashes per second.
Tuesday, 25/09/2018 | 08:07 GMT by Simon Golstein
Regulation

ASIC Relaxes License Deadline for Foreign Financial Firms

  • The deadline for foreign firms needing an Australian financial services license has been extended by a year.
Friday, 21/09/2018 | 11:04 GMT by Celeste Skinner
Regulation

ASIC Hits ANZ with Civil Charges over $2.5 Billion Share Sale

  • The charges involve alleged cartel arrangements relating to trading in ANZ shares.
Friday, 14/09/2018 | 17:53 GMT by Aziz Abdel-Qader
Executive Moves

Pepperstone Brings in Ex-ASIC Lawyer to Head Compliance Team

  • Peta Stead worked on CFD, FX and binary options rules for the Aussie regulator
Friday, 14/09/2018 | 15:10 GMT by David Kimberley
Regulation

NEX Launches OTC Derivatives Trading Solution for ASIC Reporting

  • The solution helps firms based or trading in Australia to meet ASIC's OTC derivatives trade reporting requirements.
Thursday, 13/09/2018 | 06:14 GMT by Celeste Skinner
Regulation

Platinum Asset Management Selects Catena for OTC Reporting Needs

  • To perform trade reporting for Platinum, Catena’s TRACE Reporting connects to CME Group’s Trade Repository service.
Tuesday, 11/09/2018 | 07:13 GMT by Celeste Skinner
Regulation

ASIC to Keep Watchful Eye on Cryptocurrencies and ICOs

  • In its corporate plan, the regulator has highlighted cryptocurrencies as a potential threat to the financial markets.
Friday, 07/09/2018 | 07:40 GMT by Celeste Skinner
Regulation

ASX Investigates BPG’s Penny Stock Aiming to Raise $15 Million in ICO

  • ASX is looking into Byte Power Group to see whether it is in compliance with the ASX Listing Rules.
Wednesday, 05/09/2018 | 09:36 GMT by Celeste Skinner
News

Leaked Bitmain Pre-IPO Document Show Holes in Business Plan

  • Bitmain reports net assets of $2.6 billion, but its sales are dropping and holdings losing value.
Thursday, 30/08/2018 | 14:35 GMT by Simon Golstein
News

Australians Can Now Pay Utility Bills with Cryptocurrency

  • A cryptocurrency exchange and bill payment company have partnered to offer the new service.
Wednesday, 22/08/2018 | 13:50 GMT by Simon Golstein
Brokers

“Facing Regulation Brokers Should be Strategic, not Panic”

  • TRAction’s Sophie Gerber on the regulatory landscape in the land down under.
Wednesday, 15/08/2018 | 15:09 GMT by Finance Magnates Staff
Interviews

Exclusive: FP Markets Managing Director Reveals Plans of Global Expansion

  • We sat down with the Managing Director of FP Markets, Matthew Murphie, to discuss the company’s current global growth plans.
Thursday, 09/08/2018 | 16:02 GMT by Celeste Skinner
Regulation

FMA Flags Two Unregulated Firms Operating in New Zealand

  • Oak Harbour Limited & Caledonia Investment Company Limited have both been flagged by regulators in Australia and Hong Kong.
Monday, 06/08/2018 | 08:23 GMT by Celeste Skinner
Regulation

ASIC Obtains Court Orders Against Operator of DanFX Fraud

  • Ali was convicted and sentenced in 2012 for fraud charges.
Thursday, 26/07/2018 | 21:18 GMT by Aziz Abdel-Qader
Regulation

ASIC Slaps Commonwealth Bank of Australia With $20 Million Fine

  • The CBA has to pay $15 million to the community, and $5 million to the Australian regulator.
Wednesday, 11/07/2018 | 09:08 GMT by Celeste Skinner
Regulation

ASIC Proposes Changes to Securities and Futures Markets Regulation

  • If the proposals are put into law, firms' risk management systems will have to change significantly
Wednesday, 04/07/2018 | 08:54 GMT by David Kimberley
Regulation

ASIC Orders National Australia Bank to Change Its Spot FX Policy

  • An independent expert found that NAB’s response to an initial court order had significant deficiencies in multiple areas.
Thursday, 28/06/2018 | 14:27 GMT by Celeste Skinner
Brokers

ASIC Imposes Sanctions on Vantage Global Prime Following Court Ruling

  • The court ruled an employee made $95,000 by using confidential trading information from clients of Vantage.
Monday, 25/06/2018 | 10:57 GMT by Celeste Skinner
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