Market news, analysis & forecast powered by

Preview Mode

FM Home
> Fsa
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market Thought Leadership

fsa

Search for a tag
Retail FX

ICM.com Achieves FSA Approval in Seychelles, Totalling Seven Jurisdictions

  • The company is expanding its operations in Latin America, Africa, and India.
  • The firm plans growth through AI investments and partnerships, including with Swisspod Technologies.
Wednesday, 20/11/2024 | 10:04 GMT by Tareq Sikder
Retail FX

MUFG Units Hit with Regulatory Action over Client Data Breaches in Japan

  • Japan's FSA penalizes MUFG units for unauthorized sharing of client data.
  • The regulator orders business improvements and mandates the submission of detailed plans by July 24, 2024.
Monday, 24/06/2024 | 07:46 GMT by Damian Chmiel
CryptoCurrency

Swedish Financial Regulator Signals Surge in Bitcoin Fraud during Q3

  • The FSA has flagged 1,216 fraudulent firms targeting Bitcoin investors.
  • The regulator reported a surge in fraudulent loan offers through dubious websites.
Friday, 20/10/2023 | 13:40 GMT by Jared Kirui
Retail FX

Trade Nation Gains License in Seychelles, Targets Asian Market

  • Trade Nation expands its global presence with a new license from Seychelles' FSA.
  • It propels the company’s strategy to widen its customer base in Asia.
Monday, 10/07/2023 | 08:25 GMT by Damian Chmiel
CryptoCurrency

Japanese Watchdog Flags Messi-Endorsed Bitget

  • FSA previously flagged two of the four recently named exchanges.
  • Bybit is one of the largest crypto derivatives trading platforms.
Monday, 03/04/2023 | 11:17 GMT by Arnab Shome
CryptoCurrency

Stablecoins Will Re-Enter Japan? FSA Works on Regulations

  • A decision is expected by the end of June.
  • Currently, Japanese exchanges are not offering foreign stablecoins like USDT or USDC.
Tuesday, 24/01/2023 | 12:15 GMT by Damian Chmiel
CryptoCurrency

Japan Passes Bill That Defines Stablecoins as Digital Money

  • The new law is expected to take effect in a year.
  • In 2021, the FSA established a unit to oversee digital currency regulatory frameworks.
Friday, 03/06/2022 | 16:58 GMT by Solomon Oladipupo
CryptoCurrency

Japanese to Start Trading BSV in June after Listing on Huobi

  • BSV to become the 15th cryptocurrency on Huobi Japan.
  • FSA started vetting BSV in March 2021.
Friday, 27/05/2022 | 16:56 GMT by Solomon Oladipupo
News

Japan’s FSA Warns against Crypto Exchange Giant Binance

  • The exchange is allegedly illegally operating in the country without any registration.
Friday, 25/06/2021 | 12:27 GMT by Arnab Shome
Regulation

Japanese YouTuber Receives Warning from the FSA for a Crypto-Related Ad

  • The crypto exchange, Bybit was also the recipient of the warning issued by the Japanese financial watchdog.
Friday, 18/06/2021 | 19:02 GMT by Felipe Erazo
Regulation

FSA Warns of Bybit Operating Unregistered Crypto Services in Japan

  • The financial watchdog says Bybit's marketing campaign keeps targeting Japanese investors despite it has not registered.
Monday, 31/05/2021 | 17:20 GMT by Felipe Erazo
Regulation

Saxo Bank Gets Notice from Danish FSA for Reporting Violations

  • The reports of transactions with financial instruments offered by the bank have had errors since 2018.
Monday, 31/05/2021 | 06:54 GMT by Arnab Shome
News

Top Japanese Regulator Does Not See XRP as a Security

  • Japanese financial conglomerates have deep ties with the American blockchain company.
Thursday, 14/01/2021 | 12:08 GMT by Arnab Shome
News

Japan’s FSA Head Alerts Against Rising Crypto Trading

  • Japan tightly regulates crypto exchanges, but trading still remains unregulated.
Wednesday, 05/08/2020 | 12:31 GMT by Arnab Shome
Exchanges

Euronext Gets Approval from Denmark’s FSA to Acquire VP Securities

  • Approval from the FSA was the only condition needed by the exchange to complete the transaction.
Thursday, 16/07/2020 | 07:01 GMT by Celeste Skinner
Regulation

Financial Supervisory Authority Warns Investors of FXShqip.com and IQOption.al

  • The firms are not licensed, registered, or recognized by the FSA
Friday, 10/04/2020 | 16:59 GMT by Finance Magnates Staff
News

OKCoin Gains Japanese License to Operate Crypto Exchange

  • The exchange will “soon” launch services to both retail and institutional traders.
Monday, 30/03/2020 | 17:03 GMT by Arnab Shome
Brokers

Japan's DMM Securities Continues to Leave Competition Behind

  • Another year in a row DMM Securities tops the rankings with highest number of accounts
Tuesday, 10/03/2020 | 09:21 GMT by Sylwester Majewski
News

Japanese Agencies Join Forces to Push CBDC Research

  • Top officials are now getting directly involved in the financial and monetary regulators’ research on digital currencies.
Monday, 24/02/2020 | 08:19 GMT by Arnab Shome
Exchanges

HKEX’s OTC Clear Secures Japanese FSA License

  • The licence will allow the company to offer clearing services to Japanese banks.
Wednesday, 08/01/2020 | 12:33 GMT by Celeste Skinner
News

Line Gets FSA’s Green Light to Operate Crypto Exchange in Japan

  • The regulator issued the license to 20 companies to date.
Friday, 06/09/2019 | 11:06 GMT by Arnab Shome
Exchanges

Line Said to Receive Crypto Exchange Licence in Japan Soon

  • Line could receive approval as early as this month from Japan’s Financial Services Agency.
Thursday, 20/06/2019 | 09:13 GMT by Celeste Skinner
News

Japan's Financial Regulator Tightens Grip on Crypto Exchanges

  • The FSA is working to increase AML standards on cryptocurrency exchanges.
Thursday, 23/05/2019 | 17:21 GMT by Rachel McIntosh
News

Japan's FSA Investigates Huobi Japan and Fisco

  • Both exchanges recently had management reshuffles.
Wednesday, 24/04/2019 | 11:07 GMT by Arnab Shome
Exchanges

Crypto Exchange Zaif to Resume Services under Fisco Ownership

  • Fisco has bought the firm for $44.675 million.
Monday, 22/04/2019 | 13:52 GMT by Celeste Skinner
See more
Next
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}