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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Payments
Unlimit Jumps into Indian Payments Arena, Clinches RBI Approval
By 2024, digital commerce in India is projected to dominate, with transactions reaching US$211.30 billion.
The firm's entry into the Indian market has followed its recent expansion in Africa.
Thursday, 25/04/2024 | 00:01 GMT
by
Tareq Sikder
CryptoCurrency
Deribit Secures Conditional Dubai VASP License, Names Luuk Strijers as CEO
The firm is in the process of relocating its global headquarters to Dubai.
It targets institutional investors while serving retail clients via its Panama affiliate.
Tuesday, 02/04/2024 | 06:00 GMT
by
Tareq Sikder
FinTech
Alchemy Pay Invests in UK's LaPay to Expand Global Payment Solutions
LaPay holds a UK Authorised Payment Institution License regulated by the FCA.
Alchemy Pay holds regulatory licenses across four continents, totaling six licenses.
Thursday, 28/03/2024 | 16:50 GMT
by
Tareq Sikder
Retail FX
FX/CFD Broker Banxso Obtains FSC Mauritius and ASIC Licenses This Week
The company secures FSC Mauritius license, elevating global financial services.
A few days ago, it added similar authorization granted by the Australian ASIC.
Thursday, 21/03/2024 | 09:24 GMT
by
Damian Chmiel
Retail FX
Doo Financial Expands Hong Kong Footprint with Securities Trading License
HK regulator approves Doo Financial for securities dealing, boosting its regional presence.
In the meantime, the company opened a new office in Dubai.
Friday, 15/03/2024 | 08:06 GMT
by
Damian Chmiel
CryptoCurrency
OKX Joins Growing List of Crypto Exchanges with Singapore's MPI License
Another digital assets platform secured an in-principle payments license.
OKX is now able to provide digital payment token services and cross-border transfers.
Wednesday, 13/03/2024 | 07:55 GMT
by
Damian Chmiel
Retail FX
Indie Advice's License Axed by ASIC: Financial Inactivity Fallout
Despite the cancellation, the license is effective till June 2024 for dispute resolutions.
This is another ASF license withdrawal in recent months.
Tuesday, 23/01/2024 | 08:59 GMT
by
Damian Chmiel
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Retail FX
NCM Investment Bolsters Middle East Presence with UAE License
The company secures a Category 1 license from the SCA, expanding its MENA operations.
The region is attracting a rising number of financial and cryptocurrency firms.
Thursday, 18/01/2024 | 08:23 GMT
by
Damian Chmiel
FinTech
FCA Greenlights Worldline for the UK Fintech Expansion
Worldline strengthens in the UK post-Brexit with FCA payment license.
The new authorization will allow the company to expand in the country.
Tuesday, 28/11/2023 | 08:39 GMT
by
Damian Chmiel
Retail FX
FCA Targets over 700 Unused Financial Licenses in Consumer Safety Drive
The UK regulator revokes unused financial licenses for consumer safety.
New laws have been in force since 2022.
Monday, 27/11/2023 | 08:47 GMT
by
Damian Chmiel
Retail FX
ASIC Suspends Licenses of JB Markets, First City amid Compliance Failures
Licenses will be reinstated once both companies meet AFS requirements.
The specter of complete authorization loss looms over First City.
Thursday, 16/11/2023 | 09:02 GMT
by
Damian Chmiel
FinTech
Orbital Enters $11 Trillion Market with Gibraltar Approval
The company has received permission to operate as a DLT Provider and Electronic Money Issuer.
The fintech firm is the first to secure both licenses in Gibraltar.
Tuesday, 24/10/2023 | 13:00 GMT
by
Damian Chmiel
Retail FX
CySEC Reverses Course: Alvexo's FX/CFD License No Longer Suspended
CySEC lifted the suspension on VPR Safe Financial, citing compliance with regulatory requirements.
The decision revokes the initial one from August 2022.
Tuesday, 24/10/2023 | 09:12 GMT
by
Damian Chmiel
Retail FX
Good News for AFS Licensees: ASIC Eases Breach Reporting Rules
If a regulation breach didn't harm the client, there's no need to report it.
Additionally, ASIC has extended the reporting period for significant matters from 30 to 90 days.
Thursday, 19/10/2023 | 09:48 GMT
by
Damian Chmiel
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CryptoCurrency
From Tweets to Transactions: X Moves Closer to Crypto and Fiat Payments
The social media giant may provide crypto payments in the future.
X has so far obtained licenses in 7 US states.
Wednesday, 30/08/2023 | 08:05 GMT
by
Damian Chmiel
Institutional FX
Edgewater Expands in the UK: Secures FCA License and Announces New CEO
Edgewater Markets Limited secures a license from the FCA.
In addition, Emanuel Georgouras was announced as the new Chief Executive for the UK entity.
Monday, 07/08/2023 | 11:13 GMT
by
Damian Chmiel
Retail FX
FX/CFDs Broker Probis Goes Bankrupt, ASIC Halts Its License
ASIC has halted Probis Financial Services' AFS license due to its bankruptcy.
The firm must maintain membership with the AFCA until 30 October 2023.
Monday, 07/08/2023 | 05:23 GMT
by
Damian Chmiel
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
Retail FX
SVG Brokers Seek New Home in Other Jurisdictions after Regulator's Deadline
FSA introduced the policy in the wake of rising fraud claims against FX trading firms.
However, some see the rule as a 'checkbox exercise'.
Tuesday, 13/06/2023 | 18:59 GMT
by
Solomon Oladipupo
CryptoCurrency
Gulf Binance Secures Crypto Service Provider License in Thailand
Binance recently marked 7th regulatory license in EU.
However, the regulator is facing regulatory hurdles in US, Australia and Canada.
Friday, 26/05/2023 | 21:13 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Trading Exchange Bitget Expands into Lithuanian Market
Bitget has successfully registered in Lithuania to offer its services in this part of Europe.
In the meantime, it dedicated $200 million to DApps innovation.
Thursday, 20/04/2023 | 10:00 GMT
by
Damian Chmiel
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CryptoCurrency
Bitfinex Becomes First Licensed DASP in El Salvador
The license permits Bitfinex Securities El Salvador to facilitate tokenized assets.
El Salvador became the first country to adopt Bitcoin as ledger tender in 2021.
Tuesday, 11/04/2023 | 19:43 GMT
by
Solomon Oladipupo
CryptoCurrency
Gate.io Crypto Exchange Confirms its SFC License Application
Gate.io applied for an SFC license and wants to obtain VASP authorization.
In addition, the crypto exchange launched a new product dubbed Gate Wealth.
Tuesday, 11/04/2023 | 08:36 GMT
by
Damian Chmiel
CryptoCurrency
Binance's Ceffu Looks for Corporate Crypto License in Singapore
After the retail business fiasco in the region, Binance wants to focus on professional clients.
The move occurs despite the exchange's mounting regulatory pressure in the US.
Thursday, 02/03/2023 | 10:35 GMT
by
Damian Chmiel
Thought Leaders
Breaking News: Finvasia Group Secures Investment Banking Licence
The global fintech group enters the investment banking space.
Wednesday, 08/02/2023 | 09:08 GMT
by
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