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Exchanges

GMO and Kabo Among 18 Japanese Firms Applying for a Bitcoin Exchange License

  • Japan will stop applying consumption taxes on cryptocurrencies in July, which attracts financial firms to join the market.
Wednesday, 03/05/2017 | 09:45 GMT by Avi Mizrahi
Regulation

Russian Promsvyazbank Acquires Forex Broker License

  • The company becomes the third commercial bank to acquire a retail forex broker license in Russia
Friday, 07/04/2017 | 12:28 GMT by Victor Golovtchenko
Brokers

Exclusive: HYCM Secures CySEC License, Augmenting European Footprint

  • HYCM Europe is now licensed by CySEC, expanding its offering in Europe.
Monday, 27/03/2017 | 12:46 GMT by Jeff Patterson
Brokers

Breaking: Colmex Israel Acquires Protrade as Market Consolidation Continues

  • Colmex moves on to acquire its third local forex broker which was in the midst of its own licensing process.
Sunday, 26/03/2017 | 09:12 GMT by Dan Magen
P2P Lending

Blender Procures Electronic Money Institution License in EU

  • Blender’s new license allows the company to operate as a fully functional financial institute in the EU.
Tuesday, 14/03/2017 | 16:01 GMT by Jeff Patterson
Thought Leaders

The Bahamas: A New Regulatory Option for a Forex Broker License

  • Brokers looking for an FX license are increasingly looking to the Securities Commission of The Bahamas
Tuesday, 28/02/2017 | 11:21 GMT by Peg Reed
Brokers

Breaking: CFTC Levies $7m Fine on FXCM, Forced to Quit US Market

  • FXCM is being forced to withdraw from CFTC regulation after its latest settlement, also facing a permanent NFA ban.
Monday, 06/02/2017 | 21:18 GMT by Jeff Patterson
Technology

OTCX Expands Capabilities After Receiving ASIC Market Exemption Licence

  • OTCX is looking to expand its OTC trade capture coverage by offering trading on cleared and non-cleared products.
Wednesday, 21/12/2016 | 11:29 GMT by Finance Magnates Staff
Regulation

CySEC Further Extends CIF Licence Suspension of Best Choice FBC

  • CySEC further extends the licence suspension of Best Choice FBC which operates the online brokerage BCFX.com.
Tuesday, 20/12/2016 | 11:36 GMT by Finance Magnates Staff
Regulation

BCSC Fines Panamanian Investment Dealer $350,000 for Unregistered Trading

  • The BCSC has banned and fined Verdmont Capital for unlawfully trading securities on behalf of its clients.
Monday, 07/11/2016 | 08:57 GMT by Finance Magnates Staff
Regulation

Israeli Regulators Grant Sixth Retail Trading License to Colmex

  • Two more Israeli firms (PROTRADE and Trade Capital Markets Ltd) are still kept waiting in regulatory limbo.
Monday, 07/11/2016 | 07:38 GMT by Avi Mizrahi
Regulation

SFC Bans UOB Hong Kong Rep For Causing Client's $50m Trading Loss

  • Lawrence Lai has been prohibited from re-entering the industry after breaching the SFC’s code of conduct.
Wednesday, 02/11/2016 | 10:59 GMT by Finance Magnates Staff
Regulation

IFSC Warns Against Second Binary Options Firm in a Week

  • The Belize regulator has warned the public not to trade with BinaryOptionInvestors after finding its licence was forged.
Thursday, 20/10/2016 | 07:50 GMT by Finance Magnates Staff
Regulation

Belize: IFSC Cancels Banc De Binary Trading Licence

  • The Belize regulator has removed the licence of the binary options brokerage for non-compliance issues.
Tuesday, 18/10/2016 | 12:02 GMT by Finance Magnates Staff
Regulation

Breaking: Israeli Regulators Grant First Five Retail Trading Licenses

  • ATRADE, FXCM Israel, REAL FOREX, FIRST INDEX and Plus500 are now ISA approved.
Thursday, 29/09/2016 | 09:16 GMT by Avi Mizrahi
Brokers

Breaking: eToro Gives Up on Regulation in its Motherland - Israel

  • The Israeli Security Authority has succeeded in driving away another firm from the local retail trading market.
Thursday, 15/09/2016 | 10:18 GMT by Avi Mizrahi
Regulation

ASIC Cancels Licence of Forex Brokerage for Attempting to Sell AFS Authorisation

  • ASIC has cancelled the licence of IMS FX and warned that approval is required for any change in control of a licensee.
Thursday, 01/09/2016 | 07:10 GMT by Finance Magnates Staff
Regulation

CySEC Extends Suspension of UBFS Invest Again for Capital Failings

  • UBFS Invest has once again had its suspension extended by CySEC for regulatory violations.
Tuesday, 09/08/2016 | 12:57 GMT by Finance Magnates Staff
Regulation

CySEC Suspends Licence of Best Choice FBC Ltd

  • CySEC has today suspended the CIF licence of Best Choice FBC Ltd (BCFX) for violating the law.
Tuesday, 09/08/2016 | 11:52 GMT by Finance Magnates Staff
Brokers

FXTM Looks to Grow Client Base in South Africa Following FSB License

  • FXTM will look to expand its client base in South Africa after it acquired a license from the FSB.
Tuesday, 02/08/2016 | 08:51 GMT by Jeff Patterson
Analysis

Regulation Pushed Half Out, Will Any FX Brokers Remain in Israel?

  • Players in the industry talk about the effects of the regulatory process in Israel.
Sunday, 05/06/2016 | 10:08 GMT by Avi Mizrahi
Regulation

iFOREX Gives Up on Israeli Licensing Process, Leaves the Market

  • Clients of iFOREX in Israel are requested to close all positions by Monday, June 6th.
Monday, 30/05/2016 | 14:28 GMT by Avi Mizrahi
Regulation

MFSA Warns about Alpha Capital Markets Clone, Unauthorized in Malta

  • The company has allegedly been misleading investors by pretending to be regulated.
Monday, 16/05/2016 | 09:28 GMT by Finance Magnates Staff
News

FINMA Embarks On Plan To Facilitate FinTech Innovation

  • FINMA has taken steps towards facilitating fintech innovation via licensing.
Thursday, 17/03/2016 | 12:26 GMT by Jeff Patterson
Regulation

ASIC Suspends AFS License of Traders4Traders

  • The Australian regulator suspends the license of an AFS firm operated from T4Tcapital.com until April 21, 2016 citing unfiled statements.
Wednesday, 24/02/2016 | 06:36 GMT by Steven Hatzakis
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