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Regulation

Westpac Facing Civil Penalty Over Non-Compliance Issues

  • AUSTRAC applied for civil penalty orders against the banking group following a series of lapses and oversights.
Wednesday, 20/11/2019 | 07:53 GMT by Jeff Patterson
Regulation

Former Hedge Fund Trader Jailed After Performance Scheme

  • Jeremy Shor, a former trader at Premium Point Investments was sentenced to 40 months in prison.
Tuesday, 19/11/2019 | 08:20 GMT by Jeff Patterson
Thought Leaders

What Lies Ahead for a British Fintech Industry Outside the EU

  • The UK has seen many of its businesses leave the region in preparing for the worst.
Tuesday, 19/11/2019 | 07:47 GMT by Finance Magnates Staff
Regulation

UK Clearinghouses Poised to Gain Breathing Room Ahead of Brexit

  • UK-based clearinghouses are expected to receive an extension of an extra year to prepare for a no-deal Brexit/
Monday, 18/11/2019 | 08:20 GMT by Jeff Patterson
Brokers

Insights from CEOs Roundtable at London Summit 2019

  • "The brokers that will survive long-term in five years will be multi-asset and that's the direction the industry is going."
Wednesday, 13/11/2019 | 11:54 GMT by Jeff Patterson
Brokers

London Summit 2019: A Live Look into the Old Billingsgate

  • Catch up on every live update from London Summit 2019!
Wednesday, 13/11/2019 | 09:46 GMT by Jeff Patterson
Executive Moves

LegacyFX Adds Nikolaos Akkizidis in New Compliance Role

  • Nikolaos Akkizidis will frontline LegacyFX’s team as its Compliance Officer and Strategic Consultant.
Wednesday, 06/11/2019 | 09:51 GMT by Jeff Patterson
News

Global Digital Finance’s Abdul Haseeb Joins London Summit 2019

  • Mr. Haseeb will be moderating one of the most anticipated panels of the summit, centering on the state of crypto.
Monday, 28/10/2019 | 13:51 GMT by Jeff Patterson
Thought Leaders

How to Trade Forex Completely Anonymously (Without KYC Documents)

  • The reasoning behind KYC requirements is a noble one, but there are problems that the requirements present
Wednesday, 23/10/2019 | 13:02 GMT by Sponsored
Brokers

By Popular Demand: London Summit Awards Nominations Extended

  • Given strong interest and a groundswell of nominations, we have opted to extend the deadline to next week!
Thursday, 10/10/2019 | 11:13 GMT by Jeff Patterson
News

STOs a Major Focus at London Summit 2019

  • One of London Summit 2019's most anticipated panels will delve into the state of the STO industry.
Tuesday, 01/10/2019 | 10:31 GMT by Jeff Patterson
News

Everything You Need to Know About iFX EXPO Asia 2020

  • iFX EXPO Asia 2020 looks to play host to over 150 exhibitors and over 4,000 attendees from across the world
Wednesday, 25/09/2019 | 06:00 GMT by Jeff Patterson
News

Coinbase’s Mark Kelly Joins London Summit 2019

  • Join Mr. Kelly for a keynote session to discuss the issue of the current state of regulations for cryptocurrencies
Friday, 20/09/2019 | 06:00 GMT by Jeff Patterson
Thought Leaders

Forex in Russia: 100 Steps Back

  • The image of the forex market in Russia has been spoiled by the so-called boiler rooms
Monday, 16/09/2019 | 14:38 GMT by Ildar Sharipov
Brokers

Full Agenda for London Summit 2019 Revealed

  • Take a peek at the most comprehensive view to date of the upcoming London Summit 2019’s agenda.
Thursday, 12/09/2019 | 11:18 GMT by Jeff Patterson
Thought Leaders

LegacyFX’s Robust Tool Offering Setting it Apart from Competition

  • LegacyFX continues to maintain its commitment to transparency and trader education.
Thursday, 12/09/2019 | 09:08 GMT by Sponsored
Thought Leaders

Weathering the Storm: How CMS Prime has Stayed Ahead of the Game in 2019

  • CMS Prime's Director of Operations, Sara Ahmadi outlines the group's year as well as upcoming product developments.
Wednesday, 11/09/2019 | 05:39 GMT by Finance Magnates Staff
Thought Leaders

How to Prepare for CySEC’s New Tiered Leverage

  • More and more regulatory pressure can sometime make markets become less liquid, hurting retail trading.
Thursday, 05/09/2019 | 16:08 GMT by Finance Magnates Staff
Thought Leaders

Back to School for Forex Brokers

  • Did you take your finger off the pulse this summer? The forex industry moves at a rapid pace.
Tuesday, 03/09/2019 | 08:37 GMT by Finance Magnates Staff
Brokers

Limited Space Remaining for Exhibitors at London Summit 2019

  • Despite being months away, space is already running low for exhibitors for London Summit 2019.
Monday, 02/09/2019 | 09:39 GMT by Jeff Patterson
Brokers

Its Coming - Discover London Summit 2019

  • London Summit 2019 brings together the entire trading industry to learn, meet contacts, and create new business.
Monday, 26/08/2019 | 14:15 GMT by Jeff Patterson
Brokers

London Summit 2019 – What People Say About the Industry’s Leading Event

  • Each year of the London Summit has been a unique experience, with 2019 looking to be no exception.
Thursday, 22/08/2019 | 11:20 GMT by Jeff Patterson
Regulation

The Time Has Come: ASIC Proposes Binary Ban & CFD Restrictions

  • The regulator has released a consultation paper which lays out its proposed restrictions.
Thursday, 22/08/2019 | 06:12 GMT by Celeste Skinner
Brokers

Don’t Miss Out on London Summit 2019 Early Bird Prices

  • Early bird pricing to the industry's event of the year is available for a limited time only!
Tuesday, 20/08/2019 | 09:43 GMT by Jeff Patterson
Thought Leaders

Why Online Investment Scams Are Ruining it for Everyone

  • Online investment scams are damaging the entire industry’s reputation.
Thursday, 01/08/2019 | 08:20 GMT by Sponsored
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