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Regulation

Token Securitisation- a Double-Edged Sword

  • Problems begin when the norms forced upon the crypto world are not symbiotic with its characteristics.
Thursday, 06/09/2018 | 13:40 GMT by Aviya Arika
Analysis

Trading Education - a Disguised Conflict of Interest that Needs Regulation?

  • Surely someone who addresses an audience of retail clients and encourages them to pay money should be a regulated person?
Wednesday, 05/09/2018 | 16:04 GMT by Rod Martenstyn
Brokers

Day 1 Recap: Asia Trading Summit Guangzhou

  • Day 1 of ATS Guangzhou featured some of the biggest venues from every corner of the trading industry.
Wednesday, 05/09/2018 | 10:26 GMT by Jeff Patterson
Regulation

Germany’s BaFin Warns of Potential Emergency Measures if Hard Brexit Occurs

  • According to the president of BaFin, the temporary measures would be to avoid chaos.
Thursday, 30/08/2018 | 13:28 GMT by Celeste Skinner
Thought Leaders

Startups Covering Operational Costs Without Selling Their Digital Assets

  • One of the issues that many blockchain startups and institutional investors face centers around obtaining liquidity.
Wednesday, 29/08/2018 | 08:58 GMT by Sponsored
Executive Moves

Affiliate Group Investoo Secures James McCarthy as General Counsel

  • McCarthy is the third notable hire for the firm this month, joining James Beale and Jamie Beadle.
Tuesday, 28/08/2018 | 10:06 GMT by Celeste Skinner
Brokers

Final Countdown: Asia Trading Summit Guangzhou Kicks Off in Two Weeks

  • Asia Trading Summit Guangzhou will be hosted by Finance Magnates and Chinese FX news source FX168 September 5-6
Thursday, 23/08/2018 | 13:18 GMT by Jeff Patterson
News

UK Watchdog Grants Third E-Money Licence to Cryptocurrency Company, Wirex

  • The main product of Wirex is a cryptocurrency payment card.
Thursday, 23/08/2018 | 10:39 GMT by Simon Golstein
Regulation

FCA Flags Two Clone Firms and Three Unauthorized Brokers

  • Orbit Investment Services and Loan Skipper are both clone firms of authorized companies.
Monday, 20/08/2018 | 14:09 GMT by Celeste Skinner
Brokers

Why Brokers Need to 'Keep Calm and Carry On'

  • Is now the time for brokers to panic or is there light at the end of the tunnel?
Monday, 20/08/2018 | 13:44 GMT by Finance Magnates Staff
Thought Leaders

Creative Approaches to Marketing in the Post-ESMA Era

  • The regulatory paradigm shift for the industry is creating an opportunity to change it
Friday, 17/08/2018 | 13:18 GMT by Sponsored
Brokers

Financial Commission Adds New Services to Increase Transparency for Brokers

  • These services aim to help brokers improve business practices and increase transparency and efficiency.
Friday, 17/08/2018 | 06:08 GMT by Celeste Skinner
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
Regulation

Hong Kong’s SFC Sees Record Registrations in Q1 of 2018

  • The regulator also made 24% more requests for trading and account records from intermediaries from the previous quarter.
Tuesday, 14/08/2018 | 13:22 GMT by Celeste Skinner
Brokers

Registrations Officially Open for the 2018 London Summit

  • Sign up today to join the growing buzz surrounding the industry's biggest event this fall
Tuesday, 14/08/2018 | 08:30 GMT by Jeff Patterson
News

US Financial Crime Regulator Now Receives 1,500 SAR Reports per Month

  • FinCEN relies on reports of suspicious activity to investigate wrongdoing, so the more the better.
Sunday, 12/08/2018 | 10:35 GMT by Simon Golstein
Executive Moves

ADSS Secures Ashraf Elgarf as Head of Sales Trading for UK business

  • ADSS has had its sights on growing its UK business in the aftermath of the recent ESMA regulations
Friday, 10/08/2018 | 11:04 GMT by Jeff Patterson
News

New Hub? 50 ICOs Eye Thai Crypto License

  • The Thai government approved a digital asset licensing program in June.
Friday, 10/08/2018 | 07:39 GMT by Rachel McIntosh
Regulation

NFA Announces Set of New Disclosure Requirements for Virtual Currencies

  • The new requirements are effective from October 31, 2018, and apply to all members who engage in virtual currency activities.
Thursday, 09/08/2018 | 17:15 GMT by Celeste Skinner
News

Is Public Opinion the Real Regulator of the Cryptocurrency Industry?

  • Can a person without thousands of Twitter followers pressure a company into behaving ethically?
Wednesday, 08/08/2018 | 14:18 GMT by Simon Golstein
Thought Leaders

Financial Commission Encourages Best Execution Standards for Members

  • The Financial Commission has developed a new trade execution certification service with one of its partners.
Tuesday, 07/08/2018 | 08:07 GMT by Finance Magnates Staff
News

London Summit 2018 - What Path Lies Ahead for Cryptos?

  • It’s time to look ahead to 2019 for cryptocurrencies and what the future may hold for the industry
Monday, 06/08/2018 | 13:56 GMT by Jeff Patterson
Regulation

ESMA Updates Reporting Demands, Adds Sub-Categories to CFDs

  • As part of MiFID II/MiFIR regulations, ESMA has created the subclasses to better determine the liquidity of certain CFDs.
Monday, 06/08/2018 | 12:56 GMT by Celeste Skinner
Analysis

Analysis: Five Unexpected and Positive Post-ESMA Effects for Brokers

  • Have you thought about the positive long-term effects for the surviving brokers in a post-ESMA world?
Wednesday, 01/08/2018 | 13:24 GMT by Victor Golovtchenko
Regulation

FCA Hints at Widening Leverage Restrictions to Include CFD-Like Products

  • The regulator warns that firms may try to skirt around the regulations by offering similar investment products.
Wednesday, 01/08/2018 | 12:28 GMT by Celeste Skinner
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