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Regulation

London Summit 2018: Institutional FX in Focus

  • 18 months since the Global FX Code, what has been achieved and where does the industry go from here?
Friday, 27/07/2018 | 11:01 GMT by Jeff Patterson
Brokers

Gain Capital Reports Significant YoY Rise in Income in Q2

  • Revenue, on the other hand, declined by 7% year-on-year.
Friday, 27/07/2018 | 08:08 GMT by Celeste Skinner
News

Swiss Watchdog Launches Proceedings Against $100 Million ICO

  • Envion AG uses the word 'profitable' three times on its landing page alone.
Thursday, 26/07/2018 | 14:59 GMT by Simon Golstein
News

Binance to Open Branch in South Korea

  • The move comes as the South Korean government begins to accommodate cryptocurrency.
Tuesday, 24/07/2018 | 12:58 GMT by Simon Golstein
News

South Korean Regulator to Open Blockchain Department

  • Once deeply suspicious of cryptocurrency, South Korean lawmakers have done a 180 this year.
Tuesday, 24/07/2018 | 07:18 GMT by Simon Golstein
News

Crypto Exchange Offers Fiat FX, Tron Head Controversy - Best of the Week

  • Catch up on last week's top stories.
Sunday, 22/07/2018 | 08:51 GMT by Simon Golstein
Regulation

Research for Reforms on Blockchain Smart Contract Laws Begins in UK

  • The UK Law Commission wants to ensure the laws surrounding smart contracts are relevant to the current ecosystem.
Friday, 20/07/2018 | 15:59 GMT by Celeste Skinner
News

Vietnam’s Central Bank Backs Plan to Suspend Import of Crypto Mining Equipment

  • The suspension will give regulators and opportunity to construct appropriate guidelines for the industry.
Friday, 20/07/2018 | 08:06 GMT by Rachel McIntosh
News

Senate Cryptocurrency Hearing: Speakers Urge Pragmatic Regulation

  • Daniel Gorfine of the CFTC warned against being hasty in defining tokens.
Thursday, 19/07/2018 | 13:43 GMT by Simon Golstein
Regulation

SEC to Tighten Regulation for Dark Pools

  • The US regulator voted unanimously to enhance the operational transparency and regulatory oversight on dark pools.
Thursday, 19/07/2018 | 11:43 GMT by Celeste Skinner
Brokers

London Summit Spotlight: Where Does the Retail FX Industry Go from Here?

  • With massive changes hitting brokers recently, how will the retail industry adapt in 2018 and beyond?
Wednesday, 18/07/2018 | 13:30 GMT by Jeff Patterson
Brokers

EGM Securities Launches Kenya’s First Regulated FX Trading Platform

  • The platform will allow traders to invest in foreign exchange, oil, gold, other precious metals and commodities.
Wednesday, 18/07/2018 | 13:11 GMT by Celeste Skinner
News

Bermuda Looks to Attract Business with New ICO Laws

  • Another British Overseas Territory exhibits a progressive attitude to regulation.
Monday, 16/07/2018 | 14:45 GMT by Simon Golstein
News

G20 Advisory Body Monitors Cryptocurrency, Releases Report

  • The Financial Stability Board does not consider cryptocurrency a threat to financial stability, yet.
Monday, 16/07/2018 | 09:40 GMT by Simon Golstein
Regulation

FCA Proposes New Measures for Investment Platform Market

  • The measures from the regulator aim to address concerns for five particular groups of consumers.
Monday, 16/07/2018 | 07:24 GMT by Celeste Skinner
Executive Moves

SFC Makes Four Appointments to Leadership Team

  • The regulator has appointed two Executive Directors and two Non-Executive Directors.
Friday, 13/07/2018 | 13:25 GMT by Celeste Skinner
Regulation

SFC Updates Criteria for Professional Investors in Hong Kong

  • Holding companies that fully own corporations registered as professional investors can now qualify for the status.
Friday, 13/07/2018 | 08:22 GMT by Celeste Skinner
Regulation

ASIC Slaps Commonwealth Bank of Australia With $20 Million Fine

  • The CBA has to pay $15 million to the community, and $5 million to the Australian regulator.
Wednesday, 11/07/2018 | 09:08 GMT by Celeste Skinner
News

US Regulator Asks to Be Informed if Member Businesses Use Cryptocurrency

  • Relevant activities include mining and acceptance of cryptocurrency from customers.
Wednesday, 11/07/2018 | 08:30 GMT by Simon Golstein
Brokers

Limited Space Remaining for Exhibitors at the London Summit 2018

  • Space is extremely limited and despite being only July, is already running low for exhibitors.
Wednesday, 11/07/2018 | 08:22 GMT by Jeff Patterson
Regulation

XTB Warns of Scammers Representing Brokerage in Saudi Arabia

  • XTB Ltd maintains no format partnership with any 3rd party company in Saudi Arabia or the Middle East
Tuesday, 10/07/2018 | 10:14 GMT by Jeff Patterson
News

NEM Moves into Philippine Taxis Via Partnership

  • Meanwhile, the country is planning to issue 25 cryptocurrency exchange licences.
Monday, 09/07/2018 | 13:05 GMT by Simon Golstein
Execution

IHS Markit Gets FCA Approval as Authorised Benchmark

  • The authorisation allows the company to provide a compliance alternative to clients and avoid inherent conflicts of interest.
Monday, 09/07/2018 | 08:56 GMT by Celeste Skinner
Regulation

FINRA To Strengthen Background Checks For Broker Hires

  • From next Monday, the regulator will begin to perform public record reviews of potential financial advisors.
Friday, 06/07/2018 | 10:41 GMT by Celeste Skinner
Thought Leaders

SPECTRE.AI Exceeds Q1 Projections, Eying Strong Forward Growth

  • SPECTRE.AI’s growth targets have been exceeded by nearly 300% in Q1 alone
Friday, 06/07/2018 | 10:29 GMT by Sponsored
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