Market news, analysis & forecast powered by

Preview Mode

FM Home
> Regulation
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Changelly Introduces Black Friday Campaign with Crypto Deals and Thought Leadership

regulation

Search for a tag
Brokers

Monex CEO: Brokers Should Work Closer with Regulators Worldwide

  • In an exclusive interview with Finance Magnates, Oki Matsumoto also shared insights about the Coincheck acquisition
Friday, 06/07/2018 | 09:47 GMT by Victor Golovtchenko
Regulation

FCA Flags British Tait Investment Group

  • Despite the company claiming to be authorised and registered in the UK, the regulator has warned this is not true.
Thursday, 05/07/2018 | 14:37 GMT by Celeste Skinner
Regulation

SFC to Amend the Guideline of AML and Counter-Terrorist Financing

  • The Hong Kong regulator has launched a consultation paper and gives market participants until August to reply.
Thursday, 05/07/2018 | 11:06 GMT by Celeste Skinner
News

Cryptocurrency-Friendly Legislation in Japan, South Korea, and Malta

  • Are we seeing the beginnings of a business-attraction competition?
Thursday, 05/07/2018 | 10:37 GMT by Simon Golstein
Regulation

British Columbia Regulator Blacklists Capital Currency Trade

  • The watchdog warns the company is not registered to trade or advise on securities or exchange contracts in British Columbia.
Wednesday, 04/07/2018 | 11:27 GMT by Celeste Skinner
Brokers

Where Opportunity Meets Innovation: Don’t Miss the Industry’s Leading Event

Wednesday, 04/07/2018 | 09:51 GMT by Jeff Patterson
Regulation

ESMA Sees Growth in 'Aggressive Marketing' by Brokers in its Annual Report

  • The 2017 annual report sets out the European regulator’s objectives, key achievements and activities during the year.
Tuesday, 03/07/2018 | 09:58 GMT by Celeste Skinner
News

CryptoUK Responds to Bank of England Warning of Cryptocurrency Risks

  • The chairman of the trade association immediately answered the open letter, repeated call for regulation.
Thursday, 28/06/2018 | 14:14 GMT by Simon Golstein
News

PwC Study: British Overseas Territories Top ICO Rankings in 2018

  • The study says that regulation is improving and more money has been raised than ever before.
Thursday, 28/06/2018 | 10:30 GMT by Simon Golstein
Regulation

France's AMF Warns Against Regulatory Impostor, Stéphane Delaplace

  • Stéphane Delaplace has been falsely presenting himself as the Head of the “AMF Regulation Center"
Thursday, 28/06/2018 | 10:22 GMT by Jeff Patterson
Thought Leaders

Do You Really Want to Market That ICO?

  • You need to be on the ball if you’re going to market innovation
Tuesday, 26/06/2018 | 09:59 GMT by Charlotte Day
Regulation

Are Banks Prepared for Brexit? European Banking Authority Not Convinced

  • The EU’s top banking regulator strikes a much harsher tone than other UK supervisors
Monday, 25/06/2018 | 18:00 GMT by Jeff Patterson
Brokers

Explore Your Options at the Industry’s Leading Event

  • Find out what topics will be emphasized and touched on during the 2018 summit's panel discussions
Friday, 22/06/2018 | 12:13 GMT by Jeff Patterson
Brokers

Z.com Trade Announces Roll-out of Product Changes for Retail Clients

  • The changes are a result of EU regulations and will not be applicable to its ‘Professional Clients’.
Thursday, 21/06/2018 | 13:37 GMT by Celeste Skinner
Brokers

XTB Allows 'Professional Clients' to Maintain 200:1 Leverage

  • The move follows the introduction of new ESMA regulations which will limit the leverage available for retail customers.
Thursday, 21/06/2018 | 11:32 GMT by Celeste Skinner
News

CryptoUK Spars with FT Alphaville Editor in Front of UK Treasury Committee

  • "This statement that digital assets have failed at being currencies is demonstrably false."
Thursday, 21/06/2018 | 11:00 GMT by Simon Golstein
News

Prometheum to Launch First SEC-Compliant ICO Trading Platform

  • Prometheum anticipates it will be the first company to offer a fully SEC-complaint ICO trading platform under Regulation A+.
Wednesday, 20/06/2018 | 10:15 GMT by Celeste Skinner
Regulation

FCA Warns Against Coin Boost Inc.

  • The UK watchdog issued a warning to only deal with financial firms that are authorized by the FCA.
Wednesday, 20/06/2018 | 08:20 GMT by Celeste Skinner
Thought Leaders

Swiss Markets Prime Launches New Crypto Liquidity Service

  • Swiss Markets Prime enables brokers to offer full-fledged cryptocurrency trading to their clients in as little as 48 hours
Thursday, 14/06/2018 | 16:16 GMT by Sponsored
Brokers

Exclusive: ActivTrades Launches New Office in The Bahamas

  • ActivTrades Corp is fully regulated by the Securities Commission of The Bahamas
Thursday, 14/06/2018 | 11:53 GMT by Jeff Patterson
Regulation

Tapping the Trade Repositories: ESMA Releases First Annual EMIR Report

  • The European regulatory found similar practices in ensuring compliance but not on punishing firms who don't meet their standards
Wednesday, 13/06/2018 | 12:45 GMT by David Kimberley
News

Financial Action Task Force to Set Cryptocurrency Regulations in June

  • The G20 has committed to do whatever the FATF decides.
Tuesday, 12/06/2018 | 14:11 GMT by Simon Golstein
Executive Moves

AxiCorp On-Boards Patrick Salis as its CFO, Succeeding Simon Hodgkiss

  • Mr. Salis joins AxiCorp as its CFO, with Simon Hodgkiss shifting focus into a newly created role as CRO.
Tuesday, 12/06/2018 | 13:15 GMT by Jeff Patterson
News

FCA: Banks Should Apply 'Enhanced Scrutiny' on Cryptocurrency Customers

  • UK watchdog sends letter to bank CEOs with some advice.
Tuesday, 12/06/2018 | 10:42 GMT by Simon Golstein
Brokers

London Summit '18 - What People Say About the Industry's Leading Event

  • Every year of the London Summit has been a unique experience, with 2018 looking to be no exception.
Monday, 11/06/2018 | 14:21 GMT by Jeff Patterson
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}