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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
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
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Technology
Cappitech Launches New Best Execution Solution to Compliment MiFID II Products
2018-05-17T18:58:22.000+02:00
The new RTS 27 regulation is coming into force on the 30th of June
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Brokers
Exclusive: eToro Eyes Gibraltar to Open a New Subsidiary
2018-05-17T14:50:52.000+02:00
The crypto-friendly offshore destination is attractive to an increasingly crypto-focused eToro
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CryptoCurrency
Cryptocurrencies: Is This Now a “Seller's Market”?
2018-05-17T13:43:43.000+02:00
Cryptos are a sentiment driven market where the direction of the price relies on what investors expect for the future
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Konstantinos Anthis
Brokers
The Full Guide to Cryptocurrency Broker Regulations in the EU
2018-05-16T17:30:14.000+02:00
If you happen to offer crypto in the EU, you will need to know the full compliance details
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News
Cryptocurrency Now Officially Regulated in Thailand
2018-05-16T14:49:44.000+02:00
Thailand's approach to cryptocurrency regulation has been relatively calm and efficient.
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Regulation
SFC Issues Bulletin Warning Against Criminal License Applications
2018-05-16T11:52:50.000+02:00
The Hong Kong regulator also provided updates on Manager-In-Charge Regulation
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David Kimberley
News
Money Laundering Via Anonymous Cryptocurrencies Big in Japan
2018-05-15T16:02:17.000+02:00
Japanese authorities say that international cooperation is necessary.
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Simon Golstein
Regulation
Thomson Reuters Relocates Select FX Operations to Dublin Ahead of Brexit
2018-05-15T13:25:15.000+02:00
The shift also coincides with that of other electronic trading platforms, banks, and financial venues
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Jeff Patterson
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Regulation
Belgian Financial Advisor Fined €40,000 by FSMA
2018-05-15T11:04:35.000+02:00
Patrimonia reached a settlement with the regulator after breaching advertising laws
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David Kimberley
Brokers
Exclusive: EU Brokers Working on a High-Leverage ESMA-Compliant Product
2018-05-14T14:01:50.000+02:00
Some companies are working on a product for retail traders that keeps them protected while offering leverage
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Victor Golovtchenko
Thought Leaders
Fraudulent Operators Impersonate FXPRIMUS To Raise Funds for An Alleged ICO
2018-05-14T13:04:13.000+02:00
Unauthorized operators have attempted to launch an ICO, using FXPRIMUS's branding without its consent
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Finance Magnates Staff
Regulation
SFC Signs on to IOSCO's Cross-Border Regulation Plans
2018-05-11T14:21:38.000+02:00
Signatories to the EMMoU will be able to extend their regulatory reach across the globe
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David Kimberley
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Thought Leaders
The GDPR Deadline is Approaching: Is Your Company Compliant?
2018-05-10T12:06:46.000+02:00
The consequences of insufficient compliance with the GDPR are steep - find out how to avoid sizable fines
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Sponsored
News
Nasdaq, the SEC and the Stars: Cryptocurrency Comments this Week
2018-05-10T10:08:28.000+02:00
The heads of both the SEC and Nasdaq see the technology as here to stay.
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Simon Golstein
Thought Leaders
The Bahamas – Clearly the Next Best Financial Services License
2018-05-07T16:06:59.000+02:00
The FCA was once seen as the only jurisdiction where firms aspired to get a license though this has changed
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Peg Reed
Thought Leaders
Adapt or Die: What Can Brokers Do to Keep Pace in a Rapidly Evolving Industry?
2018-05-07T09:21:20.000+02:00
Brokers’ reluctance to change is only hurting themselves, with clients demanding new technology and solutions.
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Silviu Pojar
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Regulation
ESA Proposes Changes to OTC Derivatives Regulation
2018-05-04T17:56:34.000+02:00
Amendments to Regulatory Technical Standards would provide exemptions to clearing obligation rules
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David Kimberley
Thought Leaders
SteelEye, MAP FinTech Announce Partnership Focusing on MiFID II, EMIR
2018-05-03T09:09:55.000+02:00
The partnership will focus on regulatory reporting, relating to EMIR, MIFID II/MIFIR and best execution solutions
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News
Is Ethereum Operating in a Legal Grey Area?
2018-05-02T10:37:18.000+02:00
CFTC says that Ethereum tokens share some characteristics with securities.
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Simon Golstein
Regulation
New ESMA Regulations: Broker Reliability More Important Than Large Leverage
2018-05-01T11:47:29.000+02:00
FXStreet's founder responds to new ESMA regulations for the foreign exchange industry.
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Francesc Riverola
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CryptoCurrency
Abu Dhabi Regulator Proposes Regulatory Framework for Crypto Asset Markets
2018-04-30T13:35:28.000+02:00
Abu Dhabi Global Market's proposed rules would affect crypto-exchanges and traders
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Thought Leaders
Social Media Updates the Finance Sector Won’t Want to Miss!
2018-04-30T10:09:00.000+02:00
In the wake of the recent bannings you may be more than terrified to go anywhere near social media
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Charlotte Day
Regulation
SFC Issues $1M Fine to CN Capital Over Regulatory Breaches
2018-04-24T23:32:17.000+02:00
Senior officers at company breached core principle of giving clients priority and avoiding conflicts of interest
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Bogdan Kagan
News
TLV Crypto Conference Happening Now – What You Need to Know
2018-04-23T17:32:51.000+02:00
Find out what is happening during today's Crypto conference in Tel Aviv
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Jeff Patterson
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Technology
TradeFred Integrating Leverate’s Trading Platform and Marketing Solution
2018-04-23T13:39:59.000+02:00
The integration helps TradeFred enhance several aspects of its operations.
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See more
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