ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
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
ATFX Elevates Security and Efficiency with Zodia Custody
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
ATFX Elevates Security and Efficiency with Zodia Custody
Thought Leadership
ADVERTISEMENT
regulation
Search for a tag
Brokers
It's Coming: Discover London Summit 2018
2018-03-28T12:27:59.000+02:00
Last year’s event saw over 2,000 attendees descend on London and 2018 looks to be even bigger
W
e
d
n
e
s
d
a
y
,
2
8
/
0
3
/
2
0
1
8
|
1
0
:
2
7
G
M
T
by
Jeff Patterson
Analysis
Analysis: Why MiFID II Keeps CFD Brokers Up at Night
2018-03-26T11:19:26.000+02:00
The introduction of MiFID II regulations put industry participants in a tough spot as many were improperly prepared
M
o
n
d
a
y
,
2
6
/
0
3
/
2
0
1
8
|
0
9
:
1
9
G
M
T
by
Sylwester Majewski
News
Binance Looks to Malta for Fresh Start, Plans to Open Local Office
2018-03-23T14:47:53.000+02:00
Crypto-exchange is hoping for favorable treatment by Maltese authorities following regulatory woes in Japan.
F
r
i
d
a
y
,
2
3
/
0
3
/
2
0
1
8
|
1
2
:
4
7
G
M
T
by
Jeff Patterson
News
FCA and ASIC Sign Enhanced Cooperation Agreement for Fintech Innovation
2018-03-23T08:45:23.000+02:00
The agreement is an extension of a deal inked in 2016, as regulators aim to increase cooperation
F
r
i
d
a
y
,
2
3
/
0
3
/
2
0
1
8
|
0
6
:
4
5
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
Brokers
2018 Asia Trading Summit Kicks Off in Shanghai
2018-03-22T04:00:40.000+02:00
Finance Magnates, FX168, and Conversion Pros have joined forces to host another groundbreaking event in Shanghai.
T
h
u
r
s
d
a
y
,
2
2
/
0
3
/
2
0
1
8
|
0
2
:
0
0
G
M
T
by
Jeff Patterson
Regulation
UBS Securities Asia Limited Reprimanded and Fined $4.5 Million by SFC
2018-03-21T14:30:05.000+02:00
The SFC has responded to UBS’ failures to record transactions and client consents regarding its facilitation trading activities.
W
e
d
n
e
s
d
a
y
,
2
1
/
0
3
/
2
0
1
8
|
1
2
:
3
0
G
M
T
by
Finance Magnates Staff
Regulation
High Risks Linger for European Securities Markets and Investors: ESMA
2018-03-20T15:18:11.000+02:00
The European Securities and Markets Authority also noted its concerns over high risk retail investments, including ICOs.
T
u
e
s
d
a
y
,
2
0
/
0
3
/
2
0
1
8
|
1
3
:
1
8
G
M
T
by
Finance Magnates Staff
News
From 0 to 100: the Fast and Furious Rise of Blockchain in the Auto Sector
2018-03-20T10:27:31.000+02:00
Blockchain could be adopted for use in everything from car insurance to fleets of shared vehicles.
T
u
e
s
d
a
y
,
2
0
/
0
3
/
2
0
1
8
|
0
8
:
2
7
G
M
T
by
Rachel McIntosh
ADVERTISEMENT
News
Israel Securities Authority: Coins Are Not Securities, but Tokens Are
2018-03-19T21:38:16.000+02:00
The ISA publishes the conclusions of a committee on the subject.
M
o
n
d
a
y
,
1
9
/
0
3
/
2
0
1
8
|
1
9
:
3
8
G
M
T
by
Simon Golstein
News
Global Digital Finance – New Crypto Body to Create Global Code of Conduct
2018-03-19T15:56:41.000+02:00
The new industry body will operate under the name Global Digital Finance, and will establish guidelines for the crypto space.
M
o
n
d
a
y
,
1
9
/
0
3
/
2
0
1
8
|
1
3
:
5
6
G
M
T
by
Finance Magnates Staff
Execution
South Korea Mulls Plans to Disclose Forex Interventions
2018-03-19T14:09:30.000+02:00
South Korea's regulators repeatedly denied they are intervening in the currency market.
M
o
n
d
a
y
,
1
9
/
0
3
/
2
0
1
8
|
1
2
:
0
9
G
M
T
by
Aziz Abdel-Qader
Regulation
Monetary Authority of Singapore Issues Penalties over AML/CFT Breaches
2018-03-19T12:21:30.000+02:00
The MAS has penalized Standard Chartered Bank and Standard Chartered Trust, $3.95 million and $0.91 million, respectively.
M
o
n
d
a
y
,
1
9
/
0
3
/
2
0
1
8
|
1
0
:
2
1
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
Thought Leaders
Meet the Modular Toolset Simplifying Blockchain Integration for Companies
2018-03-16T17:01:22.000+02:00
Jelurida’s pioneer project Nxt is specifically designed as a flexible platform to develop innovative applications
F
r
i
d
a
y
,
1
6
/
0
3
/
2
0
1
8
|
1
5
:
0
1
G
M
T
by
Finance Magnates Staff
News
French Government to Create Flexible, Safe ICO Framework
2018-03-16T14:36:19.000+02:00
France's government and AMF are working on legislation for the proper and safe issuance of ICOs for blockchain companies.
F
r
i
d
a
y
,
1
6
/
0
3
/
2
0
1
8
|
1
2
:
3
6
G
M
T
by
Finance Magnates Staff
Brokers
Final Countdown: Asia Trading Summit '18 Kicks off Next Week
2018-03-16T11:52:57.000+02:00
The two-day summit will feature a packed slate of panel discussions, seminars, and other discussions for all attendees.
F
r
i
d
a
y
,
1
6
/
0
3
/
2
0
1
8
|
0
9
:
5
2
G
M
T
by
Jeff Patterson
News
Gibraltar Proposes "Authorised Sponsors" for Initial Coin Offerings
2018-03-15T14:28:25.000+02:00
The GFSC expects a completed draft bill to be ready by October 2018.
T
h
u
r
s
d
a
y
,
1
5
/
0
3
/
2
0
1
8
|
1
2
:
2
8
G
M
T
by
Simon Golstein
ADVERTISEMENT
Regulation
Analysis: Compensation Paid by Brokers Grew Tenfold from 2016 - 2017
2018-03-15T12:54:08.000+02:00
The number of filed complaints also rose dramatically.
T
h
u
r
s
d
a
y
,
1
5
/
0
3
/
2
0
1
8
|
1
0
:
5
4
G
M
T
by
Sylwester Majewski
Regulation
ASIC Publishes Market Integrity Report for H2 2017
2018-03-15T11:53:55.000+02:00
The report outlines the steps taken by the Australian regulatory body to ensure a safe and efficient financial environment.
T
h
u
r
s
d
a
y
,
1
5
/
0
3
/
2
0
1
8
|
0
9
:
5
3
G
M
T
by
Finance Magnates Staff
News
The US Congressional Hearing on ICOs was "Hello and Not Goodbye" to Crypto
2018-03-15T09:12:34.000+02:00
The US Congress had an important conversation about understanding cryptocurrency, but little was decided.
T
h
u
r
s
d
a
y
,
1
5
/
0
3
/
2
0
1
8
|
0
7
:
1
2
G
M
T
by
Rachel McIntosh
Thought Leaders
Understanding Marketing in a Post-MiFID II World
2018-03-14T13:03:07.000+02:00
ESMA has the ability to intervene in pre-execution stages, as well as post-execution, in terms of sales and marketing
W
e
d
n
e
s
d
a
y
,
1
4
/
0
3
/
2
0
1
8
|
1
1
:
0
3
G
M
T
by
Sponsored
ADVERTISEMENT
Thought Leaders
What’s Q2 Looking Like for Financial Services Marketers?
2018-03-14T11:40:35.000+02:00
If you want to stand out you really need to take a good look at your marketing strategies.
W
e
d
n
e
s
d
a
y
,
1
4
/
0
3
/
2
0
1
8
|
0
9
:
4
0
G
M
T
by
Charlotte Day
News
Eastern Caribbean Central Bank Joins with Bitt Inc. in Blockchain Initiative
2018-03-14T09:45:20.000+02:00
A Memorandum of Understanding was signed between the two entities to improve banking security.
W
e
d
n
e
s
d
a
y
,
1
4
/
0
3
/
2
0
1
8
|
0
7
:
4
5
G
M
T
by
Rachel McIntosh
News
Cambodian Government Is Both For and Against Cryptocurrency
2018-03-13T21:55:59.000+02:00
Cambodian banks are still blocking cryptocurrency transactions 18 days before the central bank's own ICO.
T
u
e
s
d
a
y
,
1
3
/
0
3
/
2
0
1
8
|
1
9
:
5
5
G
M
T
by
Simon Golstein
Regulation
Delta Capita Establishes Partnership with The Field Effect
2018-03-13T17:20:46.000+02:00
The collaboration intends to induce strong capabilities for prime brokerage, securities finance and collateral management.
T
u
e
s
d
a
y
,
1
3
/
0
3
/
2
0
1
8
|
1
5
:
2
0
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
News
Israeli Regulator Proposes Sandbox for Approved ICOs
2018-03-13T13:00:56.000+02:00
Is the ISA warming to the cryptocurrency industry?
T
u
e
s
d
a
y
,
1
3
/
0
3
/
2
0
1
8
|
1
1
:
0
0
G
M
T
by
Simon Golstein
See more
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}