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News

Austria Looks to Gold as Inspiration for Cryptocurrency Regulation

  • Gold is subject to less stringent requirements than other financial products.
Monday, 12/03/2018 | 14:50 GMT by Simon Golstein
Regulation

New Zealand’s FMA Warns Five Businesses Over Lack of AML and CFT Auditing

  • The formal warnings have been issued, to entities that did not comply with demands of the AML/CFT Act.
Monday, 12/03/2018 | 09:36 GMT by Finance Magnates Staff
Regulation

SFC Restricts Interactive Brokers HK on Accounts Linked to Insider Trading

  • The restriction is in response to suspected insider dealing in the shares of Bloomage BioTechnology Corporation.
Friday, 09/03/2018 | 12:04 GMT by Finance Magnates Staff
Regulation

Hong Kong Monetary Authority and Polish KNF Agree to Fintech Collaboration

  • The two regulatory authorities will share research projects and exchange information.
Friday, 09/03/2018 | 10:10 GMT by Finance Magnates Staff
Interviews

CryptoUK Chairman: Our Code of Conduct Was Created to Protect the End User'

  • Iqbal Gandham speaks about the self-regulatory body that's hoping to lead the way for crypto regulation.
Thursday, 08/03/2018 | 06:54 GMT by Rachel McIntosh
News

Analysis: The SEC is Dropping the Hammer on ICOs

  • Myriad subpoenas and new compliance requirements may imply that federal regulation is imminent.
Wednesday, 07/03/2018 | 10:37 GMT by Rachel McIntosh
News

US Federal Judge: Cryptocurrencies are Commodities

  • Judge Jack Weinstein's ruling has cleared the pathway for the CFTC to take action against Coin Drop Markets.
Wednesday, 07/03/2018 | 07:55 GMT by Rachel McIntosh
Brokers

Exclusive: FCA Considering Forcing STP Brokers to Upgrade Their Licenses

  • The UK regulator is preparing steps to ensure brokers are well covered to provide negative balance protection
Tuesday, 06/03/2018 | 15:48 GMT by Victor Golovtchenko
Regulation

ASIC Seeks Public Consultation on Guidance of Dispute Resolution Authority

  • ASIC has issued a draft updated Regulatory Guide 139 to promote a smooth transition to AFCA oversight.
Monday, 05/03/2018 | 07:52 GMT by Finance Magnates Staff
Regulation

Danish FSA Issues Warning Against Two Unauthorized Brokers

  • The companies were providing financial services in Denmark without authorization.
Friday, 02/03/2018 | 14:34 GMT by Finance Magnates Staff
News

BoE’s Carney Sees Crypto Regulation Evolving on Country-by-Country Basis

  • “I would have greater expectation of a series of national steps rather than some big coordinated approach.”
Friday, 02/03/2018 | 12:21 GMT by Jeff Patterson
Brokers

Financial Commission Adds TorrentFX to Category-A Roster

  • All clients of member companies are protected by the Compensation Fund, ‎which acts as an insurance policy. ‎
Thursday, 01/03/2018 | 16:00 GMT by Aziz Abdel-Qader
Brokers

Analysis: The Curious Case of BMFN Exiting the Chinese Market

  • The broker is currently in the midst of selling its client books to a European company.
Thursday, 01/03/2018 | 13:05 GMT by Finance Magnates Staff
News

“Scores of Subpoenas”: the SEC Begins a Major Probe Into Crypto

  • The Wall Street Journal reported that the SEC is seeking massive amounts of information from blockchain firms.
Thursday, 01/03/2018 | 06:38 GMT by Rachel McIntosh
News

Could We See EU-Wide Cryptocurrency Regulation in the Future?

  • The EU is preparing to discuss cryptocurrency regulation at the G20 meeting in March.
Tuesday, 27/02/2018 | 12:54 GMT by Simon Golstein
Regulation

FCA Issues Warning over Unauthorized Firm Solidcfd.com

  • The company had been offering financial services without an FCA regulatory license.
Monday, 26/02/2018 | 12:43 GMT by Finance Magnates Staff
Thought Leaders

XTB, X Open Hub Awarded KDPW’s Prize for Best Quality Reporting in 2017

  • The award reflects XTB’s efforts to promote consistent and harmonized regulations at the European level
Thursday, 22/02/2018 | 12:03 GMT by Sponsored
Regulation

Central Bank of Ireland Warns of Unlicensed Firm, Global Ace Investment Ltd

  • The warning was issued in response to the company's unauthorized operations in Ireland.
Thursday, 22/02/2018 | 11:52 GMT by Finance Magnates Staff
News

Finnish Government to Hold Public Auctions for Confiscated Crypto

  • The Finnish government has released a new set of guidelines on how to handle seized cryptocurrency.
Thursday, 22/02/2018 | 07:58 GMT by Rachel McIntosh
Regulation

BCSC Advises Caution in Investing with Cryp Trade

  • Cryp Trade has been targeting British Columbia residents through advertisements, despite not being licensed by the BCSC.
Thursday, 22/02/2018 | 07:58 GMT by Finance Magnates Staff
News

UK's Treasury Select Committee Launches Inquiry Into Crypto

  • The inquiry will examine the benefits and risks that crypto poses to individuals and the financial system.
Thursday, 22/02/2018 | 06:51 GMT by Rachel McIntosh
Brokers

Exclusive: Australian FX Brokers Raise Alarm about New Regulations

  • Potential abuse from clients through the new complaints system could cost brokers dearly.
Thursday, 22/02/2018 | 06:38 GMT by Victor Golovtchenko
Regulation

Israel Securities Authority Approves CFD Trading on TA-35 Index

  • The decision could lead to higher trading volume for the Tel Aviv Stock Exchange.
Wednesday, 21/02/2018 | 15:48 GMT by Finance Magnates Staff
Regulation

FCA Requests Input on Technological Innovations for Regulatory Reporting

  • The call for input is being launched in order to improve and simplify the FCA regulatory reports compliance process.
Tuesday, 20/02/2018 | 15:27 GMT by Finance Magnates Staff
News

German Financial Regulator Publishes Note on ICOs

  • This will provide some clarity on the largely unregulated fundraising instruments.
Tuesday, 20/02/2018 | 13:32 GMT by Arnab Shome
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