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Brokers

CySEC Imposes Fine on iFOREX Due to Several Violations

  • The Cypriot regulator continues to clamp down on non-compliant companies.
Tuesday, 20/02/2018 | 13:25 GMT by Finance Magnates Staff
Brokers

Exclusive: Alpari and FXTM's Andrey Dashin Prefers Organic Growth to M&A

  • The founder of two of the biggest brokerages in Europe shares his thoughts on the industry in 2018.
Tuesday, 20/02/2018 | 11:15 GMT by Victor Golovtchenko
Regulation

CySEC Adopts ESMA Guidelines on Management Body of Market Operators

  • The Cyprus regulators aligns with ESMA regulations over the appointment of new management body members.
Friday, 16/02/2018 | 13:17 GMT by Finance Magnates Staff
Regulation

Post MiFID II: Is the Storm Finally Over?

  • While the majority of firms complied in the most areas, there are still some aspects that need to be addressed
Friday, 16/02/2018 | 11:48 GMT by Tim Williams
News

Coincheck Slapped With Lawsuit Over Withdrawals Freeze – Are More to Come?

  • Coincheck has found itself in a legal battle with investors after freezing withdrawals
Thursday, 15/02/2018 | 09:32 GMT by Jeff Patterson
Brokers

Japanese Binary Options Volumes Record Hike in January

  • Starting the year off on the right foot, the Binary Options industry shows signs of life in Japan.
Thursday, 15/02/2018 | 07:52 GMT by Finance Magnates Staff
News

Citibank Cracks Down on Crypto Purchases in India via Debit, Credit Cards

  • Will other banks follow suit or will users rely on alternative methods to use cryptos?
Wednesday, 14/02/2018 | 14:28 GMT by Jeff Patterson
Regulation

Australian Parliament Approves Creation of Financial Complaints Authority

  • ASIC will oversee the new organization, which will manage complaints and dispute resolutions for the Australian financial sector.
Wednesday, 14/02/2018 | 09:07 GMT by Finance Magnates Staff
Regulation

UK’s FSCS Appoints Marshall Bailey as its Newest Chair

  • Bailey succeeds Lawrence Churchill after a period of two terms, stepping into the new role this April
Tuesday, 13/02/2018 | 12:41 GMT by Jeff Patterson
Thought Leaders

What’s Next for the Crypto Traders?

  • The total value of the crypto market has been halved since December - is now the time to panic?
Tuesday, 13/02/2018 | 11:51 GMT by Sponsored
Regulation

NEX Regulatory Reporting Introduces ISCI Service Ahead of GDPR

  • The ISCI service helps protect anonymity while ensuring operational efficiency and future compliance
Tuesday, 13/02/2018 | 09:44 GMT by Jeff Patterson
Regulation

Australian Authorities Crack Down on a Clone and Two Unregulated Brokers

  • The local regulator has frozen the assets of a clone of AGM Markets together with OT Markets and Ozifin
Tuesday, 13/02/2018 | 08:33 GMT by Victor Golovtchenko
Regulation

Japan’s MoF Issues Warnings over Investment Firm and Questionable ICO

  • The warning encompasses both an illegitimate investment firm, as well as a blockchain company attempting to issue a questionable ICO.
Tuesday, 13/02/2018 | 08:03 GMT by Finance Magnates Staff
News

Ying & Yang: Weighing Contradictory Moves on Cryptos, ICOs in China

  • Industry leaders respond to the recent regulatory crackdown and initiatives to preserve the local crypto activity
Monday, 12/02/2018 | 14:46 GMT by Finance Magnates Staff
Regulation

Cause for Concern? What Effect does Algo Trading Have on the Industry?

  • The FCA compiled a review of algo trading practices to keep pace with a rapidly evolving financial landscape.
Monday, 12/02/2018 | 11:58 GMT by Jeff Patterson
News

Japanese Crypto Traders Could Be Paying As Much As 55% in Capital Gains Tax

  • The high rates have caused some crypto-wealthy individuals to leave the country.
Monday, 12/02/2018 | 08:51 GMT by Rachel McIntosh
Analysis

China’s Crypto Crackdown, CySEC Intensifies Regulation – Best of the Week

  • Catch up on last week’s top stories.
Sunday, 11/02/2018 | 13:14 GMT by Finance Magnates Staff
News

Gibraltar on Pace to Discuss & Draft ICO Laws, Regulations

  • "We remain fully committed to ensuring that we protect consumers and the reputation of our jurisdiction"
Friday, 09/02/2018 | 15:25 GMT by Jeff Patterson
Regulation

New Zealand's FMA Warns Investors of Unauthorized Company 10Trading

  • The initial warning was issued by Italy’s CONSOB, and relayed on the FMA warning list.
Friday, 09/02/2018 | 09:45 GMT by Finance Magnates Staff
Regulation

SFC Fines Credit Suisse $39m for Multiple Regulatory Lapses

  • The bank's self reporting measures and cooperation with the SFC helped avert an even larger fine.
Thursday, 08/02/2018 | 10:10 GMT by Jeff Patterson
News

Race to ZERO? Goldman Sachs' Investment Head Predicts Total Crypto Collapse

  • Could this be the end of Bitcoin as we know it?
Thursday, 08/02/2018 | 09:34 GMT by Jeff Patterson
Brokers

Breaking: CySEC Mandates Disclosure of All Countries that Brokers Operate In

  • The firms will need to adhere to a list of requirements if they are to provide their services in third countries.
Thursday, 08/02/2018 | 08:05 GMT by Victor Golovtchenko
News

Bogus Email Sent from China’s Central Bank Mailbox about Bitcoin Crackdown

  • Fraudsters tried to spread rumors and panic, with an attempt to manipulate Bitcoin prices.
Wednesday, 07/02/2018 | 19:55 GMT by Arnab Shome
Regulation

NEX Regulatory Reporting, Delta Capita Combine Efforts to Advise on SFTR

  • The groups will jointly work to advise clients on the data requirements for securities finance transactions.
Wednesday, 07/02/2018 | 14:00 GMT by Jeff Patterson
News

United States SEC and CFTC Chairmen Both in Favor of Crypto Regulation

  • Both chairmen expressed their support in the senate hearing on crypto regulation that took place yesterday.
Wednesday, 07/02/2018 | 08:23 GMT by Rachel McIntosh
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