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
Take on the Prop Trading Challenge with Ultimate Traders Thought Leadership

regulation

Search for a tag
News

Live Updates: US Senate Discusses Cryptocurrency Regulation

  • The heads of the SEC and the CTFC are fielding questions from the Committee on Banking, Housing, and Urban Affairs.
Tuesday, 06/02/2018 | 15:07 GMT by Simon Golstein
News

New Rules? CFTC Chairman Open to Federal Regulation of Cryptos

  • Federal regulations surrounding the use of cryptos could be around the corner.
Monday, 05/02/2018 | 19:17 GMT by Jeff Patterson
News

Analysis: Could the Coincheck Hack Change Global Crypto Regulation Forever?

  • The Coincheck hack is the largest in history. What does it mean for the future of crypto?
Friday, 02/02/2018 | 07:40 GMT by Rachel McIntosh
Brokers

Analysis: New FCA Capital Requirements Can Affect FX Business Value Chain

  • Companies that are more reliant on retail broker flows are facing both challenges and opportunities.
Thursday, 01/02/2018 | 15:03 GMT by Victor Golovtchenko
Prime Brokerage

Morgan Stanley Poised to Clarify Brexit Plans in Near Future

  • "We’ll be making decisions very early this year."
Wednesday, 31/01/2018 | 14:41 GMT by Jeff Patterson
News

Lost and Found? Stolen NEM Tokens Start to Be Offloaded on Six Exchanges

  • Some details are starting to emerge surrounding the $530m heist.
Tuesday, 30/01/2018 | 17:23 GMT by Jeff Patterson
Regulation

Yandex Cleared of Illegally Advertising Binary Options

  • Russian Federal Antimonopoly Service also exonerated Olymp Trade in the case, stating the law only pertains to FX.
Tuesday, 30/01/2018 | 17:10 GMT by Finance Magnates Staff
Regulation

Convicted Flash Crash Trader Helping US Authorities Combat Market Spoofing

  • Convicted spoofing trader Navinder Sarao is assisting US prosecutors in an ongoing case against market abuse.
Tuesday, 30/01/2018 | 15:21 GMT by Jeff Patterson
Regulation

Exclusive: ESMA Faces FCA Resistance to 1:30 Leverage Cap

  • With a week left for public comments, the UK regulator is said to be at odds with the pan-European regulator.
Tuesday, 30/01/2018 | 14:11 GMT by Victor Golovtchenko
Brokers

CFI Group Garners JSC Brokerage License for its Jordanian Subsidiary

  • CFI Jordan will be able to offer FX, bullion, commodities, and indices trading, and is targeting a February 2018 launch.
Tuesday, 30/01/2018 | 10:36 GMT by Jeff Patterson
Brokers

Asia Trading Summit 18’ Agenda – What You Need to Know

  • Find out what one of Asia's largest trading events has in store for attendees.
Tuesday, 30/01/2018 | 09:52 GMT by Jeff Patterson
Exchanges

BaFin Orders German Company Crypto.exchange to Halt Operations Immediately

  • The German regulator claims that the company has been offering Bitcoin exchange services without regulatory permission.
Tuesday, 30/01/2018 | 09:34 GMT by Finance Magnates Staff
Brokers

Thoughts from the iFX Expo 2018: a Key Regulatory Safe Haven

  • Asian business is becoming a key revenue source for forex and CFDs brokers, and conduct is key to sustaining it.
Monday, 29/01/2018 | 14:59 GMT by Victor Golovtchenko
Regulation

FCA Alerts Investors of Increased Risk of Online Binary Options Scams

  • The warning stems from 2017 data, showing that binary options scams led to an average of £87,410 in daily losses.
Monday, 29/01/2018 | 12:49 GMT by Finance Magnates Staff
Brokers

Classifying Your Affiliates in the MiFID 2 World

  • The question to ask yourself is do all of my affiliates have to be classified as IBs?
Monday, 29/01/2018 | 11:13 GMT by Alex Nekritin
News

Philippines Authorities to Issue Cryptocurrency Regulations in 2018

  • "Unfortunately, there have been a lot of cases where ICO promoters vanish into thin air."
Monday, 29/01/2018 | 10:37 GMT by Simon Golstein
News

New Rules: Russia Outlines Investor ICO Cap of $900 per Token Sale

  • New rules are being implemented with ICO investing in Russia, which will take effect in 90 days
Friday, 26/01/2018 | 15:56 GMT by Finance Magnates Staff
News

Global Workshop Agrees to Unified Agenda Surrounding Crypto Regulation

  • Over 60 leading financial investigators descended on Basel, Switzerland for a two-day workshop.
Friday, 26/01/2018 | 13:59 GMT by Jeff Patterson
News

Young People in South Korea Among Hardest Hit by Shrinking Crypto Markets

  • In an economy with a widening gap between rich and poor, young people saw an opportunity in cryptocurrency.
Friday, 26/01/2018 | 10:01 GMT by Rachel McIntosh
Brokers

Forex.com Asks Clients to Respond to ESMA Rules Proposals

  • In an effort to combat newly proposed regulatory restrictions, the company looks toward clients to offer feedback to ESMA.
Friday, 26/01/2018 | 09:30 GMT by Finance Magnates Staff
News

Global Curb on Cryptocurrency is Hard to Impose, Says Bank of Japan Official

  • France, along with Germany, is taking the debate of global crypto regulation to the next G20 meeting.
Thursday, 25/01/2018 | 12:54 GMT by Arnab Shome
Regulation

International Markets Live Targeting Belgium Investors in Pyramid Scheme

  • Belgium's FSMA has warned the public against the fraudulent targeting of domestic clients by the company.
Thursday, 25/01/2018 | 10:27 GMT by Jeff Patterson
Brokers

iFX EXPO Explores IB Relationships - Will the Chinese Business Model Change?

  • Are there a different set of rules in China between brokers and IBs?
Thursday, 25/01/2018 | 09:19 GMT by Jeff Patterson
News

iFX EXPO Panel Addresses ICOs, Self Regulation, and Industry's Future

  • Does the ICO industry need to be self-regulated to survive?
Thursday, 25/01/2018 | 08:49 GMT by Jeff Patterson
News

Poland Plans to Bring Cryptocurrency Under AML Regulations

  • The rules are expected to come into effect in the next three months.
Tuesday, 23/01/2018 | 22:55 GMT by Aziz Abdel-Qader
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}