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Brokers

Blackwell Global Acquires SFC Asset Management License

  • The company continues to expand its available services to retail and institutional clients.
Tuesday, 23/01/2018 | 12:08 GMT by Finance Magnates Staff
Regulation

CySEC Fines Spot Capital Markets for Regulatory Violations

  • The €50,000 fine stems from breaches pertaining to unlawfully providing financial advice.
Monday, 22/01/2018 | 15:01 GMT by Finance Magnates Staff
News

Indian Banks Suspending Accounts of Multiple Bitcoin Exchanges

  • Suspicious transactions have drawn the attention of banks, with an investigation of other accounts pending
Monday, 22/01/2018 | 12:41 GMT by Jeff Patterson
News

South Korea Progressing on Road to Cryptocurrency Regulation

  • South Korean authorities and established firms continue to grapple with cryptocurrency.
Monday, 22/01/2018 | 10:53 GMT by Simon Golstein
News

Warning Shot: US Regulators Commit to Going After Crypto Fraud

  • The SEC and CFTC's joint statement against crypto abuse includes some of their harshest rhetoric to date.
Friday, 19/01/2018 | 14:27 GMT by Jeff Patterson
News

Clock Ticking on Cryptos in China as Central Bank Spells Out Latest Crackdown

  • Banks are given until January 20 to shut down payment channels funding cryptos.
Friday, 19/01/2018 | 11:32 GMT by Jeff Patterson
Binary Options

Exclusive: SpotOption Officially Stops All Binary Options Activity

  • The trading platforms provider adhered to regulators’ requests to completely dissolve its binary options operations.
Thursday, 18/01/2018 | 14:03 GMT by Finance Magnates Staff
Regulation

ASIC Further Clarifies its Reporting Rules for OTC Derivatives Issuers

  • ASIC sent a questionnaire to licensees requesting additional information .
Thursday, 18/01/2018 | 12:24 GMT by Sophie Gerber
Exchanges

Euronext Acquires InsiderLog for €5.8 million

  • The move grants Euronext an 80% share of InsiderLog’s capital.
Thursday, 18/01/2018 | 11:09 GMT by Finance Magnates Staff
Brokers

Weighing the Challenges and Potential of the Chinese Market in 2018

  • With regard to FX, China has been thrust into the spotlight - is the country ready to reach its potential?
Thursday, 18/01/2018 | 10:40 GMT by Jeff Patterson
Brokers

Financial Commission Approves Capital Level, Kappa Brokers as Latest Members

  • Both groups have been approved as Category A members following a lengthy certification process.
Wednesday, 17/01/2018 | 13:02 GMT by Jeff Patterson
Brokers

iFX EXPO Asia 2018 Agenda: What to Expect

  • With the iFX EXPO only one week away, its time to plan your agenda amidst a packed timetable of panels.
Wednesday, 17/01/2018 | 11:30 GMT by Jeff Patterson
News

France Appoints 'Mission Leader' to Regulate Cryptocurrencies

  • The appointee, Jean-Pierre Landau, is known for his dislike of Bitcoin.
Tuesday, 16/01/2018 | 13:39 GMT by Arnab Shome
Thought Leaders

How to Know if You’re Investing in a Healthy ICO

  • With every passing month, we’re introduced to hundreds of new potentially breakthrough ideas...
Friday, 12/01/2018 | 14:06 GMT by Sponsored
Regulation

Report on Global Regulation Shows Sanctions on the Rise in 2017

  • US regulatory bodies remain the lead enforcers of sanctions pertaining to market conduct violations.
Friday, 12/01/2018 | 13:53 GMT by Finance Magnates Staff
Brokers

Polish FSA Issues Public Warning Against Unregistered Brokerage

  • The Polish regulator continues to crack down on unauthorized brokers operating within the country.
Friday, 12/01/2018 | 13:51 GMT by Finance Magnates Staff
News

Two Huge Flaws in the Bitcoin Ecosystem

  • Sooner or later the EU will likely have some kind of ban on cryptocurrencies, implementing regulatory controls
Friday, 12/01/2018 | 11:47 GMT by Hormoz Faryar
News

Nowhere to Hide? Bitfury Unveils New Clustering Solution to Track Criminals

  • The ramifications of the solution could make Bitcoin a less desirable target for abuse.
Friday, 12/01/2018 | 09:08 GMT by Jeff Patterson
News

Five Biggest ICO Trends for 2018

  • ICO momentum is only expected to continue into 2018, despite a likely evolution that will transform them
Thursday, 11/01/2018 | 11:31 GMT by Tony Simonovsky
Brokers

Countdown to the Asia Trading Summit in Shanghai

  • The event will be held on March 21-23 at the Shanghai Exhibition Center, bridging the East and West.
Thursday, 11/01/2018 | 10:01 GMT by Jeff Patterson
Thought Leaders

MIFID 2’s Impact on Brokers that Work with IB’s

  • Brokers that were reliant on IB’s for marketing to EU and UK clients are in for a change
Wednesday, 10/01/2018 | 09:10 GMT by Alex Nekritin
Regulation

BaFin Subtly Courts UK-Based Banks in Post Brexit Aftermath

  • The German regulator refrains from aggressively pursuing UK lenders, in contrast to its European counterparts.
Tuesday, 09/01/2018 | 13:34 GMT by Finance Magnates Staff
Thought Leaders

Gateway to China: RootAnt Serving Vital Role, Providing Localization Services

  • China's unique market has created barriers to entry, though certain industry players have managed to thrive.
Tuesday, 09/01/2018 | 08:54 GMT by Sponsored
News

ISA Proposes Temporary Expulsion of Crypto Firms from Stock Exchange

  • Israeli authorities are concerned about instability, taxation, money laundering and terrorism.
Thursday, 04/01/2018 | 13:21 GMT by Simon Golstein
News

Gibraltar Enacts Distributed Ledger Technology Guidelines

  • Obey the nine commandments, and you can receive a licence for your DLT company in Gibraltar.
Wednesday, 03/01/2018 | 13:52 GMT by Simon Golstein
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