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FinTech

Nigeria Becomes Africa’s Open Banking Regulation Pioneer

  • The Central Bank of Nigeria's interest in open banking dates back to 2018.
  • The new guidelines will be supported by the Nigeria Data Protection Regulation.
Friday, 10/03/2023 | 18:18 GMT by Solomon Oladipupo
FinTech

Amidst Industry Rejig, UK Regulator Approves First Long-Term Asset Fund

  • The development dates back to finalization of rules for the new fund in October 2021.
  • The FCA worked with BoE and HM Treasury to break a barrier against long-term asset investment.
Thursday, 09/03/2023 | 13:23 GMT by Solomon Oladipupo
CryptoCurrency

Tel Aviv Stock Exchange Proposes Allowing Crypto Trading

  • TASE aims to regulate crypto trading for the first time in its history.
  • Previously, the exchange announced a pilot program to issue blockchain-based gov bonds.
Monday, 27/02/2023 | 13:01 GMT by Damian Chmiel
CryptoCurrency

Canada Gives 30-Day Registration Ultimatum to Crypto Exchanges

  • Exchanges unable to comply need to offload Canadian users.
  • None of the platforms can offer or take deposits in stablecoins.
Thursday, 23/02/2023 | 08:02 GMT by Arnab Shome
Retail FX

25% of Investors Who Avoid Scams Inspired by Sherlock Holmes

  • "Armchair detective investors" successfully identify potential financial threats, FCA states.
  • The number of scam reports grew by 193% during the last five years.
Tuesday, 21/02/2023 | 12:33 GMT by Damian Chmiel
Retail FX

FCA Consults on Asset Management Regulation Update

  • The FCA continues its three-year strategy of enhancing the local financial industry.
  • The UK's AM market is the second biggest in the world after the United States.
Monday, 20/02/2023 | 10:05 GMT by Damian Chmiel
Institutional FX

Europe’s Money Market Fund Assets Stood at €1.44tn in 2021, Says ESMA

  • Low volatility NAV accounted for almost half (46%) of the assets.
  • Over 90% of money market fund investors are professional investors.
Wednesday, 08/02/2023 | 16:16 GMT by Solomon Oladipupo
Payments

Do Cross-Border Payments Represent a Regulatory Blindspot?

  • A glance into a complex and dynamic process.
Tuesday, 07/02/2023 | 16:18 GMT by Finance Magnates Staff
Payments

Is the Online Gaming Industry an AML Nightmare?

  • What can AML practices do to curb illicit transfers in the online gaming industry?
Wednesday, 25/01/2023 | 09:59 GMT by Pedro Ferreira
Retail FX

New Zealand’s FMA Reports 17% Increase in Investment Scams in 2022

  • FMA disclosed the rising number in its 2022 Annual Report for the year ended June 2022.
  • The regulator recently accused Tiger Brokers' local subsidiary of AML/CTF violations.
Tuesday, 24/01/2023 | 16:02 GMT by Solomon Oladipupo
FinTech

8 AML Guidelines Every Compliance Team Should Be Using

  • There are some AML rules which should be universal to nearly every compliance team.
Monday, 23/01/2023 | 09:28 GMT by Pedro Ferreira
FinTech

Perpetual KYC in Fintechs: Is It Worth It?

  • Perpetual KYC pushes fintechs to systematically keep reviewing accounts and transactions.
Thursday, 19/01/2023 | 16:44 GMT by Pedro Ferreira
Retail FX

French Regulator Unfolds Action Plan and Supervisory Themes for 2023

  • The action plan covers investor education and supervisory cooperation, among others.
  • The regulator's supervisory themes focus on various categories of market participants.
Monday, 09/01/2023 | 21:18 GMT by Solomon Oladipupo
Brokers

Top Forex Brokers in Australia

  • How do you choose the best forex brokers in Australia?
Thursday, 05/01/2023 | 13:25 GMT by Finance Magnates Staff
Retail FX

FCA Adds 1,000 Employees in 2022 as Scrutiny Increases

  • Since the beginning of 2022, the FCA has warned of 1,800 potential financial frauds.
  • The regulator is stepping up its protection efforts as part of a 3-year strategy.
Wednesday, 21/12/2022 | 12:21 GMT by Damian Chmiel
Analysis
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Regulation
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Analysis

Regulation 2022 Roundup: The Calm Before the Storm?

  • There were no significant regulatory reforms globally in 2022.
  • However, tightening the European passporting regime proved to be a major issue this year.
Tuesday, 20/12/2022 | 10:21 GMT by Arnab Shome
CryptoCurrency

FTX Seeks Permission to Sell 4 ‘Independent’ Subsidiaries

  • The subsidiaries are facing regulatory backlash after the collapse of the parent company.
  • More than 110 potential buyers are already lined up to buy these businesses.
Friday, 16/12/2022 | 09:09 GMT by Arnab Shome
CryptoCurrency

BaFin President Seeks Global Crypto Regulation

  • The President said a self-regulatory approach would not work for crypto.
  • BaFin is overseeing the crypto sector in Germany.
Thursday, 15/12/2022 | 11:58 GMT by Arnab Shome
CryptoCurrency

Crypto Ponzi Schemes Forcount and IcomTech Charged with Fraud

  • Both schemes targeted small communities.
  • They have promised to double the investment in six months.
Thursday, 15/12/2022 | 06:52 GMT by Arnab Shome
Retail FX

FCA Seeks 'New Regime' in Providing Retail Investor Information

  • The FCA aims to ensure investors' clearer and more helpful trading information.
  • In 2022, the regulator has taken a number of measures to limit potential investment risks.
Tuesday, 13/12/2022 | 10:51 GMT by Damian Chmiel
Retail FX

FCA Fights Rogue Financial Ads

  • The British regulator wants to end misleading, unfair and illegal financial marketing.
  • Rogue financial promotions in 2022 brought ten times more FCA interventions than 2021.
Tuesday, 06/12/2022 | 11:30 GMT by Damian Chmiel
Brokers

Best Forex Brokers in Canada

  • Are Canadian forex traders getting the best out of their brokers?
Tuesday, 06/12/2022 | 11:02 GMT by Finance Magnates Staff
Institutional FX

CySEC Warns against Impersonating Officers, Fake Websites

  • The regulator detected five new rogue websites.
  • CySEC issued a similar warning in April.
Tuesday, 22/11/2022 | 19:48 GMT by Solomon Oladipupo
Thought Leaders

CAPEX.com Receives In-Principle Approval to Operate a Crypto Trading License in Abu Dhabi

  • Yet another license backs up the broker's impressive Middle Eastern growth.
Thursday, 17/11/2022 | 10:41 GMT by FM
Thought Leaders

ZuluTrade Growth Plan Does Not Include Unlicensed Brokers

  • ZuluTrade will focus on dealing with only licensed brokers as part of a new transition.
Friday, 04/11/2022 | 09:22 GMT by FM
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