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Retail FX

CySEC Blacklists Four More Forex and Investment Websites

  • The Cypriot SEC has banned sites used for forex, CFD and crypto trading.
  • Investment regulation continues to be a hot topic for the small country.
Tuesday, 15/02/2022 | 07:30 GMT by Nicholas Otieno
Thought Leaders

Talking Online Trading, Crypto, Blockchain, and Football Sponsorships

  • Sportquake’s Matt House provides a unique marketplace update that touches on key issues.
Monday, 14/02/2022 | 14:55 GMT by SportQuake
Analysis

The Days of Regulatory Arbitrage Are Numbered. Will Brokers Be Forced to Shut Down?

  • The overlooked problem in financial trading – cross-border regulation and enforcement.
  • A look at what the Dutch and French regulators are trying to achieve.
Sunday, 13/02/2022 | 11:19 GMT by Remonda Kirketerp-Møller
Institutional FX

US SEC Announces Proposals to Tackle Risks in Clearance and Settlements

  • The SEC made proposals on reducing risks in clearance and settlements.
  • The commission proposes the need to shorten the standard settlements cycle.
Thursday, 10/02/2022 | 09:32 GMT by Nicholas Otieno
Retail FX

CONSOB Updates Communication on Complex Financial Products

  • Consob updated good practices for financial intermediaries
  • Consob identified complex financial products
Sunday, 06/02/2022 | 10:06 GMT by Nicholas Otieno
FinTech

Blockchain Test Proves Its Potential in the DFSA’s Regulatory Sandbox

  • DFSA partnered with a Danish B2B software firm and conducted a blockchain test.
  • The test showed Blockchain’s potential, though new risks emerge.
Friday, 04/02/2022 | 16:00 GMT by Nicholas Otieno
Thought Leaders

Decentralized KYC Protocol a Gamechanger for DeFi Institutional Market

  • DeFi has grown since the first decentralized governance token was launched in Summer 2020.
Tuesday, 18/01/2022 | 12:30 GMT by Defi
FinTech

Italian Financial Regulator Bans Five Websites Offering Financial Services

  • Consob orders a blacklist of five additional internet service providers.
  • The online platforms offer illegal financial services in Italy.
Monday, 17/01/2022 | 15:35 GMT by Nicholas Otieno
Thought Leaders

Crypto and Regulation: Challenging but Inevitable

  • The idea that crypto belongs or deserves to be outside of regulation is naive and outdated
Tuesday, 14/12/2021 | 14:53 GMT by FM
Regulation

India’s Minister Says There Are No Plans to Recognize Bitcoin as Currency

  • Sitharaman confirmed that the government does not collect data on crypto transactions.
Monday, 29/11/2021 | 15:37 GMT by Felipe Erazo
Regulation

India’s Government Seeks to Ban Private Cryptocurrencies with a New Bill

  • The next session of parliament starts on November 29 where the bill will be discussed.
Tuesday, 23/11/2021 | 20:37 GMT by Felipe Erazo
Thought Leaders

Blockchain Regulation Certainty Will Bring In Institutions Certainly

  • It shouldn’t come as a surprise that financial regulators worldwide are taking a keen interest in better blockchain regulation.
Thursday, 18/11/2021 | 15:29 GMT by Finance Magnates Staff
Brokers

London Summit 2021 Recognizes Industry’s Finest

  • After weeks of voting for leading companies by industry peers, prestigious honors were bestowed to the best performing venues.
Thursday, 18/11/2021 | 14:00 GMT by Jeff Patterson
News

ASIC to Shut Down A One Multi Services over Unlawful Crypto Activities

  • The authority secured orders from Federal Court against A One Multi and its directors.
Thursday, 04/11/2021 | 08:22 GMT by Bilal Jafar
Thought Leaders

13 Years On, GIBXChange Spearheading the Future of Crypto

  • With hundreds of leading crypto pairs to trade, investors can explore what GIBXChange can offer them.
Monday, 01/11/2021 | 08:41 GMT by Finance Magnates Staff
Thought Leaders

GIBXChange Enhances Market Footprint, Supporting Attractive Benefits

  • The versatile exchange is offering unique staking and referral benefits for all users, empowering traders like never before.
Tuesday, 26/10/2021 | 08:12 GMT by Finance Magnates Staff
Thought Leaders

Shedding Light on Dark Pools

  • A deep dive into dark pools and what exactly is hidden from the public.
Monday, 25/10/2021 | 08:23 GMT by Finance Magnates Staff
Thought Leaders

How Astra’s Decentralized Compliance Layer Fills a Legal Protection Gap

  • The realm of decentralized finance is very much appreciated by the people who take risks.
Monday, 18/10/2021 | 15:56 GMT by Finance Magnates Staff
Thought Leaders

A Revolutionary GM for an Evolutionary Cardano Based DeFi

  • Individuals who rely on DeFi projects to store and maintain their savings are increasing day by day.
Monday, 04/10/2021 | 08:15 GMT by Finance Magnates Staff
Regulation

New CySEC Chairman to Open iFX EXPO International 2021!

  • It’s a huge deal for brokers who need to adhere to regulations and pay attention to updates.
Tuesday, 21/09/2021 | 11:24 GMT by Finance Magnates Staff
Thought Leaders

Have You Future Proofed Your Brokerage?

  • To make the most of this offer, brokers first need to know the developments expected in the coming years.
Tuesday, 21/09/2021 | 10:38 GMT by Finance Magnates Staff
Thought Leaders

FBS Adds 30 New Stocks of the Frankfurt Stock Exchange

  • FBS expanded its list of assets by adding new stocks to the all-in-one trading platform, FBS Trader.
Monday, 20/09/2021 | 13:50 GMT by Finance Magnates Staff
Thought Leaders

The Rising Star of the DeFi Project, GIBXSwap, Passes CertiK Security Audit

  • CertiK tested, analyzed, and inferred the structure, implementation, and general best practices of GIBXSwap.
Friday, 17/09/2021 | 16:09 GMT by Finance Magnates Staff
Thought Leaders

The Importance of Regulation in Forex Trading

  • Regulation is the only thing assuring the clients that their investment is safe and, above all, legitimate.
Thursday, 09/09/2021 | 07:58 GMT by Finance Magnates Staff
Thought Leaders

B2Broker CEO Raises Red Flag on Social Media Scams

  • B2Broker is very aware of the many sophisticated scams in existence.
Wednesday, 08/09/2021 | 08:22 GMT by Finance Magnates Staff
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