ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
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
Andrew Biggs Appointed CEO of Finalto Trading
Thought Leadership
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
Andrew Biggs Appointed CEO of Finalto Trading
Thought Leadership
ADVERTISEMENT
regulation
Search for a tag
Analysis
The Days of Regulatory Arbitrage Are Numbered. Will Brokers Be Forced to Shut Down?
2022-02-13T13:19:08.935+02:00
The overlooked problem in financial trading – cross-border regulation and enforcement.
A look at what the Dutch and French regulators are trying to achieve.
S
u
n
d
a
y
,
1
3
/
0
2
/
2
0
2
2
|
1
1
:
1
9
G
M
T
by
Remonda Kirketerp-Møller
Institutional FX
US SEC Announces Proposals to Tackle Risks in Clearance and Settlements
2022-02-10T11:32:27.605+02:00
The SEC made proposals on reducing risks in clearance and settlements.
The commission proposes the need to shorten the standard settlements cycle.
T
h
u
r
s
d
a
y
,
1
0
/
0
2
/
2
0
2
2
|
0
9
:
3
2
G
M
T
by
Nicholas Otieno
Retail FX
CONSOB Updates Communication on Complex Financial Products
2022-02-06T12:06:18.938+02:00
Consob updated good practices for financial intermediaries
Consob identified complex financial products
S
u
n
d
a
y
,
0
6
/
0
2
/
2
0
2
2
|
1
0
:
0
6
G
M
T
by
Nicholas Otieno
FinTech
Blockchain Test Proves Its Potential in the DFSA’s Regulatory Sandbox
2022-02-04T18:00:00.000+02:00
DFSA partnered with a Danish B2B software firm and conducted a blockchain test.
The test showed Blockchain’s potential, though new risks emerge.
F
r
i
d
a
y
,
0
4
/
0
2
/
2
0
2
2
|
1
6
:
0
0
G
M
T
by
Nicholas Otieno
ADVERTISEMENT
Thought Leaders
Decentralized KYC Protocol a Gamechanger for DeFi Institutional Market
2022-01-18T14:30:28.138+02:00
DeFi has grown since the first decentralized governance token was launched in Summer 2020.
T
u
e
s
d
a
y
,
1
8
/
0
1
/
2
0
2
2
|
1
2
:
3
0
G
M
T
by
Defi
FinTech
Italian Financial Regulator Bans Five Websites Offering Financial Services
2022-01-17T17:35:25.474+02:00
Consob orders a blacklist of five additional internet service providers.
The online platforms offer illegal financial services in Italy.
M
o
n
d
a
y
,
1
7
/
0
1
/
2
0
2
2
|
1
5
:
3
5
G
M
T
by
Nicholas Otieno
Thought Leaders
Crypto and Regulation: Challenging but Inevitable
2021-12-14T16:53:55.813+02:00
The idea that crypto belongs or deserves to be outside of regulation is naive and outdated
T
u
e
s
d
a
y
,
1
4
/
1
2
/
2
0
2
1
|
1
4
:
5
3
G
M
T
by
FM
Regulation
India’s Minister Says There Are No Plans to Recognize Bitcoin as Currency
2021-11-29T17:37:00.000+02:00
Sitharaman confirmed that the government does not collect data on crypto transactions.
M
o
n
d
a
y
,
2
9
/
1
1
/
2
0
2
1
|
1
5
:
3
7
G
M
T
by
Felipe Erazo
ADVERTISEMENT
Regulation
India’s Government Seeks to Ban Private Cryptocurrencies with a New Bill
2021-11-23T22:37:04.000+02:00
The next session of parliament starts on November 29 where the bill will be discussed.
T
u
e
s
d
a
y
,
2
3
/
1
1
/
2
0
2
1
|
2
0
:
3
7
G
M
T
by
Felipe Erazo
Thought Leaders
Blockchain Regulation Certainty Will Bring In Institutions Certainly
2021-11-18T17:29:21.000+02:00
It shouldn’t come as a surprise that financial regulators worldwide are taking a keen interest in better blockchain regulation.
T
h
u
r
s
d
a
y
,
1
8
/
1
1
/
2
0
2
1
|
1
5
:
2
9
G
M
T
by
Finance Magnates Staff
Brokers
London Summit 2021 Recognizes Industry’s Finest
2021-11-18T16:00:39.000+02:00
After weeks of voting for leading companies by industry peers, prestigious honors were bestowed to the best performing venues.
T
h
u
r
s
d
a
y
,
1
8
/
1
1
/
2
0
2
1
|
1
4
:
0
0
G
M
T
by
Jeff Patterson
News
ASIC to Shut Down A One Multi Services over Unlawful Crypto Activities
2021-11-04T10:22:08.000+02:00
The authority secured orders from Federal Court against A One Multi and its directors.
T
h
u
r
s
d
a
y
,
0
4
/
1
1
/
2
0
2
1
|
0
8
:
2
2
G
M
T
by
Bilal Jafar
ADVERTISEMENT
Thought Leaders
13 Years On, GIBXChange Spearheading the Future of Crypto
2021-11-01T10:41:37.000+02:00
With hundreds of leading crypto pairs to trade, investors can explore what GIBXChange can offer them.
M
o
n
d
a
y
,
0
1
/
1
1
/
2
0
2
1
|
0
8
:
4
1
G
M
T
by
Finance Magnates Staff
Thought Leaders
GIBXChange Enhances Market Footprint, Supporting Attractive Benefits
2021-10-26T10:12:39.000+02:00
The versatile exchange is offering unique staking and referral benefits for all users, empowering traders like never before.
T
u
e
s
d
a
y
,
2
6
/
1
0
/
2
0
2
1
|
0
8
:
1
2
G
M
T
by
Finance Magnates Staff
Thought Leaders
Shedding Light on Dark Pools
2021-10-25T10:23:30.000+02:00
A deep dive into dark pools and what exactly is hidden from the public.
M
o
n
d
a
y
,
2
5
/
1
0
/
2
0
2
1
|
0
8
:
2
3
G
M
T
by
Finance Magnates Staff
Thought Leaders
How Astra’s Decentralized Compliance Layer Fills a Legal Protection Gap
2021-10-18T17:56:01.000+02:00
The realm of decentralized finance is very much appreciated by the people who take risks.
M
o
n
d
a
y
,
1
8
/
1
0
/
2
0
2
1
|
1
5
:
5
6
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
Thought Leaders
A Revolutionary GM for an Evolutionary Cardano Based DeFi
2021-10-04T10:15:31.000+02:00
Individuals who rely on DeFi projects to store and maintain their savings are increasing day by day.
M
o
n
d
a
y
,
0
4
/
1
0
/
2
0
2
1
|
0
8
:
1
5
G
M
T
by
Finance Magnates Staff
Regulation
New CySEC Chairman to Open iFX EXPO International 2021!
2021-09-21T13:24:14.000+02:00
It’s a huge deal for brokers who need to adhere to regulations and pay attention to updates.
T
u
e
s
d
a
y
,
2
1
/
0
9
/
2
0
2
1
|
1
1
:
2
4
G
M
T
by
Finance Magnates Staff
Thought Leaders
Have You Future Proofed Your Brokerage?
2021-09-21T12:38:58.000+02:00
To make the most of this offer, brokers first need to know the developments expected in the coming years.
T
u
e
s
d
a
y
,
2
1
/
0
9
/
2
0
2
1
|
1
0
:
3
8
G
M
T
by
Finance Magnates Staff
Thought Leaders
FBS Adds 30 New Stocks of the Frankfurt Stock Exchange
2021-09-20T15:50:22.000+02:00
FBS expanded its list of assets by adding new stocks to the all-in-one trading platform, FBS Trader.
M
o
n
d
a
y
,
2
0
/
0
9
/
2
0
2
1
|
1
3
:
5
0
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
Thought Leaders
The Rising Star of the DeFi Project, GIBXSwap, Passes CertiK Security Audit
2021-09-17T18:09:34.000+02:00
CertiK tested, analyzed, and inferred the structure, implementation, and general best practices of GIBXSwap.
F
r
i
d
a
y
,
1
7
/
0
9
/
2
0
2
1
|
1
6
:
0
9
G
M
T
by
Finance Magnates Staff
Thought Leaders
The Importance of Regulation in Forex Trading
2021-09-09T09:58:42.000+02:00
Regulation is the only thing assuring the clients that their investment is safe and, above all, legitimate.
T
h
u
r
s
d
a
y
,
0
9
/
0
9
/
2
0
2
1
|
0
7
:
5
8
G
M
T
by
Finance Magnates Staff
Thought Leaders
B2Broker CEO Raises Red Flag on Social Media Scams
2021-09-08T10:22:08.000+02:00
B2Broker is very aware of the many sophisticated scams in existence.
W
e
d
n
e
s
d
a
y
,
0
8
/
0
9
/
2
0
2
1
|
0
8
:
2
2
G
M
T
by
Finance Magnates Staff
Thought Leaders
Tradeview Markets Enters EU Market with Unmatched Trading Conditions
2021-08-20T11:22:46.000+02:00
Traders in Malta, France, Germany, Italy, Portugal and Spain can now benefit from Tradeview’s ILC account structure.
F
r
i
d
a
y
,
2
0
/
0
8
/
2
0
2
1
|
0
9
:
2
2
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
FinTech
Mintos Receives License from the Latvian Financial Watchdog
2021-08-19T18:56:54.000+02:00
The new license will allow the loans investment platform to target retail investors.
T
h
u
r
s
d
a
y
,
1
9
/
0
8
/
2
0
2
1
|
1
6
:
5
6
G
M
T
by
Felipe Erazo
See more
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}