regulation

Search for a tag

Thought Leaders

Tradeview Markets Enters EU Market with Unmatched Trading Conditions

Traders in Malta, France, Germany, Italy, Portugal and Spain can now benefit from Tradeview’s ILC account structure.

Friday, 20/08/2021 | 09:22 GMT by Finance Magnates Staff

FinTech

Mintos Receives License from the Latvian Financial Watchdog

The new license will allow the loans investment platform to target retail investors.

Thursday, 19/08/2021 | 16:56 GMT by Felipe Erazo

Analysis

Africa – The Land of Future Opportunities?

Although not fully regulated, Africa is growing in size on the map of FX/CFD brokers.

Wednesday, 18/08/2021 | 09:19 GMT by Sylwester Majewski

Thought Leaders

How Malta Became So Crypto-Friendly – Key Insights to Know

Malta is now among global leaders in terms of favorable regulation.

Saturday, 31/07/2021 | 08:08 GMT by Finance Magnates Staff

Thought Leaders

Top Things You Need to Know About the Digital Yuan

The main objective had been to test the currency’s reliability, stability, ease of use, and regulatory concerns.

Friday, 30/07/2021 | 07:00 GMT by Finance Magnates Staff

Thought Leaders

Amid Ongoing Uncertainty, Is the Crypto Industry Stepping Up?

The spotlight remains on US crypto regulation, which has historically led to a hotbed of speculation.

Tuesday, 27/07/2021 | 10:13 GMT by Finance Magnates Staff

Thought Leaders

Axia Investments – Take Your Trading to the Next Level

Axia Investments offers 5 types of main accounts on its platform, in addition to the Islamic account.

Monday, 26/07/2021 | 10:17 GMT by Finance Magnates Staff

Thought Leaders

After China’s Crackdown, is Russia the Next Crypto Heaven?

Companies are already adjusting to new norms, as local governments put pressure.

Friday, 23/07/2021 | 08:19 GMT by Finance Magnates Staff

Thought Leaders

SEC vs. Ripple: Why It Affects Us All

What happens next in the SEC vs. Ripple case could send shockwaves through the crypto industry.

Tuesday, 20/07/2021 | 09:25 GMT by Finance Magnates Staff

Thought Leaders

Lirunex Limited Continues Expansion, Adding Africa to its Jurisdictions

The broker is on a roll as, eyeing a launch of operations in South Africa and across other regions.

Thursday, 15/07/2021 | 10:20 GMT by Finance Magnates Staff

Thought Leaders

FMTV Interview: Marketing in Fintech

Effective marketing in the financial services industry can make or break your brokerage.

Wednesday, 14/07/2021 | 09:06 GMT by Finance Magnates Staff

Thought Leaders

The Importance of Risk Management and Compliance

How do risk management services of a liquidity provider help maximise profitability of client flow?

Wednesday, 14/07/2021 | 07:54 GMT by INFINOX

Thought Leaders

What CFOs Need to Do to Prepare for the New Leasing Standards

The movement of operating leases from the income statement to the balance sheet is a fundamental shift for accountants.

Monday, 12/07/2021 | 08:06 GMT by Finance Magnates Staff

Thought Leaders

Swiss Fintech Set to Change the Landscape of Isolated Financial Services

The solution to have multiple cryptocurrencies available at the touch of one’s fingertips is as important as ever.

Wednesday, 07/07/2021 | 13:05 GMT by Finance Magnates Staff

Institutional FX

Hong Kong’s SFC Releases Annual Report 2020-21

The total number of licensed corporations increased to 3,159.

Wednesday, 30/06/2021 | 07:16 GMT by Bilal Jafar

Institutional FX

Hong Kong’s SFC Slaps Deutsche Securities Asia with HK$2.45M Fine

The company issued the incorrect statements to clients and did not immediately disclose the issue to the regulator.

Thursday, 24/06/2021 | 10:35 GMT by Arnab Shome

Thought Leaders

What Are the Benefits of a Technology Driven Liquidity Provider?

Discover the tools of the trade to ensure you remain compliant with governance.

Tuesday, 15/06/2021 | 10:34 GMT by INFINOX

Regulation

ASIC Extends Licensing Relief to Foreign Financial Service Providers

Regulated foreign firms can now operate in the country until March 31, 2023, without a local license.

Friday, 11/06/2021 | 06:49 GMT by Arnab Shome

Brokers

The Financial Commission Approves Opoforex as Its New Member

Customers from the brokerage could access protection backed by the Financial Commission’s Compensation Fund and other benefits.

Monday, 07/06/2021 | 16:19 GMT by Felipe Erazo

Thought Leaders

What Crypto Needs to Learn From Traditional Finance Regulators

We’re finally seeing the actualization of this mainstream crypto adoption thanks in large part to traditional finance.

Monday, 17/05/2021 | 08:00 GMT by Finance Magnates Staff

Regulation

FCA Proposes New ‘Consumer Duty’ for Financial Firms

The regulator will receive consultation on the draft till the end of July.

Friday, 14/05/2021 | 10:51 GMT by Arnab Shome

Thought Leaders

State of Online Forex & CFD Trading Industry and its Regulations in SE Asia

Many international CFD brokers mainly from Europe & Australia have started to offer their services in these regions.

Monday, 03/05/2021 | 11:37 GMT by Finance Magnates Staff

Thought Leaders

Why You Must Boost Your Real-Time Personalization and Automation Processes

In order to reduce acquisition costs, grow customer base and increase revenues, brokers must maximize conversion rate.

Wednesday, 28/04/2021 | 08:15 GMT by Finance Magnates Staff

Thought Leaders

CAPEX.com Embraces Top-Tier Regulatory Reporting Framework

CAPEX.com is working closely with MAP FinTech to ensure clients' best safety standards while making trading safer.

Wednesday, 28/04/2021 | 07:00 GMT by Finance Magnates Staff

Brokers

Belarus: The Fastest Way to Start a Regulated Forex Brokerage

Join B2Broker's Webinar and learn all about obtaining a Belarus licence with the experts!

Thursday, 22/04/2021 | 08:14 GMT by Finance Magnates Staff

Next Previous

!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}