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Thought Leaders

Why Should You Choose a CySEC Regulated Broker?

  • Learn how to define a trustworthy broker from a fraudulent one, make your fears fade away, and trade happily after that.
Monday, 28/09/2020 | 14:35 GMT by Sponsored
Regulation

ESMA Proposes Changes to Reporting Regimes under MiFIR

  • Market participants have until the 20th of November to respond to the consultation paper.
Friday, 25/09/2020 | 08:52 GMT by Celeste Skinner
News

Are the US & the EU Making Moves to Standardize Crypto Regulations?

  • Two important regulatory developments took place last week in the EU and the US. Here's what you need to know.
Thursday, 24/09/2020 | 10:06 GMT by Rachel McIntosh
Thought Leaders

ACY Securities Rolls Out New Swap-Free Islamic Account

  • The launch of the new swap-free Islamic account is in line with the broker’s MENA region expansion strategy.
Monday, 14/09/2020 | 10:38 GMT by Sponsored
Regulation

ETC Labs Partners with Chainalysis, Provides KYT Solution

  • Chainalysis KYT is an automated transaction monitoring solution and training certifications platform.
Thursday, 10/09/2020 | 04:02 GMT by Celeste Skinner
Regulation

Regulatory Clamping Reaching Safe Havens. Should CFD Brokers Be Afraid?

  • Changes in regulatory requirements reach off-shore destinations
Tuesday, 08/09/2020 | 11:27 GMT by Sylwester Majewski
Regulation

Mauritius Signs MoU with AML/CFT Supervisor to Strengthen Compliance

  • Mauritius was for a long time a preferred destination for those interested in operating an offshore brokerage.
Friday, 28/08/2020 | 21:49 GMT by Aziz Abdel-Qader
Regulation

Australian Brokers Respond to ASIC’s CFD Product Intervention Measures

  • Many brokers have criticised the proposed leverage limits from the Australian regulator.
Thursday, 27/08/2020 | 06:12 GMT by Celeste Skinner
Regulation

ASIC Bans Former ANZ Financial Advisor for Five Years

  • Francesco Antonio (Tony) Romano of Adelaide has been banned from providing financial services.
Tuesday, 25/08/2020 | 06:23 GMT by Celeste Skinner
Thought Leaders

Why Nigeria Is Becoming Africa’s Fastest Growing Forex Trading Nation

  • One of the forex market’s most attractive aspects is that it provides opportunities for novice and professional traders.
Wednesday, 05/08/2020 | 10:27 GMT by Finance Magnates Staff
Thought Leaders

What Trading Companies Really Need to Increase Their Revenues

  • The inside track on how brokers personalize their customers’ experience in real time, based on all their data.
Thursday, 30/07/2020 | 08:58 GMT by Sponsored
Regulation

Cowen Completes CAT Go-Live on n-Tier Compliance Workbench

  • n-Tier’s platform gives Cowen comprehensive validation of its reporting data.
Thursday, 23/07/2020 | 04:02 GMT by Celeste Skinner
Exchanges

SIX SFTR Reporting Services Go Live, Aligning with Introduction

  • The regulation burden created by SFTR will be particularly felt by small and mid-sized institutions.
Tuesday, 14/07/2020 | 02:02 GMT by Celeste Skinner
Analysis

Are Regulatory Changes on the Horizon for Saint Vincent & the Grenadines?

  • Rumours have been swirling that the offshore jurisdiction will soon implement FX regulation.
Wednesday, 08/07/2020 | 08:34 GMT by Celeste Skinner
Analysis

The Future of Offshore: ESMA Threat, Regions to Watch, According to Experts

  • Finance Magnates met with three industry experts to discuss the future of offshore jurisdictions.
Wednesday, 01/07/2020 | 08:44 GMT by Celeste Skinner
Payments

Wirecard UK Resumes eMoney & Payments Services as FCA Lifts Restrictions

  • Following the easing of restrictions, clients can now use their cards as normal.
Tuesday, 30/06/2020 | 05:57 GMT by Celeste Skinner
Regulation

ASIC Bans Former Forex CT Employee Steven Marsh for 3 Years

  • ASIC announced earlier this month that it had cancelled the AFS licence of Forex CT.
Monday, 29/06/2020 | 02:43 GMT by Celeste Skinner
Regulation

The Brokers’ Journey to New Reporting Post Market Participants’ Departures

  • For brokers, the next four months may be paved with obstacles while trying to find a new reporting home
Sunday, 28/06/2020 | 09:38 GMT by Ronen Kertis
Retail FX

The Future of Offshore Jurisdictions: Join Us for a Free, Live Webinar

  • Jim Manczak, Tal Itzhak Ron, Graeme Watkins, will speak on the future of offshore jurisdictions on the 30th of June.
Friday, 26/06/2020 | 10:53 GMT by Celeste Skinner
Regulation

FMSB Publishes New Good Practice Statement on Algo Trading

  • Algorithmic trading has increasingly been the subject of regulatory scrutiny and intervention - FICC Markets Standard Board
Friday, 26/06/2020 | 09:59 GMT by Finance Magnates Staff
Payments

Wirecard Believes Missing €1.9B From Balance Sheet Doesn’t Exist

  • The company said it is likely the bank trust account balances in the amount of €1.9b do not exist.
Monday, 22/06/2020 | 06:12 GMT by Celeste Skinner
Regulation

ASIC Issues Guidance on its Product Intervention Powers

  • The guidance comes 10 months after ASIC issued its consultation paper on CFD restrictions.
Wednesday, 17/06/2020 | 06:30 GMT by Celeste Skinner
Regulation

ASIC to Publish Guidance on Product Intervention Measures in June

  • In its revised timetable of ongoing work, ASIC said further guidance will be published this month.
Thursday, 11/06/2020 | 00:51 GMT by Celeste Skinner
Analysis

What will Regulation Look Like Post COVID-19?

  • How will regulation be influenced by this unprecedented event?
Wednesday, 10/06/2020 | 12:09 GMT by Celeste Skinner
Brokers

ASIC Cancels AFS Licence of OTC Derivatives Issuer Forex CT

  • ASIC found that the company’s business model disregarded key obligations of an AFS licensee.
Friday, 05/06/2020 | 06:05 GMT by Celeste Skinner
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