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CryptoCurrency

SFOX Is the First Crypto Company to Be Approved as a Wyoming Trust

  • SFOX affirmed its application for a trust charter has been approved.
  • SFOX is holding discussions with large banks as well as market markers.
Wednesday, 02/03/2022 | 09:06 GMT by Matti Williamson
Retail FX

Banxso Affirms the Launch in South Africa, Fully Regulated by FSCA

  • Banxso plans to operate in 4 countries by the end of 2022.
  • Banxso to offer trading in forex, stocks, CFDs and cryptocurrencies.
Sunday, 20/02/2022 | 11:57 GMT by Matti Williamson
Retail FX

Consob Adds 5 New Websites 'That Abusively Offer Financial Services' to Its Blacklist

  • For technical reasons the it may take several days for the websites to be blacked-out.
  • A total of 628 websites are currently blacklisted by Consob.
Sunday, 13/02/2022 | 09:59 GMT by Matti Williamson
FinTech

CySEC Is Strengthening Regulatory Capability and Performance

  • CySEC has identified the need to enhance its regulatory role.
  • The regulator’s review is informed by its goals for the year 2022.
Wednesday, 02/02/2022 | 07:42 GMT by Nicholas Otieno
Institutional FX

ESMA Is Consulting on Investment Suitability Requirements

  • ESMA is reviewing how firms comply with investment suitability requirements.
  • The assessment aims to ensure investments do not expose clients to risks.
Tuesday, 01/02/2022 | 07:21 GMT by Nicholas Otieno
News

SoFi Technologies Obtains Regulatory Approval to Become a National Bank

  • The stock price of the company jumped sharply in the market.
  • The Nasdaq-listed firm has expanded its global presence in the last few months.
Thursday, 20/01/2022 | 07:04 GMT by Bilal Jafar
FinTech

Is 2022 Going to Be the ‘Year of the RegTech’?

  • Industry executives believe that the demand for regtech services will grow.
  • Improvement of data quality might be a priority for regulators this year.
Monday, 03/01/2022 | 13:30 GMT by Arnab Shome
Institutional FX

Brazil Central Bank Waters Down Tougher Rules on Fintech Firms

  • Brazil central bank considers rejecting tougher regulations on fintech companies.
  • Fintechs firms promote competition and financial inclusion.
Thursday, 23/12/2021 | 08:12 GMT by Nicholas Otieno
Regulation

Futu, UP Fintech Face Uncertainty as China Mulls Online Brokers Ban

  • Both Futu’s and UP Fintech’s businesses are centered around clients from mainland China.
  • They allow mainland China investors to invest in foreign stocks.
Friday, 17/12/2021 | 13:01 GMT by Arnab Shome
Institutional FX

SFC Registered 12 New Open-Ended Fund Companies in the Recent Quarter

  • The authority imposed fines of $11.95 million between July and September 2021.
Tuesday, 07/12/2021 | 07:48 GMT by Bilal Jafar
Retail FX

Forex Scams, Strict Regulations and Crackdowns, What to Expect in 2022?

  • Authorities around the world have increased crackdowns against illegal financial services providers.
Monday, 22/11/2021 | 13:21 GMT by Bilal Jafar
Regulation

Japan Ramps Up Efforts for Introducing Crypto Regulations

  • The country is working on both regulatory and diplomatic levels.
Friday, 16/07/2021 | 09:42 GMT by Arnab Shome
Regulation

Netherlands’ Restrictions on Turbos to Be Effective from October 1

  • The restrictions will be limited to offerings of Turbos within the country.
Wednesday, 30/06/2021 | 10:06 GMT by Arnab Shome
Regulation

Betting on The Future of Belarus

  • Retail forex business in Belarus looks good, despite political turmoil
Friday, 11/06/2021 | 17:35 GMT by Sylwester Majewski
Regulation

Thailand Regulator Withdraws Proposal of Harsh Crypto Investment Rules

  • The draft proposed a crypto investors’ minimum annual income to be 1 million baht.
Tuesday, 02/03/2021 | 13:12 GMT by Arnab Shome
CryptoCurrency

Crypto Market Faces Tough Challenges in 2021

  • The lack of education, significant rise in speculative trading and uncertain regulatory environment are the biggest concerns.
Thursday, 04/02/2021 | 09:17 GMT by Bilal Jafar
Regulation

US President Freezes Proposed Crypto KYC Regulations

  • Joe Biden ordered the halt of all Federal regulatory processes including proposed cryptocurrency regulations by FinCEN.
Thursday, 21/01/2021 | 08:27 GMT by Bilal Jafar
Regulation

Aussie Brokers Welcome ASIC Restrictions Despite Expected Volume Dip

  • The new leverage levels will become effective on March 29, 2021.
Tuesday, 19/01/2021 | 13:21 GMT by Arnab Shome
Regulation

Dubai's Financial Watchdog Plans to Regulate Cryptocurrency

  • The regulator is expected to issue two consultation papers in the next six months.
Tuesday, 19/01/2021 | 12:48 GMT by Arnab Shome
Regulation

UK’s Crypto Derivatives Ban Starts Today

  • The FCA announced a ban on the sale and distribution of crypto-related investment products for retail investors in October 2020.
Wednesday, 06/01/2021 | 09:26 GMT by Bilal Jafar
News

Global Economies Demand Clear Crypto Regulations

  • US Treasury Department said that G7 officials supported the need to regulate cryptocurrencies.
Tuesday, 08/12/2020 | 11:27 GMT by Bilal Jafar
Regulation

How Brokers Need to Report Transactions with Changing Regulations?

  • Regulators circle transaction reporting improvements - how brokers will need to liaise with LPs to report the same transaction number?
Saturday, 21/11/2020 | 08:00 GMT by Quinn Perrott
Brokers

Accuindex Completes Acquisition of CySEC Regulated Ruizean Markets

  • The broker also changed the name of Ruizean Markets to Accuindex EU Limited.
Wednesday, 11/11/2020 | 08:11 GMT by Bilal Jafar
Regulation

SEC Settles with $10 Million Boiler Room Scam Perpetrators

  • The regulator settled with 5 out of 13 people involved in the scam.
Tuesday, 22/09/2020 | 09:38 GMT by Arnab Shome
Thought Leaders

Risk Management for Businesses in Today’s World

  • Tools For Brokers' Albina Zhdanova speaks about business escalation and preparing your company for future success.
Tuesday, 02/06/2020 | 09:57 GMT by Finance Magnates Staff
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