Market news, analysis & forecast powered by

Preview Mode

FM Home
> Regulations
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
ATFX Connect at FMLS 2024: Showcasing Leadership and Innovation Thought Leadership

regulations

Search for a tag
Regulation

BaFin Orders Vanuatu Broker Olympus Markets to Cease Activity

  • “I lost over $6,500 in a month. When I asked for a withdrawal no one contacted me or bothered to help me to do it.”
Tuesday, 23/04/2019 | 12:21 GMT by David Kimberley
News

Japan to Guide G20 Members on Crypto Regulations

  • The country is one of the most crypto friendly jurisdictions on the globe.
Tuesday, 23/04/2019 | 09:56 GMT by Arnab Shome
Regulation

Financial Commission Gives the Low-Down on Its PAMM Certificate

  • We spoke to Peter Tatarnikov about the self-regulating body's latest service
Thursday, 18/04/2019 | 16:04 GMT by David Kimberley
Regulation

Dutch Regulator to Make ESMA's CFD Rules Permanent

  • It marks the first time the AFM has used product intervention powers handed to it by MiFID II
Thursday, 18/04/2019 | 09:09 GMT by David Kimberley
News

Blockstack Launches Bid to Hold 1st Ever SEC-Regulated Token Sale

  • The company says that it's hoping to provide a regulatory pathway for other companies to follow in.
Thursday, 11/04/2019 | 12:00 GMT by Rachel McIntosh
Regulation

April Fools: FCA to Lift Leverage Restrictions on CFDs, FX

  • The British regulator plans on taking advantage of Brexit to solidify London's role as a retail trading hub
Monday, 01/04/2019 | 10:27 GMT by David Kimberley
Regulation

CySEC Requests 2018 Trading Volume Data From All CIFs

  • Firms must submit all of their trading volume data by April 12
Tuesday, 26/03/2019 | 12:44 GMT by David Kimberley
Regulation

SFC CEO: Asset Managers Must Clarify How They Look at ESG

  • Ashley Alder's announcement is indicative of wider regulatory moves to bolster environmentally friendly investment
Friday, 22/03/2019 | 14:07 GMT by David Kimberley
Regulation

ESMA Predicts No Major Change to Derivatives Trading Post-Brexit

  • After MPs rejected a deal with the EU, the pan-European regulator envisages minimal problems in the OTC and derivatives markets
Wednesday, 13/03/2019 | 11:22 GMT by David Kimberley
News

South Korean FSC Chair Urges Banks to Open Up to FinTech Firms

  • Choi Jong-ku said that working with fintech firms can boost the economy and help customers
Friday, 01/03/2019 | 15:01 GMT by David Kimberley
Executive Moves

SEC Appoints Ex-Morgan Stanley Exec as First Chief Risk Officer

  • Gabriel Benincasa will be the first person ever to hold the role at the regulator
Friday, 01/03/2019 | 10:42 GMT by David Kimberley
Regulation

Ontario Securities Commission Pays $5.6m to 3 Whistleblowers

  • This is the first time the Canadian regulator has paid whistleblowers for their help
Wednesday, 27/02/2019 | 17:24 GMT by David Kimberley
Regulation

EU Lawmakers Place Stricter Liquidity Rules on Investment Firms

  • Legislators in Brussels say some investment firms constitute a risk akin to that posed by banks
Wednesday, 27/02/2019 | 11:52 GMT by David Kimberley
Regulation

Iranian Currency Exchange Caught Operating in North London

  • The FCA warned investors not to trade with Javan Exchange this Thursday
Thursday, 14/02/2019 | 17:01 GMT by David Kimberley
Brokers

Russian Brokers Wrap Up Operations in Wake of Regulatory Change

  • The local regulator ordered five of the country's largest brokers to cease operations at the end of last year
Tuesday, 29/01/2019 | 11:32 GMT by David Kimberley
ICOs

Singaporean Regulator Orders Company to Stop ICO Launch

  • The MAS said the unnamed company had breached accredited investor-based regulations by advertising on LinkedIn
Thursday, 24/01/2019 | 10:41 GMT by David Kimberley
Analysis

Analysis: Is It Time to Regulate Forex Education?

  • Growing regulatory scrutiny could put some less than savoury 'educators' out of business
Wednesday, 23/01/2019 | 15:02 GMT by David Kimberley
News

New Zealand FMA Trashes Alliance Investment Crypto Fraudsters

  • The investment firm says it has been operating since 2008 - before bitcoin had even launched.
Friday, 18/01/2019 | 07:00 GMT by David Kimberley
Regulation

Russian Parliament to Implement Crypto Regulations in February

  • The new rules will likely govern cryptocurrency trading platforms and marketplaces.
Monday, 14/01/2019 | 14:05 GMT by David Kimberley
Analysis

An Expanded View on CFD Traders' Profitability Statistics

  • A research in the latest quarterly intelligence report offers a unique insight into the varying profitability values of traders.
Sunday, 13/01/2019 | 12:14 GMT by Sylwester Majewski
Regulation

Almost 300 ICO Projects Use Form D System to get SEC Approval

  • By only offering their products to accredited investors, companies could bypass a lot of regulatory stumbling blocks.
Friday, 11/01/2019 | 16:41 GMT by David Kimberley
Brokers

AvaTrade Israeli Division Fined $153,000 by Local Regulator

  • ATrade failed to meet the Israeli Securities Authority's compliance requirements.
Tuesday, 08/01/2019 | 13:26 GMT by David Kimberley
Brokers

ESMA Regulations End Game: One Size Fits All

  • If there was any doubt remaining about the way European countries will handle regulation, it is all gone.
Thursday, 20/12/2018 | 15:09 GMT by Victor Golovtchenko
Regulation

Breaking: BaFin CFD Restrictions to Become Permanent in 2019

  • The regulator said it wants to permanently align the level of protection in Germany with ESMA's product intervention measures.
Thursday, 20/12/2018 | 10:51 GMT by David Kimberley
Brokers

Formax Prime Closes for Trading after Management Decision

  • The difficulties facing EU-regulated brokers are starting to bite.
Tuesday, 18/12/2018 | 10:08 GMT by Victor Golovtchenko
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}