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Regulations
Europe's Economic Crossroads: Recession Fears and S&P Global's
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News
Malta Moves Further Toward Passing 3 Promising Pieces of Crypto Legislation
2018-04-27T09:13:24.000+02:00
The little island nation is becoming a hot destination for crypto exchange headquarters.
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Analysis
Analysis: ESMA’s Unintended Consequences
2018-04-26T20:42:16.000+02:00
The threat of negative balances does not disappear because ESMA wills it - it merely shifts to someone else
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Glenn Howell
Regulation
FinaCom Adds Voice Risk Disclosure to Membership Requirements
2018-04-16T22:14:30.000+02:00
The new rules require the commission’s members to obtain a written and voice acceptance from each client.
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News
AxiomSL Launches Solution to Tackle Complex IFRS 17 Requirements
2018-04-11T20:33:02.000+02:00
IFRS 17 standards will come into effect on January 1, 2021.
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Regulation
Hong Kong Regulators Set to Enhance OTC Derivatives Regulatory Regime
2018-03-28T12:05:25.000+02:00
Proposal could also see introduction of platform obligations for specific OTC derivatives
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Regulation
ESMA Outlines Complaints Related to CFD Brokers Tanked to Three Year Lows
2018-03-21T13:45:40.000+02:00
During the first half of 2017 only about 10 percent of all complaints related to financial services were related to CFDs
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Victor Golovtchenko
News
What Does the Ban on Crypto and Restrictions on Forex by Google Mean?
2018-03-14T12:02:23.000+02:00
The move does not come as a big surprise, given pressure from Canada and the US to ban ICO advertising
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Nicc Lewis
News
Exclusive: Is Google Quietly Purging Cryptocurrency Ads and Content?
2018-03-08T17:24:38.000+02:00
Advertising crypto ventures has become a difficult task, and some claim that the end result will be a total ban.
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Finance Magnates Staff
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News
Breaking: Value of Bitcoin Plummets by 10% Following SEC Announcement
2018-03-07T22:26:51.000+02:00
Exchanges will now be required to register with the SEC, in what seems like a wave of regulatory restrictions
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Brokers
UK Financial Firms Facing Tough Brexit Hurdles from the European Union
2018-03-07T14:46:42.000+02:00
The response from European leaders to Theresa May’s plans for Brexit signals tough times ahead.
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Victor Golovtchenko
News
Analysis: The SEC is Dropping the Hammer on ICOs
2018-03-07T12:37:39.000+02:00
Myriad subpoenas and new compliance requirements may imply that federal regulation is imminent.
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Rachel McIntosh
Interviews
Achilles' Heel: Experts Weigh In on Cyber-Security for Crypto Exchanges
2018-02-22T12:30:36.000+02:00
Attacks on crypto exchanges have caused a total of over $1 billion in losses so far.
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Finance Magnates Staff
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Thought Leaders
Niki and Charlotte Talk Cryptocurrency Content
2018-02-15T13:48:19.000+02:00
Knowing what blockchain is can be difficult to get your head around without top-notch content marketing
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News
Preventive Measures: UK Crypto Companies to Form a Self Regulatory Body
2018-02-13T13:14:23.000+02:00
Coinbase, eToro and CryptoCompare are among the members of the new body. ICOs are excluded.
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Arnab Shome
News
KodakOne Official Rejects Criticism: "We Had to Play By the Rules"
2018-02-09T14:53:49.000+02:00
An interview with WENN Digital CEO Jan Denecke on navigating the regulatory space in blockchain.
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Rachel McIntosh
News
India to Regulate Cryptocurrencies by March 31st
2018-02-05T15:50:24.000+02:00
Though declared illegal tender, regulations will give cryptocurrencies some legality.
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Brokers
Industry Insight: On FCA Capital Requirements, ESMA Regulations and Their PoP Impact
2018-02-02T15:35:57.000+02:00
Heads of institutional market players CFH, IS Prime and Stater Global Markets share their thoughts.
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News
Bitcoin-Backed ETF Proposals Facing Regulatory Hurdles
2018-01-10T14:51:58.000+02:00
SEC’s concerns about the liquidity and valuation are forcing managers to withdraw their proposals.
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News
Analysis: Were Israeli Regulators' Approach Towards ICOs Ill-Advised?
2017-12-21T18:54:00.000+02:00
What does the ISA's approach towards ICOs mean and how does it compare to other jurisdictions?
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Regulation
Exclusive: Poland to Restrict Maximum Leverage on FX Trading to 50:1
2017-12-13T22:47:26.000+02:00
The proposition allows brokerage firms to raise the maximum permitted leverage to 100:1 under one condition.
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Aziz Abdel-Qader
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News
SEC Cautions ICO Investors; Is the US Government Cracking Down on Crypto?
2017-12-13T09:09:25.000+02:00
The US government has targeted several ICOs over the last few months.
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News
The Biggest Country in Southeast Asia to Ban Cryptocurrency
2017-12-04T11:14:49.000+02:00
Indonesia passes legislation declaring all digital currency transactions illegal.
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Simon Golstein
News
Analysis: It’s in the Numbers - the ICO Market is Cooling Off
2017-12-01T13:10:56.000+02:00
Of the 169 ICOs that took place in October, only 69 managed to reach their fundraising goals.
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Rachel McIntosh
News
South Korea Drawing Up Regulations for Cryptocurrency Exchanges
2017-11-29T15:04:10.000+02:00
Crypto exchanges will be allowed to operate but will have to adhere to specific standards.
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Arnab Shome
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Technology
smartTrade Sees Strong Client Growth in 2017, Spurred by Regulatory Demand
2017-11-29T10:52:33.000+02:00
The strongest growth has been in the fixed income space, securing new clientele during the year.
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Jeff Patterson
See more
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