Regulation

Regulation

News Regulation

The Reserve Bank of India (RBI), India’s central banking institution, proposes a major reform on the India’s currency trading laws. A special task force set up by the ...
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News Regulation

Profit Trade is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
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News Regulation

United States will not be able to ban Bitcoin, US Senate Banking Committee Chairman Mike Crapo said during a Senate hearing last week. “I’m pretty confident we could ...
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News Regulation

Despite the negative reaction from the European Securities Markets Authority (ESMA) to the Polish proposal to allow leverage as high as 1:100 for some qualified retail traders, the ...
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News Regulation

The European Securities Markets Authority (ESMA) reacted negatively to the proposal of the Polish regulator to allow leverage as high as 1:100 for some qualified retail traders. The ...
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News Regulation

All crypto businesses in Germany will have to acquire a Federal Financial Supervisory Authority (BaFin) license starting from 2020. The new rules are in connection with the Anti ...
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News Regulation

E-mails send by scammers, who pretend to be FCA officials are promising investors “guaranteed chance to earn” on crypto asset investments. The e-mails are designed to look like ...
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News Regulation

The Federal Financial Supervisory Authority of Germany (BaFin) announced earlier today that it will permanently apply the European Securities and Markets Authority (ESMA) rules for trading CFDs, once ...
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News Regulation

Crypto coins like Libra – the Facebook Inc.’s newly proposed digital token, deserve special attention by central banks and supervisors, Bundesbank said in a statement. Such projects might ...
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News Regulation

Unregulated Forex brokerage Universe Markets has been blacklisted by the The Austrian Financial Market Authority (FMA). The country’s main financial regulatory suspects them being involved in scam operations. ...
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News Regulation

Prime Factor Capital Ltd., a London-based hedge fund manager is the first financial company focused on the crypto market to be granted a license by the British Financial ...
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News Regulation

Defying the guidelines of the European Securities and Markets Authority (ESMA), the Financial Conduct Authority (FCA) in the UK will now allow leverage on government bonds offered to ...
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News Regulation

UK’s Financial Conduct Authority (FCA) will adopt permanent rules for trading forex, CFDs and CFD- like options, the regulator announced on Monday. The rules are similar to the ...
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News Regulation

The Financial Action Task Force (FATF) – the international anti money-laundering body, adopted a new set of rules according which all crypto exchanges will be required to gather ...
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News Regulation

Guidelines on how national regulators should oversee virtual assets will be published on June 21 by the Financial Action Task Force (FATF) – an international group authorized with ...
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News Regulation

The Central Bank of Ireland (CBI) also permanently banned the sale of binary options to retail customers. The move follows similar steps taken by Denmark the UK and ...
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