Regulation

Regulation

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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Binary options News Regulation

Denmark announced that it will also ban the sale of binary options to retail customers, pointing out that such instruments are too complex and risky for inexperienced traders. ...
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News Regulation

The South Korean Financial Services Commission (FSC) has taken steps to liberalize the retail, over – the – counter (OTC) derivatives market by lowering the minimum deposit requirement ...
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News Regulation

Higher income customers will be able to trade major currency pairs with leverage as high as 1:50, while less affluent traders will be allowed leverage of just 1:20. ...
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News Regulation

Offshore brokers that offer VISA and MasterCard payment options to their clients are faced with new restrictions, Finance Magnates reports. For one, currently offshore brokers have to pay ...
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News Regulation

The Dutch Financial Markets Authority (AFM) announced that as of 19 April 2019 the CFD restrictions, adopted by the European Securities and Markets Authority (ESMA) last year will ...
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News Regulation

Unregulated Forex brokerages EZCryptoplace and TradeToro have been blacklisted by the The Austrian Financial Market Authority (FMA). The country’s main financial regulatory suspects them being involved in scam ...
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News Regulation

The Financial Conduct Authority (FCA) in the UK will make the temporary ban on binary options, which is in place for the past nine months, permanent on the ...
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News Regulation

The Investment Industry Regulatory Organization of Canada (IIROC) and the Canadian Securities Administrators (CSA) are considering new rules for the crypto trading platforms in the country in the ...
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News Regulation

Retail investors in the UK lost more than 197 million GBP to scammers in 2018 alone, the local Financial Conduct Authority (FCA) reports. The numbers, based on 6759 ...
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News Regulation

The European Securities Markets Authority (ESMA) expectedly extended the restriction on CFD trade, including the ban of all binary options bets and the cap on the maximum leverage ...
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Forex News Regulation

The Dutch central bank – the De Nederlandsche Bank (DNB) and the Netherlands Authority for the Financial Markets (AFM) have jointly proposed licensing requirements for all crypto exchanges ...
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News Regulation

The Finance Ministry in Thailand bestowed licenses to four crypto exchanges and denied authorization to two other companies on the ground that their IT and cybersecurity is not ...
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News Regulation

The San Francisco-based crypto index fund provider Bitwise Asset Management filed with the US Securities and Exchange Commission (SEC) to launch a new bitcoin-backed exchange – traded fund ...
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News Regulation

The European Banking Authority urged the European Commission to take the necessary steps towards drafting pan European rules regulating the crypto currency sector, because the currently existing mishmash ...
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