regulation

regulation

News Regulation
In an attempt to stem money laundering De Nederlandsche Bank plans to regulate all companies dealing with crypto coins, by requiring them to get a special license. The ...
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News Regulation
The lack investor protection hinders the approval of Bitcoin exchange-traded funds (ETFs) said on Tuesday the Securities and Exchange Commission (SEC) chairman Jay Clayton, cited by Bloomberg. The ...
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News Regulation
Guotai Junan, a forex and CFD broker based in Hong Kong is the first company, outside mainland China, to obtain an official Forex License from the Chinese government ...
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Forex
The Financial Conduct Authority (FCA) in the UK plans to launch a consultation on a potential ban on the sale of derivatives, based on crypto coins like Ethereum, ...
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News Regulation
Japan’s Financial Services Agency (FSA), will tighten the screening process for crypto exchanges that want to be registered with the regulator. Under the Japanese legislation, all exchanges, trading ...
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Forex News Regulation
The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil action against forex broker JAFX, accusing it of soliciting and accepting US customers in violation of the Commodity Exchange ...
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Forex
Hong Kong’s Securities and Futures Commission (SFC) included earlier this week www.fxglobal1.com, operated by FXGlobal1 by Expert Capital Ventures Ltd., to its Alert List for providing financial services ...
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Forex Regulation
Canadian provincial financial regulator British Columbia Securities Commission (BCSC) issued a warning on Monday regarding the unauthorized operation of forex and contracts for difference (CFDs) online brokerage Ava ...
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Forex Regulation
Financial Company Forex Club, a unit of Russian-based forex brokerage group Forex Club, and its peer Open Investments have acquired status as Belarus-registered forex brokers, data published on ...
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Binary options Forex Regulation
The Cyprus Securities and Exchange Commission (CySEC) issued on Thursday two separate notices, warning about the license suspension of Atlas Capital Financial Services (ACFX) and the continuation of ...
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Binary options Forex Regulation
The Cyprus Securities and Exchange Commission (CySEC) issued a notice on Thursday, warning that the license of forex and binary options broker Starfish Markets has still not been activated. ...
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Forex Regulation
Russian-based forex brokerage group Forex Club said its unit Financial Company Forex Club applied on Tuesday to receive a status of registered forex broker in Belarus. The National ...
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Forex Regulation
AvaTrade, a forex broker regulated in several different countries, said on Tuesday it has obtained, through its subsidiary Ava Capital Markets Pty Ltd., a license from South Africa’s ...
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Forex Regulation
The Hong Kong financial regulator, the Securities and Futures Commission (SFC), reported on Thursday the number of active licenses for financial intermediaries it has issued totaled 41,466 at ...
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Forex Regulation
The Comision Nacional del Mercado de Valores (CNMV), the financial regulatory body of Spain, added on Monday unauthorized binary options brokers BKTrading and Safeklik and forex broker Financika ...
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Forex Regulation
UK’s financial regulatory authority, the Financial Conduct Authority (FCA), issued on Monday a notice in which it warns against forex broker Capital Markets, operating as MarketCT, a clone ...
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