President Trump has faced yet another legal backlash, as Deutsche Bank received an order to disclose his financial records. The…
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RoboForex is now licensed by the National Bank of the Republic of Belarus
The financial company RoboForex has informed the public that it has just received a brand new license from the National…
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Australasia Wealth Services and Management’s AFS license suspended
Australian regulator ASIC has announced yesterday that it has just suspended the Australian financial services (AFS) license of Sydney-based financial…
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FCA warns against Purse International clone firm
The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Purse International. Fraudsters are using the…
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IBM and Thomson Reuters to simplify how financial institutions tackle regulatory compliance challenges
IBM (NYSE: IBM) and information giant Thomson Reuters (NYSE:TRI) have teamed up to help banks address ever-growing regulatory requirements through…
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ESMA admits: more retail CFD traders lost money after leverage cap
European financial regulatory body ESMA has come out with more details on its decision to extend its CFD leverage cap…
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FCA issues MiFID passport proposals for a ‘no implementation period’ Brexit
UK financial regulator Financial Conduct Authority (FCA) has published two consultation papers, setting out its proposals in the event the…
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China’s SAFE and PBoC increase crackdown on foreign FX brokers
LeapRate Exclusive… The People’s Bank of China, effectively China’s central banking authority, has posted a notice on its website providing…
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MAP S.Platis wins CySEC outsourcing tender to investigate CIF violations
LeapRate has learned that Cyprus based regulatory consulting firm MAP S.Platis has successfully concluded an agreement with regulator Cyprus Securities and…
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Exclusive: IS Prime sees surge in business from Cyprus Forex brokers following CySEC negative balance ruling
LeapRate Exclusive… LeapRate has learned that London based FX liquidity and prime brokerage services provider IS Prime has become a prime…
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