Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian regulator OSC has…
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Regulations
ESMA Q1-2018 securities market Risk Dashboard cites ICOs, Binary Options and CFDs
Pan-European financial regulator European Securities and Markets Authority (ESMA) has issued today the latest iteration of its Risk Dashboard, covering risks…
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CySEC: ESMA CFD leverage restrictions also apply to non EU clients
Cyprus financial regulator CySEC has issued a clarification circular (see full text below) following numerous inquiries it received in the…
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CySEC outsourcing review of CIF license applications in €600,000 tender
It looks like CySEC is looking for help. The Cypriot financial regulator has issued today a tender for the purchase…
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CySEC warns CIF licensed FX brokers from offering services to clients in Russia
Cyprus financial regulator CySEC has issued a new circular, warning CIF licensed entities in the country (mainly Retail FX and…
Read MoreESMA sets dates for Binary Options ban and CFD leverage cap
Pan European financial regulator ESMA has announced the dates from which it will enforce new rules governing online trading and…
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BNP Paribas AM obtains QDLP qualification in China
BNP Paribas Asset Management (BNPP AM) announced that its wholly foreign-owned enterprise (WFOE), BNP Paribas Overseas Investment Fund Management (Shanghai)…
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Canadian regulator BCSC warns against Forex and Bullion broker Truevalue Investment
Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the…
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SteelEye and MAP FinTech collaborate in research and development for Regulatory Reporting
SteelEye, the compliance technology and data analytics firm and MAP Financial Technologies Limited, (MAP FinTech) which specialises in regulatory reporting…
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ICE Benchmark Administration becomes authorised benchmark administrator
Intercontinental Exchange, Inc. (NYSE:ICE), a operator of global exchanges and clearing houses and provider of data and listings services, today…
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