Industry sources have explained to LeapRate that Cypriot regulatory authority CySec could step up its compliance inspections within FX firms, with more visits from regulatory officials imminent. Is this a good or bad thing?
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EXNESS takes a close look at risk management
Retail FX firm EXNESS explained to LeapRate its perspective on risk management, and why it is taking an active role in this important subject within wider financial services trade organizations
Read MoreCySEC outlines demands for websites of investment firms
Cypriot investment firms have to notify the regulator of all of their active web addresses and to make sure that their names are visible on the websites.
Read MoreIs Malta the next Cyprus? – Dr Omar Zerafa takes a close look
Advocate Dr. Omar Zerafa provides a detailed insight into establishing and licensing a retail FX firm in Malta, and how the jurisdiction compares to Cyprus as a hub for retail FX
Read MoreCySec introduces rulings for brokers issuing trading bonuses – LeapRate investigates
CySec’s new rulings on trading bonuses concerning withdrawal conditions, profit made on trading bonuses and the method by which bonuses are explained and provided to clients
Read MoreCySec revokes the license of FxPulp
Following a suspension of its CySec license in February this year, FxPulp has now had its license revoked permanently
Read MoreForex Weekly Look Back: Forex ‘Black Thursday’ claims more as details continue to emerge, binary option platform provider set to go public in London
A look back at the most intriguing and popular Forex industry news stories from the past week at LeapRate. To make…
Read MoreFormer Falcon Brokers executive Carla Skaf appointed Regional Sales Manager at Amana Capital
Carla Skaf has substantial sales experience in the retail FX sector, having held business development positions with Alpari, FXTM and Falcon Brokers. Concentrating on the Middle Eastern markets, she joins Amana Capital as Regional Sales Manager
Read MoreCyprus Airways closure hits local Retail Forex industry
Cyprus Airways was a favorite of the literally hundreds of Forex industry execs who came to and from the island each week.
Read MoreCySEC clarifies rules for using PSPs to move customer funds
CySec has issued a circular with regard to handling of client funds, highlighting the obligations of every CySec regulated company with regard to responsibilities with regard to transferring money, appropriation and capital adequacy
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