Malta Financial Services Authority (MFSA) tightens FX regs; bumps capital requirement up to €730,000 for a Category 2 license LeapRate

October 21, 2014 BY Mike Fox

Malta Financial Services Authority (MFSA) tightens FX regs; bumps capital requirement up to €730,000 for a Category 2 license

Malta Financial Services Authority sets out some new criteria regarding the licensing of entities that would like to offer online forex trading to retail clients in terms of the Investment Services Act, Cap. 370...

April 17, 2014 BY Gerald Segal

EU: FX dealers won't face the added cost of having to clear some currency trades...yet

The unified bloc's executive European Commission is deciding whether part of the $5.3 trillion (3.15 trillion pounds) a day foreign exchange market should be legally defined as derivatives under the bloc's laws According to a report in Reuters, foreign exchange dealers won't face the added cost of having to clear some currency trades if the…

December 07, 2011 BY Gerald Segal

ESMA's warning against unregulated Forex firms – why now?

EU's new financial regulator clearly gearing up to tackle Forex issues.

Tag: EU Forex