It has been nearly two months since New Zealand's Financial Markets Authority (FMA) voiced its concerns over the growing number of complaints it receives over Forex companies that are registered in …
Tag: forex law
The maximum leverage for FX trading in Russia should be at least 1:100, or two times higher than the level set in the law, CRFIN told the Bank of Russia.
The Bank of Russia has just published a draft normative act that details the requirements for foreign Forex companies willing to set up representative offices and market their services in …
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 …
Work on implementing the newborn Russian Forex law continues at the Bank of Russia, the Megaregulator that will be responsible for the oversight of this market segment too. Earlier today, a …
Russia's Forex law is a newborn piece of legislation, which was signed by Vladimir Putin not that long ago – in the end of December 2014. Since then, the actual work …
LeapRate is keeping you up to date with all of the latest regulatory developments across the globe, with a piece of positive news coming from Russia these days. About a …
Vadim Marsovich Faizullin, head of Nefteprombank’s department for consulting clients about financial markets, has been elected to the Expert Board of Russia’s FX self regulatory organization CRFIN
The new Cyprus Alternative Investment Fund license opened new opportunities. Advocate and Notary Tal Itzhak Ron, Chairman of Tal Ron, Drihem & Co. Law Firm, and Offshore Specialist Kovi Skier …
Pinnacle of law in the online capital markets industry, Advocate Tal Itzhak Ron, along with offshore specialist Kovi Skier take a close look at the legal aspects of approaching the …
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