It has been nearly two months since New Zealand’s Financial Markets Authority (FMA) voiced its concerns over the growing number…
Read MoreTag: forex law
Bank of Russia gets request to hike maximum leverage to 1:100
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.
Read MoreRussia to welcome foreign FX brokers…but not offshore ones
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 Russia.
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 MoreBank of Russia hosts meeting on Forex law
Work on implementing the newborn Russian Forex law continues at the Bank of Russia, the Megaregulator that will be responsible for…
Read MoreRussian Forex experts discuss problems related to nominee accounts
Russia’s Forex law is a newborn piece of legislation, which was signed by Vladimir Putin not that long ago – in…
Read MoreWork on implementing Russia’s Forex law commences
LeapRate is keeping you up to date with all of the latest regulatory developments across the globe, with a piece…
Read MoreNefteprombank senior executive Vadim Faizullin joins CRFIN’s Expert Board
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
Read MoreLeapRate Interview: Legal Overview of the New Cyprus LPAIF License
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 detail the finer points of the new regulatory structure
Read MoreLeapRate Interview: Legal overview of the Chinese FX market
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 Chinese FX market
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