Regulation

As the Markets in Financial Instruments Directive (MiFiD II) will come into effect in the beginning of next year, there are some important changes to financial services regulation in ...

The Cyprus Securities and Exchange Commission (‘CySEC’) announced on Monday that Leadtrade Ltd., operating a couple of binary options brands, the most popular being TopOption, has renounced its ...

As the “Times of Israel” reported, the Israeli cabinet approved the bill to ban the entire binary options industry on Sunday, including the activity of local call centers ...

Israel’s legislative body, the Knesset, will discuss the eventual ban of offering of binary options abroad from the territory of the country. According to the site Finance Magnates, ...

India’s Central Bureau of Intelligence (CBI) has issued a look-out notice against six more people accused of being involved in the OneCoin MLM cryptocurrency scam. On the list ...

Shmuel Hauser, chairman of the Israel Securities Authority (ISA), has likened binary options to blood diamonds, speaking at the Capital Market Conference conference organized by Israeli business site Globes. ...

The Malta Financial Services Authority (MFSA) announced it has fined Brokersclub Limited, owner of the forex broker BTFX €15 000. According to the notice, the company has breached ...

Hong Kong’s Securities and Futures Commission (SFC) issued a notice that it halts all licensed activities of the local forex broker IDS Forex HK. These include disposing of ...

Japan’s financial markets and services regulator, the Kanto bureau of the country’s Finance ministry, has warned of several forex and binary options brokers who do not have a ...

Australia’s financial markets and services providers regulator, the Australian Securities & Investment Commission (ASIC) said it has fined Synergy Financial Markets Pty Ltd the owner of the forex ...