regulation

The Australian Securities and Investments Commission (ASIC) published on Thursday, through its consumer website MoneySmart.gov.au, alerts against non-licensed forex broker Ashton Cole Global Investments (aka AC Global) and ...

The Administrative Appeals Tribunal (AAT) has rejected the objection of forex broker IMS FX Services Pty Ltd., doing business as IMS FX, concerning the decision of the Australian ...

Globalization and digital disruption and cyber threats are some of the key risks that the Australian financial markets are facing in the 2017-2020 period, the Australian Securities and ...

The European Securities and Markets Authority (ESMA) has deteriorated its risk outlook for the EU securities market, following the result of the UK referendum on EU membership, the ...

The central bank of Singapore is moving to regulate the payment providers, including the cryptocurrency exchanges operating in the city-state. According to a report of the website Coindesk, ...

China issued a regulation on Wednesday to strengthen its control on expanding peer-to-peer (P2P) market and to prevent the financial risks associated with it. The new guidelines aim to ...

Canada’s Nova Scotia Seccurities Commission (NSSC) issued earlier this week an alert notice against binary options trading robot Quantum Code Software, aka Quantum Code, since it operates within ...

The Central Bank of Russia (CBR) approved on Wednesday recommendations for continuity of non-bank financial organizations (NFOs) operations, advising them to focus more attention on their information systems ...

The UK Financial Conduct Authority (FCA) issued on Wednesday a warning against forex broker Trade-24, calling it a possible fraud. The broker has been providing forex trading services ...

Forex broker TouchTrades has made its way to the blacklist of Russia’s commission for the regulation of relations on financial markets KROUFR, the regulator said on Tuesday. The ...