regulation

The European Securities and Markets Authority (ESMA) issued on Friday a document concerning the passporting and cross-border provision of risky financial services to retail clients within the EU, ...

France’s financial regulatory bodies, the Autorite des Marches Financiers (AMF) and the Autorite de Controle Prudentiel et de Resolution (ACPR), have issued a warning against four entities providing ...

The Cyprus Securities and Exchange Commission (CySEC) issued on Thursday a notice, in which it warned cryptocurrency XECOIN is not considered as a financial instrument and does not ...

The International Financial Services Commission (IFSC) of Belize issued a warning against non-authorized forex brokerage Premier Point Marker, doing business as PremierFX. The company claims to be registered ...

Forex brokerage Ikon Finance has decided to exit the retail forex market and has been transferring its clients to peer Hantec Markets, online media LeapRate reported, citing company ...

The UK Financial Conduct Authority (FCA) warned binary options brokerage CWA Options has been providing financial services in the country without being authorized. The broker operates via the websites www.cwa-options.com ...

Australia’s financial services authority, the Australian Securities and Investment Commission (ASIC), has established a Financial Advisers Consultative Committee (FACC) which to improve the existing industry engagement with the authority ...

France’s financial regulatory body, the Autorite des Marches Financiers (AMF), has issued a warning notice against 10 websites that provide trading in binary options without being authorized. The ...

Italy’s National Commission for Companies and the Stock Exchange (CONSOB) has expanded its warning list with the addition of two new entities – binary options broker Fin Group ...

Brokerage software provider UpTrader has secured certification of its trading technology by the Financial Commission (FinaCom), a Hong Kong-based external dispute resolution (EDR) organization, the EDR said. ...