regulation

Quebec’s financial regulatory body, the Autorite des Marches Financiers (AMF), said on Wednesday the combined amount of fines, penalties, and sanctions it imposed in 2015 exceeded $8.7 million. ...

Canadian financial regulator British Columbia Securities Commission (BCSC) said on Wednesday forex brokerage Nemesis Capital Ltd., trading as AlfaTrade, unlawfully provides financial services to local citizens. The broker ...

Forex and contracts for difference (CFDs) brokerage group Forex Club group, said on Tuesday it has applied, through its Belarusian unit Financial Company Forex Club, to be included ...

The Belize financial regulator, the International Financial Services Commission (IFSC), has granted license to forex broker Arvis Capital Ltd., trading as Arvis FX, according to data published on ...

The Central Bank of Russia (CBR), which is in charge of the forex regulation in the country, has decided to include several existing organizations in a single register ...

The Australian Securities and Investments Commission (ASIC) said on Thursday forex and contracts for difference (CFDs) broker FXAsia has updated its website, as asked by its regulator ASIC, ...

The European Securities and Markets Authority (ESMA) said on Wednesday it is developing a set of technical standards for over-the-counter (OTC) derivatives not cleared by a Central Counterparty ...

The Cypriot financial regulatory body, the Cyprus Securities and Exchange Commission (CySEC), has suspended the Cypriot Investment Firm (CIF) licenses of forex and binary options broker Pegase Capital, ...

Hong Kong’s Securities and Futures Commission (SFC) said on Tuesday is has established a Fintech Contact Poin and an Advisory Group to encourage financial technology companies to engage ...

The Cypriot financial regulatory authority, the Cyprus Securities and Exchange Commission (CySEC), has granted license to Spot Trading S.T. Ltd. for investment and ancillary services, according to data ...