Regulation

Who Changed What? Why Audit Logs Matter in Forex Brokerage Operations

Picture this scenario: a client's leverage settings change overnight, a transaction gets modified, o...

Youmans

The global forex, CFD and fintech industries experienced significant developments over the past week...

Valerie

Five Japan-licensed FX brokers have now reported unauthorized trades on client accounts following a ...

David

The Cyprus Securities and Exchange Commission (CySEC) has issued a public warning about a new case o...

Chloe

Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of five unauthorized inv...

Bery

FCA crypto guidance proposed by the UK Financial Conduct Authority states that cryptoasset firms sho...

David

The Bybit VARA licence, obtained by Bybit Fintech FZE from Dubai’s Virtual Assets Regulatory Authori...

Bery

FCA complaints data show that complaints against UK forex, CFD and spread betting firms more than do...

Fanny

Victor Zachariades, CEO of Cyprus-based retail and institutional broker TopFX, has announced his dep...

David

Kalshi's proposed oil perpetual futures contract has drawn opposition from a coalition of commodity ...

Chloe

Bloomberg Crypto Exposure Analytics now helps customers assess compliance with the Basel Committee o...

David