The Cyprus Securities and Exchange Commission (CySEC) issued
a circular on July 9, 2025, updating the requirements for verifying customer
identities under the country’s anti-money laundering law. The circular applies
to all entities…
iFX EXPO as an Industry Sentiment TestThe biggest financial B2B Expo in the world, iFX EXPO, is so much more than a networking event. It gathers the world’s largest and…
CFD brokers
across Australia and Europe are discovering that regulatory compliance is no
longer optional. It's becoming the defining factor between market leaders and
those left behind.With
Australia's ASIC setting a hard January 1,…
Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO International 2025
Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO…
Tariffs Pushed Trading VolumesThe beginning of last quarter was dramatic. US President Donald Trump’s tariff plans brought havoc to the markets, creating massive volatility. However, one industry flourished – retail…
Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO International 2025
Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO…
Britain's
financial watchdog will extend rules covering workplace bullying and harassment
to tens of thousands of regulated firms, including FX and CFD brokerages, bringing
them in line with standards already applied to banks.The…
The July edition of the Finance Magnates Compliance Report has been released at a crucial moment for brokers, fintech companies, and financial service providers operating internationally. As global compliance regulations…
Executive Interview with Adrian Coxon | EXANTE | iFX EXPO International 2025
Executive Interview with Adrian Coxon | EXANTE |…
Executive Interview with Adrian Coxon | EXANTE | iFX EXPO International 2025
Executive Interview with Adrian Coxon | EXANTE |…