Morgan
Stanley faces a new investigation from Wall Street's top regulator over how the
bank screens clients for money laundering risks, adding to the firm's
compliance challenges.Morgan Stanley Under Fresh
FINRA Scrutiny Over Client…
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…
As acquisition costs climb and trader loyalty becomes tougher to secure, savvy brokers are embracing prop not as a threat, but as an opportunity. What once seemed like a competing…
Polish
online broker XTB is implementing stronger security protocols after a client
publicly claimed losing approximately 150,000 Polish zloty ($38,000) in what
appears to be a sophisticated hacking scheme that might have affected…
Plus500 (LON:PLUS) has generated $209.3 million in revenue in the second quarter of 2025, ending on 30 June, as customer deposits on the platform remain strong at $1.5 billion in…
Leaders Roundtable: Trading Industry in Motion | FMAS:25
Leaders Roundtable: Trading Industry in Motion | FMAS:25
…
Leaders Roundtable: Trading Industry in Motion | FMAS:25
Leaders Roundtable: Trading Industry in Motion | FMAS:25
…
Payment service providers (PSPs) are accelerating the
adoption of AI-powered onboarding systems in response to increasing regulatory
pressure and rising fraud risks. Speaking during a panel on payments and regulation,
Anthony Migui Njagi,…
IC Markets, an Australia-headquartered forex and contracts for differences (CFDs) broker, has simplified access to its copy trading service for clients by integrating the cTrader Copy widget into its client…
This is a segment from the Lightspeed newsletter. To read full editions, subscribe.Validator clients are the software that nodes run to participate in consensus and maintain the network. They validate…