Forex, Crypto and Offshore Industry News

Now, having received new level of authority, the regulator will be able to thoroughly ‘clean up’ the brokerage industry in Cyprus. The Cyprus Financial Regulator, the Securities and Exchange Commission (CySEC), has ... Read more >>
Starting from next year, new regulation in Germany will require cryptocurrency companies to obtain a license issued by the Federal Financial Supervisory Authority (BaFin). Crypto derivatives will not fall under these regulations, but remain ... Read more >>
Last year, the U.S. Financial Industry Regulatory Authority (FINRA), a self-regulatory body for brokerages and exchanges within the country requested its members to report on their involvement with crypto. FINRA ... Read more >>
UK government has recently released a new action plan to combat financial crimes that among other things will include actions on cryptoassets. Criminal elements will have nowhere left to hide their illegal gains due to a joint action ... Read more >>
The UK's Financial Conduct Authority (FCA) is putting forward restrictions on the sale, marketing and distribution of derivatives such as CFDs, options and futures, as well as exchange-traded notes (ETNs) linked ... Read more >>
Cryptocurrency is a quite innovative project, therefore it still requires clarifications and guidelines especially with regards to taxation. This question becomes even more relevant in a view of ongoing tax ... Read more >>
The Australian Securities & Investments Commission (ASIC) has recently adopted a new approach to its financial services licensing procedures (AFS) for certain applicants. ASIC has also released an actual guideline in this regard.... Read more >>
The Financial Conduct Authority (FCA) has recently published concluding statement with regards to caps on leverage, marketing restrictions, and mandatory risk warnings of contracts for difference ... Read more >>
London requires the British Virgin Islands (BVI), to create an open database of offshore owners. Local authorities already have a system for registering company owners, Beneficial Ownership Secure Search System... Read more >>

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