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Belize 10 Jan Birth
ECB Warns of AI Risks in Finance: Calls for Regulation
01 Fintailor Investments Renounces License After CySEC Settlement CySEC revoked the CIF authorization of Fintailor Investments after the firm voluntarily relinquished its license, following a €200,000 fine for AML violations from 2016-2019. Another broker, Leverate, has also renounced it
IC Markets Secures Regulatory Authorization in Kenya
01 IC Markets Secures Regulatory Authorization in Kenya IC Markets, a forex and contracts for difference (CFDs) broker, has obtained a regulatory license in Kenya. The license was granted by the Capital Markets Authority (CMA) to IC Markets Kenya Limited, allowing them to operate as a non-dea
Interactive Brokers now offers 22-hour trading for US Treasury bonds
01 Interactive Brokers now offers 22-hour trading for US Treasury bonds Interactive Brokers has extended trading hours for US Treasury bonds to 22 hours each day, allowing clients to align their trading activities with their local time zones. The company aims to provide a flexible and compreh
CySEC revokes AAA Trade and Stockstech Investments' ClF
01 CySEC revokes AAA Trade and Stockstech Investments' ClF The Cyprus Securities and Exchange Commission (CySEC) announced the withdrawal of authorization for two Cyprus Investment Firms (ClFs): AAA Trade Ltd (authorization number 244/14) and Stockstech Investments Ltd (authorization number 4
CySEC's 2024 Goals: Cross-Border Activities and CFD Risk Mitigation
01 CySEC's 2024 Goals: Cross-Border Activities and CFD Risk Mitigation Cyprus Securities and Exchange Commission (CySEC) plans to strengthen oversight of firms engaged in cross-border activities, particularly in complex financial products like Contracts for Difference (CFDs). Their supervisor
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CySEc Chairman Updates on 2023's Regulatory Actions: AML/CFT, Fines, MicA
01 FCA's 2024-2025 Stance: Firm Regulation, Consumer Safety The Financial Conduct Authority (FCA) has released its Business Plan for the 2024-2025 financial year, outlining priorities such as consumer protection, long-term financial wellbeing, and improving UK wholesale markets. The FCA aims
CySEC Imposes €2.2M Penalties on Investment Firms in 2023
01 CySEC Imposes €2.2M Penalties on Investment Firms in 2023 In 2023, the Cyprus Securities and Exchange Commission (CySEC) conducted more than 700 inspections of supervised entities, both on-site and remotely. As a result of these inspections, fines totaling over $2.2 million were impos
Exness saw a 9% drop in February trading volumes despite more active traders
01 Exness saw a 9% drop in February trading volumes despite more active traders Forex and CFD broker Exness saw a 9% decline in client trading volumes for February, despite a 6% increase in active clients. The company experienced a surge in demand in January, with a record number of active cl
Admirals Markets' Active Client Surge Fails to Offset EUR 3.9M Loss
01 Admirals Markets' Active Client Surge Fails to Offset EUR 3.9M Loss Admiral Markets reported mixed financial results for the first half of 2023. Despite a significant increase in active clients and accounts, the company posted a net loss of EUR 3.9 million. Commodity CFD products accounted
CySEC Issues Warning Regarding 10 Unapproved Investment Platforms
01 CySEC Issues Warning Regarding 10 Unapproved Investment Platforms Cyprus Securities and Exchange Commission (CySEC) warns investors about unauthorized websites offering investment services, including apexfinancialtrading.com, bullmarketsllc.com, tcmglobals.com, opticaltradings.com, arkiseg
New Zealand fraud victims deceived by fake UK FCA financial emails
01 Interactive Brokers reports an 11% DARTs increase in January Interactive Brokers Group, Inc. (Nasdaq: IBKR) reported strong growth in January. They saw an 11% increase in Daily Average Revenue Trades (DARTs) compared to last year and a 12% increase from the previous month. Client equity re
Announcing the Winners of the 2023 FOLLOWME Broker Awards
The Annual FOLLOWME Broker Awards is officially here! > Visit Broker Awards Page < In 2023, FOLLOWME witnessed the rise of 430 active brokers who continuously explored and developed in terms of customer scale and service, trading experience, copytrade efficiency, and user reputat
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Surge in Financial Fines Revealed; IG Group's FY24 Earnings Decline
01 Global Regulators Flex Tech Muscle: Surge in Financial Fines Revealed In 2023, there was a surge in enforcement actions against global financial institutions, particularly in the United States. The SEC and CFTC imposed a staggering $9.2 billion in penalties, focusing on insider trading. Eu
Broker News| JP Morgan Settles SEC Charges for $18 Million; Interactive Brokers Reports Impressive 18% Surge in 2023 Q4 Income
01 JP Morgan Securities Settles SEC Charges for Obstructing Reporting of Securities Law Violations JP Morgan Securities LLC (JPMS) has settled charges with the SEC for obstructing clients from reporting securities law violations. They will pay an $18 million civil penalty. JPMS requested clie
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FXTM Stops Service under CySEC Entity; Exness trading volumes in December top $3.6 trillion
01 Exness’ trading volume exceeded US$3.6 trillion in December, and the average monthly trading volume in 2023 will reach US$3.7 trillion Exness, the world's leading multi-asset broker headquartered in Cyprus, had a solid performance in December 2023, despite the typical holiday slow se
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