Regulatory News

ING Failed to Meet Compliance Standards, Bank of Italy Says

ING Failed to Meet Compliance Standards, Bank of Italy Says

Dutch bank ING Groep NV was required by the Bank of Italy to stop accepting new clients on the Italian territory. The unusual measure was taken by Italy’s central bank after it discovered issues related to money laundering.... Read more.

CySEC Makes Amendments to Investor Compensation Fund

CySEC Makes Amendments to Investor Compensation Fund

The Cyprus Securities and Exchange Commission (CySEC) announced on Wednesday that it had decided to make a series of changes in the legal framework th... Read more.

FCA Makes Board Changes, Publishes Crypto Research

FCA Makes Board Changes, Publishes Crypto Research

The Financial Conduct Authority (FCA), a financial regulatory entity in the UK, announced on Monday that it had appointed Richard Lloyd as a Non-Execu... Read more.

CySEC to Rely on EU’s 5th AML Directive to Monitor Cryptos

CySEC to Rely on EU’s 5th AML Directive to Monitor Cryptos

The Cyprus Securities and Exchange Commission (CySEC) calls for the adoption of the EU’s 5th AML Directive (AMLD5) at a national level, according to... Read more.

Regulatory Authorities Continue to Issue New Binary Options Warnings

Regulatory Authorities Continue to Issue New Binary Options Warnings

Regulatory authorities in several different countries have recently issued warnings about specific binary options brokers, including the major binary ... Read more.

Problems With Regulating Binary Options Trading Increase

Problems With Regulating Binary Options Trading Increase

Financial regulatory authorities in the United Kingdom, in much the same way as regulatory bodies in other countries, have found it very difficult to ... Read more.

Israeli Anti-Binary Options Legislation Harsher Than Expected

Israeli Anti-Binary Options Legislation Harsher Than Expected

While many market analysts had previously expressed concerns that the proposed Israeli legislative ban on binary options trading was being watered dow... Read more.

Hong Kong SFC Issues Warning Against 72 Option

Hong Kong SFC Issues Warning Against 72 Option

The Securities and Futures Commission (SFC) of Hong Kong has issued a specific public alert to Hong Kong investors regarding binary options trading fi... Read more.

FCA Warns Against Binary Options Brokers AIG Options And CMC Options

FCA Warns Against Binary Options Brokers AIG Options And CMC Options

The trend of regulatory authorities warning against binary options brokers continues as the United Kingdom’s financial regulator – the Financial C... Read more.

European Crackdown on Binary Options Brokers Continues

European Crackdown on Binary Options Brokers Continues

Regulatory agencies in the European Union (EU) are continuing their crackdown on binary options brokers. The French Autorité des Marchés Financiers ... Read more.

CFTC Producing Videos to Warn Traders About Binary Trading

CFTC Producing Videos to Warn Traders About Binary Trading

Financial regulators that appear to be more and more concerned about protecting investors are coming up with more and more ways to warn traders about ... Read more.

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