Thomson Reuters has developed a suite of regulation and compliance tutorials to help financial services employees understand the changing regulatory environment ahead of impending MiFID…
Portugal’s securities watchdog authority, Comissão do Mercado de Valores Mobillários (CMVM), has issued its latest warning against domestic unauthorized investment providers. The regulator alerted individuals…
ICOs have swept the globe over the past year as the latest and greatest (or perhaps just the least-regulated) method of gaining fast amounts of…
In August, Prof. Shmuel Hauser, the Chairman of the Israel Securities Authority (ISA), announced that an internal committee had been established and mandated. Its purpose…
Reports from Moscow today indicate that a State Duma committee will submit the draft law on the regulation of cryptocurrencies on December 28, with the…
As Bitcoin’s fantastic year comes to a close, the world is wondering what’s next for the cryptocurrency. Starting 2017 at just under $1000 per BTC,…
Financial venues and exchanges all over Europe are taking steps to help strengthen their compliance ahead of the upcoming implementation of MiFID II in nearly…
E*Trade has announced that it will be facilitating trading of Bitcoin futures through CBOE Global Markets. The online trading brokerage is opening its doors to…
Simon Henry will be leaving his position at Goldenway Global Investments, following 8 months as Head of Compliance. The official termination of appointment was publicized…
The Japanese Financial Services Authority (JFSA) is setting up a committee that will explore the options for changes to existing retail forex trading. The body’s…