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Mar 30, 2023

March 30, 2023 - Crypto exchange Kraken has taken a significant step in demonstrating its commitment to regulatory compliance in Canada by filing pre-registration with the Ontario Securities Commission (OSC) as it works towards becoming a registered Restricted Dealer across Canada. This undertaking demonstrates Kraken’s commitment to comply with the

Mar 27, 2023

The CFTC has charged Changpeng Zhao and three entities that operate the Binance platform with numerous violations of the Commodity Exchange Act (CEA) and CFTC regulations

Mar 21, 2023

Circle seeks recognition from one of the most sophisticated regimes in the EU with applications for key authorisations from French financial regulators


& 1 more.

Mar 10, 2023

Finalto was awarded its ODP licence in March 2022, joining a limited number of financial services providers that were able to meet the high bar set by regulators.


& 1 more.

Mar 6, 2023

Muinmos will work with DL Consulting across their client onboarding platform to access their knowledge of IT, compliance and technical capabilities


& 1 more.

Feb 23, 2023

The HK SFC is one of the Hong Kong financial regulators and has issued licences to Doo Group to provide further services.

Featured Articles

Mar 30, 2023

The reports include fundamental ratings, income statement ratings, key score trends, balance sheet ratings, cash flow ratings, top peers, events and news, earnings and revenue, and technical analysis for each share.

Jan 23, 2023

In this interview we discuss the institutional liquidity services provided by amana with Institutional Relationship Manager, Elie Harfouche.

Nov 25, 2022 recently rebranded, and promoted Tim Rudland to Head of Institutional Liquidity.

Nov 9, 2022 will benefit from connectivity to Integral’s market data, multi-asset liquidity sources and price distribution functionality

Feb 9, 2023

Staking services for non-U.S. clients will continue uninterrupted. Non-U.S. clients can continue to stake and unstake assets, as well as automatically earn and stake rewards, as usual.

Feb 1, 2023

The UK Government today announced proposals for regulating cryptoassets, plus a consultation on the measures.


& 1 more.

Jan 31, 2023

Pending final regulatory approval, the CMSL will allow CMSI to offer CMC Invest - a multi-product single platform to clients to trade international and local stocks, ETFs, futures, and options.


& 2 more.

Jan 25, 2023

James will be based in London and will report to Adam Seagrave, the Global Head of Sales and Trading, with the mission to drive Saxo’s Preferred Broker programme to reach its potential in response to the high level of demand.


& 2 more.

Jan 24, 2023

Orphanidou has worked in the Finalto Group for nearly nine years, and recently relocated to London to take on her new position. She began her career in law, before deciding to switch litigation for the Financial Services industry.


& 2 more.

Jan 20, 2023

The U.S. Federal Regulators do not contend that Nexo engaged in any fraud, or misleading business practices, or that any Nexo customers have been harmed or misled about Nexo’s financial health.


& 2 more.

Jan 11, 2023

Following registration by the Swedish Authority Binance is now authorised in seven EU Member States and fifteen jurisdictions worldwide.


& 2 more.

Dec 27, 2022

Industry veteran Ashraf Sleiman Agha is the Chief Executive Officer in the UK, Peter Wilson is Head of Compliance.


& 2 more.

Dec 20, 2022

Binance joins the Chamber's Executive Committee with the aim of moving the blockchain ecosystem to Support Building a Regulatory Framework for Crypto.

Dec 13, 2022

Platforms located outside of Canada that are accessible by Canadians are regarded as operating in Canada for the purposes of securities regulation.


& 2 more.

Nov 2, 2022

Paxos is the first US-Based Blockchain Infrastructure Platform to Secure Regulatory Oversight in Key Financial Hubs of New York and Singapore

Oct 25, 2022

On 16 August 2022, Chintai received a Capital Markets Services (CMS) for dealing in capital markets products

Oct 20, 2022

This registration will allow Binance to offer services, including spot, custodian, staking and card services.


& 2 more.

Oct 17, 2022

Tudjman joins Invast from AUSIEX, where he was Head of Legal and Governance.

Oct 15, 2022

The Sandwich License concept gives the broker the option to combine an FX and Crypto license all in one, hence the Sandwich.

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