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CryptoCurrencies

& 2 more.

Mar 30, 2023

Kraken Commits To Canada As It Files Pre-Registration Undertaking With OSC To Become A Restricted Dealer

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

Liquidity Finder - Sam Low - LiquidityFinder
CryptoCurrencies

& 2 more.

Mar 27, 2023

CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange

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

Liquidity Finder - Sam Low - LiquidityFinder
CryptoCurrencies

& 2 more.

Mar 21, 2023

Circle Applies for Regulatory Approvals in France to Support European Expansion

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

Liquidity Finder
LPNews

& 1 more.

Mar 10, 2023

Finalto Launches ODP Liquidity Solution For South Africa

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.

Finalto - Finalto
FinTech

& 1 more.

Mar 6, 2023

Muinmos Appoints DL Consulting As Sales and Implementation Partner

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

Liquidity Finder
ProviderNews

& 1 more.

Feb 23, 2023

Doo Financial HK Limited Obtains Type 4 and Type 9 Licenses Granted By The Hong Kong Securities and Futures Commission

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

Liquidity Finder
Featured Articles

Mar 30, 2023

ACY Securities Launches Comprehensive Equity Analysis Reports to All Clients

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

LiquidityFinder Interview With Elie Harfouche, Institutional Relationship Manager, amana

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

Nov 25, 2022

Liquidity.net Interview - Launch on LiquidityFinder, Rebrands, Promotes Tim Rudland To Head of Institutional Trading

Liquidity.net recently rebranded, and promoted Tim Rudland to Head of Institutional Liquidity.

LiquidityFinder

Nov 14, 2022

What are the white label alternatives to MT4 & MT5 for banks and brokers?

Part 2 of our series on alternatives to MetaTrader

Sam Low, LiquidityFinder

Nov 9, 2022

Integral provides SaaS FX technology solution to Capital.com

Capital.com will benefit from connectivity to Integral’s market data, multi-asset liquidity sources and price distribution functionality

LiquidityFinder
CryptoCurrencies

& 2 more.

Feb 9, 2023

Kraken To Immediately Stop On Chain Staking Services For US Clients, Pays $30 million In Settlement With SEC

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.

Liquidity Finder
CryptoCurrencies

& 1 more.

Feb 1, 2023

UK Govt announces details on proposals to regulate crypto

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

Liquidity Finder
ProviderNews

& 1 more.

Jan 31, 2023

CMC Markets receives In-Principle Approval from MAS to launch investment platform

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.

Liquidity Finder
Executives

& 2 more.

Jan 25, 2023

Saxo UK appoints James Donovan as Global Head of Preferred Broker

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.

ProviderNews

& 2 more.

Jan 24, 2023

Klelia Orphanidou is appointed Finalto's B2B Head of Regulatory Compliance

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.

Liquidity Finder
ProviderNews

& 2 more.

Jan 20, 2023

Nexo Reaches Resolution with U.S. Regulators

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.

Liquidity Finder
Exchanges

& 2 more.

Jan 11, 2023

Swedish FSA grants Binance seventh regulatory approval in EU

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

LPNews

& 2 more.

Dec 27, 2022

CXM Prime Receives FCA Authorisation, Ashraf Agha Appointed UK CEO

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

Liquidity Finder
Exchanges

& 2 more.

Dec 20, 2022

Binance Joins The Chamber of Digital Commerce

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

CryptoCurrencies

& 1 more.

Dec 13, 2022

Canadian Securities Administrators (CSA) Expands Requirements For Crypto Platforms Operating In Canada

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

Liquidity Finder
PaymentsTech

& 2 more.

Nov 2, 2022

Paxos Secures Major Payments Institution License from Monetary Authority of Singapore

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

LiquidityFinder
CryptoCurrencies

& 1 more.

Oct 25, 2022

Chintai awarded Recognised Market Operator licence from the Monetary Authority of Singapore

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

LiquidityFinder
CryptoCurrencies

& 1 more.

Oct 20, 2022

Binance gains Crypto Asset Service Provider registration in Cyprus

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

LiquidityFinder
ProviderNews

& 2 more.

Oct 17, 2022

Stephen Tudjman joins Invast Global As Global Head Of Legal and Compliance

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

LiquidityFinder
RegulationCompliance

& 1 more.

Oct 15, 2022

"Crypto - FX Broker License Sandwich" Is That a Thing?

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

Brad Alexander, Sun Hill Assets
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