Announcements

ESMA has issued a Consultation Paper seeking input on the current reference data and transaction reporting regimes under MiFIR) in the European Union.
US CFTC has announced settling charges against three registered brokers, EOX Holdings LLC, Futures International LLC, and OTC Europe LLP.
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Sep 25, 2020
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Westpac Banking Corporation has agreed to pay a record A$ 1.3 billion fines to settle AML/CTF law violations charges filed by the AUSTRAC.
CoinBurp, a cryptocurrency trading platform, announced that former eToro UK CEO Iqbal Gandham has joined CoinBurp as a non-executive advisor.
According to AFCA, Forex Financial Services (IFS Markets) and Union Standard International (USGFX) are the top FX dealers in terms of receiving complaints.
Australian Securities and Investments Commission (ASIC) has extended the temporary COVID-19 relief for certain capital raisings and financial advice.
Hashdex in partnership with Nasdaq will launch the world's first Bitcoin Exchange-traded fund (ETF) on the Bermuda Stock exchange (BSX).
Sportsbet.io has secured a 3-year official betting partnership with 13-time league title-winning English Premier League team Arsenal FC.
CLSA Premium New Zealand Limited (CLSAP NZ) has received additional conditions regarding a derivative issuer licence from the New Zealand FMA.
Neo, the treasury management, payments and FX fintech, is launching a new international multi-currency account service for SMEs.
Belgium FSMA has issued a warning against companies that sell online trading and training software, primarily related to forex, CFDs, and cryptocurrency.
Gibraltar Financial Services Commission (GFSC) has updated blockchain guidance notes to assist Distributed Ledger Technology (DLT) providers.
Refinitiv announced that China CITIC Bank International has adopted the Refinitiv EFX distribution platform to enhance its FX trading operation.
ASIC has announced that it cancels Australian Financial Services AFS licence of Union Standard International Group USGFX.
Deutsche Börse, Germany-based exchange organization, is planning to acquire a majority stake in Quantitative Brokers (QB), a US-based fintech company.
EasyMarkets has taken a significant step towards its global expansion by acquiring a new regulatory license under the Seychelles FSA.
Plus500 has published a trading update and continues to excellent performance in H2 2020, driven by its outstanding performance this year.
Unikrn has agreed to settle the SEC charges by paying over $6 million penalties regarding allegations of unregistered 2017 ICO.
Yield farming program "Volcano" utilizes a Dutch auction to generate buzz for the CryptoKtities NFT MMO KittieFIGHT Game.