Regulation Page 4

The British Financial Conduct Authority announced it will not apply restrictions to CFD-like option providers authorized in the other EEA Member States other than a UK branch or a tied agent. At the same time, France’s financial regulator AMF decided to apply ESMA restrictions on Binary Options and CFDs. 

Binary options trading in Poland is banned as of July as the local regulatory update. KNF noted that binary options are high-risk speculative products.

IC Markets stops Forex services to non-Australian clients. According to the official statement reviewed by AtoZMarkets, the retail broker will be migrating effected clients to its Seychelles subsidiary IC Markets (SC).

The British FCA warns people to steer clear from the Forex education platform called Bucketlist Traders as it has apparently been providing its services illegally.

Hong Kong’s Securities and Futures Commission (SFC) has issued circular for Forex brokers in China related to margin trading on the Mainland.

Crypto exchange Bittrex blocks US Clients from trading 32 cryptos according to the decision announced on June, 7. What could be the reason for this?

IFGM closes overseas Forex accounts of selected clients that were on-boarded from abroad. Will more ASIC brokers will follow?

The International Financial Services Commission of Belize has announced the suspension of the brokerage firm Oasis. Is Oasis Global FX scam or reliable?

Dutch regulator bans Binary Options permanently and to restrict the marketing or sales of CFDs to retail investors in and from The Netherlands.

The announcement by Bruno Le Maire on Monday at Paris that France is preparing to push the EU states to issue their cryptocurrency regulations.

The CySEC has confirmed settlement of the amount of 200,000 euros with Hoch Capital Ltd, the parent company of ITRADER | AtoZ Markets.

The CySEC is requesting all CIFs to provide detailed information on their trading volumes in the whole of 2018 | AtoZ Markets.

France's AMF has required consultations from market experts on its new product intervention measures on CFDs and binary options | AtoZ Markets

The Australian Federal Police (AFP) officers together with ASIC officials has recently executed a search warrant on another possible Forex broker scam in Australia.

The AFCA has said today that AGM Markets is till a member of the body after the broker's licence was revoked by ASIC in November 2018 | AtoZ Markets

The state of Wyoming has passed the bill to grant blockchain and crypto assets same status as fiat money. The law was passed on 1 March | AtoZ Markets

The Revolut money laundering investigation has been on the spotlight after the founder and CEO of the London-based banking startup.

Vanuatu Forex Broker regulation is tightening

Established in February 2019, the Bahrain Crypto market pilot has already attracted over 30 companies that are dealing in the blockchain, cryptocurrency, digital payments, and financial technologies. Yet, can Bahrain really become the next Blockchain hub?

The Bank of Japan in its new report has looked deeply into how digital currencies can affect the current monetary system if they are adopted to replace bank notes | AtoZ Markets