CME GROUP’S MICRO E-MINI S&P 500 FUTURES REACH 1 BILLION CONTRACTS TRADED

“The S&P 500 is widely regarded as the best single gauge of the U.S. equity market and serves as the foundation for a wide range of liquid investment vehicles around the world.”

IFX PAYMENTS SECURES FMSB LICENSE TO INTRODUCE ‘IBANQ’ TO CANADA

ibanq is a multi-currency, virtual IBAN account that’s integrated directly into the IFX Payments foreign exchange services and global payments network.

‘BTC ETC’: ETORO TO PUBLISH CRYPTO-FOCUSED CONTENT IN PARTNERSHIP WITH REFLEXIVITY

“As a crypto pioneer, we see it as our responsibility to provide accessible, timely and relevant content for our users. As the market matures, cryptoassets deserve the same level of attention and coverage as other financial assets. We are excited to colla

FCA SETS OUT TRAVEL RULE EXPECTATIONS AHEAD OF COMING INTO EFFECT IN THE UK

The Travel Rule, which is being pushed by the Financial Action Task Force (FATF), will come into effect in the United Kingdom on 1 September 2023.

AUTOCHARTIST TAKES HOME FINANCEFEEDS’ ‘MOST COMPREHENSIVE MARKET ANALYSIS PROVIDER’ AWARD.

Autochartist, a world-renowned technology partner that provides real-time financial market analysis, has received recognition for being the “Most Comprehensive Market Analysis Provider” by the FinanceFeeds Awards 2023.

EX-JPMORGAN PRECIOUS METALS TRADERS SENTENCED TO PRISON FOR FRAUD, MANIPULATION, SPOOFING

Gregg Smith was an executive director and trader on JPMorgan’s precious metals desk in New York. Michael Nowak was a managing director and ran JPMorgan’s global precious metals desk.

IFX PAYMENTS SECURES FMSB LICENSE TO INTRODUCE ‘IBANQ’ TO CANADA

ibanq is a multi-currency, virtual IBAN account that’s integrated directly into the IFX Payments foreign exchange services and global payments network.

CME GROUP’S MICRO E-MINI S&P 500 FUTURES REACH 1 BILLION CONTRACTS TRADED

“The S&P 500 is widely regarded as the best single gauge of the U.S. equity market and serves as the foundation for a wide range of liquid investment vehicles around the world.”

WELLS FARGO SETTLES WITH SEC $35M AFTER OVERCHARGING ADVISORY CLIENTS

The U.S. Securities and Exchange Commission (SEC) has charged Wells Fargo Clearing Services LLC and Wells Fargo Advisors Financial Network LLC, collectively known as Wells Fargo, for reportedly overcharging over 10,900 investment advisory accounts by more

GEMINI FIRES BACK AT SEC’S ALLEGATIONS OF OFFERING UNREGISTERED SECURITIES

Gemini has filed a reply brief in the U.S. District Court for the Southern District of New York, where it argues that the SEC has not submitted a clear claim in its lawsuit. The exchange said that the court should simplify the matter by posing direct ques

BINANCE REPORTEDLY SUSPENDS SEPA TRANSFERS FOR EUR PAYMENTS

“We regret to inform you that we have temporarily suspended EUR withdrawals and deposits via SEPA. Unfortunately, our provider can no longer support these transactions. We understand the inconvenience this has caused, and we’re actively working to resolve

FCA SETS OUT TRAVEL RULE EXPECTATIONS AHEAD OF COMING INTO EFFECT IN THE UK

The Financial Conduct Authority, the UK’s financial watchdog, is setting out its expectations for cryptoasset businesses that need to comply with a change in money laundering legislation legislated by the government in July 2022.

ASIC SUES ETORO FOR REVERSE ENGINEERING CFD TARGET MARKETS TO FIT EXISTING CLIENT BASES

Our message to the industry is that CFD target markets should be narrowly defined given the significant risk that retail clients may lose all of their deposited funds. CFD issuers must comply with the design and distribution regime and cannot simply rever

CLEARSTREAM TAPS REGNOLOGY’S RCLOUD FOR REGULATORY REPORTING POWERED BY GOOGLE CLOUD

Maciej Piechocki, Chief Revenue Officer at Regnology, commented: “As one of our valued clients, Clearstream Banking AG has relied on our regulatory expertise and technology to support their reporting obligations for years. Due to its position and status a

FCA’S CONSUMER DUTY COMES INTO FORCE: WHAT SHOULD LENDERS EXPECT?

“Consumer Duty will have a significant impact on lenders’ credit risk assessment processes. To comply with the new rules, lenders will need to have a more holistic and accurate understanding of applicants and customers. This will require them to gather mo