Finance Magnates Intelligence has released its June 2025 Compliance Report, covering the most important regulatory…
Tag:
Compliance
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Regulation
FTMO-Owned OANDA Fined $600,000 by U.S. Regulator Over Compliance Failures
by adminby adminThe National Futures Association (NFA) has ordered New York-based forex dealer OANDA Corporation to pay…
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Regulation
NinjaTrader Fined $250,000 by National Futures Association Over Compliance Failures
by adminby adminTrading with XM: What You Need to Know | Full Review by Finance Magnates Trading…
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Regulation
UK Fintech Hiring to Rise 32% on Compliance And Cyber Demands Despite Market Chaos
by adminby adminThe UK’s financial technology sector is planning to boost professional hiring by 32% this year,…
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Regulation
Tradu Adopts Salt Edge Solutions to Support Payment Compliance for European Traders
by adminby adminLondon-based trading platform Tradu has formed a partnership with Salt Edge, a provider of open…
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Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising…
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Regulation
FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025
by adminby adminThe Financial Conduct Authority (FCA) has published new data on whistleblowing reports received and closed…
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Indonesia’s Ministry of Communication and Digital has temporarily suspended World (formerly Worldcoin) and its digital…
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The third edition of the Regulatory Intelligence Insights Report has been released in response to…