Tag: regulation

deVere Group Chief: ‘HMRC’s Action On Bitcoin Shows Cryptocurrencies Are The...

HMRC’s bid to claw back taxes on cryptocurrencies demonstrates the digital assets are the future of money, affirms the CEO of one of the...

The Financial Conduct Authority To Introduce Retail Investment Cap In P2P...

The UK market regulator is to limit the amount of money retail investors can allocate to peer-to-peer (P2P) lending, amid concerns of overexposure to the small, but...

Financial Privacy In Crypto At Stake: The Zcash Case And Regulation...

The French National Assembly’s Finance Committee recently published a report about virtual currencies. In his foreword to the report, the committee chairman, Éric Woerth, suggested...

A Trader’s Guide to The IMF

The International Monetary Fund is one of the most important market movers out there. Its actions have caused turmoil on the markets in recent...

Copy Trading Rules Clarified By FCA UK

  The Financial Conduct Authority of the UK has released a clarification on the nature of copy-trading services like eToro and the kind of permissions...

Bitcoin: Legal, Regulation, Exchanges

  Due to the rise in popularity of the Bitcoin, it has attracted the attention and interest of various law enforcement, tax and legal authorities....

Social Trading and Regulation Part 5: Glossary and Resources

Glossary: Social Trading: The process of publishing trades via a social networking platform, whether on dedicated social trading platforms such as eToro and ZuluTrade, or...

Social Trading and Regulation Part 3: General challenges

With the prospect of regulation looming on the horizon, the social trading industry is in something of a state of limbo, unsure of how...

Social Trading and Regulation Part 2: CopyTrading and FCA

Back in mid-2012, a Q&A circular released by the European Securities and Market Authority (ESMA) put copy trading firms on high alert that regulation...

Foreign Exchange and Mid-Tier Banks: A perfect partnership ?

This is a guest post by  Harry Gozlan, CEO of smartTrade Technologies. Before co-founding smartTrade Technologies, Harry spent 12 years in trading and management activities in the...