Forex, Gambling and Offshore industry news by Offshorelicense

Singapore's new retail trading regulation cuts FX Leverage to 20:1

Oct 08, 2019

Singapore’s retail traders will no longer have access to 50:1 leverage. If previously traders only had to meet margin requirements of 2 percent, new retail trading regulations that came into effect this week cut FX leverage by more than half.... Read more >>

Crypto aspirations: North Korea is holding cryptocurrency conferences

Oct 03, 2019

North Korea continues to impress the international community by showing how enthusiastic it is about the ample opportunity deriving from the cryptocurrency. The country announced that it will ... Read more >>

CySEC introduces restrictions for CFD offering to retail investors

Oct 01, 2019

The Cyprus Securities and Exchange Commission (CySEC) has announced new national measures that restrict the distribution, sale, and marketing of contracts for difference (CFD). New CySEC measures are largely ... Read more >>

SWIFT facilitates instant cross-border payments

Sep 26, 2019

SWIFT has launched a new service which enables the delivery of instant international payments by integrating the SWIFT’s gpi into domestic real-time payments system. Owing to SWIFT’s gpi, instant cross-border... Read more >>

Compliance deadline of January 2020: Crypto exchanges implement FATF anti-money laundering standards

Sep 24, 2019

It is September of 2019 but crypto exchanges are still looking for a solution as they need to implement a new set of compliance guidelines issued by the Financial Action Task Force (FATF). Digital asset service... Read more >>

FINMA provides guidelines on "stablecoin"

Sep 19, 2019

The number of ‘stablecoin’ projects has increased markedly since the last year. The idea behind the ‘stablecoin’ projects is to minimize the volatility in cryptocurrency’s valuation by fixing the ‘stablecoin’ to currencies,... Read more >>

Restrictions, imposed by European Securities and Markets Authority (ESMA) on the marketing, distribution or sale of CFDs and binary options to retail clients, will stay permanent

Sep 17, 2019

By European Securities and Markets Authority (ESMA) decision as of 31 July 2019, continuous temporary restrictions, imposed on the marketing, distribution or sale of contracts for differences to retail clients, affecting ... Read more >>

Marshall islands introduces its own cryptocurrency

Sep 12, 2019

The Marshall Islands is on the move with plans to issue its own cryptocurrency that will be distributed as a means of payment together with the US dollar. The country has recently announced ... Read more >>

Legal salary in crypto. New Zealand experience

Sep 05, 2019

New Zealand has recently adopted changes that allow to pay salaries in crypto. The aforesaid changes were implemented by New Zealand’s tax authority under the Income Tax Act with regard to section RD 3. ... Read more >>

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