Breaking

All news

Offshore FX licensing splits into real regimes and paper ones

SVG registers companies, not brokers. Anjouan approvals are not recognised. Seychelles, Vanuatu and Mauritius impose real capital — and banks are now pricing the difference.

The EU’s Retail Investment Strategy traded a ban for benchmarks

The EU dropped its inducements ban in the December 2025 RIS deal and replaced it with a value-for-money product gate that gives supervisors more leverage.

Dubai’s two-regulator problem: VARA vs DFSA licensing in 2026

VARA covers Dubai outside the DIFC, the DFSA covers the DIFC, and the CMA replaced the SCA federally. A decision framework for crypto and FX firms.

Finfluencer regulation hardens: licences, charges, takedowns

From the FCA's criminal charges to the UAE's mandatory licence, finfluencer rules hardened fast - five rulebooks now split the UK, Australia, France, UAE and US.

New York’s Kalshi suit tests the Third Circuit’s shield

New York sued Kalshi on July 31 seeking treble fines, defying the Third Circuit's preemption ruling. Six jurisdictions, three answers — and a Supreme Court question forming.

What an FX licence buys after ASIC’s record A$830m year

ASIC's record A$830m penalty year exposes the gap between top-tier and offshore FX licences: capital, leverage, compensation and enforcement compared.

Tokenised stocks: the SEC delay that splits synthetic from real

SEC guidance splits tokenised stocks into issuer-authorised, custodial and synthetic tiers — and the delayed innovation exemption leaves the US without an onshore venue until 2027.

Law 1194918-8: Russia’s licensed crypto market opens September 1

Russia's crypto law takes effect September 1, 2026 with licensed exchanges, capital-tiered depositories and retail caps - while the payments ban stays intact.

Only 20% of EU crypto firms cleared MiCA before the deadline

MiCA's transition closed on 1 July 2026 with 244 authorised CASPs out of 1,200+ registered firms. What the 20% conversion rate means for wind-downs and enforcement.

PSD3 uncaps APP fraud liability as the UK stops at £85,000

The EU's PSR reimburses PSP-impersonation fraud in full with no cap. The UK stops at £85,000. Singapore guarantees nothing. Cross-border firms need three engines.

FCA moves MiFID equity transparency into its own Handbook

FCA 2026/30 rehouses MiFID RTS 1 equity transparency into MAR 11A.7 from September 28, 2026 - and hands the UK unilateral control as the EU builds its tapes.

SEC marketing rule and FCA gateway converge on endorsements

The SEC, FCA and ESMA now police the compensated endorsement through three incompatible mechanisms. Firms distributing across all three face the strictest combination, not the local rule.

ESMA says the EU binary-options ban already covers event contracts

ESMA told firms on July 3 that event contracts meeting the MiFID II test are binary options - already banned for EU retail since 2018. The mirror image of the US position.

Nine US agencies adopt one data standard, effective October 1

Nine US regulators fixed ISO 17442, 4914 and 10962 as joint data standards from October 1 — a rule that changes no reporting requirement on day one.

Why ESMA’s CFD conflicts sweep leaves prop trading untouched

ESMA's 2026 Common Supervisory Action puts CFD broker conflicts under EU-wide inspection while its own risk-committee chair says prop trading is no priority.

US crypto perps went live before the swap definition was fixed

The CFTC cleared the first onshore bitcoin perpetual on May 29 by calling it a future. The SEC-CFTC consultation defining swaps closes August 24.

UK bond tape runs live as the EU finishes picking providers

ESMA completed its three-asset-class consolidated tape lineup on July 6, 2026, but none is authorised - while the UK's bond tape has run live since June 22.

Bank regulators give themselves 72 hours; banks get 36

The Fed, FDIC and OCC pledged 72-hour breach notice to banks, twice the 36-hour rule they enforce. What the July 16 guidance requires, and where it stops.

GENIUS Act deadline lands with foreign issuers in limbo

The GENIUS Act's July 18 rulemaking deadline passed with Treasury's foreign-issuer comparability regime unfinished — and no determination covering $189bn of USDT.

UK BNPL rules start as four jurisdictions split on scope

UK BNPL regulation began July 15, 2026. How the FCA regime compares with CCD2, Australia's licence rules and the US state patchwork - and what firms must do.

Most Read

Imdustry insights

Stay Ahead

Get the latest news, insights, and market updates delivered to your inbox every day.

Enter your email address