Industry Intelligence
Live coverage of Forex, CFD, and Fintech B2B — auto-curated from 100+ sources, refreshed every 2 hours.
This article discusses the importance of age verification for online casinos, driven by state regulations to prevent underage gambling and fraud. Jumio highlights its solutions for identity verification, KYC, and AML compliance across various state-specific requirements. The company emphasizes the necessity for flexible and scalable solutions to meet diverse regulatory needs in the online gambling sector.
Ireland's new gambling regulations require operators to verify both proof of identity and proof of address before players can deposit or play, making onboarding more complex. This also means that operators need onboarding flows that can dynamically adjust based on the document presented, rather than relying on a single workflow for every player. To address these changes, solutions with flexible workflows and automated capture, verification, and data extraction are crucial for maintaining compliance and a smooth user experience.
In 2026, Central Bank Digital Currencies (CBDCs) are evolving beyond experimental phases to become integral parts of the global financial infrastructure. China's e-CNY trials are expanding into various sectors, while the European Central Bank is cautiously designing the Digital Euro, prioritizing stability and privacy. The implementation of CBDCs across jurisdictions is fostering discussions on operational efficiency and data protection standards.
Inpay, a cross-border payment solutions provider, has updated its Privacy Notice as of November 14th, 2024. The notice details how Inpay processes personal data in accordance with GDPR regulations. It outlines who is covered, how data is collected, what specific data is processed, the legal basis for processing, and data subjects' rights.
InpayICM.com, a global multi-asset brokerage firm, has obtained a Securities and Commodities Authority (SCA) license in the UAE. This achievement allows the firm to offer promotional and introductory services across the UAE, reinforcing its regulatory excellence and commitment to transparency. This move solidifies Dubai's position as a financial hub and aligns with ICM.com's strategy for global expansion in a prominent financial market.
ICM.com, a global multi-asset brokerage firm, has obtained the Securities and Commodities Authority (SCA) license in Dubai, strengthening its presence and commitment to regulatory excellence in the UAE. This new license allows ICM MENA, a subsidiary, to offer promotion and introductory services across the UAE, reinforcing Dubai's status as a leading financial hub. This achievement follows their previous FSRA ADGM license, further solidifying their fully regulated status in the region.
ICM.com, a global multi-asset brokerage firm, has obtained the Securities and Commodities Authority (SCA) license in the UAE, reinforcing its commitment to secure and transparent services in the region. This milestone allows its subsidiary, ICM MENA, to provide promotion and introductory services across the UAE, aligning with Dubai's growth as a financial powerhouse. The CEO, Shoaib Abedi, expressed excitement for this significant step in their global expansion strategy.
This article discusses the Malta Financial Services Authority (MFSA) AIF/PIF Licence Application, detailing the regulatory framework for investment services and Collective Investment Schemes in Malta. It highlights the benefits of Malta-registered CIS schemes, such as tax exemptions and a flexible regulatory regime, particularly for Alternative Investor Funds (AIFs) and Professional Investor Funds (PIFs). These funds provide a less stringent alternative to UCITS and other retail funds licensed by the MFSA.
Greenstone Markets Ltd (Grentone Meta Solutions) has joined the Singapore Fintech Association (SFA) as a corporate member. This announcement was made by the Grentone Team on November 5, 2020. This membership signifies an advancement for the company within the fintech industry.
The Financial Services Authority of St. Vincent and the Grenadines is requiring all existing forex brokers registered in the jurisdiction to submit certified copies of their forex broker licenses from their operating locations by March 10, 2023. Failure to comply will result in sanctions under the Financial Services Authority Act. Grentone offers solutions for those seeking to register a forex company, apply for a broker license, or facing issues with MT4/MT5 software access.
This article discusses the process of obtaining an investment broker license in Mauritius, highlighting its position as an international financial center with a robust ecosystem. It details the regulatory environment, licensing requirements including capital and corporate standards, and the strategic advantages such as tax benefits and flexible business operations. The article serves as a comprehensive guide for companies looking to establish an FX and CFD brokerage in Mauritius, emphasizing the importance of strategic planning due to the approximately six-month licensing period.
This article explains how to obtain a forex license in St. Lucia. It outlines the regulatory framework for financial services under the International Business Companies Act Cap 12.14 (IBC Act).
