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regulatory

Obtaining a St Lucia Forex Company Explained

This article explains the process and regulations for establishing a forex company in Saint Lucia. It details that broker companies are incorporated under the International Business Companies Act and outlines restrictions for IBCs, such as prohibitions on insurance or banking activities internally. The piece also clarifies that a specific license for FX and CFDs market services is not required for IBCs dealing with clients outside the jurisdiction under current Saint Lucian law.

grentone·
Obtaining a St Lucia Forex Company Explained
regulatory

Incorporation

This collection of articles from Grentone.com provides guidance on establishing brokerage companies in St. Lucia and obtaining necessary licenses, including for CFD brokers. The pieces highlight the regulatory landscape and the importance of proper incorporation to ensure compliance and protect investors. One article also briefly mentions cryptocurrency exchange licenses in Estonia.

grentone·
Incorporation
regulatory

Why Brokerages Need a License

This article emphasizes the importance of obtaining a license for brokerages, detailing how it ensures regulatory approval and fosters partnerships with banks and payment providers. A license helps brokerages gain credibility, public recognition, and most importantly, client confidence regarding fund safety and regulatory protection. The piece also warns against unlicensed brokers who often fail to compensate clients.

grentone·
Why Brokerages Need a License
leadership
regulatory

Regime change: Inside Kevin Warsh's first move to make the Fed unreadable on purpose

Kevin Warsh, the new chair of the Federal Reserve, made significant changes to the Fed's communication strategy in his first meeting. He dismantled the machinery the market has leaned on for a decade by eliminating forward guidance, withholding the Chair's own dot, and shortening the policy statement. These actions, despite no policy change, led to a violent market reaction.

FXStreet·
Regime change: Inside Kevin Warsh's first move to make the Fed unreadable on purpose
regulatory

Introduction

The Financial Services Commission (FSC) in Mauritius is dedicated to consumer protection in non-banking financial products and services. Under the Financial Services Act and Securities Act 2005, the FSC promotes public understanding, financial literacy, and investor protection. Their strategy focuses on disseminating information, raising awareness of rights, understanding markets and risks, and ensuring fair treatment for consumers.

FSC·
FSCFSC
regulatory

Go back to website

The Financial Services Commission (FSC) of Mauritius has issued several public notices and communiques concerning the regulation of its financial sector. These include warnings against specific entities like Lancelot Global PCC and DistributeX, as well as announcements regarding the surrender or revocation of licenses for companies such as AETOS Markets and OHR Strategic Investment Fund Ltd. Additionally, the FSC has released information on new compliance requirements, including a new Authorized Bank Signatory Regime and submission of insurance quarterly returns under IFRS 17.

FSC·
FSCFSC
regulatory
expansion

link to Vantage Markets Forex Broker Review

Vantage Markets operates through several regulated entities globally, including ASIC and FSCA, and has expanded significantly since its founding in 2009. The broker offers a broad range of CFD products on MT4, MT5, and proprietary platforms, with competitive trading conditions. They also provide varied account types like Standard, Raw ECN, and Pro accounts, catering to different trading strategies.

Forexinrs·
link to Vantage Markets Forex Broker Review
regulatory

**FINMA launches consultation on partial revision of the FINMA Anti-Money Laundering Ordinance**

FINMA launched a consultation on the partial revision of its Anti-Money Laundering Ordinance (AMLO-FINMA) on May 12, 2026. The revision aims to align with amendments to the Anti-Money Laundering Act, implement Financial Action Task Force recommendations, and codify supervisory practices. The consultation period will conclude on June 9, 2026.

FINMA·
**FINMA launches consultation on partial revision of the FINMA Anti-Money Laundering Ordinance**
regulatory

**FINMA publishes new ordinance on risk diversification for banks and securities firms**

FINMA has published a new ordinance concerning risk diversification for banks and securities firms, incorporating existing circulars. This new ordinance fulfills regulatory format compliance requirements and replaces previous circulars on the same topic. It is scheduled to take effect on January 1, 2027.

FINMA·
**FINMA publishes new ordinance on risk diversification for banks and securities firms**
regulatory

**Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida**

The State Secretariat for Economic Affairs (SECO) has updated the list of sanctioned individuals, companies, and organizations related to ISIL (Da'esh) and Al-Qaeda as per the regulation of March 21, 2025. This change follows a decision by the UN Sanctions Committee on May 21, 2026, making the amendment directly applicable in Switzerland. Consequently, on May 22, 2026, SECO adjusted its SESAM sanctions database and published the update on its website.

FINMA·
**Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida**
regulatory

**Aktualisierte Sanktionsmeldung: Myanmar**

The Swiss Federal Department of Economic Affairs, Education and Research (WBF) has updated Annex 1 of the Ordinance on Measures against Myanmar. The list of sanctioned individuals, companies, and organizations has been amended, and the changes are effective from June 2, 2026. Financial intermediaries are mandated to implement the prohibitions, freeze assets of sanctioned entities, and report affected business relationships to SECO.

FINMA·
**Aktualisierte Sanktionsmeldung: Myanmar**
regulatory

**FINMA publishes Guidance on the risks associated with the use of products in individual portfolio management**

The Swiss Financial Market Supervisory Authority (FINMA) has published new Guidance identifying risk patterns in individual portfolio management, following an increase in escalation cases that resulted in significant client losses. The Guidance aims to remind institutions of the rules they must follow, emphasizing early risk identification, robust governance, and client-focused application of conduct rules. This initiative seeks to improve compliance and protect clients from potential financial harm.

FINMA·
**FINMA publishes Guidance on the risks associated with the use of products in individual portfolio management**
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