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Showing page 5 of 22 (258 total articles)
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Latest News

258 articles
KVB Opens Bangkok Office as Southeast Asia Hub
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News
18 May, 2026

KVB Opens Bangkok Office as Southeast Asia Hub

KVB has opened a new office in Bangkok that will act as a regional hub for Thailand and neighboring Southeast Asian markets. The launch event highlighted the broker's plans to build a local presence, though details on staffing, licensing, and existing Thai client numbers were not disclosed.

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Wikilix Editorial Team
CySEC Reaches €40,000 Settlement with ASP Bridge Global Solution Services Ltd
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2
News
18 May, 2026

CySEC Reaches €40,000 Settlement with ASP Bridge Global Solution Services Ltd

The Cyprus Securities and Exchange Commission has reached a €40,000 settlement with ASP Bridge Global Solution Services Ltd following preliminary findings indicating reasonable suspicions of violations related to anti-money laundering and terrorist financing rules. The settlement, decided by CySEC’s board on 20 April 2026 and announced on 11 May 2026, has already been paid and will be transferred to the Treasury of the Republic.

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Wikilix Editorial Team
Plus500 UK CEO Mark Winton Sells and Transfers Shares Worth Nearly £2.85 Million
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News
15 May, 2026

Plus500 UK CEO Mark Winton Sells and Transfers Shares Worth Nearly £2.85 Million

Plus500's UK CEO Mark Winton sold almost £1.85 million in company shares and transferred about £1 million in shares to Julie Winton in transactions disclosed via RNS. The moves come as Plus500 reports strong share price gains since its IPO and solid Q1 2026 financial results.

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Wikilix Editorial Team
Freetrade appoints Jenny Zhao as new CEO
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2
News
15 May, 2026

Freetrade appoints Jenny Zhao as new CEO

Freetrade has appointed Jenny Zhao as its new Chief Executive Officer, subject to regulatory approval. She will replace co-founder Viktor Nebehaj at the London-based retail stockbroker, which was acquired by IG Group and manages over £4 billion in client assets.

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Wikilix Editorial Team
OANDA Japan to End MT4 and MT5 Web Terminals as MT4 Phase-Out Advances
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News
15 May, 2026

OANDA Japan to End MT4 and MT5 Web Terminals as MT4 Phase-Out Advances

OANDA Japan will discontinue MetaTrader 4 and MetaTrader 5 web terminal services at the end of May, directing clients to desktop and mobile platforms. The move is part of a broader phase-out of MT4, driven by cybersecurity requirements and the platform’s lack of ongoing maintenance.

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Wikilix Editorial Team
Pepperstone, Capital.com and Trade Nation Launch Bahamas Forex and CFD Industry Body
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News
14 May, 2026

Pepperstone, Capital.com and Trade Nation Launch Bahamas Forex and CFD Industry Body

Pepperstone, Capital.com and Trade Nation have established the Bahamas Institute of Forex and CFD Issuers (BIFCI) to coordinate industry efforts and engage with regulators in the Bahamas. The broker-led association aims to address shared regulatory and market conduct challenges in the offshore jurisdiction.

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Wikilix Editorial Team
AUSTRAC flags AI and virtual assets as new accelerants in expanded AML/CTF regime
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2
News
14 May, 2026

AUSTRAC flags AI and virtual assets as new accelerants in expanded AML/CTF regime

AUSTRAC has released companion documents to its 2024 national risk assessments, highlighting artificial intelligence and virtual assets as new accelerants in financial crime. The move comes ahead of tranche 2 AML/CTF reforms that will extend regulation to tens of thousands of additional entities.

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Wikilix Editorial Team
CySEC Reaches €40,000 Settlement with Bridge Global Solution Services Ltd
Featured
2
News
14 May, 2026

CySEC Reaches €40,000 Settlement with Bridge Global Solution Services Ltd

The Cyprus Securities and Exchange Commission (CySEC) has reached a €40,000 settlement with ASP Bridge Global Solution Services Ltd. The agreement relates to possible violations of Cyprus anti-money laundering and counter-terrorist financing legislation, and the amount has been paid to the Treasury of the Republic.

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Wikilix Editorial Team
CLARITY Act Draft Advances in Senate, Defining U.S. Crypto Market Oversight
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News
14 May, 2026

CLARITY Act Draft Advances in Senate, Defining U.S. Crypto Market Oversight

The CLARITY Act (H.R. 3633) aims to divide U.S. crypto oversight between the SEC and CFTC, clarifying federal rules for digital assets. A new 309-page Senate draft released on May 12, 2026, moves toward markup as lawmakers debate market structure and a CBDC ban.

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Wikilix Editorial Team
Moody Capital Solutions settles FINRA charges over supervisory and AML failures
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News
13 May, 2026

Moody Capital Solutions settles FINRA charges over supervisory and AML failures

Moody Capital Solutions, Inc has agreed to a settlement with FINRA that includes a $50,000 fine, a censure, and an undertaking. The firm was cited for supervisory and anti-money laundering program deficiencies over multiple years.

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Wikilix Editorial Team
Offshore broker YaMarkets shuts down amid business and regulatory pressures
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2
News
13 May, 2026

Offshore broker YaMarkets shuts down amid business and regulatory pressures

Offshore forex and CFD broker YaMarkets has closed, ending a business focused on India and other eastern markets. Its B2B brand YaPrime also appears to have ceased operations, following regulatory pressure and operational challenges.

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Wikilix Editorial Team
Former financial services director jailed over self-managed superannuation scheme
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2
News
13 May, 2026

Former financial services director jailed over self-managed superannuation scheme

Former financial services director Ashley Arandez has been sentenced to five years and six months in prison for dishonest conduct and operating an unlicensed financial services business. He raised about A$1.97 million from self-managed superannuation fund investors with promises of high returns that mostly did not materialise.

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Wikilix Editorial Team