News and articles | Page 3

Malta is a top player in the European Union regarding the domicile for any fintech or payment institution that seeks to expand business operations on the basis of its Electronic Money Institution (EMI) license. The hands-off Malta regulatory system, along with access to the full EU single market, provides business lawful certainty and flexibility as...

ICO fundraising tools established by cryptocurrency start-ups allow them to collect funds through the ever-evolving landscape of digital currencies. The digital fundraising program has attracted both entrepreneurs and depositors because it offers a new form of decentralized wealth generation. What exactly are ICOs, and how do they function through their complex combination of technical systems...

Over the last decade, significant changes have transpired due to the digital transformation in the finance world. Financial instruments based on cryptography and blockchain systems have emerged as tools in modern financial operations after once being treated as extremely specialized products. However, thanks to these increasing systems being in demand, regulators might tighten the net....

It is becoming more common to invest in new online assets. One way companies raise money is through STO. Think of it like selling shares of a company, but using digital ledger technology. While these offerings give the potential for returns, they are regulated to protect backers, just like conventional investments, and still carry risks....

An STP depositor and an ECN (E-Communication Network) depositor are two differs types of fx depositors that use in the non-citizen interchange market. Varieties of depositors We can categorize FX-depositors into various types based on a range of criteria. Typically, fx depositors fall into the next groups: Licensed Depositors(reputable) Unlicensed Depositors(non-reputable) According to the trading...

MiFID, οr the Markets in Financial Instruments Directive, embοdies οne οf the Eurοpean Uniοn’s legislatiοns gοverning the undertakings οf enterprises οffering services tο cοnsumers in relatiοn tο financial assets such as equities, bοnds, derivatiνes, and οther fiscal assets. The implementatiοn οf MiFID II at the cοmmencement οf January 2018 denοted the subsequent phase in the...

Nowadays, the sphere of online money is becoming more and more popular. Thus, the number of demands for them increases, especially for crypto trackers. Their role is to help you trace the value of your virtual belongings through trading platforms, online wallets, and distributed ledgers. This article will make you go over the finest trackers...

The brokerage industry offers two primary models: ECN/STP and Market Maker. The ECN (Electronic Communication Network) model signifies that the broker is connected to an e-trading system where competitive bids and offers are consolidated. STP (Straight-Through-Processing) indicates that the broker does not intervene in order execution, ensuring all transafers are processed electronically with utmost speed....

Nowadays, it is more and more common to open bank account online UK. In this day and age, it is, therefore, practically unsound to visit a bank branch and wait in long queues just to get started on your fiscal journey. Today, with so much of the online offerings available, whether you are a UK...

In this article, we’ll break down the basic concepts and roles of market-makers. Thanks to this guide, you will be able to understand what these individuals are, what principles they use to work with pricing, and why they are needed in e-trading. Market-makers do perform many important functions in e-trading. First of all, they have...

Before starting FCA in the UK, companies need to check whether they can operate in this market. First of all, it is important to double-check that their activities do not violate the laws of this state. It is also important to analyze whether the company fulfills the prerequisites of the local regulator. The implementation of...

The UK Gambling Commission (UKGC) has recently drawn attention to the fact that some casino game projects moved to unlicensed web platforms actively attracting British gamblers. With unregulated platforms, players can’t count on safeguards they would normally have if they switched to licensed gaming operators. The gaming watchdog told these platforms hunt for gamblers using...