5+ mon, 3+ week ago   (563+ words) Finance Magnates is moving its monthly Compliance Report from PDF format to the FM Intelligence Portal, a digital intelligence hub that provides financial firms with ongoing access to regulatory, compliance, risk, and governance updates. The March 2026 Compliance Report is the…...

4+ mon, 2+ week ago   (12+ words) Why Is Gold Falling? Gold Price Risk Crash to $3,400 Finance Magnates...

10+ mon, 3+ week ago   (622+ words) Complaints to New Zealand's Serious Fraud Office (SFO) climbed 40% over two years, reaching 1,364 in the fiscal year ending June 30, as the agency prosecuted cases worth a combined NZ$174.5 million involving everything from COVID relief schemes to multimillion-dollar kickbacks. The office…...

11+ mon, 3+ week ago   (406+ words) major coins struggled. The rally comes as Bloomberg reports Binance is close to a deal to escape a compliance...

11+ mon, 3+ week ago   (190+ words) Is your business ready to face the growing threat of financial crime? Financial Crime 360, taking place on 3rd November 2025 in London, is where the industry unites to find the answers. Organised by The Payments Association, this flagship conference equips leaders with…...

10+ mon, 1+ week ago   (537+ words) In today’s increasingly complex environment, where regulatory updates are frequent and multijurisdictional and many legacy systems struggle to keep pace, regulatory reporting has taken on a new role. It is no longer just about compliance. It is becoming a cornerstone…...

6+ mon, 1+ week ago   (1065+ words) Europe’s top securities regulator warned that perpetual futures and similar perpetual contracts popular in crypto trading are very likely covered by existing EU rules on contracts for differences (CFDs), no matter how firms brand them. The European Securities and Markets…...

3+ week, 2+ day ago   (652+ words) In a B-Book model, a massive client win is a direct hit to the broker's bottom line. The house lost. Withdrawals are suddenly scrutinized, delayed, or subject to newly discovered "terms and conditions." Yet, on our operations floor, the mood…...

11+ mon, 3+ week ago   (290+ words) As September rolls on, a handful of mega cap stocks are running hot while others are struggling to keep pace. Momentum is strong in some corners, weakness is showing in others, and with the Fed decision and Jerome Powell’s press…...

3+ mon, 3+ week ago   (468+ words) Join an Exclusive Crypto Event in Cape Town by TDME, during Finance Magnates Africa Summit 2026 An exclusive invitation-only crypto side event will take place alongside FMAS:26 in Cape Town, bringing together a curated audience of institutional investors, fintech leaders, trading…...