The rights of customers cannot be subordinated to the self-interest of trader profit. The duties of financial institutions to those who entrust them with their investments must be respected. Where there is a failure of this responsibility, it must be clear that there will be accountability” - Michael D. Hausfeld
Read moreAdvocate Dr. Omar Zerafa provides a detailed insight into establishing and licensing a retail FX firm in Malta, and how the jurisdiction compares to Cyprus as a hub for retail FX
Read moreFormer head of the U.S. Justice Department’s criminal division Jason M. Weinstein has joined BitFury as an adviser, hoping to rid blockchain technology of its nefarious stigma
Read moreLeverate General Counsel Steven Kruger is set to leave the firm at the end of this week. He has been headhunted to head the legal team of a binary options brand that is entering the US market
Read morePinnacle of law in the online capital markets industry, Advocate Tal Itzhak Ron, along with offshore specialist Kovi Skier take a close look at the legal aspects of approaching the Chinese FX market
Read moreChief legal counsel Professor Elizabeth Ritter joins ex-colleague and former CFTC commissioner Bart Chilton at DLA Piper after 25 years at the US regulatory authority
Read moreAs the European regulatory structure continues its evolution, legal experts Tal Ron and Stephanie Attias explain latest considerations for Cyprus FX firms.
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