Daily · 09:00 GMT
Our editorial team summarises every material regulator release that affects retail forex / CFD trading. Paraphrased commentary only — never extractive. Source is cited on each page. RSS feed.
The Joint Board of Appeal of the European Supervisory Authorities has dismissed as inadmissible an appeal brought by an individual against the European Banking Authority, upholding the EBA's decision not to open a…
ESMA confirmed on 2 July it has published its final report on simplifying EU transaction reporting, recommending a "report once" model that would consolidate obligations across the MiFIR, EMIR and SFTR frameworks into a…
ESMA has fined Moody's Deutschland GmbH EUR 2,145,000 after finding four breaches of the Credit Rating Agencies Regulation, alongside a public notice, over incomplete and inaccurate data supplied to the regulator's…
ESMA, alongside Belgium's FSMA, has welcomed the addition of KBC Bank to the panel of institutions that contribute submissions used to calculate Euribor, the euro-area benchmark administered by EMMI. ESMA confirmed that…
The European Securities and Markets Authority used its 2025 Annual Report, published in mid-June, to set out a year focused on tougher supervision, regulatory simplification and support for market innovation, alongside…
ESMA confirmed it took part in a coordinated global "fire drill" testing how the world's clearing houses would cope with the failure of a major shared participant, publishing a joint report alongside fellow lead…
ESMA confirmed on 22 June 2026 that it has opened its formal register of firms authorised to act as external reviewers of European Green Bonds, while closing the transitional regime under which earlier reviewers had…
The FCA announced that it is intensifying its supervision of so-called Annex 1 firms — unregulated lenders, money brokers, safe-custody providers and financial-leasing companies that must register for…
The FCA has secured a voluntary agreement from Anthony Jones (UK) Limited, an insurance intermediary, to cease all regulated activity from 9 July 2026, meaning the firm can no longer sell, renew or advise on policies…
The FCA, working alongside the Advertising Standards Authority, Solicitors Regulation Authority and Information Commissioner's Office, has stepped up its crackdown on misleading car finance claims advertising, forcing a…
The FCA has opened a consultation on simplifying how investment platforms, advisers and wealth managers disclose the costs of investing, aiming to align all cost disclosures with earlier reforms and push firms towards…
The FCA confirmed that its Payments Vision Delivery Committee — a coordinating body drawing together HM Treasury, the Bank of England, the FCA and the Payment Systems Regulator — has published supporting material to…
The FCA has reported that customers holding older, closed pension and unit-linked savings products may be receiving poorer value than those in newer equivalents, and has urged providers to adopt the better practices its…
The FCA has confirmed that Amplifi Capital (U.K.) Limited entered administration on 9 June 2026, with joint administrators from Interpath Advisory now overseeing the firm. Amplifi, which operates under the Reevo Money…
The FCA has secured a confiscation order of roughly £452,000 against a convicted fraudster who ran a Ponzi scheme out of his home, having earlier been jailed for defrauding investors of around £1.3m. The scheme was…
The FCA has signalled the next phase of its overhaul of Money Market Fund rules, confirming it will issue fresh guidance once the Government replaces the existing UK regime — legislation it flagged in mid-May. The…
The FCA has launched civil proceedings against the former fund manager Neil Woodford and his firm W4.0, alleging that the pair offered regulated investment advice and financial promotions through a paid subscription…
The FCA has set out proposed changes to its mortgage rules, aiming to widen access for first-time buyers, older borrowers and the self-employed by giving lenders more scope to weigh individual circumstances while…
BaFin has issued a consumer warning against three websites — onlinesparen.expert, onlinesparenglobal.com and ai-wallet.org — along with a product marketed as TradiasWallet, stating that unidentified operators appear to…
BaFin has issued a consumer warning against two websites, klingensteingroups.com and its associated login portal at klingensteingroups.pro, stating that the operators are offering financial and investment services in…
BaFin has issued a consumer warning against a cluster of near-identical websites marketing themselves with variations on the phrase "a secure trading platform." According to the regulator, the operators behind these…
BaFin has issued a consumer warning against broadreacheu.com, flagging the site's fixed-term deposit offers and cautioning that its unidentified operators appear to be conducting banking and investment-service activity…
BaFin has issued a consumer warning against the website operating as etf-admiral.global — along with earlier addresses including etf-admiral.net, .cc and .info — stating that its unidentified operators appear to be…
BaFin has fined Brown Capital Management LLC €187,500 for missing the statutory deadline on voting-rights notifications required under the German Securities Trading Act. The breach concerns transparency and…
BaFin has issued a supervisory statement confirming that credit institutions and investment firms operating in Germany may no longer accept payments or other inducements from third parties in exchange for routing client…
BaFin has issued a consumer warning against the website growthline(.)ltd, stating that it is offering financial and investment services in Germany without the authorisation such activity requires. The German regulator's…
BaFin has issued a consumer warning against the website dlj-grp.com, stating that it appears to be offering financial, investment and cryptoasset services to the German public without holding the authorisation such…
BaFin has issued a consumer warning against the website dbinvestition(.)com, stating it suspects the operators behind "DB Investition" of providing financial and investment services without the authorisation German law…
CySEC has confirmed that the operating authorisation of Epamina Corporate Ltd, a firm licensed to provide administrative and corporate services in Cyprus rather than to deal in financial instruments, has lapsed. The…
CySEC has issued a tender to bring in external expert services to help assess the applications it receives for authorising regulated entities — among them Cyprus Investment Firms (CIFs), fund managers, crypto-asset…
About this feed
Editorial summaries are paraphrased commentary on regulator press releases — fair-use coverage with citation back to the source. We do not reproduce regulator copy verbatim. The scraper checks ESMA, FCA, BaFin, and CySEC daily at 09:00 GMT.
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