MARCH iCAS Newsletter Issue 13/2018


 The agreed measures include:

  1. Binary Options - a prohibition on the marketing, distribution or sale of binary options to retail investors within the EU.
  2. CFDs - Restrictions on the marketing, distribution or sale of CFDs to retail investors, including: leverage limits on opening positions; a marginal close out rule on a per account basis; a negative balance protection on a per account basis; preventing the use of incentives by CFD providers; a firm specific risk warning delivered in a standardised way.
02 April 2018

Publications


JULY iCAS Newsletter Issue 24/2018
The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had...
16 July 2018
JULY iCAS Newsletter Issue 23/2018
Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 
10 July 2018
JUNE iCAS Newsletter Issue 22/2018
ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal...
02 July 2018
JUNE iCAS Newsletter Issue 21/2018
The European Securities and Market Authority ("ESMA") confirmed that the temporary period allowing for a smooth introduction of the use...
26 June 2018
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