简体中文《March 2026 FOREX MARKET Monthly Report on Compliance Monitoring Observations》
《March 2026 FOREX MARKET Monthly Report on Compliance Monitoring Observations》
Currently, the global FX and contracts for difference (CFD) industry is entering a period of profound regulatory reshaping. The regulatory landscape is showing a clear pattern of increasingly detailed rules, tighter business boundaries, and earlier risk intervention. This is not only a continuation of prudential supervision, but also a proactive response to the spillover effects of financial technology.
Preface
Currently, the global FX and contracts for difference (CFD) industry is entering a period of profound regulatory reshaping. The regulatory landscape is showing a clear pattern of increasingly detailed rules, tighter business boundaries, and earlier risk intervention. This is not only a continuation of prudential supervision, but also a proactive response to the spillover effects of financial technology.
Key Highlights of This Issue:
-
1. A focus on ESMA’s policy signals regarding crypto perpetual contracts and the AMF’s thematic research on the application of artificial intelligence.
-
2. Close attention to regulatory transition arrangements for crypto assets, the harmonization of anti-money laundering rules, the expansion of business boundaries in virtual asset activities, and the continued strengthening of investor anti-fraud protection.
-
3. An analysis of IOSCO’s global awareness campaign, highlighting relationship-based investment scams as a growing priority in cross-border retail financial risk.
-
4. A roundup of PU Prime’s compliance developments, alongside ongoing tracking of compliance and operational risk developments involving eToro, Plus500, and other market participants.
Copyright © 2019 Cipher Group Limited All rights reserved.
