https://www.onestopbrokers.com Are you a trader, a lawyer, an accountant, a CEO or even someone interested in finding the latest and most accurate financial news in one click? Directory with everything related to forex, binary options, law, accounting and everything that you need to know about the business market. Visit our Directory and find companies from: Forex Industry Trading Platforms and Software developers Accounting Law Administrative Service Providers Payment Solutions providers Portfolio Managers Consultants Trading Schools and many more… Onestopbrokers.com aims to become the world’s most visited and trusted financial directory. Our mission is to provide our visitors a full experience of finding everything they need to know about: Forex market Binary options Accounting Law Latest financial and business articles from well established providers Fundamental and Technical analysis Interviews from the Experts We commit to be the most comprehensive directory, providing all the latest financial news and education material from respectful companies and individuals. Find the company you want but also be informed for the latest related news and learn from our high quality articles and analysis. We also create opportunities to our Directory registrants and contributors. Find out more on how to become part of our team by contributing with your own article. Feel free to contact us. Your ideas, comments, questions and suggestions will be highly appreciated. We hope you enjoy your visit!!! Fri, 03 Apr 2026 02:32:55 +0000 en-US hourly 1 https://www.onestopbrokers.com/2025/10/14/german-authorities-nix-1400-websites-used-cybertrading-fraud/ Tue, 14 Oct 2025 12:24:36 +0000 info@onestopbrokers.com (OneStopBrokers) Reuters]]> https://www.onestopbrokers.com/?p=470354 https://www.onestopbrokers.com/2025/10/14/icpte-announced-upcoming-live-online-cpd-seminars/ Tue, 14 Oct 2025 12:04:09 +0000 info@onestopbrokers.com (OneStopBrokers) G.P.Global Ltd. G.P.Global Ltd has more than 20 years experience in organizing and presenting Live Online CPD Seminars in Regulatory Training. All four Live Online Seminars are prepared in accordance with CySEC's Circular C421 in order to meet the necessary requirements for the Seminars' presentation hours to be considered as Continuous Professional Development (CPD) hours. The upcoming Live Online Seminars are: 🔴 AML: How to construct client’s Economic Profile – A comprehensive approach (5 CPDs) | 18/11/2025 / 10:00am -15:30pm - Topics covered and other information: CLICK HERE 🔴 Regulatory Compliance: Safeguarding of financial instruments and funds (5 CPDs) | 19/11/2025 / 10:00am -15:30pm - Topics covered and other information: CLICK HERE 🔴 Funds: Investment Funds: Practice and Regulation (5 CPDs) | 20/11/2025 / 10:00am -15:30pm - Topics covered and other information: CLICK HERE 🔴 Regulatory Compliance: Portfolio Management – Investment Advice and Assessment of suitability (5 CPDs) | 21/11/2025 / 10:00am -15:30pm - Topics covered and other information: CLICK HERE The end of Year is coming; don't miss the deadline to complete your Continuous Professional Development (CPD) hours for the renewal of your CySEC or other professional Certificate. Enroll to Live Online CPD Seminars to to complete Your CPDs, enhance Your Knowledge and learn new Skills! Source: Institute of Continuous Professional Training and Education (ICPTE) and G.P.Global Ltd  ]]> https://www.onestopbrokers.com/?p=470349 https://www.onestopbrokers.com/2025/10/14/eu-supervisory-authorities-warn-consumers-risks-limited-protection-certain-crypto-assets-providers/ Tue, 14 Oct 2025 11:40:25 +0000 info@onestopbrokers.com (OneStopBrokers) The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) issued a warning to consumers, reminding that crypto-assets can be risky and that legal protection, if any, may be limited depending on which crypto-assets they invest in. This warning is accompanied by a factsheet explaining what the new EU regulation on Markets in Crypto-Assets (MiCA) means for consumers. The ESAs recommend concrete steps consumers can take to make informed decisions before investing in crypto-assets, such as checking if the provider is authorised in the EU. Since December 2024, MiCA applies to certain types of crypto-assets and establishes a consistent supervisory regime at both national and European level for issuers and providers of crypto-assets services across the EU. While innovative financial products, including crypto-assets, may enhance the efficiency, resilience, and competitiveness of the EU’s financial system, consumers should be mindful that not all crypto-assets are the same. They should also be warned that their consumer protection (if any) might be limited depending on the types of crypto-assets and crypto-asset services they are using (e.g. lack of access to comprehensive information or a transparent and uniform claims handling procedure). Consumers are recommended to:

• learn about the product or service and evaluate the risk before investing,
• check the provider of crypto-asset services is authorised in the EU and,
• make sure any wallets used to store their crypto-assets are sufficiently secured.

Those steps are particularly important at a time when consumers’ interest in such products and services is on the rise, in part due to aggressive promotion on social media by finfluencers. The Joint ESAs factsheet – also available in all EU languages – provides an overview of what crypto assets are, which ones are regulated under MiCA and which ones are not, and the providers consumers may encounter. Source: European Securities and Markets Authority (ESMA)]]> https://www.onestopbrokers.com/?p=470346 https://www.onestopbrokers.com/2025/10/14/cysec-released-educational-video-crypto-assets/ Tue, 14 Oct 2025 11:31:18 +0000 info@onestopbrokers.com (OneStopBrokers) https://www.cysec.gov.cy/en-GB/cysec/about-us/public-presence/videos/100692/ Source: CySEC  ]]> https://www.onestopbrokers.com/?p=470341 https://www.onestopbrokers.com/2025/10/14/ecb-presents-findings-digital-euro-innovation-platform-announces-second-round-experimentation/ Tue, 14 Oct 2025 09:26:36 +0000 info@onestopbrokers.com (OneStopBrokers)

Experimentation with almost 70 market participants highlights digital euro’s potential to foster innovation and financial inclusion

ECB to launch second round of experimentation through platform next year to maximise innovation potential

Conditional payments identified as possible key driver of innovation for consumers and businesses

A digital euro could foster innovation in the European payments system and boost financial inclusion, according to a report published today on the outcome of the first iteration of the digital euro innovation platform – an initiative launched by the European Central Bank (ECB) in October 2024 for collaboration and experimentation with digital euro project stakeholders. This iteration of the innovation platform brought together almost 70 market participants, including merchants, fintech companies, start-ups, academia, banks and other payment service providers, to explore possible applications of the digital euro. Participants joined one or both of two workstreams: “visionaries” and “pioneers”. The visionaries focused on gathering innovative ideas and exploring the long-term potential of the digital euro, while the pioneers concentrated on technical experimentation. Both workstreams highlighted the importance of harmonised standards, a shared infrastructure and ongoing collaboration with market participants for ensuring the scalability, reliability and usability of the digital euro across the euro area. Today’s report presents the findings of the two workstreams. It describes the innovations and applications that the digital euro platform could enable, some of which are highlighted below. Conditional payments, i.e. payments that are triggered automatically when predefined conditions are met, were identified as a possible key driver of innovation and an example of how the digital euro could improve the day-to-day lives of European citizens. As set out in the current draft legislation, a digital euro would offer core technical capabilities, such as the reservation of funds functionality, which would allow money to be set aside while a payment in progress. Unique features such as this, in conjunction with the harmonised standards established by the digital euro rulebook, would allow payment service providers to develop the additional technical layer needed to enable conditional payments. In online shopping transactions, for example, funds could be released to the seller only after the buyer confirms that the item has been delivered, ensuring greater consumer protection. Insurance reimbursements could be automated and, in the case of delayed services, refunds could be streamlined. For shared mobility services and public transport, conditional payments could enable tap-and-go transactions and automatically calculate the best available fare. These concepts were successfully tested in a simulated digital euro environment. Conditional payments were also tested in the context of business-to-business (B2B) payments, which typically involve larger amounts and more complex contractual agreements. It was found that a digital euro would contribute to reducing fragmentation and costs for B2B payments, while bringing increased standardisation and liquidity. Integrated electronic receipts (e-receipts) within the digital euro ecosystem could provide consumers with structured access to their purchase records, simplifying tasks such as returns, warranty claims, expense reporting and personal budgeting. For merchants, e-receipts could significantly reduce operational costs and improve efficiency. Eliminating billions of printed receipts each year would not only simplify people’s lives, but also bring clear environmental benefits such as reducing chemical waste, resource use and emissions. E-receipts would be strongly encrypted, meaning they could only be seen by the buyer and the seller. The digital euro could also improve inclusion and accessibility, for example with tailored wallets for children to help them learn how to spend and save responsibly from a young age. Students could gain easier access to dedicated benefits and discounts with free digital euro wallets. To ensure accessibility, the digital euro interface could incorporate user-friendly features such as voice-controlled transactions, large-font displays, and guided onboarding processes. Following the success of these partnerships and amid further demand from market participants, the ECB has decided to launch a second round of experimentation in order to maximise the digital euro’s potential for innovation. More details will be announced during the first half of 2026. “We asked market participants to imagine the many opportunities a digital euro could offer consumers and merchants. Their enthusiastic response shows the immense scope for the digital euro to play a transformative role in the European payments landscape,” said ECB Executive Board member Piero Cipollone at Bocconi University in Milan, where the report was presented on Friday at a payments conference attended by several innovation platform participants. “By fostering collaboration and providing a harmonised infrastructure, the digital euro can enhance the payment experience for Europeans, while enabling market participants to develop innovative services and business models.” The digital euro’s extensive reach would ensure that these innovative ideas are instantly accessible to all consumers and merchants in the euro area, addressing the limitations typically associated with the closed ecosystems of other payment methods. The ideas explored as part of the innovation platform initiative are still at the experimental stage. The Eurosystem will continue engaging with stakeholders to ensure that the digital euro’s design meets the needs of future users and the market. Source: European Central Bank]]> https://www.onestopbrokers.com/?p=470338 https://www.onestopbrokers.com/2025/10/14/eppo-indicts-36-suspects-five-companies-e24-3-million-vat-fraud-involving-organised-crime/ Tue, 14 Oct 2025 09:15:31 +0000 info@onestopbrokers.com (OneStopBrokers) The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) has indicted 36 individuals and five companies, accused of forming a criminal organisation responsible for a €24.3 million VAT fraud scheme involving the trade of mobile phones and other electronic devices. The indictments follow an investigation code-named 'Marengo Rosso', which stretched across eight countries. At issue is a suspected VAT carousel fraud, a complex criminal scheme that takes advantage of EU rules on cross-border transactions between its Member States, as these are exempt from value-added tax (VAT). According to the investigation, the fraudulent scheme involved the use of shell companies in different countries, through which phones, tablets, computers and other electronic equipment were ostensibly traded, using fictitious invoices, in order to evade the payment of VAT. The chain of shell companies also allowed to claim VAT reimbursements from the national tax authorities to which the alleged perpetrators were not entitled. Finally, the goods were sold at very competitive prices through online marketplaces in several countries. The criminal profits were then laundered in different countries, including Hong Kong and Singapore, according to the evidence collected. It is estimated that these activities have, since 2020, caused losses of more than €24 million to the EU and national budgets. The defendants are accused of three tax offences, together with money laundering and organised crime. If found guilty, some of the accused face up to 26 years of imprisonment and the companies may be fined with €24 million and the prohibition from receiving subsidies for a period of four years. Earlier in this investigation, law enforcement froze 95 bank accounts and seized 24 properties, as well as five luxury cars, following a request by the European Delegated Prosecutors in Madrid. All persons involved are presumed innocent until proven guilty by the competent Spanish courts of law. The EPPO is the independent public prosecution office of the European Union. It is responsible for investigating, prosecuting and bringing to judgment crimes against the financial interests of the EU. Source: European Public Prosecutor's Office]]> https://www.onestopbrokers.com/?p=470335 https://www.onestopbrokers.com/2025/10/14/businesses-opened-dissolved-eu-2023/ Tue, 14 Oct 2025 07:54:31 +0000 info@onestopbrokers.com (OneStopBrokers) In 2023, there were over 33 million enterprises in the EU. While 3.5 million new enterprises were born that year, 2.8 million enterprise deaths were registered, based on the preliminary enterprise death data. The enterprise birth rate was 10.5%, while the rate of enterprise deaths stood at 8.5%. This information comes from data on business demography published by Eurostat today. The article presents some findings from the more detailed Statistics Explained article on business demography. In most EU countries, more companies were created than dissolved in 2023. The exceptions were Bulgaria, Denmark, Germany, Estonia, Ireland, Poland and Slovakia, where the death rates of enterprises were higher than the birth rates. The highest enterprise birth rates were recorded in Lithuania (19.6%), Malta (17.1%) and Portugal (16.8%). By contrast, the lowest rates were registered in Austria (6.2%), Denmark (7.3%) and Italy (7.8%). On the other hand, the highest preliminary death rates of enterprises were registered in Estonia (27.5%), Ireland (16.6%) and Bulgaria (16.5%). The lowest rates were registered in Hungary (2.6%), Greece (3.4%) and the Netherlands (5.0%). During the period from 2020 to 2023, the share of enterprises with high employment growth increased to 10.5%, compared to the previous three-year period (2019 to 2022) where it stood at 9.2%. This share corresponded to around 180 000 high-growth enterprises in the EU in 2023. High-growth enterprises are enterprises that have had at least 10 employees at the beginning of a 3-year period and an annual growth in the number of employees above 10% during that period. Source: eurostat]]> https://www.onestopbrokers.com/?p=470331 https://www.onestopbrokers.com/2025/10/14/european-stocks-near-two-week-low-trade-worries/ Tue, 14 Oct 2025 07:47:26 +0000 info@onestopbrokers.com (OneStopBrokers) Reuters]]> https://www.onestopbrokers.com/?p=470328 https://www.onestopbrokers.com/2025/03/14/real-estate-red-flags/ Fri, 14 Mar 2025 08:02:23 +0000 info@onestopbrokers.com (OneStopBrokers) Financial Red Flags 1. Unusual Payment Methods:

• Large cash transactions, especially in countries where such payments are uncommon.
• Use of multiple small payments to avoid detection thresholds.

2. Inconsistent Purchase Price:

• Property sold significantly above or below market value.
• Frequent buying and selling of the same property at increasing prices (property flipping).

3. Unusual Loan and Mortgage Arrangements:

• Large loans or mortgages that are paid off unusually quickly.
• Loans secured by properties that appear to have no legitimate business purpose.

4. Complex and Unusual Financing:

• Funding from multiple bank accounts or accounts held in different countries.
• Funds transferred through numerous intermediaries or obscure channels.

Ownership Red Flags 1. Complex Ownership Structures:

• Use of shell companies, trusts, or offshore entities to hold property.
• Frequent changes in ownership or involvement of multiple intermediaries.

2. Unverified or Anonymous Ownership:

• Difficulty in identifying the true beneficial owner of the property.
• Owners who refuse to provide adequate identification or background information.

3. Foreign Ownership:

• High volume of foreign buyers, especially from high-risk jurisdictions.
• Foreign buyers who cannot clearly explain the source of their funds.

Transaction Red Flags 1. Rapid Resale of Property:

• Properties bought and sold within a short period without a clear economic reason.
• Sequential transactions that seem to serve no economic purpose other than obscuring the origin of funds.

2. Unusual Transaction Patterns:

• Multiple properties bought and sold by the same individual or entities.
• Transactions that do not make sense given the buyer’s known financial profile.

3. Suspicious Legal and Financial Arrangements:

• Use of third parties or intermediaries without a clear business reason.
• Transactions involving politically exposed persons (PEPs) or individuals known to have links to criminal activity.

Behavioral Red Flags 1. Reluctance to Provide Information:

• Clients who are reluctant to provide required identification or background information.
• Clients who are evasive about the source of their funds or the purpose of the transaction.

2. Unusual Client Behavior:

• Clients who insist on using complex or non-transparent arrangements.
• Clients who appear to be acting on behalf of another person without a clear explanation.

Property Red Flags 1. Unusual Property Characteristics:

• Properties that are not commensurate with the buyer’s known income or business profile.
• High-value properties in locations that do not match the buyer’s stated preferences or business operations.

2. Lack of Use or Maintenance:

• Properties that remain vacant or underutilized for extended periods.
• Properties that are not maintained, suggesting they are being used only for investment or laundering purposes.

Mitigating Measures To mitigate the risk of money laundering in real estate, the following measures can be implemented: 1. Enhanced Due Diligence (EDD):

• Conduct thorough due diligence on all parties involved in the transaction.
• Verify the identity of clients and understand their financial background and source of funds.

2. Monitoring and Reporting:

• Regularly monitor transactions for unusual patterns or behaviors.
• Report suspicious activities to the relevant authorities.

3. Training and Awareness:

• Provide ongoing training for real estate professionals on the risks and signs of money laundering.
• Ensure all employees understand their legal obligations and the importance of AML compliance.

4. Collaboration with Authorities:

• Work closely with law enforcement and regulatory bodies to share information and best practices.
• Participate in industry associations and initiatives aimed at combating money laundering in real estate.

5. Use of Technology:

• Utilize technology such as blockchain for property transactions to enhance transparency and traceability.
• Employ advanced data analytics to detect patterns and anomalies indicative of money laundering.

By being aware of these red flags and implementing robust anti-money laundering procedures, real estate professionals can play a critical role in detecting and preventing money laundering activities. To avoid scams or any types of issues when selling a home in Colorado, consider working with a reputable denver property buying company. And when upgrading properties for added appeal, sourcing materials from a reliable uk marble supplier can bring a polished, high-end finish that attracts serious buyers. Source: Institute of Continuous Professional Training and Education (ICPTE)  ]]> https://www.onestopbrokers.com/?p=470124 https://www.onestopbrokers.com/2025/03/14/legislative-technological-developments-capital-market-2025/ Fri, 14 Mar 2025 07:52:33 +0000 info@onestopbrokers.com (OneStopBrokers) More than 850 on-site and remote thematic audits of supervised entities and a series of administrative fines in 2024 In summary: Within 2024, the Supervision and AML/CFT Departments of CySEC carried out more than 850 on site and remote thematic audits of supervised entities. Remote checks were also carried out on a systematic basis to ensure firms maintained compliance with the thresholds resulting from theprudential supervision framework and European Banking Authority's guidelines and to strengthen oversight on firms’ remuneration policies, internal risks and business models. During 2024, CySEC also audited 510 annual reports of compliance officers and company internal audits for AML compliance, alongside its close monitoring of Cyprus investment firms (CIFs), Administrative Service Providers (ASPs), Managers of Collective Investment Funds and Crypto Asset Service Providers (CASPs). An additional 89 supervised collective investment funds were audited by CySEC whilst transaction/derivatives reporting requirements from 33 Managers and Collective Investment Funds were assessed. CySEC also carried out data collection and an assessment for monitoring and risk management in the commercial real estate sector. Those who are looking for commercial real estate properties may check out available commercial property across Liverpool. Implementing advanced commercial security systems can also help property owners and managers protect valuable assets, monitor activity, and enhance safety across commercial real estate developments. You can also visit this website at https://www.washingtontimes.com/sponsored/every-day-vacation-living-lake-golf-wellness-lifestyle-windriver/ for insights into premium lifestyle and investment opportunities that blend residential comfort with recreational amenities. The information provided can serve as a reference for investors interested in exploring high-quality developments that integrate golf, wellness, and waterfront living. Investment zones surrounding the Phoenix Golf Course reflect the growing market interest in developments that merge recreation, wellness, and real estate value. If you have problems storing golf carts during cold weather, then make sure to check out this checklist here. CySEC’s Investigations and Market Surveillance Department conducted 17 entries-investigations and completed 44 investigations of supervised entities in 2024. By the end of the year, 52 investigations were ongoing. A key focus in 2024 was the adoption and implementation of the Markets in Crypto-Assets Regulation (MiCA), which applies to crypto-asset service providers. There has already been interest from several companies seeking to obtain relevant licenses from CySEC. Also, in 2024, CySEC prioritised the adoption of the Digital Operational Resilience Act (DORA), which came into full effect in January. Regarding the growth of the sector, 80 entities were authorised in 2024, bringing the total number of supervised entities at the end of the year to 834. In addition, one application to obtain a CIF licence and four applications from firms to provide crypto-assets in the European territory were rejected by CySEC. Another 13 applications were withdrawn, of which three were applications for the authorisation of CIFs, seven were applications for the provision of crypto-assets and three were applications for the authorisation of Alternative Investment Fund Managers (AIFMDs) The full press release published by CySEC can be found on the following link: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=afcb8d81-07d2-48a4-a3e2-97f045804aa3]]> https://www.onestopbrokers.com/?p=470120