Thursday, 15/10/2026 | 15:07 GMT by
Tareq Sikder
- The FCA also banned Kasim Garipoglu over a lack of “honesty and integrity” and deliberately misleading regulators.
- Garipoglu must divest his qualifying Trive shareholding within six months under the MFSA’s decision.
The Malta Financial
Services Authority has barred Trive shareholder Kasim Garipoglu from taking new
positions requiring its approval for 10 years and ordered him to divest his
shareholding in the broker within six months.
The regulator also
ordered Trive Financial Services Europe Limited to stop all incoming and
outgoing transactions from client accounts, citing deficiencies in safeguarding
client assets and reconciliation procedures.
London’s trading industry is coming home!
The MFSA ruled that
Garipoglu was no longer fit and proper to hold positions requiring its
approval. The order covers qualifying shareholdings he holds directly or
indirectly in Trive. He must divest those holdings as soon as possible and
within six months of the decision.
The MFSA’s action
followed a decision by the UK’s Financial Conduct Authority to ban
Garipoglu from working in UK financial services. The FCA found that he
lacked “honesty and integrity” and had deliberately provided false and
misleading information to the FCA and other regulators.
MFSA Orders Trive to Address Client
Asset Deficiencies
The MFSA’s
restrictions on Trive began in September, when the regulator ordered the firm
to stop
onboarding new clients until deficiencies in safeguarding client assets and
reconciliation procedures had been adequately addressed.
The regulator also
required Trive’s board to approve and sign off on transactions involving
designated client accounts or clients’ money and assets, with appropriate
oversight and supervisory controls.
Trive was instructed
to provide documentation confirming that client money held by liquidity
providers was maintained in the relevant accounts. The MFSA also ordered the
firm to prioritise transferring client money held with counterparties to those
meeting regulatory requirements.
Client Transaction Freeze Remains Until
Compliance
On 24 September, the
regulator imposed a further restriction, ordering Trive to stop all incoming
and outgoing transactions from client accounts with immediate effect. The
restriction will remain in place until the firm transfers client money to
counterparties that meet the requirements or the MFSA decides otherwise.
The MFSA’s notice does
not specify the amount of client money affected or state that any funds are
missing.
The regulator said its
decisions may be appealed before the Financial Services Tribunal within the
period prescribed by law.
The Malta Financial
Services Authority has barred Trive shareholder Kasim Garipoglu from taking new
positions requiring its approval for 10 years and ordered him to divest his
shareholding in the broker within six months.
The regulator also
ordered Trive Financial Services Europe Limited to stop all incoming and
outgoing transactions from client accounts, citing deficiencies in safeguarding
client assets and reconciliation procedures.
London’s trading industry is coming home!
The MFSA ruled that
Garipoglu was no longer fit and proper to hold positions requiring its
approval. The order covers qualifying shareholdings he holds directly or
indirectly in Trive. He must divest those holdings as soon as possible and
within six months of the decision.
The MFSA’s action
followed a decision by the UK’s Financial Conduct Authority to ban
Garipoglu from working in UK financial services. The FCA found that he
lacked “honesty and integrity” and had deliberately provided false and
misleading information to the FCA and other regulators.
MFSA Orders Trive to Address Client
Asset Deficiencies
The MFSA’s
restrictions on Trive began in September, when the regulator ordered the firm
to stop
onboarding new clients until deficiencies in safeguarding client assets and
reconciliation procedures had been adequately addressed.
The regulator also
required Trive’s board to approve and sign off on transactions involving
designated client accounts or clients’ money and assets, with appropriate
oversight and supervisory controls.
Trive was instructed
to provide documentation confirming that client money held by liquidity
providers was maintained in the relevant accounts. The MFSA also ordered the
firm to prioritise transferring client money held with counterparties to those
meeting regulatory requirements.
Client Transaction Freeze Remains Until
Compliance
On 24 September, the
regulator imposed a further restriction, ordering Trive to stop all incoming
and outgoing transactions from client accounts with immediate effect. The
restriction will remain in place until the firm transfers client money to
counterparties that meet the requirements or the MFSA decides otherwise.
The MFSA’s notice does
not specify the amount of client money affected or state that any funds are
missing.
The regulator said its
decisions may be appealed before the Financial Services Tribunal within the
period prescribed by law.
- 2557 Articles
- 48 Followers
Tareq is a financial writer with 15 years of experience covering global markets. His work spans technical analysis, forex broker reviews, and market sentiment, with a focus on topics relevant to retail traders. He joined Finance Magnates in 2023.
At Finance Magnates, he serves as News Editor, covering retail forex and CFD brokers, cryptocurrency exchanges, fintech firms, and regulatory developments shaping the trading industry. He holds an Honours degree in Information Technology from Anfell College, London.
Education:
Honours degree Information Technology, Anfell College, London
- 2557 Articles
- 48 Followers
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In this webinar, we cover:
Banking and payment developments affecting offshore businesses in 2026.
Common challenges facing CFD brokers, prop trading firms, iGaming operators and crypto businesses.
How banks assess payment flows, customer funds and multi-entity corporate structures.
Two real-world case studies involving banking arrangements for CFD brokers.
What to include in a banking readiness pack before approaching providers.
What to look for when choosing a banking and payment partner.
Why businesses should maintain backup banking providers and alternative payment routes.
What to expect from banking, payments and regulatory developments in 2027.
The session also includes a live Q&A covering onboarding requirements, banking services and crypto transactions.
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Avner Primor, Director of Business Development at Clarity Global Inc.Hosted by:
Adonis Adoni, News Editor at Finance Magnates.Chapters:
00:00 Introduction
00:29 The banking challenges facing offshore businesses
03:03 Introducing Clarity Global
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08:21 How banks view different trading business models
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Banking and payment developments affecting offshore businesses in 2026.
Common challenges facing CFD brokers, prop trading firms, iGaming operators and crypto businesses.
How banks assess payment flows, customer funds and multi-entity corporate structures.
Two real-world case studies involving banking arrangements for CFD brokers.
What to include in a banking readiness pack before approaching providers.
What to look for when choosing a banking and payment partner.
Why businesses should maintain backup banking providers and alternative payment routes.
What to expect from banking, payments and regulatory developments in 2027.
The session also includes a live Q&A covering onboarding requirements, banking services and crypto transactions.
Speaker:
Avner Primor, Director of Business Development at Clarity Global Inc.Hosted by:
Adonis Adoni, News Editor at Finance Magnates.Chapters:
00:00 Introduction
00:29 The banking challenges facing offshore businesses
03:03 Introducing Clarity Global
05:12 What changed for offshore businesses in 2026?
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11:29 Understanding how money moves through a trading business
13:13 Why banks hesitate to work with offshore firms
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31:09 Why businesses need backup banking arrangements
32:51 Banking and regulatory outlook for 2027
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37:02 Live Q&ASubscribe to Finance Magnates for more industry webinars, interviews and insights into the global financial services industry.
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The discussion looks at how banks assess trading businesses, why banking applications can be rejected, and how companies can improve the way they manage incoming and outgoing payments.
In this webinar, we cover:
Banking and payment developments affecting offshore businesses in 2026.
Common challenges facing CFD brokers, prop trading firms, iGaming operators and crypto businesses.
How banks assess payment flows, customer funds and multi-entity corporate structures.
Two real-world case studies involving banking arrangements for CFD brokers.
What to include in a banking readiness pack before approaching providers.
What to look for when choosing a banking and payment partner.
Why businesses should maintain backup banking providers and alternative payment routes.
What to expect from banking, payments and regulatory developments in 2027.
The session also includes a live Q&A covering onboarding requirements, banking services and crypto transactions.
Speaker:
Avner Primor, Director of Business Development at Clarity Global Inc.Hosted by:
Adonis Adoni, News Editor at Finance Magnates.Chapters:
00:00 Introduction
00:29 The banking challenges facing offshore businesses
03:03 Introducing Clarity Global
05:12 What changed for offshore businesses in 2026?
08:21 How banks view different trading business models
11:29 Understanding how money moves through a trading business
13:13 Why banks hesitate to work with offshore firms
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16:49 Real-world banking case studies
22:53 The banking readiness checklist
25:19 What to look for in a banking and payment provider
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37:02 Live Q&ASubscribe to Finance Magnates for more industry webinars, interviews and insights into the global financial services industry.
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Banking delays, rejected applications and payment disruptions can put trading firms under serious pressure. For businesses operating across multiple jurisdictions and complex corporate structures, having the right banking setup is essential to keeping operations running.
In this Finance Magnates webinar, Avner Primor, Director of Business Development at Clarity Global Inc., explores the banking and payment challenges facing offshore trading businesses in 2026 and what firms can do to prepare.
The discussion looks at how banks assess trading businesses, why banking applications can be rejected, and how companies can improve the way they manage incoming and outgoing payments.
In this webinar, we cover:
Banking and payment developments affecting offshore businesses in 2026.
Common challenges facing CFD brokers, prop trading firms, iGaming operators and crypto businesses.
How banks assess payment flows, customer funds and multi-entity corporate structures.
Two real-world case studies involving banking arrangements for CFD brokers.
What to include in a banking readiness pack before approaching providers.
What to look for when choosing a banking and payment partner.
Why businesses should maintain backup banking providers and alternative payment routes.
What to expect from banking, payments and regulatory developments in 2027.
The session also includes a live Q&A covering onboarding requirements, banking services and crypto transactions.
Speaker:
Avner Primor, Director of Business Development at Clarity Global Inc.Hosted by:
Adonis Adoni, News Editor at Finance Magnates.Chapters:
00:00 Introduction
00:29 The banking challenges facing offshore businesses
03:03 Introducing Clarity Global
05:12 What changed for offshore businesses in 2026?
08:21 How banks view different trading business models
11:29 Understanding how money moves through a trading business
13:13 Why banks hesitate to work with offshore firms
14:50 Common payment flow challenges
16:49 Real-world banking case studies
22:53 The banking readiness checklist
25:19 What to look for in a banking and payment provider
31:09 Why businesses need backup banking arrangements
32:51 Banking and regulatory outlook for 2027
35:26 Key recommendations for trading firms
37:02 Live Q&ASubscribe to Finance Magnates for more industry webinars, interviews and insights into the global financial services industry.
#FinanceMagnates #ClarityGlobal #Banking #Payments #TradingIndustry #Fintech #CFDBrokers #PropTrading
Banking delays, rejected applications and payment disruptions can put trading firms under serious pressure. For businesses operating across multiple jurisdictions and complex corporate structures, having the right banking setup is essential to keeping operations running.In this Finance Magnates webinar, Avner Primor, Director of Business Development at Clarity Global Inc., explores the banking and payment challenges facing offshore trading businesses in 2026 and what firms can do to prepare.
The discussion looks at how banks assess trading businesses, why banking applications can be rejected, and how companies can improve the way they manage incoming and outgoing payments.
In this webinar, we cover:
Banking and payment developments affecting offshore businesses in 2026.
Common challenges facing CFD brokers, prop trading firms, iGaming operators and crypto businesses.
How banks assess payment flows, customer funds and multi-entity corporate structures.
Two real-world case studies involving banking arrangements for CFD brokers.
What to include in a banking readiness pack before approaching providers.
What to look for when choosing a banking and payment partner.
Why businesses should maintain backup banking providers and alternative payment routes.
What to expect from banking, payments and regulatory developments in 2027.
The session also includes a live Q&A covering onboarding requirements, banking services and crypto transactions.
Speaker:
Avner Primor, Director of Business Development at Clarity Global Inc.Hosted by:
Adonis Adoni, News Editor at Finance Magnates.Chapters:
00:00 Introduction
00:29 The banking challenges facing offshore businesses
03:03 Introducing Clarity Global
05:12 What changed for offshore businesses in 2026?
08:21 How banks view different trading business models
11:29 Understanding how money moves through a trading business
13:13 Why banks hesitate to work with offshore firms
14:50 Common payment flow challenges
16:49 Real-world banking case studies
22:53 The banking readiness checklist
25:19 What to look for in a banking and payment provider
31:09 Why businesses need backup banking arrangements
32:51 Banking and regulatory outlook for 2027
35:26 Key recommendations for trading firms
37:02 Live Q&ASubscribe to Finance Magnates for more industry webinars, interviews and insights into the global financial services industry.
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OANDA Japan Accelerates MT4 Exit; FINRA Fines Webull $4.2M
OANDA Japan Accelerates MT4 Exit; FINRA Fines Webull $4.2M
OANDA Japan Accelerates MT4 Exit; FINRA Fines Webull $4.2M
OANDA Japan Accelerates MT4 Exit; FINRA Fines Webull $4.2M
OANDA Japan Accelerates MT4 Exit; FINRA Fines Webull $4.2M
OANDA Japan Accelerates MT4 Exit; FINRA Fines Webull $4.2M
Today’s financial news recap covers OANDA Japan accelerates its MT4 retirement, FINRA fines Webull $4.2 million, South Africa finalises Mixirite’s licence withdrawal, and Malta outperforms Cyprus in AI skills.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers OANDA Japan accelerates its MT4 retirement, FINRA fines Webull $4.2 million, South Africa finalises Mixirite’s licence withdrawal, and Malta outperforms Cyprus in AI skills.Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers OANDA Japan accelerates its MT4 retirement, FINRA fines Webull $4.2 million, South Africa finalises Mixirite’s licence withdrawal, and Malta outperforms Cyprus in AI skills.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers OANDA Japan accelerates its MT4 retirement, FINRA fines Webull $4.2 million, South Africa finalises Mixirite’s licence withdrawal, and Malta outperforms Cyprus in AI skills.Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers OANDA Japan accelerates its MT4 retirement, FINRA fines Webull $4.2 million, South Africa finalises Mixirite’s licence withdrawal, and Malta outperforms Cyprus in AI skills.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers OANDA Japan accelerates its MT4 retirement, FINRA fines Webull $4.2 million, South Africa finalises Mixirite’s licence withdrawal, and Malta outperforms Cyprus in AI skills.Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
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FCA Opens Quantum AML Tests; Italy Filed 95% of EU’s Unlicensed Crypto Entries
FCA Opens Quantum AML Tests; Italy Filed 95% of EU’s Unlicensed Crypto Entries
FCA Opens Quantum AML Tests; Italy Filed 95% of EU’s Unlicensed Crypto Entries
FCA Opens Quantum AML Tests; Italy Filed 95% of EU’s Unlicensed Crypto Entries
FCA Opens Quantum AML Tests; Italy Filed 95% of EU’s Unlicensed Crypto Entries
FCA Opens Quantum AML Tests; Italy Filed 95% of EU’s Unlicensed Crypto Entries
Today’s financial news recap covers the FCA’s quantum computing trials to detect money laundering, Italy’s dominance of the EU’s unlicensed crypto register, and Arkansas’s lawsuit against prediction market Kalshi.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers the FCA’s quantum computing trials to detect money laundering, Italy’s dominance of the EU’s unlicensed crypto register, and Arkansas’s lawsuit against prediction market Kalshi.Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers the FCA’s quantum computing trials to detect money laundering, Italy’s dominance of the EU’s unlicensed crypto register, and Arkansas’s lawsuit against prediction market Kalshi.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers the FCA’s quantum computing trials to detect money laundering, Italy’s dominance of the EU’s unlicensed crypto register, and Arkansas’s lawsuit against prediction market Kalshi.Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers the FCA’s quantum computing trials to detect money laundering, Italy’s dominance of the EU’s unlicensed crypto register, and Arkansas’s lawsuit against prediction market Kalshi.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers the FCA’s quantum computing trials to detect money laundering, Italy’s dominance of the EU’s unlicensed crypto register, and Arkansas’s lawsuit against prediction market Kalshi.Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
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Dubai Regulator Flags AI Risks; Spotware Launches Shared Fraud Network
Dubai Regulator Flags AI Risks; Spotware Launches Shared Fraud Network
Dubai Regulator Flags AI Risks; Spotware Launches Shared Fraud Network
Dubai Regulator Flags AI Risks; Spotware Launches Shared Fraud Network
Dubai Regulator Flags AI Risks; Spotware Launches Shared Fraud Network
Dubai Regulator Flags AI Risks; Spotware Launches Shared Fraud Network
Today’s financial news recap covers Dubai’s regulator raises concerns over AI trading risks, Spotware launches a shared fraud detection network, and ASIC collects millions in penalties.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers Dubai’s regulator raises concerns over AI trading risks, Spotware launches a shared fraud detection network, and ASIC collects millions in penalties.Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers Dubai’s regulator raises concerns over AI trading risks, Spotware launches a shared fraud detection network, and ASIC collects millions in penalties.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers Dubai’s regulator raises concerns over AI trading risks, Spotware launches a shared fraud detection network, and ASIC collects millions in penalties.Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers Dubai’s regulator raises concerns over AI trading risks, Spotware launches a shared fraud detection network, and ASIC collects millions in penalties.
Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
Today’s financial news recap covers Dubai’s regulator raises concerns over AI trading risks, Spotware launches a shared fraud detection network, and ASIC collects millions in penalties.Finance Magnates Daily Recap brings you the latest news from forex and CFD brokers, fintech, payments, cryptocurrency, digital assets, trading platforms, financial regulation and global markets.
Get the key company news, executive moves, deals, regulatory updates and market developments of the day, in just a few minutes. New episodes published every weekday.
Read more: https://www.financemagnates.com
#FinanceMagnates #ForexNews #FintechNews
