Trading.com
has appointed Katerina Michael as Regulatory Officer for Global Licensing and
Compliance. Michael joins from IG Group, where she spent nearly three years
handling regulatory compliance and risk management.
The hire
reflects Trading.com’s push to strengthen its compliance infrastructure as the
broker seeks licenses in additional markets. Michael will oversee
cross-jurisdictional licensing processes and ensure the company meets
regulatory requirements across its operating territories.
Trading.com Appoints Ex-IG
Compliance Officer Amid Regulatory Push
Michael
brings six years of financial services experience to the position, including
roles at multiple Cyprus-based trading firms. At IG Group’s Brightpool Ltd
subsidiary, she worked as a Regulatory Compliance and Risk Executive from May
2023 through November 2025. Her responsibilities included market abuse
detection, MiFID II reporting compliance, and EMIR regulatory submissions.
“This role
allows me to further develop my expertise in regulatory affairs, focusing on
cross-jurisdictional licensing, compliance governance, and alignment with
evolving global frameworks,” Michael commented.
Before
joining IG Group, Michael served as a dealer in contracts for difference and
turbo warrants at several brokerage firms, including TOPFX Ltd and GT Group.
She holds CySEC Advanced and Anti-Money Laundering certifications and is
currently pursuing anti-fraud credentials through ACAMS.
The move
comes a month after IG Group onboarded David Perry, the co-founder of the
now-collapsed crypto platform Ziglu, as the new Group Chief Technology Officer.
Regulatory Pressures Mount
for Brokers
The
appointment comes as European retail trading platforms face tighter oversight
from national regulators. The Cyprus Securities and Exchange Commission has
increased scrutiny of CFD brokers based in the country, requiring more detailed
compliance reporting and stronger internal controls.
Trading.com,
which operates under multiple regulatory licenses, has been working to expand
its geographic footprint. The company needs to navigate varying compliance
requirements across jurisdictions, including capital adequacy rules, client
fund protection standards, and marketing restrictions.
Michael
described the role as an opportunity to develop expertise in regulatory affairs
within what she called “a highly dynamic regulatory landscape.” The
broker did not disclose details about specific markets where it plans to seek
additional licenses.
For
example, OnePrime hired former Deutsche Bank senior executive Mark Glover as a
financial controller last week, while ICM.com veteran Wassim Anastasiou moved
to Traze, a licensed broker in the United Arab Emirates.
This article was written by Damian Chmiel at www.financemagnates.com.
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