Regulation & Licensing

The increasing importance of corporate compliance

In recent years lawmakers and regulators developed a growing number of local and global laws and regulations. Although the development of them and the extent to which they are enforced varies from country to country, all financial markets are subject to certain rules.

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How to start a forex broker – Complete Guide

In the last decade, the forex market has gained great popularity. It is difficult to define all of the factors influencing its rise. However, we can cite some of the main reasons for its growth.

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Stay on guard against money laundering

Anti-money laundering laws require forex brokerages to have in place  adequate internal systems for spotting suspicious activities and reporting it to appropriate authorities.

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Forex license

Forex license – how to choose, and which regulation to consider

Choosing a suitable jurisdiction to establish a Forex broker company, is a key business decision that requires taking many parameters into consideration including a set of regulatory procedures and compliance with domestic, community and international provisions and requirements.

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in other news:

Meet us at FMLS24 this November in London

Finance Magnates London Summit (FMLS) is almost here, and X Open Hub (XOH) is excited

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X Open Hub at Finance Magnates London Summit 2024

18-20 November 2024, Old Billingsgate, London, UK BOOTH #77 THE FINANCE MAGNATES LONDON SUMMIT –

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AI-Driven Growth: Wall Street’s Bullish Outlook on Apple

Wall Street analysts are increasingly optimistic that AI could drive multi-year growth for Apple. While

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Positive Attributes of a Good Liquidity Provider

A liquidity crisis aggravates price swings in the financial markets, affecting trading experiences. In the

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