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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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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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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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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Contents How to Choose the Best Payment Processor for Your FX Business What is a …
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Contents Rise of CRM solutions Why do forex brokers need a CRM designed specifically for …
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Contents What is white label forex? What is the difference between the white label and …
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Contents What is an introducing broker program or a forex affiliate program? The difference between …
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