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 iFX EXPO in Mexico 2024

X Open Hub is attending iFX EXPO LATAM this April. As a global leader, providing

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The Regulatory Era Approaches – Fenergo’s Vision for 2024

The FinTech industry stands on the brink of a regulatory revolution. As financial technologies evolve

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Join X Open Hub at the iFX Expo Latam 2024

9-11 April 2024, Mexico City BOOTH #21 IFX EXPO LATAM 2024 We are pleased to

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X Open Hub at iFX Expo Dubai 2024

16-18 January 2024, Dubai BOOTH #123/124 IFX EXPO DUBAI 2024 Meet with Łukasz Mazurek, Anna

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