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One of the biggest legislative initiative of this year took place during last week with the newest ESMA proposals to introduce new regulations on OTC market. Restriction consists of leverage […]
Anti-money laundering laws require forex brokerages to have in place adequate internal systems for spotting suspicious activities and reporting it to appropriate authorities.
Forex OTC market differs from investing in many other financial instruments like for example equities or futures trading because it is possible for the brokerage houses to take the other side of customers’ trades (so trade against them).