Dive into regulation category of our blog for the latest updates, strategies, and analysis in the world of brokerage. Join us on a journey to maximize your trading potential and achieve your financial goals.
Compliance and regulation in the FX, CFD, and crypto brokerage space present intricate challenges. These complexities arise from the rapidly evolving industry, which is under increasing scrutiny by financial authorities across various jurisdictions.
Labuan, like many regulated financial jurisdictions, is an island. It is technically a Federal Territory of the country of Malaysia and is an independent tax haven which is quite attractive to many multinational financial enterprises including FX/CFD/Crypto brokers. The territory cannot technically be referred to as an “offshore” jurisdiction as
Month by month, the requirement for FX/CFD Brokers to hold a proper license becomes more important. Why? The main reason for this may surprise you.
In an era where financial regulations are constantly evolving, brokerages must find innovative ways to stay ahead and ensure compliance. One such secret weapon that modern brokerages are adopting is the integration of advanced AI chatbot technology, specifically GPT AI. By leveraging this tool, brokerages can streamline their customer service,
If you’re considering opening a brokerage, the issue of regulation is of utmost importance
Along with Bitcoin’s fall from grace in 2018, the other bad-luck story of the previous year must surely have been the fate of the beleaguered binary option.
In accordance with its press release from late March, ESMA is extending its restriction on the sale, marketing, and distribution of CFDs to retail clients.
Professional Traders can still trade CFDs with much higher leverages, but that requires brokers to classify some of their customers as “professionals”.
On May 2017, a coalition of central banks and prominent FX market participants launched an initiative that was to become known as the FX Global Code.
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