For Money Service Businesses (MSBs), finding out whether sanctions have been levied upon clients with whom they’ll potentially be working, is imperative. Financial sanctions are issued by the Government’s financial regulatory body, the Office of Financial Sanctions Implementation. They’re dealt out to individuals, or organisations (known as the ‘target’) who are deemed to have acted […]
Tag Archives: Forex Trading Application
24
Jul
Jul
Safeguarding is amongst the most important regulations for UK financial businesses and Forex brokers. These regulations have been set out by the Financial Conduct Authority (FCA) to help payment firms with their prudential risk management. Thanks to the FCA, customers are safeguarded against immoral, less scrupulous Forex brokers, who at times display bad practices. The […]
22
Jun
Jun
Forex trading companies are increasingly looking for ways in which to leverage trading software to their advantage for that extra competitive edge. The appeal of a software solution, therefore, that can help mitigate risk and speed up processes whilst at the same time making the market more easily navigable is one such way to support […]