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Forex Regulations

Forex Regulation And Key Regulators

Forex regulation authorities refer to supervisory bodies that enforce the rules and guidelines that govern the foreign exchange market in any particular country or region. These bodies oversee regulated financial institutions to ensure they abide by the regulations governing all client interactions. Forex trading regulations vary by country, with different nations having regulatory bodies overseeing …

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KYC Onboarding

What Is KYC Onboarding And Why It Matters

What is KYC onboarding? KYC onboarding refers to the Know Your Customer process that all regulated entities must perform before taking on a new customer. KYC onboarding aims to prevent money laundering and tax evasion. It also prevents PEPs (Politically Exposed Persons) from regulated financial services without full disclosure, potentially leading to insider dealing, depending …

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