Financial privacy: how KYC and AML work in Revolut and Binance
We look at the cases of Revolut and Binance and explain how KYC, AML and jurisdiction affect the privacy and…
Topic
Articles about Financial regulation
Financial-market regulation, licensing, KYC, AML, data protection and rule changes affecting companies and investors.
Antitrust measures against Apple: what will change in the App Store
Antitrust requirements are gradually changing the App Store model: Apple is being pushed to loosen its control over payments and…
SEC Changes and Innovations: What Investors Need to Know
1. The market as an information disclosure system SEC does not guarantee profitand does not prohibit risk.It requires: full, reliable…
Taxes for Traders: How Trading Income Is Taxed
No matter how you perceive trading on the stock exchange – additional income, the main source of income or entertainment…
Broker Licenses Explained: How Regulation Protects Traders
What do you think traders most often pay attention to first when choosing a broker? Most likely, 9 out of…
Danger of trading on a demo account
Probably all traders have heard about a demo account on brokerage platforms. 8 out of 10 experienced traders recommend that…
ECN vs STP Brokers: How They Work and Key Differences
In the competitive environment of Forex traders, choosing a reliable broker is one of the fundamental factors for success. Among…
A-book and B-book brokers: the difference
Historically, the term “broker” meant an intermediary who handled business between a seller and a buyer. In the field of…
