Establishing or operating a CIS is a regulated activity requiring authorisation from the Financial Conduct Authority (“FCA”). Subject to certain exemptions, a CIS cannot be promoted to the general public by an authorised person unless it is authorised or recognised under FSMA. What is a CIS?
Regulated business must not knowingly or unknowingly aid these activities. What is a risk-based AML assessment? Central to a risk-based approach to AML is an assessment of a product or service’s exposure to individual customer, geographic, channel, transaction or other risk factors occurring. ...
This global interconnectivity makes forex trading not just a financial activity but also a reflection of worldwide economic and political dynamics. How to Start Trading Forex Trading forex is similar to equity trading. Here are some steps to get yourself started on the forex trading journey. ...
The most effective way to learn commodity trading is to find a regulated trading platform and start practicing. However, some theoretical homework on ways to trade, market behaviour, strategy, and data analysis can aid you in learning risk tolerance. ...
You can check whether a firm is regulated by the FCA using theFinancial Services Register. How much do payday loans cost? The averageannual percentage rate (APR)of a payday loan could be up to 1,500%, which is significantly higher than many other forms of borrowing. For example, the APR...
The Markets in Financial Directive (MiFID) allows the company to operate as a regulated entity throughout the European Union. Pepperstone is also licensed by the Australian Securities and Investments Commission (ASIC), the UK Financial Conduct Authority (FCA), the Dubai Financial Services Authority...
The ruling targets FCA-regulated firms such as asset managers or owners and contains the FCA’s final rules and guidance to improve trust and transparency to the market for sustainable investment products. The measures include an anti-greenwashing rule to reinforce that sustainability-related claims ...
Once a transaction is settled, the next option for a payment reversal comes in the form of a payment refund. This occurs after the transaction has been completed but before the customer has filed an official dispute. During a payment refund, funds are taken from the merchant account and credi...
A stock exchange is like a market where people can buy and sell different types of investment avenues, such as stocks, bonds, and other financial products. It acts as a regulated and transparent platform that allows investors to engage in trading. By promoting the exchange of capital, stock ...
Oslo, Norway – 5 December 2024 – Opera Ads, the advertising platform from the global browser innovator Opera [NASDAQ: OPRA], is proud to announce its achievement of TAG Platinum status from TAG (The Trustworthy Accountability Group), a leading global initiative combating criminal activity and fo...