Coinbase COIN Entered Into Bank of Spain’s Crypto Registry

His writing has appeared in outlets including Entrepreneur, Forbes, Fortune, CEOWorld, and Yahoo!. On June 6, 2023, the Securities and Exchange Commission (SEC) filed a lawsuit against Coinbase, stating that the company had facilitated the buying and selling of crypto securities. Cryptocurrency can be a good investment for many consumers, but you must do your […]

What is an ECN Forex Trading Platform?-News-WikiFX

ECN/STP brokers are better because they will have less slippage and a faster execution speed than a pure ECN broker. All regulated brokers are required by law to publish a Client Agreement and Order Execution Policy stipulating their execution methods. Some ECN brokers will also act as Market Maker in certain circumstances, so this is […]

Anti-money laundering firm-wide risk assessment

ACCA has created a template with some hints and tips to aid members and their clients in completing a firm-wide risk assessment. To determine a customer’s overall risk rating, a select list of variables is assessed, and each one is rated as low, medium, or high risk. The frequency that an SRA needs to be […]