Month: September 2026

Compare onshore and offshore forex licences by market fit, product rules, governance and total funding, with decision tables and an application checklist.

Assess cross-border forex market access: client location, reverse solicitation, marketing, entity routing and payments, with a practical country-access matrix.

Understand forex licence application weaknesses, requests for information and refusal: ten issues, evidence checks, remediation steps and reapplication planning.

Compare buying a licensed forex broker with a new licence application: approvals, legacy risks, due diligence, total costs and completion conditions.

Compare A-Book, B-Book and hybrid forex models: permissions, capital, client money, conflicts, application documents and practical pre-launch tests.

Compare Mauritius and Vanuatu forex licences for bank onboarding, local operations, account purposes, documents, budgets and launch readiness.

A practical guide to forex broker outsourcing risk covering criticality, vendor due diligence, contracts, monitoring, concentration, notifications and exit plans.

A practical forex broker complaints-handling guide covering identification, evidence, investigation, response deadlines, redress, root-cause analysis and reporting.

A practical forex broker wind-down plan covering triggers, client money, open positions, suppliers, exit cash flow, communications and permission cancellation.

A practical guide to forex broker regulatory capital monitoring, covering eligible own funds, buffers, early-warning triggers, stress testing and remediation.