SPONSORED: Regulation of the trading industry - best practice

SPONSORED: Regulation of the trading industry - best practice

International financial institutions that see their core mission to provide the accessible services to the clients all over the world have to pay great attention to the legal aspects.


Multi-regulation is an essential feature of the trading business and could be seen as a measure of the reliability.

An established international company would always strive to legitimise its activities in any given region and ensure the highest protection for their clients' deposits before offering its product to the market.

Global online asset managers that are to be trusted and relied upon by their clients should offer services in jurisdictions with strict rules and procedures. It is good practice to look for new opportunities worldwide in order to expand the client's portfolio, and the Bahamas is a good destination to expand.


Professional market participants will appreciate a series of key advantages of this jurisdiction. E.g., the Bahamas has comparatively reasonable business rules and an impeccable reputation. Moreover, the government is guided by the global Anti-Money Laundering Regulation, and strictly adheres to Common Reporting Standards established by the OECD.

From an executive point of view, the Bahamas offer ample opportunities for effective marketing campaigns as well as an expansion of client-oriented service offering.

After the application for a license, it will be reviewed and undergo stringent processes checks by the regulator to recognise company's flawless business reputation and transparency.

The next step should be the local office launch. This prerequisite is understandable since the Bahamas license is in the A-class and can only be issued to companies with a developed infrastructure and official representation in the region. 


International asset managers usually have a goal to provide traders with all the necessary top-notch tools. Under the Bahamas supervision, such modern platforms as MetaTrader 4, MetaTrader 5, cTrader and others could be suggested.

It is great that under the Bahamas regulation, companies can offer clients, for example, CFDs of different asset classes like Forex, Stocks, Spot Indices, Futures, Spot Metals, Spot Energies etc. This area supports online institutions providing clients with high-level liquidity and expanded execution in a modern way of NDD (without dealing intervention), so that traders could benefit from tight spreads and competitive prices.

As strong supporters of transparency, global financial companies should set the highest security standards for clients' funds. For this reason, it is good practice to place all traders' deposits in major reliable 1-Tier international banks and keep them completely separated from the company's capital. 

As you see, with the Bahamas regulation, it conveniently stands for industry development, while the aforementioned best practices are a perfect fit with local regulations for global market participants.