enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Foreign exchange regulation - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_regulation

    The objective of regulation is to ensure fair and ethical business behaviour. In their turn all foreign exchange brokers, investment banks and signal sellers have to operate in compliance with the rules and standards laid down by the Forex [1] regulators. Typically they must be registered and licensed in the country where their operations are ...

  3. Proprietary trading - Wikipedia

    en.wikipedia.org/wiki/Proprietary_trading

    Proprietary trading (also known as prop trading) occurs when a trader trades stocks, bonds, currencies, commodities, their derivatives, or other financial instruments with the firm's own money (instead of using customer funds) to make a profit for itself.

  4. Infoblox - Wikipedia

    en.wikipedia.org/wiki/Infoblox

    Infoblox, is a privately held IT automation and security company based in California's Silicon Valley.The company focuses on managing and identifying devices connected to networks—specifically for the Domain Name System (DNS), Dynamic Host Configuration Protocol (DHCP), and IP address management [3] (collectively, "DDI").

  5. Legal governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Legal_governance,_risk...

    Legal compliance is the process or procedure to ensure that an organization follows relevant laws, regulations and business rules. [5] The definition of legal compliance, especially in the context of corporate legal departments, has recently been expanded to include understanding and adhering to ethical codes within entire professions, as well.

  6. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    Regulatory compliance in the European Union (EU) is governed by a harmonized legal framework designed to ensure consistency across member states while allowing for national implementation. EU compliance regulations cover various industries, including consumer product safety, financial services, environmental protection, and data privacy.

  7. Wash trade - Wikipedia

    en.wikipedia.org/wiki/Wash_trade

    Wash trading is a form of market manipulation in which an entity simultaneously sells and buys the same financial instruments, creating a false impression of market activity without incurring market risk or changing the entity's market position. Wash trading has been deemed illegal in most jurisdictions.

  8. United States securities regulation - Wikipedia

    en.wikipedia.org/wiki/United_States_Securities...

    State laws governing issuance and trading of securities are commonly referred to as blue sky laws and mostly deal with fraud and fraud investigation privileges, registration of securities, and registration of broker-dealers. In general, states allow injunctions to stop businesses from potentially fraudulent activity and states give broad ...

  9. Office of Fair Trading - Wikipedia

    en.wikipedia.org/wiki/Office_of_Fair_Trading

    The Office of Fair Trading (OFT) was a non-ministerial government department of the United Kingdom, established by the Fair Trading Act 1973, which enforced both consumer protection and competition law, acting as the United Kingdom's economic regulator.