Tuesday, 27 May 2014

Dont Lose Out...Get Regulated


No one I have ever met likes losing or being taken advantage of.  

Whilst we know that financial trading includes a risk of loss; the mere thought that you could lose part or your entire portfolio as a result of financial irregularity or criminal behaviour is not something anyone would ever feel happy experiencing.   

There are steps you as an independent trader can undertake, to reduce the risk of encountering any direct loss to your trading portfolio.

One of the ways you can achieve this is by selecting a financial broker, who is regulated.

Broadly speaking, regulation defines a set of behaviours and rules which the broker must abide by in its day-to-day business processes and procedures. 

Once the broker proves they meet the specified rules, they are usually allocated a membership number from the regulatory body.  You will also find that brokers usually display details of their regulation status on their website.    

Once you acquire details of the broker's regulatory membership you can obtain the detailed requirements of the regulation and subsequently verify with the broker how they satisfy these rules.

Some of the criteria regulators have as part of the sign up process include; 

The way client monies are handled*

Conduct of the business*

Disclosure of Information*

Honesty and reliability*

* This list is not exhaustive

Finally, there are different regulators in countries all over the world, and their rules and requirements will vary so it is important that you satisfy yourself that the regulator rules will be easily enforceable, by you, if and should the need arise.  

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