To operate as a brokerage in Poland, a company should either have authorization as an investment firm or as an investment firm agent from Poland’s regulators.
Addressing unregulated firms via IP blocks should get rid of the worst type of investment abuse from our local market, however, there is no single cure to problems that general public sees with the OTC market says Marcin Nowogorski
Criminal charges and heavy fines for those breaching the new rules are amid the proposals.
OTC derivatives marketing debacle: Poland, of all places, pre-empted all the regulators on new ruling proposals
Much wrangling has occurred with regard to the new rulings in many jurisdictions on how FX products can be marketed, however in Poland, a country with a very small FX industry, the regulator took this action back in May last year. We speak to one of Poland’s largest IBs and educational portal owners, and can speculate that Poland’s market may grow more than other European counterparts
Japan’s Nikkei Asian Review reported that the Financial Services Agency (FSA) is thinking of changing its leverage policy, taking effect…