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Regulatory Compliance

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Filter:Regulatory Compliance

Category – Regulatory Compliance

Regulatory compliance refers to the adherence to laws, regulations, and guidelines governing business operations, particularly in the financial industry. In trading, regulatory compliance ensures that firms meet legal requirements, such as reporting, licensing, and anti-money laundering measures, to protect investors and maintain market integrity. Traders and firms must comply with regulations set by bodies like the SEC, CFTC, or FCA to avoid penalties, legal issues, and reputational damage, ensuring smooth market functioning and investor confidence.

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HASH RATE

Hash rate is the measure of computational power per second used when mining cryptocurrencies, indicating the efficiency and security of a blockchain network.

HALVING

Halving is an event in Bitcoin and some other cryptocurrencies where the reward for mining new blocks is reduced by half, which occurs approximately every four years, decreasing the rate of new coin creation.

FUTURES CONTRACT

Futures contract is a legal agreement to buy or sell a particular commodity or financial instrument at a predetermined price at a specified time in the future.

EXCHANGE-TRADED FUND (ETF)

Exchange-traded fund (ETF) is an investment fund traded on stock exchanges, holding assets such as stocks, commodities, or bonds, offering investors diversification and ease of trading.

CRYPTOCURRENCY EXCHANGE

Cryptocurrency exchange is a platform where users can buy, sell, and trade cryptocurrencies, often supporting both fiat currencies and other digital assets.

ELLIPTIC CURVE CRYPTOGRAPHY

Elliptic curve cryptography is a public key cryptography technique based on the algebraic structure of elliptic curves.

UNDERWRITING

Underwriting is the process by which investment bankers raise investment capital from investors on behalf of corporations and governments that are issuing securities.

VOLATILITY INDEX (VIX)

Volatility index (VIX) is a real-time market index that represents the market's expectations for volatility over the coming 30 days.

2FA (TWO-FACTOR AUTHENTICATION)

Two-factor authentication (2FA) is a security process in which the user provides two different authentication factors to verify themselves.

ASIC (APPLICATION-SPECIFIC INTEGRATED CIRCUIT)

ASIC (Application-Specific Integrated Circuit) is a specialized hardware designed for a specific task, such as mining cryptocurrencies.

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