1 article

Salam Alaswad

Salam is a seasoned professional with over 20 years of experience in the financial derivatives sector, particularly in Forex (FX) and Contracts for Differences (CFD). He has held key executive roles, including Chief Executive Officer, Compliance Oversight, and Money Laundering Reporting Officer. His expertise spans regulatory compliance, risk management, business strategy, and corporate governance. Salam is also a globally recognised expert witness in both civil and criminal cases related to financial derivatives and white-collar crimes.

Become an author

Salam Alaswad

1 article

Become an author

Latest Articles

Sort by: Latest | Oldest

Retail FX

Regulatory Shopping in Paradise: How FX and CFD Firms Navigate Global Jurisdictions

FX and CFD firms are increasingly engaging in "regulatory shopping" by relocating to jurisdictions with more favorable regulatory environments.
The FCA's stringent regulations on CFD firms, involving leverage limits and incentives bans, threaten competition and innovation.

Monday, 30/09/2024 | 10:05 GMT by Salam Alaswad

!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}