Блог о трейдинге
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Показано 35 статей в #compliance
#compliance

Finding a Trading-Savvy Tax Advisor
A general accountant can file your salary return, but a trading-savvy advisor keeps you from paying thousands in avoidable tax and from triggering audit red flags you never saw.

FCA Regulation and Client Fund Protection
The FCA is the gold standard of European-facing brokerage regulation, and a genuine license means segregated funds, a compensation scheme, and a working complaint path.

EU Trading Taxes Overview
The EU harmonizes trade rules and currency but not capital gains tax, so crossing a border inside the Union can change your tax bill by 30 percentage points.

ESMA: Leverage Limits and Negative Balance Protection
In 2018 ESMA imposed retail product intervention rules that applied across the entire EU at once, transforming CFD trading in Europe and setting a template later copied by ASIC.

CySEC and Offshore Regulation Truth
Many well-known forex brands hold a CySEC license that is real, but it protects only clients routed through the Cyprus entity — trade the offshore subsidiary and EU protection is gone.

Cryptocurrency Trading Tax Basics
In crypto the taxable event is not cashing out — every trade, swap, and payment is a taxable event, so most authorities treat cryptocurrency as property.

Filing Complaints and Dispute Resolution
Most traders give up the moment a broker stonewalls them, but every tier-1 jurisdiction offers a free dispute path that brokers are legally bound to respect.

China Personal Forex and Futures Tax Treatment
China's retail trading tax rules are entangled with capital controls and exchange approvals, so before calculating tax you must confirm whether the activity is even permitted.

Canada Trading Taxes: TFSA and RRSP Accounts
In Canada, where you hold your trades matters as much as what you trade, with the TFSA sheltering gains entirely and capital gains taxed at only 50% inclusion.

Australia Trading Taxes and CGT Discount
Australia has no separate capital gains tax, but a 50% discount for assets held longer than 12 months rewards patience with a halved taxable gain.

ASIC Regulation and Segregated Accounts
ASIC offers solid conduct rules and leverage caps, but the Australian regime has a crucial gap: there is no government compensation scheme and client money rules for OTC derivatives are looser than you might expect.
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