Chitsogozo chathunthu pakuwongolera ndi chitetezo cha forex

Ganizilani mmene zinthu zikanakhalila ngati padziko lapansi pakanakhala palibe lamulo ndi dongosolo. Kusakhalapo kwa malamulo, malangizo, zoletsa, ndi kuwongolera, komanso ufulu wa munthu wochita zomwe akufuna. Ngati zomwe tafotokozazi zikanati zichitike, kodi zotsatira zake zinali zotani? Palibe koma chipwirikiti ndi chipwirikiti! Zomwezo zitha kunenedwanso pamsika wa forex, bizinesi yomwe mtengo wake umakhala woposa $5 thililiyoni. Poganizira zomwe zikukula mongopeka mumsika wogulitsa ndalama; Osewera akuluakulu ndi ang'onoang'ono pamsika wogulitsa ndalama zakunja amatsatiridwa ndi malamulo ndi kuyang'anira kuti awonetsetse kuti pali njira zambiri zamalamulo ndi zamakhalidwe abwino.

Padziko lonse lapansi, msika wogulitsira ndalama zakunja ukugwira ntchito mosalekeza kudzera mumsika wogulitsidwa; msika wopanda malire womwe umapereka mwayi wopeza malonda. Mwachitsanzo, mosasamala kanthu za malire a malo, wamalonda waku America akhoza kusinthanitsa mapaundi motsutsana ndi yen yaku Japan (GBP/JPY) kapena gulu lina lililonse losinthira ndalama kudzera mwa broker waku US waku US.

Malamulo a Forex ndi malamulo ndi malangizo omwe amapangidwira mabizinesi ogulitsa ndi mabizinesi kuti athe kuwongolera malonda a Forex mumsika wapadziko lonse wandalama wapadziko lonse lapansi womwe umagwira ntchito popanda kusinthanitsa kapena kuchotsera. Chifukwa cha mawonekedwe ake padziko lonse lapansi komanso kugawikana kwamayiko, msika wa forex wakhala pachiwopsezo chachinyengo chandalama zakunja ndipo wakhala ndi malamulo ochepa kuposa misika ina yazachuma. Zotsatira zake, ena oyimira pakati monga mabanki ndi ma broker amatha kuchita zachinyengo, chindapusa chokwera kwambiri, kulipiritsa mwanzeru, komanso kukhala pachiwopsezo chochulukirachulukira chifukwa chogwiritsa ntchito ndalama zambiri komanso machitidwe ena osayenera.

Kuphatikiza apo, kuyambitsidwa kwa ntchito zogulitsira mafoni kudzera pa intaneti kunapereka mwayi wosavuta komanso wosavuta wamalonda kwa amalonda ogulitsa. Komabe, zidabwera ndi chiwopsezo cha nsanja zosayendetsedwa bwino zomwe zitha kutseka mwadzidzidzi ndikusiya ndalama za osunga ndalama. Pofuna kuchepetsa chiopsezochi, malamulo a forex ndi machitidwe a cheke akhazikitsidwa kuti atsimikizire kuti msika wa forex ndi malo otetezeka. Malamulo ngati amenewa amaonetsetsa kuti machitidwe ena amapewedwa. Kupatula kuteteza anthu omwe ali ndi ndalama pawokha, amaonetsetsanso kuti ntchito zachilungamo zimakwaniritsa zofuna za makasitomala. Pofuna kutsatiridwa ndi mfundo zalamulo ndi zachuma izi kuti zitsimikizidwe, oyang'anira makampani ndi oyang'anira amakhazikitsidwa kuti aziyang'anira ntchito za ochita malonda. M’maiko ena, ogulitsa ndalama zakunja amalamulidwa ndi akuluakulu aboma ndi odziyimira pawokha, monga Commodity Futures Trading Commission (CFTC) ndi National Futures Association (NFA) ku US, Australian Securities & Investments Commission (ASIC) ku Australia, ndi FCA; Financial Conduct Authority ku UK. Mabungwewa amagwira ntchito ngati oyang'anira misika yawo ndipo amapereka zilolezo zachuma kumabungwe omwe amatsatira malamulo am'deralo.

Kodi zolinga za malamulo a forex ndi ziti

Mumsika wa forex, mabungwe owongolera ali ndi udindo wowonetsetsa kuti machitidwe azamalonda achilungamo ndi abwino amatsatiridwa ndi mabanki oyika ndalama, ma broker a forex, ndi ogulitsa ma sign. Pankhani yamakampani obwereketsa ndalama, akuyenera kulembetsedwa ndikupatsidwa zilolezo m'maiko omwe ntchito zawo zimakhazikika kuti zitsimikizire kuti azikawunikiridwa mobwerezabwereza, kuwunika, ndikuwunika komanso kuti akukwaniritsa miyezo yamakampani. Zofunikira zandalama zamabizinesi obwereketsa nthawi zambiri zimafuna kuti azikhala ndi ndalama zokwanira kuti akwaniritse ndikumaliza mapangano osinthanitsa ndi makasitomala awo komanso kutsimikizira kubweza ndalama zamakasitomala pakagwa ndalama.

Ngakhale olamulira a forex amagwira ntchito m'malo awoawo, malamulo amasiyana kwambiri kumayiko ena. Mosiyana ndi maganizo amenewa, mu European Union, chilolezo choperekedwa ndi dziko limodzi ndi chovomerezeka mu kontinenti yonse pansi pa lamulo la MIFID. Kuphatikiza apo, mabungwe ambiri ochita malonda a forex amakonda kulembetsa m'malo omwe ali ndi malamulo ochepa, monga malo amisonkho ndi mabizinesi omwe amapezeka m'mabanki akunyanja. Izi zapangitsa kuti pakhale kusagwirizana komwe mabungwe amasankha dziko la EU lomwe limakhazikitsa mfundo zofanana monga CySEC ku Cyprus.

Zofunikira pazambiri za forex zamabizinesi ogulitsa

Musanalembetse ku akaunti yamalonda, onetsetsani kuti mwafananiza ndikutsimikizira umwini, udindo, tsamba lawebusayiti komanso malo omwe muli makampani angapo ochita malonda a forex. Pali ma brokerage ambiri omwe amati ndi otsika mtengo komanso okwera kwambiri (ena mpaka 1000: 1), kulola kuwonetseredwa pachiwopsezo ngakhale ndi ndalama zochepa. Pansipa pali malamulo ena omwe ogulitsa malonda a forex ayenera kutsatira.

Ethics mu ubale wamakasitomala: Izi ndikuteteza makasitomala kuzinthu zomwe sizingachitike kapena zosocheretsa. Mabroker amaletsedwanso kulangiza makasitomala pazosankha zowopsa zamalonda kapena kupereka zizindikiro zamalonda zomwe sizili bwino kwa makasitomala awo.

Kugawanika kwa ndalama za kasitomala: Izi zidakhazikitsidwa pofuna kuwonetsetsa kuti ma broker sagwiritsa ntchito ndalama zamakasitomala pantchito kapena zina. Kuphatikiza apo, pamafunika kuti ma depositi onse a kasitomala azisungidwa mosiyana ndi maakaunti aku banki a broker.

Kuwulula zambiri: Wogulitsayo ali ndi udindo wowonetsetsa kuti makasitomala awo onse akudziwitsidwa za momwe akaunti yawo ilili, komanso kuopsa kokhudzana ndi malonda a forex.

Yendetsani malire: Kukhala ndi malire owonjezera kumapangitsa kuti makasitomala athe kuthana ndi zoopsa m'njira yovomerezeka. Pachifukwa ichi, ogulitsa saloledwa kupereka ochita malonda mopambanitsa (kunena, 1: 1000).

Zofunikira zochepa zazikulu: Makasitomala amatetezedwa ndi zoletsa izi pakutha kwawo kutulutsa ndalama zawo nthawi iliyonse kwa broker wawo, mosasamala kanthu kuti kampani yobwereketsa yalengeza kuti yalephera kapena ayi.

Kafukufuku: Pamene kafukufuku akuchitidwa nthawi ndi nthawi, broker amatsimikiziridwa kuti chiwopsezo cha zachuma chilipo ndipo palibe ndalama zomwe zagwiritsidwa ntchito molakwika. Chifukwa chake ndikofunikira kuti ma broker apereke zidziwitso zazachuma nthawi ndi nthawi komanso zidziwitso zakukwanira kwachuma ku bungwe loyang'anira.

US Regulatory Framework for Forex Brokerage Accounts

Monga bungwe loyang'anira zamalonda mdziko muno, National Futures Association (NFA) ndiwotsogola wodziyimira pawokha popereka mapulogalamu owongolera omwe amateteza chitetezo ndi chitetezo chamisika yomwe imachokera komanso msika wa forex. Nthawi zambiri, ntchito za NFA zikuphatikiza izi:

• Kupereka zilolezo mutayang'ana m'mbuyo bwino kwa ma broker omwe ali oyenera kuchita malonda a forex.
• Kulimbikitsa kutsata zofunikira za capital
• Kuzindikira ndi kuthana ndi chinyengo ngati kuli kotheka
• Kuwonetsetsa kusungidwa koyenera ndi malipoti okhudzana ndi zochitika zonse ndi mabizinesi.

Magawo ofunikira a US Regulations

Malinga ndi malamulo a US, "makasitomala" amatchulidwa kuti "anthu omwe ali ndi katundu wochepera $ 10 miliyoni komanso mabizinesi ang'onoang'ono." Kunena kuti malamulowa ndicholinga choteteza zokonda za osunga ndalama ang'onoang'ono, anthu omwe ali ndi ndalama zambiri sangakhale oyenera kulandira maakaunti ovomerezeka a forex. Zofunikira zafotokozedwa pansipa.

1. Kuthekera kwakukulu komwe kungagwiritsidwe ntchito pamalonda a forex pa ndalama zilizonse zazikuluzikulu ndi 50: 1 (kapena ndalama zochepa zomwe zimafunikira 2% yokha ya mtengo wamtengo wapatali wa malondawo) kuti osunga ndalama osachita bwino asamaganize zoopsa kwambiri. Ndalama zazikuluzikulu ndi dollar yaku US, paundi yaku Britain, Yuro, Swiss franc, dollar yaku Canada, yen yaku Japan, yuro, dollar yaku Australia, ndi dola ya New Zealand.
2. Pandalama zazing'ono, mwayi waukulu womwe ungagwiritsidwe ntchito ndi 20: 1 (kapena 5% ya mtengo wamtengo wapatali).
3. Nthawi zonse njira zazifupi za forex zikagulitsidwa, mtengo wamtengo wapatali wamtengo wapatali pamodzi ndi zomwe mwalandira ziyenera kusungidwa ngati chisungiko mu akaunti ya brokerage.
4. Pali chofunikira kuti premium yonseyi ikhale yotetezedwa ngati gawo la njira yayitali ya forex.
5. FIFO, kapena lamulo loyamba loyamba, limaletsa kukhala ndi maudindo panthawi imodzi pamtengo womwewo wa forex, mwachitsanzo, malo aliwonse omwe alipo ogula / kugulitsa pamagulu ena a ndalama adzawonjezedwa ndi kusinthidwa ndi malo osiyana. Potero kuchotsa kuthekera kwa kubisala pamsika wa forex.
6. Ndalama zilizonse zomwe wobwereketsa ali nazo kwa makasitomala ziyenera kuchitidwa m'mabungwe azachuma oyenerera ku United States kapena mayiko omwe ali ndi malo azandalama.

Nawu mndandanda wamalangizo apamwamba a forex brokerage

Australia: Australian Securities and Investment Commission (ASIC).

Kupro: Cyprus Securities and Exchange Commission (CySEC)

Japan: Financial Services Agency (FSA)

Russia: Federal Financial Markets Service (FFMS)

South Africa: Financial Sector Conduct Authority (FSCA)

Switzerland: Swiss Federal Banking Commission (SFBC).

United Kingdom: Financial Conduct Authority (FCA).

United States: Commodities and Futures Trading Commission (CFTC).

Chidule

Zofunikira pakugwiritsa ntchito mphamvu zowonjezera, zomwe zimafunikira kusungitsa, kupereka malipoti, ndi chitetezo chamabizinesi zimasiyana m'maiko. Izi ndichifukwa choti palibe ulamuliro wapakati komanso malamulo amayendetsedwa mdera lanu. Mabungwe owongolera am'deralo amagwira ntchito motsatira malamulo omwe amalamulira madera awo.

Chivomerezo chaulamuliro ndi olamulira omwe ali ndi ziphaso ndizofunikira kwambiri kuziganizira posankha broker wa forex.

Pali chiwerengero chachikulu chamakampani obwereketsa omwe amachitidwa ndikugwira ntchito kunja kwa United States. Ena mwa makampaniwa savomerezedwa ndi oyang'anira dziko lawo. Ngakhale omwe ali ololedwa sangakhale ndi malamulo omwe amagwira ntchito kwa okhala ku US kapena madera ena. Komabe, mabungwe onse olamulira mu EU amatha kugwira ntchito m'maiko onse padziko lapansi.