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Get to know Foreign Bankers' Association (FBA)

Originally founded in 1947 as the Foreign Bankers' Association (FBA), the organization rebranded in 2017 to The Foreign Banks and Securities Houses Association (FBSA) to better reflect its diverse membership. The association's primary mission is to represent the collective interests of its member institutions, which include foreign banks, securities houses, and investment firms operating in the UK. The FBSA facilitates dialogue and liaises with UK government departments, financial regulators (such as the Bank of England and the Financial Conduct Authority), and other key industry bodies to promote a favourable and competitive operating environment for international financial institutions in London and the wider UK.

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Foreign Bankers' Association (FBA)

Netherlands

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.