OnFin desk
Anti-Money Laundering (AML) Policies
Explore a complete guide to Anti-Money Laundering (AML), KYC, CDD, and best practices to protect your business from financial crime.
Read articleCategory · OnFin desk
OnFin desk
Editorial notes, longer reads, and team perspectives.
OnFin deskMastering Forex Trading Sessions: Timing Is Everything
The forex market never sleeps, but that doesn’t mean every hour offers the same opportunity. While it’s true that trading is open 24 hours a day, five days a week, not all trading hours are...
Read article
OnFin deskInvestors Hopeful Ahead of U.S.-China Trade Talks
Over the past weekend, tensions between Washington and Beijing escalated sharply as both sides exchanged strong statements. The United States doubled tariffs on steel imports, raising them to 50%,...
Read article
OnFin deskU.S. Macro Data Takes Center Stage as Investors Await Key Employment Report
This week, the attention of global investors is firmly fixed on the United States, as a wave of significant macroeconomic data is set to be released. According to Reuters, the highlight will be...
Read article
OnFin deskTrump Lifts Tariffs on Several Categories of Goods
On April 11, 2025, the administration of U.S. President Donald Trump officially lifted high import tariffs on a range of electronic goods. The decision primarily affects products imported from...
Read article
OnFin deskInvestors Turn Their Attention Back to China
The surge in Chinese technology stocks gained momentum following the recent launch of the budget-friendly AI model DeepSeek, which has reignited international investor interest in China. This...
Read article
OnFin deskWarmest Greetings for Christmas and the New Year!
On behalf of the entire OnFin team, we wish you a Merry Christmas! May this magical holiday bring you joy, warmth, and harmony, and may all your dreams come true in the New Year. We deeply appreciate…
Read article
OnFin deskAMTS Solutions
Everything you want to know about verification, regulations and legal aspects
Read article