Terms of Business
Terms of Business
TP ICAP Terms of Business Asia:
MIFID II:
Regulatory Notices
NFA Virtual Currency Derivatives disclosure:
The National Futures Association (“NFA”) requires its members which broker virtual currency derivatives to supply their virtual currency clients two notices related to virtual currency risk. Therefore, ICAP Energy, a division of TP ICAP E&C Limited, an NFA registered Introducing Broker, provides the two notices which can be accessed electronically on the below links:
- Customer Advisory: Understand the risks of Virtual Currency Trading
- NFA Investor Advisory: Futures on Virtual Currencies Including Bitcoin
NFA Underlying or Spot Virtual Currencies disclosure:
The National Futures Association (“NFA”) requires its members which engage in transactions involving spot virtual currencies to supply their virtual currency clients the following notice related to virtual currency risk:
ICAP Energy, a division of TP ICAP E&C Limited is a member of NFA and is subject to NFA's regulatory oversight and examinations. However, you should be aware that NFA does not have regulatory oversight authority over underlying or spot virtual currency products or transactions or virtual currency exchanges, custodians or markets.
Policies & Statements
Financial Statements
Pillar 3 Disclosures
Country by Country Reporting
- CRD IV ICAP Europe Ltd
- ICAP Europe Country by Country Reporting Audit
- CRD IV ICAP Securities Ltd
- ICAP Securities Ltd Country by Country Reporting Audit
- CRD IV iSwap Euro Ltd
- iSwap Euro Ltd Country by Country Reporting Audit
- ICAP Europe Audit opinion
- ICAP Securities Audit Opinion
- iSwap Euro Audit Opinion
- CRD IV ICAP Europe Ltd_Mar16
- CRD IV ICAP Securities Ltd_Mar16
- CRD IV iSwap Euro Ltd_Mar16