Terms of Business
Terms of Business
TP ICAP Terms of Business Asia:
MIFID II:
Regulatory Notices
NFA Virtual Currency disclosure:
The National Futures Association (“NFA”) requires its members which broker virtual currency futures to supply to 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:
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