I am reviewing the regulatory requirements for offering leveraged trading accounts to retail clients in the US. Can someone explain the mandatory risk management tools we need to implement to protect users?
Our tech team in Seattle is building a new financial dashboard and we ran into a tricky compliance requirement for US users. A lot of our junior developers were asking the senior architects exactly what is a negative balance protection when writing the core matching engine. It simply means programming a hard stop feature so user wallets never drop into the red during high volatility
