Insights

Research and standards commentary.

Analysis of operational integrity in the trading industry — verification frameworks, payout standards, capital adequacy, governance, and the evidence behind the TIB Integrity Standards.

Framework 2026-04-12

How TIB Verification Works

A walkthrough of the four-phase verification process, from scoping to publication, and the evidence TIB reviews at each stage.

8 min read Read

Framework 2026-04-08

Verification vs Certification: Why the Distinction Matters

Independent verification and third-party certification serve related but distinct functions. Why TIB deliberately uses "verification" and what it implies for firms and participants.

6 min read Read

Research 2026-04-04

Why Independent Review Is the Missing Layer in Trading

Regulation sets a legal floor. Marketing is self-certified. Independent third-party review is the layer that has been missing between the two for operational-integrity topics.

7 min read Read

Standards 2026-03-29

What "Payout Verification" Actually Requires

A breakdown of the evidence TIB reviews under pillar TIB-IS.4: payout policy, historical record, rejection grounds, dispute handling, and claw-back conditions.

10 min read Read

Standards 2026-03-24

Capital Adequacy Beyond Regulatory Minimums

Why regulatory capital floors are the starting point, not the finish line, and what TIB-IS.2 expects from a firm's capital methodology.

9 min read Read

Standards 2026-03-19

Operational Risk Frameworks in 2026

Risk taxonomy, monitoring cadence, incident registers, and the expectations encoded in TIB-IS.5 for firms across engagement types.

11 min read Read

Research 2026-03-14

Participant Protection: Global Standards in Context

Comparative view of how participant protections are framed across jurisdictions and where TIB standards add granularity beyond typical regulatory floors.

9 min read Read

Standards 2026-03-09

AML Expectations in Digital Trading Venues

Onboarding, ongoing monitoring, and sanctions screening: the AML-adjacent criteria TIB reviews under TIB-IS.5 and how they interact with statutory obligations.

8 min read Read

Research 2026-03-04

The Hidden Cost of No Independent Review

What firms and participants pay in reputational and diligence-overhead terms when operational integrity rests on self-certification alone.

6 min read Read

Practice 2026-02-27

Operational Due Diligence: A Practical Guide

For allocators, risk committees, and compliance teams: the operational-integrity questions TIB evidence answers and those that remain firm-specific.

12 min read Read

Research 2026-02-22

Regulatory Posture Toward Funded-Account Programmes

How jurisdictions are treating funded-account programmes in 2026, what remains outside the regulatory perimeter, and where independent verification sits.

10 min read Read

Research 2026-02-17

Public Registries as Infrastructure for Trust

A short history of public registries as trust infrastructure — from financial authorisations to professional bodies — and what distinguishes TIB's approach.

7 min read Read

Editorial independence. Articles published under Insights reflect TIB's framework and research. They do not constitute investment, legal, tax, or accounting advice. Commentary on regulatory posture reflects our reading of public materials as at the date of publication; readers should refer to the relevant primary sources for authoritative positions. See Legal & Disclosures.