Margin Forex Trade Reporting

euro-447214_1280As Margin Foreign Exchange (FX) is decentralised many global regulators have implemented reporting regimes.

Australia

In Australia, Margin FX is reported under foreign exchange derivatives, as outlined in ASIC Regulatory Guide 251, page 28.


Contracts for Difference (CFDs)

CFDs are an arrangement made in a futures contract whereby differences in settlement are made through cash payments. Read More


Israeli Shekel Derivatives

All non-Israeli firms who deal in the Israeli Shekel derivatives have reporting obligations to the Bank of Israel on top of their standard jurisdictional reporting requirements. Read More


Binary Options

Many regulators have experienced an increase in entities looking to be regulated to provide Binary Options. This has lead to the implementation of Binary Option trade reporting requirements. Read More


Commodities

Commodities that are traded by brokers are required to report all trades. Read More