Binary Options Trade Reporting

businessmen-594565_1280Many 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. More detail for specific jurisdictions is below:

Australia

In Australia, Binary Options are reported in the class of derivatives to which the underlying instrument relates, as per ASIC Regulatory Guide (RG) 251, page 28.

UK & Europe

In UK & Europe, Binary Options are required to be reported under EMIR Regulation (EU) No 648/2012.


Margin Foreign Exchange

As Margin Foreign Exchange (FX) is decentralised many global regulators have implemented reporting regimes. 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


Contracts for Difference (CFDs)

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


Commodities

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