Key Facts: Global Regulatory Requirements Across Major Jurisdictions [July 2018]


The global regulatory landscape is varied and regulators have a host of different requirements applying to financial services. We’ve summarised and compared the requirements of 16 financial services regulators around the world – check out our infographic below.

The key requirements considered are:

  • Is margin forex allowed?
  • Are CFDs allowed?
  • Are there any leverage restrictions?
  • What are the client qualification requirements?
  • What is the minimum capital?
  • Is trade reporting required?
  • Is funds protection offered?
TRAction Fintech July 2018 Global Regulation Infographic

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