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