Compliance

Programmable Compliance Engine

Toggle jurisdictions and manage regulatory compliance rules

Active Jurisdictions

5

Enforcement Rules

36

Rate Limits

Active

Active Jurisdictions

EU โ€” ESMA / MiFID II
Rules12 active
UpdatedJun 10, 2026
US โ€” SEC / CFTC
Rules8 active
UpdatedJun 12, 2026
UK โ€” FCA
Rules6 active
UpdatedMay 28, 2026
Nigeria โ€” SEC
Rules4 active
UpdatedJun 14, 2026
South Africa โ€” FSCA
Rules5 active
UpdatedJun 8, 2026
Kenya โ€” CMA
Rules3 active
UpdatedMay 15, 2026
Ghana โ€” SEC
Rules3 active
UpdatedMay 20, 2026
Egypt โ€” EFSA
Rules4 active
UpdatedMay 22, 2026
Morocco โ€” AMMC
Rules4 active
UpdatedMay 18, 2026
Tunisia โ€” CMF
Rules3 active
UpdatedMay 10, 2026
WAEMU โ€” CREPMF (Regional)
Rules5 active
UpdatedMay 12, 2026
CEMAC โ€” COSUMAF (Central Africa)
Rules4 active
UpdatedMay 14, 2026
Tanzania โ€” CMSA
Rules3 active
UpdatedMay 16, 2026
Uganda โ€” CMA
Rules2 active
UpdatedMay 8, 2026
Rwanda โ€” CMA
Rules2 active
UpdatedMay 6, 2026
Zambia โ€” SEC
Rules3 active
UpdatedMay 4, 2026
Botswana โ€” NBFIRA
Rules3 active
UpdatedMay 2, 2026
Mauritius โ€” FSC
Rules3 active
UpdatedApr 28, 2026
Zimbabwe โ€” SECZ
Rules3 active
UpdatedApr 25, 2026
Saudi โ€” CMA
Rules7 active
UpdatedJun 11, 2026
UAE โ€” SCA
Rules5 active
UpdatedJun 5, 2026
Qatar โ€” QFMA
Rules4 active
UpdatedMay 30, 2026
Bahrain โ€” CBB
Rules4 active
UpdatedMay 25, 2026
Kuwait โ€” CMA
Rules3 active
UpdatedMay 20, 2026
Singapore โ€” MAS
Rules8 active
UpdatedJun 2, 2026
Hong Kong โ€” SFC
Rules7 active
UpdatedMay 28, 2026
Japan โ€” FSA
Rules6 active
UpdatedMay 22, 2026
Australia โ€” ASIC
Rules6 active
UpdatedMay 18, 2026
India โ€” SEBI
Rules7 active
UpdatedMay 15, 2026
Brazil โ€” CVM
Rules5 active
UpdatedMay 10, 2026
Canada โ€” CSA
Rules5 active
UpdatedMay 8, 2026
Mexico โ€” CNBV
Rules4 active
UpdatedMay 5, 2026