Programmable Compliance Engine
Toggle jurisdictions and manage regulatory compliance rules
Active Jurisdictions
5
Enforcement Rules
36
Rate Limits
Active
Active Jurisdictions
EU — ESMA / MiFID II
Rules12 active
UpdatedJun 10, 2026
US — SEC / CFTC
Rules8 active
UpdatedJun 12, 2026
UK — FCA
Rules6 active
UpdatedMay 28, 2026
Nigeria — SEC
Rules4 active
UpdatedJun 14, 2026
South Africa — FSCA
Rules5 active
UpdatedJun 8, 2026
Kenya — CMA
Rules3 active
UpdatedMay 15, 2026
Ghana — SEC
Rules3 active
UpdatedMay 20, 2026
Egypt — EFSA
Rules4 active
UpdatedMay 22, 2026
Morocco — AMMC
Rules4 active
UpdatedMay 18, 2026
Tunisia — CMF
Rules3 active
UpdatedMay 10, 2026
WAEMU — CREPMF (Regional)
Rules5 active
UpdatedMay 12, 2026
CEMAC — COSUMAF (Central Africa)
Rules4 active
UpdatedMay 14, 2026
Tanzania — CMSA
Rules3 active
UpdatedMay 16, 2026
Uganda — CMA
Rules2 active
UpdatedMay 8, 2026
Rwanda — CMA
Rules2 active
UpdatedMay 6, 2026
Zambia — SEC
Rules3 active
UpdatedMay 4, 2026
Botswana — NBFIRA
Rules3 active
UpdatedMay 2, 2026
Mauritius — FSC
Rules3 active
UpdatedApr 28, 2026
Zimbabwe — SECZ
Rules3 active
UpdatedApr 25, 2026
Saudi — CMA
Rules7 active
UpdatedJun 11, 2026
UAE — SCA
Rules5 active
UpdatedJun 5, 2026
Qatar — QFMA
Rules4 active
UpdatedMay 30, 2026
Bahrain — CBB
Rules4 active
UpdatedMay 25, 2026
Kuwait — CMA
Rules3 active
UpdatedMay 20, 2026
Singapore — MAS
Rules8 active
UpdatedJun 2, 2026
Hong Kong — SFC
Rules7 active
UpdatedMay 28, 2026
Japan — FSA
Rules6 active
UpdatedMay 22, 2026
Australia — ASIC
Rules6 active
UpdatedMay 18, 2026
India — SEBI
Rules7 active
UpdatedMay 15, 2026
Brazil — CVM
Rules5 active
UpdatedMay 10, 2026
Canada — CSA
Rules5 active
UpdatedMay 8, 2026
Mexico — CNBV
Rules4 active
UpdatedMay 5, 2026