Compliance
Regulatory overviews by jurisdiction
How NakedPnL’s publisher classification applies in each jurisdiction. These pages cite primary regulator sources and statutes, but they are informational only.
Publishing Verified Trader Performance — Australia Regulatory Overview
How NakedPnL is positioned in Australia under the Corporations Act 2001, ASIC supervision, the AFSL regime, the Privacy Act 1988, and ATO crypto-asset guidance.
Publishing Verified Trader Performance — Brazil Regulatory Overview
How NakedPnL is positioned in Brazil under the CVM, the Banco Central, Lei 6.385/76, CVM Resolutions 19 and 178, the Lei 14.478/2022 crypto regime, and the LGPD.
Publishing Verified Trader Performance — Canada Regulatory Overview
How NakedPnL is positioned in Canada under the CSA, NI 31-103, the OSC and provincial securities regulators, CIRO, PIPEDA, and CRA crypto-asset guidance.
Publishing Verified Trader Performance — European Union Regulatory Overview
How NakedPnL is positioned across the EU/EEA under MiFID II, MiCA, GDPR, and the ePrivacy Directive, with note on national-regulator implementation.
Publishing Verified Trader Performance — France Regulatory Overview
How NakedPnL is positioned in France under the AMF, the ACPR, the Code monétaire et financier, MiFID II, MiCA, and the CNIL-supervised GDPR regime.
Publishing Verified Trader Performance — Germany Regulatory Overview
How NakedPnL is positioned under German financial-services law: BaFin supervision, the WpHG, the KAGB, the KWG, GDPR/BDSG, and the DSK cookie regime.
Publishing Verified Trader Performance — Hong Kong Regulatory Overview
How NakedPnL is positioned in Hong Kong under the SFC, the Securities and Futures Ordinance, the AMLO, the SFC Code of Conduct, the VATP regime, and the PDPO.
Publishing Verified Trader Performance — India Regulatory Overview
How NakedPnL is positioned in India relative to SEBI's Investment Advisers and Research Analyst regulations, FEMA, the Income Tax Act §115BBH, and the DPDP Act 2023.
Publishing Verified Trader Performance — Italy Regulatory Overview
How NakedPnL is positioned in Italy under CONSOB, Banca d'Italia, the TUF, MiFID II, MiCA, and the Garante per la Protezione dei Dati Personali GDPR regime.
Publishing Verified Trader Performance — Japan Regulatory Overview
How NakedPnL is positioned in Japan under the FIEA, JFSA supervision, the Payment Services Act crypto-asset regime, and the APPI privacy framework.
Publishing Verified Trader Performance — Mexico Regulatory Overview
How NakedPnL is positioned in Mexico under the CNBV, Banxico, the Ley del Mercado de Valores, the Fintech Law, and the INAI-supervised data-protection regime.
Publishing Verified Trader Performance — Netherlands Regulatory Overview
How NakedPnL is positioned in the Netherlands under the AFM, DNB, the Wft, MiFID II, MiCA, and the Autoriteit Persoonsgegevens-supervised GDPR regime.
Publishing Verified Trader Performance — Singapore Regulatory Overview
How NakedPnL is positioned under Singapore law: MAS supervision, the Financial Advisers Act, the Securities and Futures Act, the Payment Services Act, and the PDPA.
Publishing Verified Trader Performance — South Africa Regulatory Overview
How NakedPnL is positioned in South Africa under the FSCA, SARB, the FAIS Act, the FSR Act, the 2022 declaration of crypto-assets as a financial product, and POPIA.
Publishing Verified Trader Performance — South Korea Regulatory Overview
How NakedPnL is positioned in South Korea under the FSC, FSS, the FSCMA, the Virtual Asset User Protection Act 2024, and the PIPA personal-data framework.
Publishing Verified Trader Performance — Spain Regulatory Overview
How NakedPnL is positioned in Spain under the CNMV, the Banco de España, the Ley del Mercado de Valores, MiFID II, MiCA, and the AEPD-supervised GDPR regime.
Publishing Verified Trader Performance — Switzerland Regulatory Overview
How NakedPnL is positioned in Switzerland under FINMA, the FinSA, the FinIA, the CISA, the AMLA-VASP regime, and the revFADP 2023 data-protection framework.
Publishing Verified Trader Performance — UAE Regulatory Overview
How NakedPnL is positioned across the UAE: DFSA in DIFC, FSRA in ADGM, SCA on the mainland, VARA for Dubai virtual assets, and federal data-protection law (PDPL).
Publishing Verified Trader Performance — United Kingdom Regulatory Overview
How NakedPnL is positioned in the UK relative to FSMA, FCA rules, the Financial Promotion regime, the journalist exemption, and UK GDPR.
Publishing Verified Trader Performance — United States Regulatory Overview
How NakedPnL operates as a publisher of verified trader performance in the United States, with reference to the Investment Advisers Act, the CEA, and CCPA/CPRA.