IPTI RESEARCH NOTE
跨境运营中的多监管机构合规
RU0032026-01-22
摘要
分析在多个一级司法管辖区受监管的平台如何管理透明度一致性和跨境合规挑战。
主要发现
持有3个以上一级监管牌照的平台（如IG、OANDA、Forex.com）展现了更强的整体透明度成果。然而，各实体间的披露一致性仍是挑战，特别是在杠杆、费用结构和产品可用性方面。
行业影响
该研究支持在IPTI框架内开发跨实体透明度评估标准。
札记详情
- 研究单位
- RU003
- 发布日期
- 2026-01-22
主题
multi-regulatorcross-bordercompliancegovernance
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.