Comparables

Similar regulation, statute by statute

26 peer files against Release 33-11434; 34-106150. Each page is a briefing: the instruments with official links, a Rule 100–500 translation map, and analysis / research / ideation for the comment file. Not a ranking of cities.

Start from the matrix in 24. Comparables, or open a jurisdiction directly.

Similar regulation

Rule 100–500 translation

Every peer, mapped onto this paper. ≈ analogue · ~ partial · ↑ stricter · ≠ inverse · — none. Open a cell’s row for the statute links.

Jurisdiction	100	103	200	300	400	500
United States	≈	~	~	≈	—	≈
European Union	≠	≈	—	~	—	≈
Germany	≠	~	—	~	—	~
Liechtenstein	~	~	—	—	—	—
United Kingdom	≠	~	≠	≠	—	≈
Gibraltar	—	—	—	≠	—	—
Switzerland	≈	—	—	~	—	—
Canada	≠	—	—	—	—	—
Brazil	~	—	~	~	—	—
El Salvador	≠	≈	—	≈	—	—
Bermuda	~	≈	—	~	—	—
The Bahamas	~	~	—	~	—	—
Cayman Islands	≠	—	—	~	—	—
South Africa	~	—	—	—	—	—
Singapore	≈	—	—	~	—	—
Hong Kong	~	—	≠	≠	—	—
Japan	~	—	—	—	—	—
South Korea	~	—	—	—	—	—
Australia	~	—	—	~	—	—
India	—	—	—	—	—	—
Indonesia	~	—	—	~	—	—
Mainland China	≠	≠	≠	≠	≠	—
Dubai (VARA)	~	≈	~	~	—	—
Abu Dhabi Global Market	~	—	—	~	—	—
DIFC	≈	—	—	~	—	—
FATF and global AML/CFT standards	—	—	—	—	—	—

United States

01Consultation
United States
Home paper · SEC + CFTC + FinCEN + states

European Union

United Kingdom

Switzerland

07In force
Switzerland
DLT Act · ledger-based securities · FINMA

Americas

Caribbean

Africa

14In force
South Africa
FSCA CASP under FAIS · 310 licences · SARB capital-flow draft

Asia

Middle East

Global standards

26In force
FATF and global AML/CFT standards
Travel Rule · VASP recommendations