Analyses
View regulation analysis results by country and topic
| Country | Topic | Status | Confidence | Updated | Actions |
|---|---|---|---|---|---|
|
Afghanistan
AF
|
Retail_Trading_Status | Banned | High Confidence | 6h ago | View |
|
Pakistan
PK
|
Retail_Trading_Status | Gray-Zone | High Confidence | 10h ago | View |
|
Guinea-Bissau
GW
|
Retail_Trading_Status | Allowed-UnRegulated | Unknown | 22w ago | View |
|
Bermuda
BM
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 22w ago | View |
|
Sri Lanka
LK
|
Retail_Trading_Status | Gray-Zone | Unknown | 22w ago | View |
|
Cabo Verde
CV
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 22w ago | View |
|
Hong Kong
HK
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 23w ago | View |
|
European Union
EU
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Italy
IT
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Macao
MO
|
Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
|
Vietnam
VN
|
Retail_Trading_Status | Gray-Zone (changed) | Unknown | 24w ago | View |
|
Slovenia
SI
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Samoa
WS
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Faroe Islands
FO
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Jersey
JE
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
United Kingdom
GB
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Cook Islands
CK
|
Retail_Trading_Status | Allowed-UnRegulated | Unknown | 24w ago | View |
|
Puerto Rico
PR
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Svalbard and Jan Mayen
SJ
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Tunisia
TN
|
Retail_Trading_Status | Banned (changed) | Unknown | 24w ago | View |
|
Monaco
MC
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Sudan
SD
|
Retail_Trading_Status | Banned | Unknown | 24w ago | View |
|
Marshall Islands
MH
|
Retail_Trading_Status | Allowed-UnRegulated (changed) | Unknown | 24w ago | View |
|
Sweden
SE
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Wallis and Futuna
WF
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Virgin Islands (British)
VG
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Niger
NE
|
Retail_Trading_Status | Allowed-UnRegulated | Unknown | 24w ago | View |
|
Guernsey
GG
|
Retail_Trading_Status | Allowed-Regulated (changed) | Unknown | 24w ago | View |
|
Malta
MT
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Ukraine
UA
|
Retail_Trading_Status | Allowed-UnRegulated (changed) | Unknown | 24w ago | View |
|
Timor-Leste
TL
|
Retail_Trading_Status | Gray-Zone (changed) | Unknown | 24w ago | View |
|
Turks and Caicos Islands
TC
|
Retail_Trading_Status | Allowed-Unregulated | Unknown | 24w ago | View |
|
Croatia
HR
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Tanzania
TZ
|
Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
|
Tonga
TO
|
Retail_Trading_Status | Allowed-UnRegulated (changed) | Unknown | 24w ago | View |
|
Greece
GR
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Kazakhstan
KZ
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Vanuatu
VU
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Chile
CL
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Nepal
NP
|
Retail_Trading_Status | Banned | Unknown | 24w ago | View |
|
Djibouti
DJ
|
Retail_Trading_Status | Gray-Zone (changed) | Unknown | 24w ago | View |
|
Bulgaria
BG
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
British Indian Ocean Territory
IO
|
Retail_Trading_Status | Unclear | Unknown | 24w ago | View |
|
Morocco
MA
|
Retail_Trading_Status | Banned | Unknown | 24w ago | View |
|
Saint Kitts and Nevis
KN
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
American Samoa
AS
|
Retail_Trading_Status | Unclear | Unknown | 24w ago | View |
|
Belarus
BY
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Indonesia
ID
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Mauritius
MU
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Christmas Island
CX
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Ghana
GH
|
Retail_Trading_Status | Allowed-UnRegulated | Unknown | 24w ago | View |
|
Kenya
KE
|
Retail_Trading_Status | Allowed-UnRegulated | Unknown | 24w ago | View |
|
Japan
JP
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Thailand
TH
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Australia
AU
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Palau
PW
|
Retail_Trading_Status | Allowed-UnRegulated (changed) | Unknown | 24w ago | View |
|
Saint Vincent and the Grenadines
VC
|
Retail_Trading_Status | Allowed-Regulated (changed) | Unknown | 24w ago | View |
|
Suriname
SR
|
Retail_Trading_Status | Allowed-UnRegulated (changed) | Unknown | 24w ago | View |
|
Bonaire, Sint Eustatius and Saba
BQ
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Liberia
LR
|
Retail_Trading_Status | Gray-Zone (changed) | Unknown | 24w ago | View |
|
Montserrat
MS
|
Retail_Trading_Status | Unclear (changed) | Unknown | 24w ago | View |
|
Eritrea
ER
|
Retail_Trading_Status | Unclear (changed) | Unknown | 24w ago | View |
|
Egypt
EG
|
Retail_Trading_Status | Banned | Unknown | 24w ago | View |
|
Trinidad and Tobago
TT
|
Retail_Trading_Status | Allowed-UnRegulated | Unknown | 24w ago | View |
|
Russia
RU
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Serbia
RS
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Guatemala
GT
|
Retail_Trading_Status | Allowed-UnRegulated | Unknown | 24w ago | View |
|
Western Sahara
EH
|
Retail_Trading_Status | Unclear (changed) | Unknown | 24w ago | View |
|
Poland
PL
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Democratic Republic of the Congo
CD
|
Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
|
Falkland Islands [Malvinas]
FK
|
Retail_Trading_Status | Allowed-Unregulated | Unknown | 24w ago | View |
|
Cambodia
KH
|
Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
|
Togo
TG
|
Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
|
Yemen
YE
|
Retail_Trading_Status | Gray-Zone (changed) | Unknown | 24w ago | View |
|
Liechtenstein
LI
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Cyprus
CY
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
South Georgia and the South Sandwich Islands
GS
|
Retail_Trading_Status | Unclear | Unknown | 24w ago | View |
|
Tokelau
TK
|
Retail_Trading_Status | Unclear | Unknown | 24w ago | View |
|
Philippines
PH
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Saudi Arabia
SA
|
Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
|
Korea (the Republic of)
KR
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Somalia
SO
|
Retail_Trading_Status | Unclear | Unknown | 24w ago | View |
|
Latvia
LV
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Mali
ML
|
Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
|
Kuwait
KW
|
Retail_Trading_Status | Banned | Unknown | 24w ago | View |
|
India
IN
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Sao Tome and Principe
ST
|
Retail_Trading_Status | Unclear | Unknown | 24w ago | View |
|
Guyana
GY
|
Retail_Trading_Status | Gray-Zone (changed) | Unknown | 24w ago | View |
|
Cayman Islands
KY
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Slovakia
SK
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Bahrain
BH
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Belize
BZ
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
United Arab Emirates
AE
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Northern Mariana Islands
MP
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Eswatini
SZ
|
Retail_Trading_Status | Allowed-Unregulated (changed) | Unknown | 24w ago | View |
|
Republic of the Congo
CG
|
Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
|
Spain
ES
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Sierra Leone
SL
|
Retail_Trading_Status | Gray-Zone | Unknown | 24w ago | View |
|
South Africa
ZA
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
|
Singapore
SG
|
Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |