At present, INE has completed registration in Hong
Kong and Singapore and acquired ATS and RMO
licenses respectively, and is committed to strengthening
its cooperation with international markets.
Given the large number of countries in Europe as
well as the dual regulation of EU and home-country
authorities, European and U.S. brokerage firms should
take special care in managing client eligibility and in
conducting businesses according to local laws and
regulations. Similarly, futures firms that have partnered
with European or U.S. brokers should familiarize
themselves with the overseas legal system (including
the General Data Protection Regulation (GDPR)) in
advance to maintain operational compliance.
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