Regulatory Authorities

CNMV
CNMV
The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of al...
Regulatory Authorities 4 months ago (04-04)
CBI
CBI
Prior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was est...
Regulatory Authorities 4 months ago (04-04)
FSCA
FSCA
The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services,...
Regulatory Authorities 4 months ago (04-02)
NBRB
NBRB
The National Bank of the Republic of Belarus(NBRB) is the central bank of Belarus, located in the capital city, Minsk. The bank was created in 1922 under the na...
Regulatory Authorities 4 months ago (03-31)
BDF
BDF
The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insura...
Regulatory Authorities 4 months ago (03-31)
BaFin
BaFin
Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passin...
Regulatory Authorities 5 months ago (03-26)
SCB
SCB
The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act ha...
Regulatory Authorities 5 months ago (03-26)
DFSA
DFSA
The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zon...
Regulatory Authorities 5 months ago (03-26)
MFSA
MFSA
The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (...
Regulatory Authorities 5 months ago (03-25)
CIMA
CIMA
The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the mer...
Regulatory Authorities 5 months ago (03-25)
FSA
FSA
The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established und...
Regulatory Authorities 5 months ago (03-24)
FSC
FSC
The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonom...
Regulatory Authorities 5 months ago (03-24)
VFSC
VFSC
The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services...
Regulatory Authorities 5 months ago (03-24)
SFC
SFC
The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC...
Regulatory Authorities 5 months ago (03-23)
FMA
FMA
The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply...
Regulatory Authorities 5 months ago (03-21)
IIROC
IIROC
The Investment Industry Regulatory Organization of Canada is a non-profit, national self-regulatory organization (SRO). Established through the merger of the In...
Regulatory Authorities 5 months ago (03-21)
MAS
MAS
The Monetary Authority of Singapore is Singapore's central bank and financial regulatory authority. It administers the various statutes pertaining to money,...
Regulatory Authorities 6 years ago (2014-09-14)
MFSC
MFSC
The Financial Services Commission (FSC) is a regulatory authority responsible for the regulation, supervision and inspection of all financial services other tha...
Regulatory Authorities 6 years ago (2014-09-14)
JFSA
JFSA
The Financial Services Agency is a Japanese government organization responsible for overseeing banking, securities and exchange, and insurance in order to ensur...
Regulatory Authorities 6 years ago (2014-09-14)
FSPR
FSPR
Entities and individuals in the business of providing financial services are required to register on the Financial Service Providers Register (FSPR). The Regist...
Regulatory Authorities 6 years ago (2014-09-14)
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