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Regulators (202)
Categories:
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See Also:
- Top/Business/Financial Services/Banking Services/Banks and Institutions/Associations
- Top/Business/Investing/Stocks and Bonds/Exchanges
- Top/Society/Government/Finance/Central Banks
- Top/Society/Government/Finance/Ministries
- Top/Society/Law/Legal Information/Business and Corporate Law/Securities
This category in other languages:
Sites:
» Anguilla - Financial Services Department 
Includes ACORN, Anguilla's Commercial Online Registration Network, by which companies can be registered.
http://www.anguillafsc.com/
Includes ACORN, Anguilla's Commercial Online Registration Network, by which companies can be registered.
http://www.anguillafsc.com/
» Argentina - Comisón Nacional de Valores
The National Securities Commission of the Argentine Republic ensures the transparency of Argentina's securities markets, watches over the market price formation process and thus protects investors.
http://www.cnv.gov.ar/
The National Securities Commission of the Argentine Republic ensures the transparency of Argentina's securities markets, watches over the market price formation process and thus protects investors.
http://www.cnv.gov.ar/
» Australian Prudential Regulatory Authority
APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.
http://www.apra.gov.au/
APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.
http://www.apra.gov.au/
» Australian Securities and Investment Commission
Enforces company and financial services laws to protect consumers, investors and creditors; regulates and informs the public about Australian companies, financial markets, financial services organisations and professionals who deal and advise in investmen
http://www.asic.gov.au/
Enforces company and financial services laws to protect consumers, investors and creditors; regulates and informs the public about Australian companies, financial markets, financial services organisations and professionals who deal and advise in investmen
http://www.asic.gov.au/
» Austrian Financial Market Authority
Combines the former regulatory roles of the Federal Ministry of Finance and the Austrian Securities Authority (Bundes-Wertpapier-Aufsicht).
http://www.fma.gv.at/
Combines the former regulatory roles of the Federal Ministry of Finance and the Austrian Securities Authority (Bundes-Wertpapier-Aufsicht).
http://www.fma.gv.at/
» Bangladesh - Securities and Exchange Commission
Mission is to protect the interests of securities investors; develop fair, transparent and efficient securities markets; and ensure proper compliance with securities laws.
http://www.secbd.org/
Mission is to protect the interests of securities investors; develop fair, transparent and efficient securities markets; and ensure proper compliance with securities laws.
http://www.secbd.org/
» Belgium - Banking, Finance and Insurance Commission
The single supervisory authority for the Belgian financial sector.
http://www.cbfa.be/
The single supervisory authority for the Belgian financial sector.
http://www.cbfa.be/
» Brazil - Securities and Exchange Commission of Brazil
Comissão de Valores Mobiliários, with a section of regulations of interest to foreign investors.
http://www.cvm.gov.br/
Comissão de Valores Mobiliários, with a section of regulations of interest to foreign investors.
http://www.cvm.gov.br/
» Bulgaria - Financial Supervision Commission
Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision Agency.
http://www.fsc.bg/
Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision Agency.
http://www.fsc.bg/
» Chile - Superintendencia de Valores y Seguros
The Chilean securities and insurance regulator, with copies of most financial laws, and more content in Spanish.
http://www.svs.cl/
The Chilean securities and insurance regulator, with copies of most financial laws, and more content in Spanish.
http://www.svs.cl/
» China Securities Regulatory Commission
The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority.
http://www.csrc.gov.cn/
The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority.
http://www.csrc.gov.cn/
» Danish Financial Supervisory Authority
The Finanstilsynet attends to the financial regulation in Denmark, and is an institution under the responsibility of the Minister for Economic Affairs.
http://www.ftnet.dk/
The Finanstilsynet attends to the financial regulation in Denmark, and is an institution under the responsibility of the Minister for Economic Affairs.
http://www.ftnet.dk/
» El Salvador - Superintendencia de Valores de El Salvador
Superintendence of Securities, the regulator of the securities market in El Salvador.
http://www.superval.gob.sv/
Superintendence of Securities, the regulator of the securities market in El Salvador.
http://www.superval.gob.sv/
» Estonia - Finantsinspektsioon
Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.
http://www.fi.ee/
Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.
http://www.fi.ee/
» Financial Action Task Force on Money Laundering
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
http://www.fatf-gafi.org/
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
http://www.fatf-gafi.org/
» France - Autorité des marchés financiers
A subset of the notices and rules are available in English, most only in French.
http://www.amf-france.org/
A subset of the notices and rules are available in English, most only in French.
http://www.amf-france.org/
» Germany - Bundesanstalt für Finanzdienstleistungsaufsicht
BaFin, the Germany's Federal Financial Supervisory Authority.
http://www.bawe.de/
BaFin, the Germany's Federal Financial Supervisory Authority.
http://www.bawe.de/
» Gibraltar - Financial Services Commission
Statutory body corporate established by the 1989 Financial Services Commission Ordinance.
http://www.fsc.gi/
Statutory body corporate established by the 1989 Financial Services Commission Ordinance.
http://www.fsc.gi/
» Guernsey Financial Services Commission
Objective is to protect the public against financial loss due to dishonesty, incompetence or malpractice, and to protect and enhance the reputation of the Bailiwick as a financial centre.
http://www.gfsc.guernseyci.com/
Objective is to protect the public against financial loss due to dishonesty, incompetence or malpractice, and to protect and enhance the reputation of the Bailiwick as a financial centre.
http://www.gfsc.guernseyci.com/
» Hong Kong - Office of the Commissioner of Insurance
Regulatory body set up for the administration of the Insurance Companies Ordinance.
http://www.info.gov.hk/oci/
Regulatory body set up for the administration of the Insurance Companies Ordinance.
http://www.info.gov.hk/oci/
» Hong Kong - Securities and Futures Commission
Unified regulator for Hong Kong's financial markets.
http://www.hksfc.org.hk/
Unified regulator for Hong Kong's financial markets.
http://www.hksfc.org.hk/
» Hungarian Financial Supervisory Authority
Also known as Pénzügyi Szervezetek Ãllami Felügyelete.
http://www.pszaf.hu/
Also known as Pénzügyi Szervezetek Ãllami Felügyelete.
http://www.pszaf.hu/
» Iceland - Financial Supervisory Authority
The Fjármálaeftirlitsins is responsible for the official regulation and supervision of financial operations in Iceland.
http://www.fme.is/
The Fjármálaeftirlitsins is responsible for the official regulation and supervision of financial operations in Iceland.
http://www.fme.is/
» India - Securities and Exchange Board of India
SEBI protects the interests of investors in securities and promotes the development of the securities market through appropriate regulation.
http://www.sebi.gov.in
SEBI protects the interests of investors in securities and promotes the development of the securities market through appropriate regulation.
http://www.sebi.gov.in
» International Organization of Securities Commissions
Has as members the individual securities regulators.
http://www.iosco.org/
Has as members the individual securities regulators.
http://www.iosco.org/
» Isle of Man - Financial Supervision Commission
Manx body responsible for the licensing and supervision of banks, building societies, investment business, collective investment schemes and corporate service providers.
http://www.gov.im/fsc/
Manx body responsible for the licensing and supervision of banks, building societies, investment business, collective investment schemes and corporate service providers.
http://www.gov.im/fsc/
» Italy - Commissione Nazionale per le Società e la Borsa
CONSOB is the public authority responsible for regulating the Italian securities market, the activity of which is aimed at the protection of the investing public.
http://www.consob.it/
CONSOB is the public authority responsible for regulating the Italian securities market, the activity of which is aimed at the protection of the investing public.
http://www.consob.it/
» Japan - Financial Services Agency
The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.
http://www.fsa.go.jp/
The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.
http://www.fsa.go.jp/
» Latvia - Securities Markets Commission of the Republic of Latvia
Ensuring overall stability in the financial and capital markets.
http://www.fktk.lv/en/
Ensuring overall stability in the financial and capital markets.
http://www.fktk.lv/en/
» Malaysia - Labuan Offshore Financial Services Authority
Deeply committed to the objective of turning Labuan into a full-fledged and premier international offshore financial centre in the world, perhaps second to none in Asia.
http://www.lofsa.gov.my/
Deeply committed to the objective of turning Labuan into a full-fledged and premier international offshore financial centre in the world, perhaps second to none in Asia.
http://www.lofsa.gov.my/
» Malaysia - Securities Commission of Malaysia
Combined Malaysian regulator with the aim of protecting the investor, and encouraging and promoting the development of the securities and futures markets in Malaysia.
http://www.sc.com.my/
Combined Malaysian regulator with the aim of protecting the investor, and encouraging and promoting the development of the securities and futures markets in Malaysia.
http://www.sc.com.my/
» Namibia Financial Institutions Supervisory Authority
With information about the legal position of NAMFISA, its consumer education bulletins, and an online complaints form.
http://www.namfisa.com.na/
With information about the legal position of NAMFISA, its consumer education bulletins, and an online complaints form.
http://www.namfisa.com.na/
» Netherlands - Pensions and Insurance Supervisory Authority of the Netherlands
Pensioen + Verzekeringskamer (PVK) is responsible for the supervision of insurance companies and pension funds in the Netherlands.
http://www.pvk.nl
Pensioen + Verzekeringskamer (PVK) is responsible for the supervision of insurance companies and pension funds in the Netherlands.
http://www.pvk.nl
» Netherlands Authority for the Financial Markets
Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.
http://www.afm.nl/
Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.
http://www.afm.nl/
» New Zealand - Securities Commission of New Zealand
To encourage, promote and facilitate good securities and corporate practice and to discourage malpractice, both in the promotion of securities and in the management of investors' funds.
http://www.sec-com.govt.nz
To encourage, promote and facilitate good securities and corporate practice and to discourage malpractice, both in the promotion of securities and in the management of investors' funds.
http://www.sec-com.govt.nz
» Norway - Banking, Insurance and Securities Commission of Norway
The Kredittilsynet, with limited content in English, mostly in Norwegian.
http://www.kredittilsynet.no/
The Kredittilsynet, with limited content in English, mostly in Norwegian.
http://www.kredittilsynet.no/
» Panama - Superintendencia de Bancos
Some information in English, mostly in Spanish.
http://www.superbancos.gob.pa
Some information in English, mostly in Spanish.
http://www.superbancos.gob.pa
» Papua New Guinea - Securities Commission of Papua New Guinea
The SCPNG is a division of the Investment Promotion Authority.
http://www.ipa.gov.pg/
The SCPNG is a division of the Investment Promotion Authority.
http://www.ipa.gov.pg/
» Portuguese Insurance Institute
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
http://www.isp.pt/
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
http://www.isp.pt/
» Portuguese Securities Market Commission
The Comissão do Mercado de Valores Mobiliários, the CMVM, is supervises and regulates securities and other financial instruments markets, as well as those who operate within said markets.
http://www.cmvm.pt
The Comissão do Mercado de Valores Mobiliários, the CMVM, is supervises and regulates securities and other financial instruments markets, as well as those who operate within said markets.
http://www.cmvm.pt
» Puerto Rico - Office of the Commissioner of Financial Institutions
Responsible for supervising and regulating Puerto Rico's financial sector to guarantee the safety and soundness of the financial system as well as assure compliance with the industry's laws and regulations.
http://www.cif.gov.pr/
Responsible for supervising and regulating Puerto Rico's financial sector to guarantee the safety and soundness of the financial system as well as assure compliance with the industry's laws and regulations.
http://www.cif.gov.pr/
» Russia - Federal Financial Markets Service
FFMS, the federal executive body that supervises the financial markets, and regulates pension savings. Maintains stability in the financial markets, makes the markets efficient and attractive to investors, and increases market transparency thereby reducin
http://www.fcsm.ru/
FFMS, the federal executive body that supervises the financial markets, and regulates pension savings. Maintains stability in the financial markets, makes the markets efficient and attractive to investors, and increases market transparency thereby reducin
http://www.fcsm.ru/
» Society of Financial Examiners
Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
http://www.sofe.org/
Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
http://www.sofe.org/
» South Africa - Financial Services Board
Regulating insurers, intermediaries, retirement funds, friendly societies, unit trust schemes, management companies, and financial markets.
http://www.fsb.co.za/
Regulating insurers, intermediaries, retirement funds, friendly societies, unit trust schemes, management companies, and financial markets.
http://www.fsb.co.za/
» South Korea - Korea Financial Supervisory Commission
Lists recent proposals and initiatives, with links to English versions. More in Korean.
http://www.fsc.go.kr/eng/
Lists recent proposals and initiatives, with links to English versions. More in Korean.
http://www.fsc.go.kr/eng/
» Swedish Financial Supervisory Authority
Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.
http://www.fi.se/
Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.
http://www.fi.se/
» Thailand - Office of the Securities and Exchange Commission
Supervises Thailand's capital markets.
http://www.sec.or.th/
Supervises Thailand's capital markets.
http://www.sec.or.th/
» Turkey - Capital Markets Board of Turkiye
The regulatory and supervisory authority in charge of the securities markets in Turkey
http://www.spk.gov.tr/
The regulatory and supervisory authority in charge of the securities markets in Turkey
http://www.spk.gov.tr/
» United Kingdom - Financial Services Authority
Regulator of all providers of financial services in the UK; Bank of England retains responsibility for systemic risk.
http://www.fsa.gov.uk/
Regulator of all providers of financial services in the UK; Bank of England retains responsibility for systemic risk.
http://www.fsa.gov.uk/
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Last Updated: 2010-03-19 16:44:08
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