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Anguilla - Financial Services Department - Includes ACORN, Anguilla's Commercial Online Registration Network, by which companies can be registered.
http://www.anguillafsc.com/ |
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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/ |
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Belgium - Banking, Finance and Insurance Commission - The single supervisory authority for the Belgian financial sector.
http://www.cbfa.be/ |
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Brazil - Securities and Exchange Commission of Brazil - Comissăo de Valores Mobiliários, with a section of regulations of interest to foreign investors.
http://www.cvm.gov.br/ |
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Colombia - Superintendencia de Valores - The Superintendence of Securities is a technical public entity, which organizes, regulates and promotes the Colombian securities public market.
http://www.supervalores.gov.co/ |
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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/ |
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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/ |
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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/ |
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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/ |
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Hong Kong - Securities and Futures Commission - Unified regulator for Hong Kong's financial markets.
http://www.hksfc.org.hk/ |
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Hungarian Financial Supervisory Authority - Also known as Pénzügyi Szervezetek Állami Felügyelete.
http://www.pszaf.hu/ |
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Iceland - Financial Supervisory Authority - The Fjármálaeftirlitsins is responsible for the official regulation and supervision of financial operations in Iceland.
http://www.fme.is/ |
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International Organization of Securities Commissions - Has as members the individual securities regulators.
http://www.iosco.org/ |
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Italy - Commissione Nazionale per le Societŕ 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/ |
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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/ |
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Latvia - Securities Markets Commission of the Republic of Latvia - Ensuring overall stability in the financial and capital markets.
http://www.fktk.lv/en/ |
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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/ |
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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/ |
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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/ |
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Norway - Banking, Insurance and Securities Commission of Norway - The Kredittilsynet, with limited content in English, mostly in Norwegian.
http://www.kredittilsynet.no/ |
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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/ |
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Portuguese Securities Market Commission - The Comissăo 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/ |
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Society of Financial Examiners - Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
http://www.sofe.org/ |
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Switzerland - Federal Office of Private Insurance - The task of the Bundesamt für Privatversicherungen is to ensure that private insurance companies are able to meet their obligations towards insured parties at all times.
http://www.bpv.admin.ch/ |
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Switzerland - Swiss Federal Banking Commission - Also known by its German-language initials, EBK. Supervises banks, investment funds, mortgage bond issuance, stock exchanges and securities dealers, and disclosure of shareholdings and public takeover bids.
http://www.ebk.admin.ch/e/ |
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Turkey - Capital Markets Board of Turkiye - The regulatory and supervisory authority in charge of the securities markets in Turkey
http://www.spk.gov.tr/ |
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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 |
