-
Includes ACORN, the Anguilla's Commercial Online Registration Network, legislation and information about the process.
-
APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.
-
An independent government body that enforces and administers Corporations Law and consumer protection law for investments, life and general insurance, superannuation and banking (except lending) throughout Australia.
-
Combines the former regulatory roles of the Federal Ministry of Finance and the Austrian Securities Authority (Bundes-Wertpapier-Aufsicht).
-
Comissão de Valores Mobiliários, with a section of regulations of interest to foreign investors.
-
Su objetivo es otorgar la oferta pública velando por la transparencia de los mercados de valores y la correcta formación de precios en los mismos, así como la protección de los inversores. Información institucional, denuncias y sanciones.
-
Organisme public chargé de contrôler les banques et intermédiaires financiers en Belgique.
-
Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.
-
Tilsyn med finansielle virksomheder og værdipapirmarkedet, samt lovgivning og statistik/nøgletal.
-
A subset of the notices and rules are available in English, most only in French.
-
BaFin, the Germany's Federal Financial Supervisory Authority.
-
Statutory body corporate established by the 1989 Financial Services Commission Ordinance.
-
Est un organisme intergouvernemental qui a pour objectif de concevoir et de promouvoir des stratégies de lutte contre le blanchiment de capitaux et le financement du terrorisme. Présentation, les quarante recommandations, programmes, publications.
-
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.
-
Ensures that the interests of policy holders or potential policy holders are protected and promotes the general stability of the insurance industry.
-
Unified regulator for Hong Kong's financial markets.
-
The Fjármálaeftirlitsins is responsible for the official regulation and supervision of financial operations in Iceland.
-
International organization for governmental securities commissions, seeking to promote and exchange information about securities markets.
-
Manx body responsible for the licensing and supervision of banks, building societies, investment business, collective investment schemes and corporate service providers.
-
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.
-
The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.
-
Ensuring overall stability in the financial and capital markets.
-
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.
-
The regulatory authority which licenses, regulates and supervises non-bank financial institutions in Mauritius.
-
With information about the legal position of NAMFISA, its consumer education bulletins, and an online complaints form.
-
Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.
-
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.
-
The Kredittilsynet, with limited content in English, mostly in Norwegian.
-
The SCPNG is a division of the Investment Promotion Authority.
-
Pensioen + Verzekeringskamer (PVK) is responsible for the supervision of insurance companies and pension funds in the Netherlands.
-
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
-
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.
-
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.
-
A PSzÁF biztosítja a pénzügyi piacok megbízható, folyamatos és átlátható működését.
-
Rahoitustarkastus (Rata) on rahoitusmarkkinoita valvova viranomainen, joka toimii hallinnollisesti Suomen Pankin yhteydessä, mutta on päätöksenteossaan itsenäinen. Rahoitustarkastus pyrkii toiminnallaan edistämään rahoitusmarkkinoiden vakautta ja tehokkuutta sekä luottamusta valvottaviin ja markkinoihin.
-
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 reducing investment risks.
-
Provides information about the SC, press releases, speeches, publications, details on seminars, employment opportunities, guidelines and acts.
-
Responsible for regulation of securities markets.
-
Capital market regulator.
-
Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
-
Regulating insurers, intermediaries, retirement funds, friendly societies, unit trust schemes, management companies, and financial markets.
-
Lists recent proposals and initiatives, with links to English versions. More in Korean.
-
Su misión es la de fiscalizar, vigilar y controlar a las entidades.
-
Regula compañías de seguros en Chile y el mercado accionario.
-
Banking regulator. Primarily in Spanish, some English content, including lists of unregistered institutions, information on fines and other regulatory penalties, and an essay on the banking system.
-
Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.
-
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.
-
Supervises Thailand's capital markets.
-
The regulatory and supervisory authority in charge of the securities markets in Turkey
-
Presentazione, documentazione, informazioni per gli assicurati e gli assicuratori.
-
Regulator of all providers of financial services in the UK; Bank of England retains responsibility for systemic risk.
-
Страница специализираният държавен орган за регулиране и контролиране на финансовата система.
-
含证券新闻导读，证监会公告，保荐信用监管以及法律法规，统计信息。
