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Top: Society: Government: Finance: Regulators:

Regulators (225)

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French, Russian, Spanish

Sites:

http://www.anguillafsc.com/   » Anguilla - Financial Services Department Open in a new browser window
   Includes ACORN, Anguilla's Commercial Online Registration Network, by which companies can be registered.
   http://www.anguillafsc.com/

http://www.cnv.gov.ar/   » Argentina - Comisón Nacional de Valores Open in a new browser window
   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/

http://www.apra.gov.au/   » Australian Prudential Regulatory Authority Open in a new browser window
   APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.
   http://www.apra.gov.au/

http://www.asic.gov.au/   » Australian Securities and Investment Commission Open in a new browser window
   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/

http://www.fma.gv.at/   » Austrian Financial Market Authority Open in a new browser window
   Combines the former regulatory roles of the Federal Ministry of Finance and the Austrian Securities Authority (Bundes-Wertpapier-Aufsicht).
   http://www.fma.gv.at/

http://www.secbd.org/   » Bangladesh - Securities and Exchange Commission Open in a new browser window
   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/

http://www.cbfa.be/   » Belgium - Banking, Finance and Insurance Commission Open in a new browser window
   The single supervisory authority for the Belgian financial sector.
   http://www.cbfa.be/

http://www.cvm.gov.br/   » Brazil - Securities and Exchange Commission of Brazil Open in a new browser window
   Comissão de Valores Mobiliários, with a section of regulations of interest to foreign investors.
   http://www.cvm.gov.br/

http://www.fsc.bg/   » Bulgaria - Financial Supervision Commission Open in a new browser window
   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/

http://www.svs.cl/   » Chile - Superintendencia de Valores y Seguros Open in a new browser window
   The Chilean securities and insurance regulator, with copies of most financial laws, and more content in Spanish.
   http://www.svs.cl/

http://www.csrc.gov.cn/   » China Securities Regulatory Commission Open in a new browser window
   The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority.
   http://www.csrc.gov.cn/

http://www.ftnet.dk/   » Danish Financial Supervisory Authority Open in a new browser window
   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/

http://www.superval.gob.sv/   » El Salvador - Superintendencia de Valores de El Salvador Open in a new browser window
   Superintendence of Securities, the regulator of the securities market in El Salvador.
   http://www.superval.gob.sv/

http://www.fi.ee/   » Estonia - Finantsinspektsioon Open in a new browser window
   Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.
   http://www.fi.ee/

http://www.fatf-gafi.org/   » Financial Action Task Force on Money Laundering Open in a new browser window
   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/

http://www.rata.bof.fi/   » Finland - Financial Supervision Authority Open in a new browser window
   Supervises about five hundred entities in Finland, including banks, brokerage firms, stock and derivatives exchanges, and management companies for mutual funds. Operates in connection with the Bank of Finland but is an independent decision making body.
   http://www.rata.bof.fi/

http://www.cob.fr/   » France - Autorité des marchés financiers Open in a new browser window
   A subset of the notices and rules are available in English, most only in French.
   http://www.cob.fr/

http://www.bawe.de/   » Germany - Bundesanstalt für Finanzdienstleistungsaufsicht Open in a new browser window
   BaFin, the Germany's Federal Financial Supervisory Authority.
   http://www.bawe.de/

http://www.fsc.gi/   » Gibraltar - Financial Services Commission Open in a new browser window
   Statutory body corporate established by the 1989 Financial Services Commission Ordinance.
   http://www.fsc.gi/

http://www.gfsc.guernseyci.com/   » Guernsey Financial Services Commission Open in a new browser window
   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/

http://www.info.gov.hk/oci/   » Hong Kong - Office of the Commissioner of Insurance Open in a new browser window
   Regulatory body set up for the administration of the Insurance Companies Ordinance.
   http://www.info.gov.hk/oci/

http://www.hksfc.org.hk/   » Hong Kong - Securities and Futures Commission Open in a new browser window
   Unified regulator for Hong Kong's financial markets.
   http://www.hksfc.org.hk/

http://www.pszaf.hu/   » Hungarian Financial Supervisory Authority Open in a new browser window
   Also known as Pénzügyi Szervezetek Állami Felügyelete.
   http://www.pszaf.hu/

http://www.fme.is/   » Iceland - Financial Supervisory Authority Open in a new browser window
   The Fjármálaeftirlitsins is responsible for the official regulation and supervision of financial operations in Iceland.
   http://www.fme.is/

http://www.sebi.gov.in/   » India - Securities and Exchange Board of India Open in a new browser window
   SEBI protects the interests of investors in securities and promotes the development of the securities market through appropriate regulation.
   http://www.sebi.gov.in/

http://www.iosco.org/   » International Organization of Securities Commissions Open in a new browser window
   Has as members the individual securities regulators.
   http://www.iosco.org/

http://www.gov.im/fsc/   » Isle of Man - Financial Supervision Commission Open in a new browser window
   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/

http://www.consob.it/   » Italy - Commissione Nazionale per le Società e la Borsa Open in a new browser window
   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/

http://www.fsa.go.jp/   » Japan - Financial Services Agency Open in a new browser window
   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/

http://www.fktk.lv/en/   » Latvia - Securities Markets Commission of the Republic of Latvia Open in a new browser window
   Ensuring overall stability in the financial and capital markets.
   http://www.fktk.lv/en/

http://www.lofsa.gov.my/   » Malaysia - Labuan Offshore Financial Services Authority Open in a new browser window
   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/

http://www.sc.com.my/   » Malaysia - Securities Commission of Malaysia Open in a new browser window
   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/

http://www.namfisa.com.na/   » Namibia Financial Institutions Supervisory Authority Open in a new browser window
   With information about the legal position of NAMFISA, its consumer education bulletins, and an online complaints form.
   http://www.namfisa.com.na/

http://www.pvk.nl/   » Netherlands - Pensions and Insurance Supervisory Authority of the Netherlands Open in a new browser window
   Pensioen + Verzekeringskamer (PVK) is responsible for the supervision of insurance companies and pension funds in the Netherlands.
   http://www.pvk.nl/

http://www.afm.nl/   » Netherlands Authority for the Financial Markets Open in a new browser window
   Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.
   http://www.afm.nl/

http://www.sec-com.govt.nz/   » New Zealand - Securities Commission of New Zealand Open in a new browser window
   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/

http://www.kredittilsynet.no/   » Norway - Banking, Insurance and Securities Commission of Norway Open in a new browser window
   The Kredittilsynet, with limited content in English, mostly in Norwegian.
   http://www.kredittilsynet.no/

http://www.superbancos.gob.pa/   » Panama - Superintendencia de Bancos Open in a new browser window
   Some information in English, mostly in Spanish.
   http://www.superbancos.gob.pa/

http://www.ipa.gov.pg/   » Papua New Guinea - Securities Commission of Papua New Guinea Open in a new browser window
   The SCPNG is a division of the Investment Promotion Authority.
   http://www.ipa.gov.pg/

http://www.isp.pt/   » Portuguese Insurance Institute Open in a new browser window
   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/

http://www.cmvm.pt/   » Portuguese Securities Market Commission Open in a new browser window
   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/

http://www.cif.gov.pr/   » Puerto Rico - Office of the Commissioner of Financial Institutions Open in a new browser window
   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/

http://www.fcsm.ru/   » Russia - Federal Financial Markets Service Open in a new browser window
   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/

http://www.sofe.org/   » Society of Financial Examiners Open in a new browser window
   Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
   http://www.sofe.org/

http://www.fsb.co.za/   » South Africa - Financial Services Board Open in a new browser window
   Regulating insurers, intermediaries, retirement funds, friendly societies, unit trust schemes, management companies, and financial markets.
   http://www.fsb.co.za/

http://www.fi.se/   » Swedish Financial Supervisory Authority Open in a new browser window
   Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.
   http://www.fi.se/

http://www.bpv.admin.ch/   » Switzerland - Federal Office of Private Insurance Open in a new browser window
   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/

http://www.ebk.admin.ch/e/   » Switzerland - Swiss Federal Banking Commission Open in a new browser window
   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/

http://www.sec.or.th/   » Thailand - Office of the Securities and Exchange Commission Open in a new browser window
   Supervises Thailand's capital markets.
   http://www.sec.or.th/

http://www.spk.gov.tr/   » Turkey - Capital Markets Board of Turkiye Open in a new browser window
   The regulatory and supervisory authority in charge of the securities markets in Turkey
   http://www.spk.gov.tr/

http://www.fsa.gov.uk   » United Kingdom - Financial Services Authority Open in a new browser window
   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: 2006-08-24 02:29:22


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