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Services Control
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Черный список
Финансовые Регуляторы
The Financial Services Control
/
Финансовые Регуляторы
Australia
ASIC (Australian Securities and Investments Commission)
AFCA (Australian Financial Complaints Authority )
Belize
IFSC
(
The International Financial Services Commission
)
Bolivia
ASFI (Autoridad de Supervision del Sistema Financiero)
Brazil
CVM (Securities and Exchange Commission of Brazil)
British Virgin Islands
BVIFSC (British Virgin Islands Financial Services Commission)
Canada
FCAC (Financial Consumer Agency of Canada)
IIROC (Investment Industry Regulatory Organization of Canada)
Cayman Islands
CIMA (Cayman Islands Monetary Authority)
Cook Islands
FSC Cook Islands (The Financial Supervisory Commission)
Cyprus
CySEC (Cyprus Securities and Exchange Commission)
EU
ESMA (European Securities and Markets Authority)
France
ACPR (French Prudential Supervision and Resolution Authority)
AMF (Autorite des Marches Financiers)
Germany
FFSA/BaFin (Federal Financial Supervisory Authority)
Greece
Bank of Greece
Hong Kong
SFC (Securities and Futures Commission)
India
RBI (Reserve Bank of India)
SEBI (Securities and Exchange Board of India)
Indonesia
OJK (Otoritas Jasa Keuangan)
Ireland
Central Bank of Ireland
Israel
ISA (Israel Securities Authority)
Isle of Man
IOMFSA (Isle of Man Financial Services Authority)
Italy
CONSOB (Commissione Nazionale per le Societa la Borsa)
Japan
FSA (Financial Services Agency)
Kenya
CMA (Capital Markets Authority)
Labuan
Labuan IBFC (Labuan International Business and Financial Centre)
Labuan FSA (Labuan Financial Services Authority)
Luxemburg
CSSF (Commission de Surveillance du Secteur Financier)
Malaysia
Securities Commission Malaysia
Malta
MFSA (Malta Financial Services Authority)
Marshall Islands
RMI Banking Commission
Mauritius
FSC Mauritius (The Financial Services Commission, Mauritius)
Nigeria
SEC Nigeria (Securities and Exchange Commission Nigeria)
Poland
PFSA (Polish Financial Supervision Authority)
Portugal
Banco de Portugal
CMVM (Portuguese Securities Market Commission)
Romania
ASF (Financial Supervisory Authority)
Seychelles
FSA Seychelles (Financial Services Authority)
Singapore
MAS (Monetary Authority of Singapore)
South Africa
South African Reserve Bank
Spain
CNMV (Comision Nacional del Mercado de Valores)
St. Vincent & Grenadines
SVGFSA (Financial Services Authority)
Sweden
Finansinspektionen (Sweden Financial Supervisory Authority)
United Kingdom
BOE (Bank of England)
FCA (Financial Conduct Authority)
USA
CFPB (Consumer Financial Protection Bureau)
CFTC (U.S Commodity Futures Trading Commission)
NFA (National Futures Association)
FINRA (Financial Industry Regulatory Authority)
SEC (Securities and Exchange Commission)
Vanuatu
Vfsc (Vanuatu Financial Services Commission)