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In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory ...
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BetaFFSA/BaFin (Federal Financial Supervisory Authority). Germany. FHFA (Federal Housing Finance Agency). USA. Financial Supervision Authority (KNF). Poland. FINMA (Swiss Financial Market Supervisory Authority). Switzerland. FINRA (Financial Industry Regulatory Authority). USA. FRB (Federal Reserve Bank). USA. FSA (Financial Services Agency). Japan. H
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BetaThe list is necessarily selective, and leaves out other important core agencies who have a role to play – Inland Revenue in the taxation system, NZ Treasury which is in the ‘Council of Financial Regulators’ group. But instead this outlines details of the bodies most likely to impact general commercial liability and business compliance risk.
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BetaPolish Financial Supervision Authority: Portugal: Banco de Portugal: Puerto Rico: Office of the Commissioner of Financial Institutions : Q: Qatar: Qatar Central Bank : Qatar Financial Centre Regulatory Authority : R: Romania: National Bank of Romania: Russian Federation: Central Bank of the Russian Federation: Rwanda: National Bank of Rwanda ...
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BetaFinancial regulators play a crucial role in maintaining stability, transparency, and consumer protection in the global financial system. Each country has its own regulatory bodies overseeing banking, securities, insurance, and financial markets. This List of Financial Regulators Around the World provides an extensive database of key institutions responsible for financial oversight.
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BetaThe full name (In English and/or In the official language in which the Regulator operates) The Financial System domain in the regulators remit; The URL of the principal webpage maintained by the regulator (if applicable) A link to an RSS feed where the regulator might be publishing press releases, publications, speeches, data etc. A
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BetaThe following is a list of organisations responsible for regulatory activities in the finance sector within Australia: Australian Competition and Consumer Commission ; Australian Payments Network ... The following is a list of industry bodies/associations in the finance sector: Association of Financial Advisors;
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BetaRegulatory bodies are established by governments or other organizations to oversee the functioning and fairness of financial markets and the firms that engage in financial activity.
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BetaFinancial Regulatory Bodies in India. Financial regulators are government or non-governmental organizations responsible for overseeing and regulating financial markets and institutions to ensure their stability, integrity, and fair operation. They establish and enforce rules and regulations that govern various aspects of the financial sector.
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BetaOur online Regulator Directory is a list of National Regulatory Authorities in the financial services sector. Global Exchanges supports some of the world’s largest financial institutions with their due diligence of global securities & derivatives markets.
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In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory ...
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