This category lists those government and quasi-government institutions that regulate banks, finance and insurance companies, and others in the financial industry. However, this category does not list central banks or finance ministries, which are listed elsewhere.
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Subcategories 5
Related categories 5
Sites 28
APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.
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 investments, superannuation, insurance, deposit taking and credit.
Comissão de Valores Mobiliários, with a section of regulations of interest to foreign investors.
The Chilean securities and insurance regulator, with copies of most financial laws, and more content in Spanish.
The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority.
Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
The single supervisory authority for the Belgian financial sector.
A subset of the notices and rules are available in English, most only in French.
Statutory body corporate established by the 1989 Financial Services Commission Ordinance.
Unified regulator for Hong Kong's financial markets.
The Fjármálaeftirlitsins is responsible for the official regulation and supervision of financial operations in Iceland.
Has as members the individual securities regulators.
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.
Combined Malaysian regulator with the aim of protecting the investor, and encouraging and promoting the development of the securities and futures markets in Malaysia.
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 Finanstilsynet, with limited content in English, mostly in Norwegian.
The SCPNG is a division of the Investment Promotion Authority.
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
Lists recent proposals and initiatives, with links to English versions. More in Korean.
Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.
Supervises Thailand's capital markets.
The regulatory and supervisory authority in charge of the securities markets in Turkey
Manx body responsible for the licensing and supervision of banks, building societies, investment business, collective investment schemes and corporate service providers.
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 single supervisory authority for the Belgian financial sector.
The Finanstilsynet, with limited content in English, mostly in Norwegian.
Unified regulator for Hong Kong's financial markets.
A subset of the notices and rules are available in English, most only in French.
Lists recent proposals and initiatives, with links to English versions. More in Korean.
With information about the legal position of NAMFISA, its consumer education bulletins, and an online complaints form.
Comissão de Valores Mobiliários, with a section of regulations of interest to foreign investors.
Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
The SCPNG is a division of the Investment Promotion Authority.
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.
The Fjármálaeftirlitsins is responsible for the official regulation and supervision of financial operations in Iceland.
The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority.
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 investments, superannuation, insurance, deposit taking and credit.
The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.
The regulatory and supervisory authority in charge of the securities markets in Turkey
Statutory body corporate established by the 1989 Financial Services Commission Ordinance.
Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.
The Chilean securities and insurance regulator, with copies of most financial laws, and more content in Spanish.
Combined Malaysian regulator with the aim of protecting the investor, and encouraging and promoting the development of the securities and futures markets in Malaysia.
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.
APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.
Has as members the individual securities regulators.
Supervises Thailand's capital markets.
Other languages 4
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October 15, 2023 at 6:55:11 UTC
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- Recently edited by merlin1
- Recently edited by merlin1