 |
Argentina |
The Stock Market National Committee |
CNV |
 |
Australia |
Australian Securities and Investments Commission |
ASIC |
|
Australia |
APRA - Australian Prudential Regulation Authority |
APRA |
|
Australia |
AUSTRAC - Australian Transaction Report and Analysis Centre |
AUSTRAC |
 |
Austria |
Financial Market Authority |
FMA |
 |
Bahamas |
SCB - securities Commission of The Bahamas |
SCB |
 |
Bahrain |
Central Bank of Bahrain |
CBB |
 |
Belgium |
Financial Services and Markets Authority |
FSMA |
 |
Belize |
International Financial Services Commission |
IFSC |
 |
Botswana |
(NBFIRA) Non-Bank Financial Institutions Regulatory Authority |
NBFIRA |
 |
Brazil |
Securities Commission of Brazil |
CVM |
 |
British Virgin Islands |
Financial Services Commission |
FSC |
 |
Bulgaria |
Bulgarian National Bank |
BNB |
 |
Canada |
Investment Industry Regulatory Organization of Canada |
IIROC |
|
Canada |
CIPF (Canadian Investor Protection Fund) |
CIPF |
 |
China |
China Securities Regulatory Commission |
CSRC |
|
China |
Financial Supervisory Commission |
FSCEY |
 |
Cyprus |
Cyprus Securities and Exchange Commission |
CySEC |
 |
Czech Republic |
Czech National Bank |
CNB |
 |
Denmark |
Financial Supervision Authority |
DFSA |
 |
Egypt |
Egyptian Financial Supervisory Authority |
EFSA |
 |
Estonia |
Financial Supervision Authority |
FSAEE |
|
Estonia |
Ministry of Economic Affairs and Communications |
MKM |
 |
Finland |
Financial Supervision Authority |
FINFSA |
 |
France |
Financial Markets Authority |
AMF |
|
France |
Credit Institutions and Investment Firms Committee |
CECEI |
|
France |
The Financial Firms Register |
REGAFI |
 |
Germany |
Federal Financial Supervisory Authority |
BaFin |
 |
Gibraltar |
Financial Services Commission |
FSC |
 |
Greece |
Capital Markets Commission |
CMC |
 |
Hong Kong |
The Securities and Futures Commission |
SFC |
|
Hong Kong |
The Financial Commission |
FinCom |
 |
Hungary |
Hungarian Financial Supervisory Authority |
HFSA |
|
Hungary |
Central Bank of Hungary |
CBH |
 |
India |
Securities and Exchange Board of India |
SEBI |
|
India |
Central Depository Services Limited |
CDSL |
|
India |
National Securities Depository |
NSDL |
 |
Indonesia |
Commodity Futures Trading Regulatory Agency |
CoFTRA |
 |
Ireland |
Central Bank of Ireland |
CBI |
 |
Israel |
Israel Securities Authority |
ISA |
 |
Italy |
National Commission for Companies and the Stock Exchange |
CONSOB |
 |
Jamaica |
Financial Services Commission |
FSC |
 |
Japan |
Financial Services Agency |
JFSA |
|
Japan |
Japan Securities Dealers Association |
JSDA |
 |
Jordan |
Jordan Securities Commission |
JSC |
 |
Kuwait |
Kuwait Chamber of Commerce & Industry |
KCCI |
 |
Latvia |
Financial and Capital Market Commission |
FCMC |
 |
Lebanon |
Central bank of Lebanon |
BDL |
|
Lebanon |
The Arab Federation of Exchanges |
AFE |
 |
Lithuania |
Lithuanian Securities Commission |
LSC |
 |
Malta |
Financial Services Authority |
MFSA |
 |
Mauritius |
Financial Services Commission |
FSC |
 |
Mexico |
Comision Nacional Bancaria y de Valores |
CNBV |
 |
Morocco |
Moroccan Financial markets Authority |
CDVM |
 |
Netherlands |
Financial Markets Authority |
AFM |
 |
New Zealand |
Financial Service Providers Register |
FSPR |
|
New Zealand |
NZX |
NZX |
|
New Zealand |
Financial Dispute Resolution Service |
FDRS |
 |
Panama |
Superintendence of Securities |
SMV |
 |
Poland |
Polish Financial Supervision Authority |
PFSA |
 |
Portugal |
Portuguese Securities Market Commission |
CMVM |
 |
Qatar |
Qatar Central Bank |
QCB |
 |
Romania |
Romanian National Securities Commission |
CNVMR |
 |
Russia |
Federal Commission of Securities Market |
FCSM |
|
Russia |
Centre for Regulation in OTC Financial Instruments and Technologies |
CRFIN |
|
Russia |
Naufor - Russian national Association Of Securities Market Participants |
Naufor |
|
Russia |
Financial Market Relations Regulation Center |
CROFR |
|
Russia |
Central Bank of the Russian Federation |
CBR |
|
Russia |
Association of Russian Banks |
ARB |
|
Russia |
Association of Regional Banks of Russia |
ASROS |
|
Russia |
Center for Regulatory Relations in The Financial Markets |
CROFR (ЦРОФР) |
 |
Saint Vincent and the Grenadines |
Financial Services Authority |
FSA |
 |
Saudi Arabia |
Capital Market Authority |
CMA |
 |
Singapore |
Monetary Authority of Singapore |
MAS |
 |
South Africa |
Financial Services Board |
FSB |
 |
Spain |
Spanish Securities Market Commission |
CNMV |
 |
Sri Lanka |
Central Bank of Sri Lanka |
CBSL |
|
Sri Lanka |
Securities And Exchange commission of Sri Lanka |
SEC |
 |
Sweden |
Financial Supervisory Authority |
FSA |
 |
Switzerland |
Financial Market Supervisory Authority |
FINMA |
 |
Thailand |
The Siam Commercial Bank Public Company |
SCB |
|
Thailand |
Bank Of Thailand |
BOT |
 |
Turkey |
Capital Markets Board of Turkey |
SPK |
 |
Ukraine |
National Securities and Stock Market Commission |
NSSMC |
|
Ukraine |
Ukrainian Centre for OTC Financial Instruments and Technologies Development |
UCRFIN |
 |
United Arab Emirates |
Dubai Financial Services Authority |
DFSA |
|
United Arab Emirates |
Central Bank of the U.A.E |
U.A.E |
|
United Arab Emirates |
Emirates Securities and Commodities Authority |
SCA |
 |
United Kingdom |
The Financial Conduct Authority |
FCA |
 |
United States |
U.S. Commodity Futures Trading Commission |
CFTC |
|
United States |
Financial Industry Regulatory Authority |
FINRA |
|
United States |
National Futures Association |
NFA |
|
United States |
Securities and Exchange Commission |
SEC |
|
United States |
Securities Investor Protection Corporation |
SIPC |
|
United States |
Federal Deposit Insurance Corporation |
FDIC |
|
United States |
Foreign Account Tax Compliance Act |
FATCA |
 |
Vanuatu |
Vanuatu Financial Services Commission |
VFSC |
