Global Regulators


Australia

Australian Securities and Investment Commission (ASIC)
www.asic.gov.au

Azerbaijan

State Committee for Securities (Azerbaijan)
www.scs.gov.az

Baku Stock Exchange
www.bfb.az

Belize

International Financial Services Commission (IFSC)
www.ifsc.gov.bz

British Virgin Islands

BVI Financial Services Commission (FSC of BVI)
www.bvifsc.vg

Bulgaria

Financial Supervision Commission of Bulgaria (FSC Bulgaria)
www.fsc.bg

Canada

British Columbia Securities Commission (BCSC)
www.bcsc.bc.ca

Canadian Investor Protection Fund (CIPF)
www.cipf.ca

Financial Transactions and Reports Analysis Center of Canada (FINTRAC)
www.fintrac.gc.ca

Investment Industry Regulatory Organization of Canada (IIROC)
www.iiroc.ca

Ontario Securities Commission (OSC)
www.osc.gov.on.ca

Cyprus

Cyprus Stock Exchange Commission (Cysec)
www.cysec.gov.cy

Denmark

Danish Financial Supervisory Authority (Danish FSA)
www.dfsa.dk

Dubai, UAE

Dubai Multi Commodities Centre (DMCC)
www.dmcc.ae

Dubai Gold & Commodities Exchange (DGCX)
www.dgcx.ae

Dubai Financial Services Authority (DFSA)
www.dfsa.ae

Emirates Securities and Commodities Authority (SCA)
www.sca.gov.ae

European Union

Markets in Financial Instruments Directive
www.europa.eu

Finland

Financial Supervisory Authority (FIN-FSA)
www.finanssivalvonta.fi

France

Autorité des Marchés Financiers (AMF)
www.amf-france.org

Banque de France
www.banque-france.fr

Comité des Établissements de Créditet des Entreprisesd’Investissement
www.ceassur.fr

Germany

BundeszentralefürFinanzdienstleistungsaufsicht
www.bundesbank.de

Hong Kong

Securities and Futures Commission (SFC)
www.sfc.hk

Hungary

Hungarian FSA (HFSA)
www.pszaf.hu

India

Securities and Exchange Board of India (SEBI)
www.sebi.gov.in

Reserve Bank of India (RBI)
www.rbi.org.in

Indonesia

BadanPengawasPerdaganganBerjangkaKomoditi
www.bappebti.go.id

Ireland

Central Bank of Ireland
www.centralbank.ie

Italy

CommissioneNazionale per le Società e la Borsa (CONSOB)
www.consob.it

Japan

Financial Services Agency of Japan (FSA Japan)
www.fsa.go.jp

Japan Investor Protection Fund (JIPF)
jipf.or.jp

Japan Securities Dealers Association (JSDA)
www.jsda.or.jp

Kanto Local Finance Bureau
www.mof-kantou.go.jp

Tokyo Commodity Exchange (TOCOM)
www.tocom.or.jp

Kuwait

Ministry of Commerce and Industry in Kuwait
www.moci.gov.kw

Kuwait Chamber of Commerce & Industry (KCCI)
www.kuwaitchamber.org.kw

Lebanon

Banque Du Liban
www.bdl.gov.lb

Malaysia

Securities Commission Malaysia
www.sc.com.my

Malta

Malta Financial Services Authority (FSA in Malta)
www.mfsa.com.mt

Mauritius

Financial Services Commission of Mauritius (FSC Mauritius)
www.travelmauritius.info

New Zealand

Financial Markets Authority (FMA)
www.fma.govt.nz

Panama

Ministry of Trade and Industry (MICI)
www.mici.gob.pa

The National Securities Commission in Panama (CNV)
www.conaval.gob.pa

Poland

Polish Financial Supervision Authority (PFSA)
www.knf.gov.pl

Russia

Federal Financial Markets Service (FFMS)
www.ffms.ru

Seychelles

Seychelles International Business Authority (SIBA)
/www.siba.net

Seychelles Licensing Authority (SLA)

Singapore

Monetary Authority of Singapore (MAS)
www.mas.gov.sg

Singapore Exchange (SGX)
www.sgx.com

Spain

ComisiónNacionaldel Mercado de Valores (CNMV)
www.cnmv.es

Sweden

Swedish Financial Supervisory Authority (Finansinspektionen)
www.fi.se

Switzerland

Association Romande des Intermediares Financiers (ARIF)
www.arif.ch

Geneva Chamber of Commerce (CCIG)
www.ccig.ch

Organismed’Autoregulation des Gerants de Patrimoine (OAR-G)
www.oarg.ch

Swiss Bankers Association (SBA)
www.swissbanking.org

Swiss Federal Banking Commission (SFBC)
www.finma.ch

Swiss Federal Department of Finance (SFDF)
www.efd.admin.ch

Swiss Federal Finance Administration (SFFA)
www.efv.admin.ch

Swiss Financial Market Supervisory Authority (FINMA)
www.finma.ch

Swiss National Bank (SNB)
www.snb.ch

Poly Reg
www.polyreg.ch

Thailand

Securities and Exchange Commission, Thailand
www.sec.or.th

Turkey

Banking Regulation and Supervision Agency of Turkey
www.bddk.org.tr

Capital Markets Board of Turkey
www.cmb.gov.tr

United Kingdom

UK Financial Services Authority (FSA UK)
www.fsa.gov.uk

Financial Services Compensation Scheme (FSCS)
www.fscs.org.uk

United States

Chicago Board of Trade (CBOT)
www.cmegroup.com

Commodities and Futures Trading Commission (CFTC)
www.cftc.gov

Financial Industry Regulatory Authority (FINRA)
www.finra.org

National Futures Association (NFA)
www.nfa.futures.org

New York Stock Exchange (NYSE)
www.nyse.com

Office of the Comptroller of the Currency (OCC)
www.occ.treas.gov

Securities Investor Protection Corporation (SIPC)
www.sipc.org

US Securities and Exchanges Commission (U.S. SEC)
www.sec.gov