Internet Directory - Top : Society : Government : Finance : Regulators

Top : Society : Government : Finance : Regulators (122 web sites)
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Business: Financial_Services: Banking_Services: Banks_and_Institutions: Associations
Society: Government: Finance: Central_Banks
Business: Investing: Stocks_and_Bonds: Exchanges
Society: Government: Finance: Ministries
Society: Law: Legal_Information: Business_and_Corporate_Law: Securities
 Related Web Pages

Austrian Financial Market Authority
Combines the former regulatory roles of the Federal Ministry of Finance and the Austrian Securities Authority (Bundes-Wertpapier-Aufsicht).

Brazil - Securities and Exchange Commission of Brazil
Comisso de Valores Mobilirios, with a section of regulations of interest to foreign investors.

Bulgaria - Financial Supervision Commission
Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision Agency.

Chile - Superintendencia de Valores y Seguros
The Chilean securities and insurance regulator, with copies of most financial laws, and more content in Spanish.

Financial Action Task Force on Money Laundering
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.

Germany - Bundesanstalt fr Finanzdienstleistungsaufsicht
BaFin, the Germany's Federal Financial Supervisory Authority.

Hong Kong - Office of the Commissioner of Insurance
Regulatory body set up for the administration of the Insurance Companies Ordinance.

Hong Kong - Securities and Futures Commission
Unified regulator for Hong Kong's financial markets.

International Organization of Securities Commissions
Has as members the individual securities regulators.

Italy - Commissione Nazionale per le Societ e la Borsa
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.

Japan - Financial Services Agency
The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.

Latvia - Securities Markets Commission of the Republic of Latvia
Ensuring overall stability in the financial and capital markets.

Netherlands Authority for the Financial Markets
Autoriteit Financile Markten. Includes a warning list of those known to be offering financial services without proper authorization.

Norway - Financial Supervisory Authority of Norway
The Finanstilsynet, with limited content in English, mostly in Norwegian.

Portuguese Insurance Institute
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.

Society of Financial Examiners
Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.

South Korea - Korea Financial Supervisory Commission
Lists recent proposals and initiatives, with links to English versions. More in Korean.

Turkey - Capital Markets Board of Turkiye
The regulatory and supervisory authority in charge of the securities markets in Turkey