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China Securities Regulatory Commission - http://www.csrc.gov.cn/
The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority. |
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Australian Securities and Investment Commission - http://www.asic.gov.au/
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. |
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Italy - Commissione Nazionale per le Societŕ e la Borsa - http://www.consob.it/
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. |
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Financial Action Task Force on Money Laundering - http://www.fatf-gafi.org/
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations. |
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Japan - Financial Services Agency - http://www.fsa.go.jp/
The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors. |
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Papua New Guinea - Securities Commission of Papua New Guinea - http://www.ipa.gov.pg/
The SCPNG is a division of the Investment Promotion Authority. |
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Malaysia - Securities Commission of Malaysia - http://www.sc.com.my/
Combined Malaysian regulator with the aim of protecting the investor, and encouraging and promoting the development of the securities and futures markets in Malaysia. |
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Portuguese Insurance Institute - http://www.isp.pt/
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage. |
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Finland - Financial Supervision Authority - http://www.rata.bof.fi/
Supervises about five hundred entities in Finland, including banks, brokerage firms, stock and derivatives exchanges, and management companies for mutual funds. Operates in connection with the Bank of Finland but is an independent decision making body. |
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Bulgaria - Financial Supervision Commission - http://www.fsc.bg/
Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision Agency. |
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Argentina - Comisón Nacional de Valores - http://www.cnv.gov.ar/
The National Securities Commission of the Argentine Republic ensures the transparency of Argentina's securities markets, watches over the market price formation process and thus protects investors. |
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South Africa - Financial Services Board - http://www.fsb.co.za/
Regulating insurers, intermediaries, retirement funds, friendly societies, unit trust schemes, management companies, and financial markets. |
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Thailand - Office of the Securities and Exchange Commission - http://www.sec.or.th/
Supervises Thailand's capital markets. |
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Switzerland - Swiss Federal Banking Commission - http://www.ebk.admin.ch/e/
Also known by its German-language initials, EBK. Supervises banks, investment funds, mortgage bond issuance, stock exchanges and securities dealers, and disclosure of shareholdings and public takeover bids. |
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Bangladesh - Securities and Exchange Commission - http://www.secbd.org/
Mission is to protect the interests of securities investors; develop fair, transparent and efficient securities markets; and ensure proper compliance with securities laws. |
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Danish Financial Supervisory Authority - http://www.ftnet.dk/
The Finanstilsynet attends to the financial regulation in Denmark, and is an institution under the responsibility of the Minister for Economic Affairs. |
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New Zealand - Securities Commission of New Zealand - http://www.sec-com.govt.nz/
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. |
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Gibraltar - Financial Services Commission - http://www.fsc.gi/
Statutory body corporate established by the 1989 Financial Services Commission Ordinance. |
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Panama - Superintendencia de Bancos - http://www.superbancos.gob.pa/
Some information in English, mostly in Spanish. |
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Guernsey Financial Services Commission - http://www.gfsc.guernseyci.com/
Objective is to protect the public against financial loss due to dishonesty, incompetence or malpractice, and to protect and enhance the reputation of the Bailiwick as a financial centre. |