Contents
Anguilla:
Antigua:
Australia:
Azerbaijan:
Bangladesh:
Belgium:
Belize:
British Virgin Islands:
Bulgaria:
Canada:
- British Columbia Securities Commission (BCSC)
- Canadian Investor Protection Fund (CIPF)
- Financial Transactions and Reports Analysis Center of Canada (FINTRAC)
- Investment Industry Regulatory Organization of Canada (IIROC)
- Investment Industry Regulatory Organization of Canada (IIROC)
- Ontario Securities Commission (OSC)
- Ombudsman of Banking Services and Investments (OBSI)
Cayman Islands:
China:
Croatia:
Cyprus:
Czech Republic:
Denmark:
Dominica:
Dubai, UAE:
- Dubai Multi Commodities Centre (DMCC)
- Dubai Gold & Commodities Exchange (DGCX)
- Dubai Financial Services Authority (DFSA)
- Emirates Securities and Commodities Authority (SCA)
Estonia:
Finland:
France:
- Autorite des marches financiers (AMF)
- Banque de France
- Credit Institutions and Investment Firms Committee (CECEI)
- French Autorité de Contrôle Prudentiel et de Résolution (ACPR)
Germany:
Greece:
Hong Kong:
Hungary:
Iceland:
India:
Indonesia:
Ireland:
Isle of Man:
Israel:
Italy:
Japan:
- Financial Services Agency of Japan (FSA Japan)
- Japan Securities Dealers Association (JSDA)
- Japan Investor Protection Fund (JIPF)
- Tokyo Commodity Exchange (TOCOM)
Kenya:
Kuwait:
Latvia:
Lebanon:
Lithuania:
Luxembourg:
Liechtenstein:
Malaysia:
Malta:
Mauritius:
New Zealand:
- Financial Markets Authority (FMA)
- Financial Service Providers Register (FSPR)
- Financial Services Complaints Limited (FSCL)
Nigeria:
Norway:
Pakistan:
Panama:
- Superintendencia de Mercado de Valores – The Securities Market Superintence (SMV)
- Ministry of Industry and Commerce (MICI)
Philippines:
Poland:
Portugal:
Romania:
Russia:
- Federal Financial Market Service (FFMS) (Russian Federation)
- Centre for Regulation of Off-Exchange Financial Instruments and Technologies (CRFIN)
Seychelles:
Singapore:
Slovakia:
Spain:
South Korea:
Sri Lanka:
St. Vincent and the Grenadines:
Sweden:
Switzerland:
- Association Romande des Intermediares Financiers (ARIF)
- Organisme d’autorégulation fondè par le GSCGI
- PolyReg General Self-Regulatory Organisation
- Swiss Bankers Association (SBA)
- Swiss Federal Banking Commission (SFBC)
- Swiss Federal Department of Finance (SFDF)
- Swiss Federal Finance Administration (SFFA)
- Swiss Financial Market Supervisory Authority (FINMA)
- Swiss National Bank (SNB)
Thailand:
Turkey:
United Kingdom:
- UK Financial Services Authority (FSA UK)
- The Financial Conduct Authority (FCA)
- The Prudential Regulation Authority (PRA)
- Financial Services Compensation Fund (FSCS)
United States:
- Commodities and Futures Trading Commission (CFTC)
- Financial Industry Regulatory Authority (FINRA)
- National Futures Association (NFA)
- US Securities and Exchanges Commission (U.S. SEC)
- Chicago Board of Trade (CBOT)
- Securities Investor Protection Corporation (SIPC)