The Financial Industry Regulatory Authority (FINRA) is a private American corporation that acts as a self-regulatory organization (SRO) that regulates...
37 KB (3,833 words) - 16:07, 5 June 2025
list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms...
32 KB (261 words) - 06:48, 7 June 2025
A financial regulatory authority or financial supervisory authority is a public authority whose role is to ensure the proper implementation of financial...
6 KB (729 words) - 03:05, 30 August 2024
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom. It operates independently of the UK Government and is financed...
40 KB (3,471 words) - 19:13, 22 May 2025
The Financial Services Authority (FSA) was a quasi-judicial body accountable for the regulation of the financial services industry in the United Kingdom...
43 KB (4,125 words) - 18:16, 31 May 2025
jurisdictions, certain aspects of financial supervision are delegated to self-regulatory organizations. Financial regulation forms one of three legal...
9 KB (753 words) - 19:25, 4 April 2025
The Financial Services Regulatory Authority of Ontario (FSRA; French: Autorité ontarienne de réglementation des services financiers) is a self-funding...
4 KB (210 words) - 04:21, 6 March 2025
International Financial Services Centres Authority (IFSCA) is the regulatory body for the Indian special economic zones such as the GIFT International Financial Services...
35 KB (2,431 words) - 05:55, 10 June 2025
The Insurance Regulatory and Development Authority of India (IRDAI) is an autonomous and statutory body under the jurisdiction of Ministry of Finance,...
14 KB (1,475 words) - 11:38, 24 March 2025
BaFin, is Germany's integrated financial regulatory authority. Since 2014, it has been Germany's national competent authority within European Banking Supervision...
29 KB (3,135 words) - 09:35, 8 June 2025
A regulatory agency (regulatory body, regulator) or independent agency (independent regulatory agency) is a government authority that is responsible for...
9 KB (1,012 words) - 03:33, 19 May 2025
The National Financial Regulatory Administration (NFRA) is a regulatory agency, under the State Council of the People's Republic of China. It is responsible...
5 KB (350 words) - 21:13, 23 April 2025
the financial industry. FinCEN was established by Treasury Order 105-08 on April 25, 1990. In May 1994, its mission expanded to involve regulatory responsibilities...
31 KB (2,838 words) - 17:53, 24 May 2025
The Dubai Financial Services Authority (DFSA) is the financial regulatory agency of the special economic zone, the Dubai International Financial Centre (DIFC)...
12 KB (1,059 words) - 00:12, 24 May 2025
financial services, provides assistance to overseas regulatory authorities and advises the Cayman Islands government on financial-services regulatory...
4 KB (316 words) - 14:03, 26 May 2025
Pension Fund Regulatory and Development Authority (PFRDA) is the regulatory body for overall supervision and regulation of pensions in India. It operates...
8 KB (886 words) - 04:17, 27 May 2025
compliant to norms. The Monetary Authority of Singapore is Singapore's central bank and financial regulatory authority. It administers the various statutes...
30 KB (3,254 words) - 08:11, 12 April 2025
Austrian Financial Market Authority (German: Österreichische Finanzmarktaufsichtsbehörde, FMA) is Austria's integrated financial regulatory authority and has...
13 KB (1,265 words) - 05:50, 9 March 2025
Regulation Authority (PRA) is a United Kingdom financial services regulatory body, formed as one of the successors to the Financial Services Authority (FSA)...
10 KB (894 words) - 12:08, 12 October 2024
Superannuation Complaints Tribunal Financial Ombudsman Service (Australia) List of financial regulatory authorities by jurisdiction "Heraldsun.com.au |...
8 KB (603 words) - 11:13, 16 October 2024
Federal Regulations Volcker Rule Wall Street reform List of financial regulatory authorities by jurisdiction Cordray’s resignation took effect at the stroke...
77 KB (7,268 words) - 04:24, 10 June 2025
The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government body responsible for financial regulation. This includes the supervision...
15 KB (1,422 words) - 06:37, 16 May 2025
Financial Services Authority (FSA) is the autonomous regulatory agency responsible for licensing, supervising and developing the non-bank financial services...
11 KB (862 words) - 20:04, 9 June 2025
Kong Monetary Authority List of financial regulatory authorities by jurisdiction List of central banks "Contact us | Monetary Authority of Macao". "Monetary...
6 KB (452 words) - 23:27, 8 April 2025
regulatory duties from BI. In response to financial sector challenges, the Indonesian government strengthened OJK's authority through the Financial Sector...
6 KB (506 words) - 12:33, 18 April 2025
The Polish Financial Supervision Authority, in Polish Urząd Komisji Nadzoru Finansowego (UKNF) is the main financial regulatory authority for Poland. UKNF...
5 KB (472 words) - 12:58, 25 March 2025
is also the country's main financial regulatory authority, and since 2014 has been Ireland's national competent authority within European Banking Supervision...
71 KB (7,182 words) - 11:26, 9 June 2025
The Financial Services Board (FSB) was the government of South Africa's financial regulatory agency responsible for the non-banking financial services...
9 KB (900 words) - 09:23, 27 May 2025
Schlitzer (Italy), Director (April 1, 2020 - March, 2025) List of financial regulatory authorities by jurisdiction According to Article 46 of Law No. XVIII of...
8 KB (999 words) - 07:46, 5 May 2025
The Monetary Authority of Singapore or (MAS), is the central bank and financial regulatory authority of Singapore. It administers the various statutes...
33 KB (2,716 words) - 21:06, 25 May 2025