• 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
  • Thumbnail for Financial regulation
    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
  • Thumbnail for Financial Services Regulatory Authority of Ontario
    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
  • Thumbnail for Federal Financial Supervisory Authority
    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
  • Thumbnail for National Financial Regulatory Administration
    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
  • Thumbnail for Financial Crimes Enforcement Network
    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
  • Thumbnail for Cayman Islands Monetary Authority
    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
  • Thumbnail for Financial Market Authority (Austria)
    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
  • Thumbnail for Consumer Financial Protection Bureau
    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
  • Thumbnail for Swiss Financial Market Supervisory Authority
    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
  • Thumbnail for Seychelles Financial Services Authority
    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
  • Thumbnail for Monetary Authority of Macao
    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
  • Thumbnail for Financial Services Authority (Indonesia)
    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
  • Thumbnail for Polish Financial Supervision Authority
    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
  • Thumbnail for Central Bank of Ireland
    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
  • Thumbnail for Monetary Authority of Singapore
    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