Regulators

Grenada Authority for the Regulation of Financial Institutions (GARFIN) Grenada Authority for the Regulation of Financial Institutions (GARFIN) is a financial…

Reserve Bank of India (RBI) The Reserve Bank of India (RBI) is an institution that acts as India's central bank. As such, it fulfills the usual duties similar…

European Banking Authority (EBA) When talking about regulators, we often discuss entities that ensure a specific section of banks or financial businesses functions…

Bank of England (BoE) The Bank of England is an institution of major economic and historical significance. Besides acting as the United Kingdom's central bank, it…

Swiss National Bank (SNB) The Swiss National Bank is one of the country's oldest and most prominent institutions. It started operating near the start of the last…

Financial Markets Authority (FMA) While New Zealand's economy largely remains out of the public eye, it's still able to carry its own weight. Namely, while the…

Financial Supervisory Service (FSS) South Korea's Financial Supervisory Service plays a significant role in ensuring that financial processes inside the country are…

Canada Deposit Insurance Corporation Canada is the world's 39th most populous country and one of the most vibrant economies. With such stats, a bank crash in the…

International Financial Services Commission In recent times, Belize has constructed a financial system that has made the country a favorite among investors. The…

Australian Transaction Reports and Analysis Centre By many different metrics, Australia ranks among the top 20 economies in the world. That prominent economic role…

Dubai Financial Services Authority Dubai is the most populous city and the capital of the Emirate of Dubai. A special economic zone is located in the city known as…

Securities and Exchange Commission Nigeria Nigeria has the largest economy in Africa. Moreover, it is the most populous country on the continent. Thus, it makes…

National Futures Association and its Functions The history of the National Futures Association (NFA) dates back to the 1970s. More than 45 years ago, the U.S.…

Swiss Financial Market Supervisory Authority Authorities around the world are working hard to regulate various industries. Companies, as well as individuals, should…

Jordan Securities Commission (JSC)  Ever since public shareholding companies formed in the 1930s, the Jordanian public has been subscribing and dealing in shares.…

Australia Court slaps AGM Markets, OTC, and Ozifin with a $53 million fine for conducting illegal OTC derivatives operations

The Financial Markets Authority (FMA) The Financial Markets Authority plays a critical role in capital markets and financial services in New Zealand. It is the…

CONSOB The term “CONSOB” means the Commissione Nazionale per le Società e le Borse. It is basically the control body of the Italian financial market.  It is the…

Australian Securities and Investments Commission (ASIC) ASIC, an independent Australian Government body is the country’s integrated corporate, markets, financial…

European Securities and Markets Authority (ESMA) In 2009, the European Union called for the financial markets to promote supervisory and direct supervision of…