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Regulators
Canada Deposit Insurance Corporation
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 (IFSC)
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
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 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
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
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 (FINMA)
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)
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 Fines AGM Markets, Others Over $53 Million
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 (FMA)
The Financial Markets Authority plays a critical role in capital markets and financial services in New Zealand. It is the…
CONSOB, the Commissione Nazionale per le Società e le Borse
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)
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)
European Securities and Markets Authority (ESMA)
In 2009, the European Union called for the financial markets to promote supervisory and direct supervision of…
Cyprus Securities and Exchange Commission – CySEC
Cyprus Securities and Exchange Commission - CySEC
Many retail forex and binary options brokers are regulated by the Cyprus Securities and Exchange Commission…
The Securities and Exchange Commission (SEC)
The Securities and Exchange Commission (SEC)
The Securities and Exchange Commission (SEC) is a United States government oversight agency. Its responsibility is to…
What is the IIROC?
What is the IIROC?
The Investment Industry Regulatory Organization of Canada, IIROC, is a self-regulatory organization. It is charged with managing investment…
What is FINRA?
What is FINRA?
The Financial Industry Regulatory Authority, FINRA, is a NGO approved by Congress to protect American traders. Formed in 2007, the organization is…
FinCEN: the Most Influential Financial Bureau
FinCEN: the Most Influential Financial Bureau
When talking about world leaders in the fight against financial crime, it is impossible not to think of the…
FCA: Everything you need to know
What is the FCA?
The Financial Conduct Authority, FCA, is the UK's financial services regulatory body. It is one of the most respected financial sector regulatory…
What is CIMA?
What is CIMA?
The Cayman Islands Monetary Authority, CIMA, is the main regulator of financial services in the Cayman Islands. The objective of the agency is to…