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Global forex regulatory authorities

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Regulation helps ensure fair access to markets and clearer information for investors.

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Rules and supervision aim to reduce fraud, manipulation and improper trading practices.

(OBC) Republic of The Marshall Islands OFFICE OF THE BANKING COMMISSION US United States

Rating C
United States Established in 1987 Regulated by Government

OBC Organization Introduction The Office of the Banking Commission is committed to ensuring a robust and well-regulated financial system that promotes stability and fosters economic growth in the Republic of the Marshall Islands. Our mission is to oversee and regulate banking institutions, ensuring compliance with national laws and international standards to protect the integrity of our financial system. We prioritize transparency, accountability, and collaboration with stakeholders, including financial institutions, government entities, and the public. Through our comprehensive regulatory framework, we strive to mitigate financial crimes, enhance consumer protection, and promote financial literacy.

C
Rating

(GFSC) Gibraltar Financial Services Commission GI Gibraltar

Rating C
Gibraltar Established in 1989 Regulated by Government

GFSC Organization Introduction Gibraltar Financial Services Commission’s overall purpose is to regulate the financial services industry in Gibraltar. Its aim is to protect consumers, enhance the reputation of Gibraltar as a quality finance services centre, and promote good business.

C
Rating

(SEBI) Securities and Exchange Board of India IN India

Rating C
India Established in 1991 Regulated by Government

SEBI Organization Introduction The Securities and Exchange Board of India was constituted as a non-statutory body on April 12, 1988 through a resolution of the Government of India.The Securities and Exchange Board of India was established as a statutory body in the year 1992 and the provisions of the Securities and Exchange Board of India Act, 1992 (15 of 1992) came into force on January 30, 1992.

C
Rating

(CNBV) National Banking and Securities Commission MX Mexico

Rating C
Mexico Established in 1995 Regulated by Government

CNBV Organization Introduction The National Banking and Securities Commission (CNBV) is a decentralized body of the Ministry of Finance and Public Credit (SHCP), with technical autonomy and executive powers. Its purpose is to supervise and regulate in its field of competence the entities that constitute Mexico’s financial system (SFM), in order to protect its stability and proper function, as well as maintain and promote the sound and balanced development of said system as a whole, safeguarding the interests of the public.

C
Rating

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