Home - Regulators

Global forex regulatory authorities

  • Embrace regulatory compliance
  • Create a secure trading environment

Create a secure trading environment

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

Fair and transparent

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

(FSC) Financial Supervision Commission BG Bulgaria

Rating C
Bulgaria Established in 2003 Regulated by Government Forex

FSC Organization Introduction The Financial Supervision Commission (FSC) was established on March 1st, 2003 under the Financial Supervision Commission Act. It is an institution that is independent from the executive authority and reports its activity to the National Assembly of the Republic of Bulgaria. The Commission is a specialized government body for regulation and control over different segments of the financial system – capital market, insurance market, health insurance market, pension insurance market.

C
Rating

(KNF) Polish Financial Supervision Authority PL Poland

Rating C
Poland Established in 2006 Regulated by Government Bond Stocks Fund Options Securities

KNF Organization Introduction "The Polish Financial Supervision Authority commenced its activities on September 19th 2006, i.e. the date when the Act on Financial Market Supervision of July 21st 2006 (Dz. U. of 2006, No. 157, item 1119, as amended) came into force. The new regulator took over the duties of the Insurance and Pension Funds Supervision Commission and the Polish Securities and Exchange Commission, which were abolished by the said Act. As of January 1st 2008, the PFSA took over the duties of the Commission for Banking Supervision. The main task of PFSA is to ensure the orderly functioning and safe development of the financial market. Meanwhile, the vision is to provide a safe financial market for all participants. In regard to this, PFSA have taken active action, such as using the most modern technologies to manage information and knowledge as well as provide a high level of trust among supervised entities and stakeholders in the financial market. "

C
Rating

(SERC) Securities and Exchange Regulator of Cambodia KH Combodia

Rating C
Combodia Established in 2007 Regulated by Government Bond Securities

SERC Organization Introduction Securities and Exchange Commission of Cambodia (SERC) is established under the law on The Issuance and Trading of Non-Government Securities (Preah Reach Kram No NS/RKM/ 1007/028). SERC regulates the securities industry in Cambodia to contribute to socio-economic development through capital mobilization from public/ securities investors to meet the demand of financing for investors.

C
Rating

(FSA) Financial Services Authority VC Saint Vincent and the Grenadines

Rating C
Saint Vincent and the Grenadines Established in 2012 Established in 2012

FSA Organization Introduction The Financial Services Authority was established on November 12, 2012 by an Act of Parliament, the Financial Services Authority Act, which established a single regulatory unit with the responsibility of regulating certain entities and businesses in the financial sector and provides for regulated matters. The Financial Services Authority was created by Parliament to institute a new system to manage, direct control and supervise the

C
Rating

(FSA) The Seychelles Financial Services Authority SC Seychelles

Rating C
Seychelles Established in 2013 Regulated by Government Stocks Fund

Enjoy the services provided by the association Instruments and Trading Limits Regulated financial instruments Stocks、Fund Customer service Contact 248 4380800 Complaint Channels Live chat https://fsaseychelles.sc/complaint-handling Email complaints@fsaseychelles.sc FSA Organization Introduction The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

C
Rating

(AFSA) The Astana Financial Services Authority KZ Kazakhstan

Rating C
Kazakhstan Established in 2018 Regulated by Government Forex Derivatives

AFSA Organization Introduction The Astana Financial Services Authority (AFSA) was launched on 1 January 2018 as the independent regulator of the Astana International Financial Centre (AIFC). AFSA is a legal entity and statutory body of the Republic of Kazakhstan, and is established in accordance with the Constitutional Law of the Republic of Kazakhstan "On the Astana International Financial Centre".

C
Rating

(SBS) Superintendency of Banking, Insurance and AFPs PE Peru

Rating C
Peru Established in 1931 Regulated by Government

SBS Organization Introduction The SBS is a public law institution whose operational autonomy is recognized by the Political Constitution of Peru. Its objectives, functions, and powers are established in the General Law of the Financial System and the Insurance System and in the Organic Law of the Superintendency of Banking, Insurance, and AFPs, Law No. 26702.

C
Rating

We use cookies to personalize your experience. By continuing to visit this website you agree to our use of cookies

More