Regulators - Musharof Chy
Panama - Superintendencia de Bancos
Some information in English, mostly in Spanish.
Chile - Superintendencia de Valores y Seguros
The Chilean securities and insurance regulator, with copies of most financial laws, and more conten...
Italy - Commissione Nazionale per le Società e la Borsa
CONSOB is the public authority responsible for regulating the Italian securities market, the activi...
Bulgaria - Financial Supervision Commission
Unifies the regulatory functions formerly performed by the former State Securities Commission, the ...
Netherlands Authority for the Financial Markets
Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial serv...
Japan - Financial Services Agency
The FSA is responsible for ensuring the stability of the financial system in Japan, protection of d...
Swedish Financial Supervisory Authority
Finansinspektionen is responsible for supervising companies in the insurance, credit and securities...
Hong Kong - Securities and Futures Commission
Unified regulator for Hong Kong's financial markets.
France - Autorité des marchés financiers
A subset of the notices and rules are available in English, most only in French.
Financial Action Task Force on Money Laundering
Inter-governmental body developing and promoting policies to combat money laundering and terrorist ...
China Securities Regulatory Commission
The CSRC is the executive branch of State Council Securities Commission, which is the central marke...
Portuguese Insurance Institute
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance...