Directory: Top/Society/Government/Finance/Regulators

Top / Society / Government / Finance / Regulators /

Society of Financial Examiners
Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
http://www.sofe.org/
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Netherlands Authority for the Financial Markets
Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.
http://www.afm.nl/
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Belgium - Banking, Finance and Insurance Commission
The single supervisory authority for the Belgian financial sector.
http://www.cbfa.be/
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Financial Action Task Force on Money Laundering
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
http://www.fatf-gafi.org/
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Namibia Financial Institutions Supervisory Authority
With information about the legal position of NAMFISA, its consumer education bulletins, and an online complaints form.
http://www.namfisa.com.na/
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Estonia - Finantsinspektsioon
Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.
http://www.fi.ee/
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Germany - Bundesanstalt für Finanzdienstleistungsaufsicht
BaFin, the Germany's Federal Financial Supervisory Authority.
http://www.bawe.de/
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Russia - Federal Financial Markets Service
FFMS, the federal executive body that supervises the financial markets, and regulates pension savings. Maintains stability in the financial markets, makes the markets efficient and attractive to investors, and increases market transparency thereby reduci
http://www.fcsm.ru/
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Puerto Rico - Office of the Commissioner of Financial Institutions
Responsible for supervising and regulating Puerto Rico's financial sector to guarantee the safety and soundness of the financial system as well as assure compliance with the industry's laws and regulations.
http://www.cif.gov.pr/
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Bulgaria - Financial Supervision Commission
Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision Agency.
http://www.fsc.bg/
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