Financial Regulators

Below, you will find a directory of Financial Regulators, along with links to their official websites and relevant guidelines.

Australia

  • ASIC (Australian Securities and Investments Commission)
  • AFCA (Australian Financial Complaints Authority)

Bolivia

  • ASFI – Autoridad de Supervisión del Sistema Financiero

Belize

  • FSC – Financial Services Commission

Kenya

  • CMA – Capital Markets Authority
  • CBK – Central Bank of Kenya

Brazil

  • CVM – Comissão de Valores Mobiliários
  • BACEN – Banco Central do Brasil

Malaysia

  • SC Malaysia – Securities Commission Malaysia
  • BNM – Bank Negara Malaysia

Malta

  • MFSA – Malta Financial Services Authority

Canada

  • IIROC (sada deo CIRO) – Canadian Investment Regulatory Organization
  • OSC – Ontario Securities Commission
  • AMF – Autorité des marchés financiers (Québec)