Регуляторы (190)
Financial Crime Investigation Service of Lithuania
Financial Crime Investigation Service of Lithuania
Financial Market Commission (CMF)
Financial Market Commission (CMF)
Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania
Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania
Financial Services Commission, Belize
Financial Services Commission, Belize
Taipei Exchange (TPEx)
Taipei Exchange (TPEx)
California Department of Financial Protection and Innovation
California Department of Financial Protection and Innovation
Financial Conduct Authority (UK)
Financial Conduct Authority (UK)
Office of the Superintendent of Financial Institutions (Canada)
Office of the Superintendent of Financial Institutions (Canada)
Financial Crimes Enforcement Network (FinCEN)
Financial Crimes Enforcement Network (FinCEN)
KoFIU
Korea Financial Intelligence Unit (KoFIU)
Financial Superintendence of Colombia (SFC)
Financial Superintendence of Colombia (SFC)
Financial Analysis Unit (UAF)
Financial Analysis Unit (UAF)
New York State Department of Financial Services
New York State Department of Financial Services
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Financial Supervisory Commission (Taiwan)
Financial Supervisory Commission (Taiwan)
Virginia Bureau of Financial Institutions
Virginia Bureau of Financial Institutions
Financial Supervisory Service (Korea)
Financial Supervisory Service (Korea)
Danish Financial Supervisory Authority
Danish Financial Supervisory Authority
Monetary Authority of Macao
Monetary Authority of Macao
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission
Financial Intelligence Unit – India
Financial Intelligence Unit – India
Securities Investor Protection Corporation (U.S.)
Securities Investor Protection Corporation (U.S.)
Lao Securities Commission
Lao Securities Commission
Hong Kong Monetary Authority
Hong Kong Monetary Authority
Jakarta Futures Exchange (JFX)
Jakarta Futures Exchange (JFX)
Financial Crimes Investigation Board (Türkiye)
Financial Crimes Investigation Board (Türkiye)
Polish Financial Supervision Authority (KNF)
Polish Financial Supervision Authority (KNF)
VQF Financial Services Standards Association (Switzerland)
VQF Financial Services Standards Association (Switzerland)
Financial Consumer Agency of Canada
Financial Consumer Agency of Canada
Financial Information Unit (UIF)
Financial Information Unit (UIF)
Estonian Financial Intelligence Unit
Estonian Financial Intelligence Unit
Financial Supervisory Authority of Iceland
Financial Supervisory Authority of Iceland
Office of the Superintendent of Financial Institutions (Canada)
Office of the Superintendent of Financial Institutions (Canada)
Financial Services Unit, Dominica
Financial Services Unit, Dominica
FSRA
Financial Services Regulatory Authority, Abu Dhabi Global Market
QFCRA
Qatar Financial Centre Regulatory Authority (QFCRA)
Estonian Financial Intelligence Unit (MTR register)
Estonian Financial Intelligence Unit (MTR register)
Financial Services Regulatory Authority, Abu Dhabi Global Market
Financial Services Regulatory Authority, Abu Dhabi Global Market
AFA
Andorran Financial Authority
AFSA
Albanian Financial Supervisory Authority
AFSA
Astana Financial Services Authority
AFSC
Anguilla Financial Service Commission
ARDFM
The Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market
ASC
Alberta Securities Commission
ASF
Romanian Financial Supervisory Authority
ASIC
Australian Securities and Investments Commission
ATVP
Securities Market Agency
BCSC
The British Columbia Securities Commission
BESC
Bangladesh Securities and Exchange Commission
BMA
Bermuda Monetary Authority
BSE
Baku Stock Exchange
BVIFSC
British Virgin Islands Financial Services Commission
CFFEX
China Financial Futures Exchange
CFTC
U.S. Commodity Futures Trading Commission
CGSE
The Chinese Gold and Silver Exchange Society
CIFO
Channel Islands Financial Ombudsman
CIMA
Cayman Islands Monetary Authority
CMA
Capital Markets Authority
CMA
Capital Markets Authority
CMA-KWКатегория источника (не проверена): Tier-2
Capital Markets Authority of Kuwait (CMA Kuwait)
CMB
Capital Markets Board of Turkey
CMFКатегория источника (не проверена): Tier-2
Financial Market Commission of Chile (Comisión para el Mercado Financiero)
CMSA
The Capital Markets and Securities Authority
CMVM
The Portuguese Securities Market Commission
CSA
Canadian Securities Administrators
CSRC
China Securities Regulatory Commission
CSSF
Commission de Surveillance du Secteur Financier
CVM
Securities and Exchange Commission of Brazil
CVMКатегория источника (не проверена): Tier-2
Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários)
CyFO
FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS
CYSEC
Cyprus Securities and Exchange Commission
DFI
Washington State Department of Financial Institutions
DFSA
Danish Financial Supervisory Authority
DFSA
Dubai Financial Services Authority
DIFC
Dubai International Financial Centre
EFSA
Estonian Financial Supervision and Resolution Authority
EFSA
Egyptian Financial Supervisory Authority
ESMA
European Securities and Markets Authority
FA
Financial Arbitrator
FAIS Ombud
Financial Services Providers Ombud
FATFКатегория источника (не проверена): Tier-1
Financial Action Task Force (FATF / GAFI)
FCAA
Financial and Consumer Affairs Authority
FCNB
Financial and Consumer Services Commission
FDRC
Financial Dispute Resolution Centre
FDRC
Financial Dispute Resolution Commission
FDRS
Financial Dispute Resolution Service
FFAJ
Financial Futures Association of Japan
FI
Swedish Financial Supervisory Authority
FIDReC
Financial Industry Disputes Resolution Centre Ltd
FinaCom PLC Ltd.
Financial Commission（FinaCom PLC Ltd.）
FinCENКатегория источника (не проверена): Tier-1
Financial Crimes Enforcement Network (U.S. Department of the Treasury)
FINE
Financial Ombudsman Service
FIN-FSA
Financial Supervisory Authority
FinKN
Norwegian Financial Service Complaints Board
FINMA
Swiss Financial Market Supervisory Authority
FINRA
Financial Industry Regulatory Authority
FMA
Financial Markets Authority
FMA
Financial Market Authority
FMA
Austrian Financial Market Authority
FOS
Financial Ombudsman Service
FOS
Financial Ombudsman Service
FSA
Financial Services Agency
FSA
Financial Supervisory Authority of Norway
FSA-OMКатегория источника (не проверена): Tier-2
Financial Services Authority of Oman (Formerly Capital Market Authority)
FSB
Securities and Futures Bureau
FSC
The Financial Supervision Commission
FSC
Financial Services Commission Montserrat
FSC
Financial Service Commission
FSC
Financial Service Commission
FSCA
Financial Sector Conduct Authority
FSCL
Financial Service Complaints LTD
FSCS
Financial Service Compensation Scheme
FSMA
Financial Services and Markets Authority
FSPO
Financial Services and Pensions Ombudsman
FSPR
Financial Service Providers Register
FSRA
Financial Services Regulatory Authority
FSRA
Financial Services Regulatory Authority
FSRC
Financial Service Regulatory Commission
FSRC
The Financial Services Regulatory Commission
FSRC
Financial Services Regulatory Commission
FSTB
Financial Services and the Treasury Bureau
GFSC
Guernsey Financial Services Commission
GFSC
Gibraltar Financial Services Commission
HANFA
Croatian Financial Services Supervisory Agency
HCMC
Hellenic Capital Market Commission
HKGX
Hong Kong Gold Exchange
ICDX
Indonesia Commodity & Derivatives Exchange
IFC
The International Financial Centre
IFMRRC
International Financial Market Relations Regulation Center
IFSCAКатегория источника (не проверена): Tier-2
International Financial Services Centres Authority (GIFT City, India)
INE
Shanghai International Energy Exchange
IOSCOКатегория источника (не проверена): Tier-1
International Organization of Securities Commissions (IOSCO)
ISA
Israel Securities Authority
JFSC
Jersey Financial Service Commision
JSC
Jordan Securities Commission
JVCEAКатегория источника (не проверена): Tier-1
Japan Virtual and Crypto Assets Exchange Association (JVCEA)
KNF
Polish Financial Supervision Authority
Labuan FSA
Labuan Financial Services Authority
MAS
Monetary Authority of Singapore
MFSA
Malta Financial Services Authority
MMA
Maldives Monetary Authority
MSC
The Manitoba Securities Commission
NBFIRA
Non-bank Financial Institutions Regulatory Authority
NCFM
National Commission for Financial Markets of Moldova
NSSC
Nova Scotia Securities Commission
NSSMC
National Securities and Stock Market Commission
NYSDFS
New York State Department of Financial Services
OBC
Marshall Islands Banking Commission
OCIF
Puerto Rico Office of the Commissioner of Financial Institutions
OFS
The Ombudsperson for Financial Services
Ombudsfin
Ombudsman in financial conflicts
OSC
Ontario Securities Commission
OSS
The Office of the Superintendent Securities
OSS‑NL
Office of the Superintendent of Securities, Newfoundland & Labrador
QFMAКатегория источника (не проверена): Tier-2
Qatar Financial Markets Authority (QFMA)
RKCF
Korea Fair Trade Commission
SAFE
State Administration of Foreign Exchange
SC
Securities Commission Malaysia
SCA
Securities and Commodities Authority
SCB
Securities Commission of The Bahamas
SCMN
Securities and Commodities Market of Montenegro
SEBI
Securities and Exchange Board of India
SEC
Ghana Securities and Exchange Commission
SEC
Securities and Exchange Commission, Thailand
SEC
Republic of Serbia Securities Commission
SEC
Securities Exchange Commission of Sri Lanka
SEC
The Securities and Exchange Commission
SEC
U.S. Securities and Exchange Commission
SEC
The Securities and Exchange Commission of the Republic of North Macedonia
SECP
Securities and Exchange Commission of Pakistan
SECRS
Republika Srpska Securities Commission
SERC
Securities and Exchange Regulator of Cambodia
SFC
Securities and Futures Commission
SFC-COКатегория источника (не проверена): Tier-2
Financial Superintendence of Colombia (Superintendencia Financiera de Colombia)
SGE
Shanghai Gold Exchange
SMV
The Superintendence of Securities Market
SMV
The Superintendence of the Securities Market of Panama
SSC
State Securities Commission of Vietnam
SVG FSA
Financial Services Authority
TCI FSC
Turks and Caicos Islands Financial Services Commission
VFSC
Vanuatu Financial Services Commission
Financial Services Commission
Financial Services Commission
Financial Supervision Commission
Financial Supervision Commission
Financial Services Authority Seychelles
Financial Services Authority Seychelles
Financial Supervisory Commission
Financial Supervisory Commission
Financial Services Commission, Mauritius
Financial Services Commission, Mauritius
Financial Conduct Authority
Financial Conduct Authority
Securities and Exchange Commission
Securities and Exchange Commission
NFRA
National Financial Regulatory Administration of China (NFRA)
Financial Services Commission
Financial Services Commission