Finance Regulators

Argentina, Comison Nacional de Valores

Offers financial information with details on complaint filing.

Australian Prudential Regulation Authority (APRA)

Site provides an overview of APRA along with information on policy and research, statistics, and contact details.

Australian Securities and Investments Commission

Read through information about the financial services.

Belgium Banking, Finance, and Insurance Commission

Information on areas of responsibility, consultations, sanctions, and commission structure. With an organization chart.

Financial Action Task Force (FATF)

Inter-governmental body created to develop and promote national and international policies that address problems of money laundering and terrorist financing.

Financial Services Authority : UK

Independent nongovernmental body dedicated to promoting market confidence, consumer protection, and the reduction of financial crime.

Financial Supervision Authority : Estonia

Autonomous agency created by the Bank of Estonia. Conducts financial supervision for the Estonia government.

Financial Supervision Commission : Bulgaria

Presents an overview of the commission, legal framework, statistics, news and publications, notices, and related documents.

Finland Financial Supervision Authority

Finnish authority provides details of market structure, regulation, customer protection, news, updates and statistics.

Gibraltar Financial Services Commission (FSC)

Site presents the FSC's products and services, areas of supervision, sanctions, regulated agencies, and evaluations.

Guernsey Financial Services Commission

Regulatory body for the finance sector in the Bailiwick of Guernsey. Site presents news, publications, documents, statistics, and information on legislation and regulated agencies.

Hungarian Financial Supervisory Authority

Hungarian financial supervisory authority provides information on legislation, resources, publications, statistics, consumer protection, customer services and complaints.

Investment Promotion Authority : Papua New Guinea

Papua New Guinea investment promotion authority provides details of opportunities, investment sectors, guide, economic profile, roles and functions, news and publications.

Office of the Commissioner of Insurance : Hong Kong

Hong Kong insurance commission provides details of its regulatory framework including financial and statistical information.

Securities and Exchange Board of India

Indian securities and exchange board provides details of the legal framework, statistics, reports, hearings, orders and rulings, documents, news, publications, investor guidance, tenders and recruitment.

Securities and Exchange Commission of Brazil

Offers investor assistance with information about real estate funds and the tender and securities offerings.

Securities Commission of New Zealand

Provides information for investors with office updates.

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