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.
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.
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.