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.
Official homepage of the Danish Financial Supervisory Authority. Presents registers and databases, publications, statistics, and notifications.
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.
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.