Finance Regulators in the Best of the Web Directory

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.

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 Regulatory Authority : France

Independent public body established to enhance France’s financial regulatory system. Operates with a legal personality and financial autonomy.

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.

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.

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.

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 Commission of New Zealand

Provides information for investors with office updates.

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