World Catalog : Society : Government : Finance : Regulators

Regulators

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Winds and rain battering country

Flood warnings are in place in parts of England as heavy rain sweeps across the country.

news.bbc.co.uk

Help hardship victims, TUC urges

The government must do more for people hit by the economic downturn and rising fuel bills, the TUC leader says.

news.bbc.co.uk

Rise in mountain rescue numbers

New figure show there were 20 deaths on Scotland's mountains last year and 491 rescues.

news.bbc.co.uk

Benn denies fuel bill cave-in

Environment Secretary Hilary Benn denies ministers "caved in" to energy firms over cash rebates for soaring fuel bills.

news.bbc.co.uk

Shearer cool on Newcastle vacancy

Alan Shearer appears to rule himself out of the vacant manager's job at Newcastle, calling the club's structure "strange".

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Haiti storms leave 600,000 in need

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NI fans beaten by 'security men'

Two Northern Ireland soccer fans are knocked unconscious by baton-wielding security men in Slovakia.

news.bbc.co.uk

Six ill after boil water warning

Six cases of stomach illness have been confirmed where customers have been advised to boil their water.

news.bbc.co.uk

Your pictures

Readers send in photos as heavy rain causes chaos

news.bbc.co.uk

Westlife's 'biggest fan' proves her love for Irish band

A mother of four gets a tattoo of her favourite band across her back to celebrate her 40th birthday.

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Rice talks with Libya's Gaddafi

Condoleezza Rice meets Col Gaddafi in Libya in the latest step towards improving relations between the former enemies.

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Newton's theory

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Market forces

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Shannon mother accused of kidnap

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One killed following river crash

One person has died after a 4x4 vehicle left the road and overturned into a flooded river in Powys.

news.bbc.co.uk

Ferdinand to miss England opener

Manchester United defender Rio Ferdinand will miss England's opening World Cup qualifier against Andorra on Saturday.

news.bbc.co.uk

US Libya relations in 'new phase'

Relations between the US and Libya have entered a "new phase", says US Secretary of State, Condoleezza Rice.

news.bbc.co.uk

MoD names soldier killed by blast

A British soldier killed in an explosion while on patrol in southern Afghanistan is named by the Ministry of Defence.

news.bbc.co.uk

Banned Barton to miss six matches

Newcastle's Joey Barton is banned for six games - with another six suspended - by the Football Association for assaulting former team-mate Ousmane Dabo.

news.bbc.co.uk

Big Brother win for Rachel Rice

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 World Catalog > Society > Government > Finance > Regulators

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World Catalog > Society > Government > Finance > Regulators

  • Insurance (88)
  • Canada (6)
  • United States (71)
  • United Kingdom (11)
  • Regulators:

    Anguilla - Financial Services Department

    Includes ACORN, Anguilla's Commercial Online Registration Network, by which companies can be registered.

    http://www.anguillafsc.com/

    Graand

    Free Classified Ads Portal

    www.graand.com

    Argentina - Comisón Nacional de Valores

    The National Securities Commission of the Argentine Republic ensures the transparency of Argentina's securities markets, watches over the market price formation process and thus protects investors.

    http://www.cnv.gov.ar/

    Australian Prudential Regulatory Authority

    APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.

    http://www.apra.gov.au/

    Australian Securities and Investment Commission

    Enforces company and financial services laws to protect consumers, investors and creditors; regulates and informs the public about Australian companies, financial markets, financial services organisations and professionals who deal and advise in investments, superannuation, insurance, deposit taking and credit.

    http://www.asic.gov.au/

    Austrian Financial Market Authority

    Combines the former regulatory roles of the Federal Ministry of Finance and the Austrian Securities Authority (Bundes-Wertpapier-Aufsicht).

    http://www.fma.gv.at/

    Bangladesh - Securities and Exchange Commission

    Mission is to protect the interests of securities investors; develop fair, transparent and efficient securities markets; and ensure proper compliance with securities laws.

    http://www.secbd.org/

    Belgium - Banking, Finance and Insurance Commission

    The single supervisory authority for the Belgian financial sector.

    http://www.cbfa.be/

    Brazil - Securities and Exchange Commission of Brazil

    Comissão de Valores Mobiliários, with a section of regulations of interest to foreign investors.

    http://www.cvm.gov.br/

    Bulgaria - Financial Supervision Commission

    Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision Agency.

    http://www.fsc.bg/

    Chile - Superintendencia de Valores y Seguros

    The Chilean securities and insurance regulator, with copies of most financial laws, and more content in Spanish.

    http://www.svs.cl/

    China Securities Regulatory Commission

    The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority.

    http://www.csrc.gov.cn/

    Danish Financial Supervisory Authority

    The Finanstilsynet attends to the financial regulation in Denmark, and is an institution under the responsibility of the Minister for Economic Affairs.

    http://www.ftnet.dk/

    El Salvador - Superintendencia de Valores de El Salvador

    Superintendence of Securities, the regulator of the securities market in El Salvador.

    http://www.superval.gob.sv/

    Estonia - Finantsinspektsioon

    Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.

    http://www.fi.ee/

    Financial Action Task Force on Money Laundering

    Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.

    http://www.fatf-gafi.org/

    Finland - Financial Supervision Authority

    Supervises about five hundred entities in Finland, including banks, brokerage firms, stock and derivatives exchanges, and management companies for mutual funds. Operates in connection with the Bank of Finland but is an independent decision making body.

    http://www.rata.bof.fi/

    France - Autorité des marchés financiers

    A subset of the notices and rules are available in English, most only in French.

    http://www.cob.fr/

    Germany - Bundesanstalt für Finanzdienstleistungsaufsicht

    BaFin, the Germany's Federal Financial Supervisory Authority.

    http://www.bawe.de/

    Gibraltar - Financial Services Commission

    Statutory body corporate established by the 1989 Financial Services Commission Ordinance.

    http://www.fsc.gi/

    Guernsey Financial Services Commission

    Objective is to protect the public against financial loss due to dishonesty, incompetence or malpractice, and to protect and enhance the reputation of the Bailiwick as a financial centre.

    http://www.gfsc.guernseyci.com/

    Hong Kong - Office of the Commissioner of Insurance

    Regulatory body set up for the administration of the Insurance Companies Ordinance.

    http://www.info.gov.hk/oci/

    Hong Kong - Securities and Futures Commission

    Unified regulator for Hong Kong's financial markets.

    http://www.hksfc.org.hk/

    Hungarian Financial Supervisory Authority

    Also known as Pénzügyi Szervezetek Állami Felügyelete.

    http://www.pszaf.hu/

    Iceland - Financial Supervisory Authority

    The Fjármálaeftirlitsins is responsible for the official regulation and supervision of financial operations in Iceland.

    http://www.fme.is/

    India - Securities and Exchange Board of India

    SEBI protects the interests of investors in securities and promotes the development of the securities market through appropriate regulation.

    http://www.sebi.gov.in/

    International Organization of Securities Commissions

    Has as members the individual securities regulators.

    http://www.iosco.org/

    Isle of Man - Financial Supervision Commission

    Manx body responsible for the licensing and supervision of banks, building societies, investment business, collective investment schemes and corporate service providers.

    http://www.gov.im/fsc/

    Italy - Commissione Nazionale per le Società e la Borsa

    CONSOB is the public authority responsible for regulating the Italian securities market, the activity of which is aimed at the protection of the investing public.

    http://www.consob.it/

    Japan - Financial Services Agency

    The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.

    http://www.fsa.go.jp/

    Latvia - Securities Markets Commission of the Republic of Latvia

    Ensuring overall stability in the financial and capital markets.

    http://www.fktk.lv/en/

    Malaysia - Labuan Offshore Financial Services Authority

    Deeply committed to the objective of turning Labuan into a full-fledged and premier international offshore financial centre in the world, perhaps second to none in Asia.

    http://www.lofsa.gov.my/

    Malaysia - Securities Commission of Malaysia

    Combined Malaysian regulator with the aim of protecting the investor, and encouraging and promoting the development of the securities and futures markets in Malaysia.

    http://www.sc.com.my/

    Mauritius - Financial Services Commission

    The regulatory authority which licenses, regulates and supervises non-bank financial institutions in Mauritius.

    http://www.gov.mu/portal/sites/ncb/fsc/homeframe.html

    Namibia Financial Institutions Supervisory Authority

    With information about the legal position of NAMFISA, its consumer education bulletins, and an online complaints form.

    http://www.namfisa.com.na/

    Netherlands - Pensions and Insurance Supervisory Authority of the Netherlands

    Pensioen + Verzekeringskamer (PVK) is responsible for the supervision of insurance companies and pension funds in the Netherlands.

    http://www.pvk.nl/

    Netherlands Authority for the Financial Markets

    Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.

    http://www.afm.nl/

    New Zealand - Securities Commission of New Zealand

    To encourage, promote and facilitate good securities and corporate practice and to discourage malpractice, both in the promotion of securities and in the management of investors' funds.

    http://www.sec-com.govt.nz/

    Norway - Banking, Insurance and Securities Commission of Norway

    The Kredittilsynet, with limited content in English, mostly in Norwegian.

    http://www.kredittilsynet.no/

    Panama - Superintendencia de Bancos

    Some information in English, mostly in Spanish.

    http://www.superbancos.gob.pa/

    Papua New Guinea - Securities Commission of Papua New Guinea

    The SCPNG is a division of the Investment Promotion Authority.

    http://www.ipa.gov.pg/

    Portuguese Insurance Institute

    Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.

    http://www.isp.pt/

    Portuguese Securities Market Commission

    The Comissão do Mercado de Valores Mobiliários, the CMVM, is supervises and regulates securities and other financial instruments markets, as well as those who operate within said markets.

    http://www.cmvm.pt/

    Puerto Rico - Office of the Commissioner of Financial Institutions

    Responsible for supervising and regulating Puerto Rico's financial sector to guarantee the safety and soundness of the financial system as well as assure compliance with the industry's laws and regulations.

    http://www.cif.gov.pr/

    Russia - Federal Financial Markets Service

    FFMS, the federal executive body that supervises the financial markets, and regulates pension savings. Maintains stability in the financial markets, makes the markets efficient and attractive to investors, and increases market transparency thereby reducing investment risks.

    http://www.fcsm.ru/

    Society of Financial Examiners

    Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.

    http://www.sofe.org/

    South Africa - Financial Services Board

    Regulating insurers, intermediaries, retirement funds, friendly societies, unit trust schemes, management companies, and financial markets.

    http://www.fsb.co.za/

    South Korea - Korea Financial Supervisory Commission

    Lists recent proposals and initiatives, with links to English versions. More in Korean.

    http://www.fsc.go.kr/eng/

    Swedish Financial Supervisory Authority

    Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.

    http://www.fi.se/

    Switzerland - Federal Office of Private Insurance

    The task of the Bundesamt für Privatversicherungen is to ensure that private insurance companies are able to meet their obligations towards insured parties at all times.

    http://www.bpv.admin.ch/

    Switzerland - Swiss Federal Banking Commission

    Also known by its German-language initials, EBK. Supervises banks, investment funds, mortgage bond issuance, stock exchanges and securities dealers, and disclosure of shareholdings and public takeover bids.

    http://www.ebk.admin.ch/e/

    Thailand - Office of the Securities and Exchange Commission

    Supervises Thailand's capital markets.

    http://www.sec.or.th/

    Turkey - Capital Markets Board of Turkiye

    The regulatory and supervisory authority in charge of the securities markets in Turkey

    http://www.spk.gov.tr/

    United Kingdom - Financial Services Authority

    Regulator of all providers of financial services in the UK; Bank of England retains responsibility for systemic risk.

    http://www.fsa.gov.uk

    Benn denies fuel bill cave-in

    Environment Secretary Hilary Benn denies ministers "caved in" to energy firms over cash rebates for soaring fuel bills.

    news.bbc.co.uk

    Now we are 10

    As Google turns 10, it looks to its next decade

    news.bbc.co.uk

    Banned Barton to miss six matches

    Newcastle's Joey Barton is banned for six games - with another six suspended - by the Football Association for assaulting former team-mate Ousmane Dabo.

    news.bbc.co.uk

    Shearer cool on Newcastle vacancy

    Alan Shearer appears to rule himself out of the vacant manager's job at Newcastle, calling the club's structure "strange".

    news.bbc.co.uk

    Newton's theory

    Actress Thandie Newton on her RocknRolla role

    news.bbc.co.uk

    7 days quiz

    How is Keira's new film being blatantly linked to Diana?

    news.bbc.co.uk

    Rise in mountain rescue numbers

    New figure show there were 20 deaths on Scotland's mountains last year and 491 rescues.

    news.bbc.co.uk

    Big Brother win for Rachel Rice

    Rachel Rice is named as the £100,000 winner of this year's Big Brother, beating bookies' favourite Mikey Hughes by a narrow margin.

    news.bbc.co.uk

    Your pictures

    Readers send in photos as heavy rain causes chaos

    news.bbc.co.uk

    Market forces

    So how many economists to change a lightbulb?

    news.bbc.co.uk

    Haiti storms leave 600,000 in need

    The first significant aid delivery arrives in Haiti to help thousands struggling in the wake of Tropical Storm Hanna.

    news.bbc.co.uk

    Help hardship victims, TUC urges

    The government must do more for people hit by the economic downturn and rising fuel bills, the TUC leader says.

    news.bbc.co.uk

    Westlife's 'biggest fan' proves her love for Irish band

    A mother of four gets a tattoo of her favourite band across her back to celebrate her 40th birthday.

    news.bbc.co.uk

    Shannon mother accused of kidnap

    The mother of Shannon Matthews and a 40-year-old man plead not guilty to kidnapping the Dewsbury schoolgirl.

    news.bbc.co.uk

    Ferdinand to miss England opener

    Manchester United defender Rio Ferdinand will miss England's opening World Cup qualifier against Andorra on Saturday.

    news.bbc.co.uk

    What do you want to talk about?

    What do you want the world to talk about?

    news.bbc.co.uk

    Rice talks with Libya's Gaddafi

    Condoleezza Rice meets Col Gaddafi in Libya in the latest step towards improving relations between the former enemies.

    news.bbc.co.uk

    Blyton makeover

    How Jill and Mary were banished for Zoe and Pippa

    news.bbc.co.uk

    Six ill after boil water warning

    Six cases of stomach illness have been confirmed where customers have been advised to boil their water.

    news.bbc.co.uk

    MoD names soldier killed by blast

    A British soldier killed in an explosion while on patrol in southern Afghanistan is named by the Ministry of Defence.

    news.bbc.co.uk

    One killed following river crash

    One person has died after a 4x4 vehicle left the road and overturned into a flooded river in Powys.

    news.bbc.co.uk

    Universal flu vaccine tests start

    A universal flu vaccine which could mean an end to the annual flu jab is being trialled on UK volunteers.

    news.bbc.co.uk

    NI fans beaten by 'security men'

    Two Northern Ireland soccer fans are knocked unconscious by baton-wielding security men in Slovakia.

    news.bbc.co.uk

    Winds and rain battering country

    Flood warnings are in place in parts of England as heavy rain sweeps across the country.

    news.bbc.co.uk

    US Libya relations in 'new phase'

    Relations between the US and Libya have entered a "new phase", says US Secretary of State, Condoleezza Rice.

    news.bbc.co.uk

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