| Land |
Behörde |
Abkürzung |
| |
|
|
| Argentinien |
The Stock Market National Committee |
CNV |
| Australien |
Australian Securities and Investments Commission |
ASIC |
| Australien |
APRA - Australian Prudential Regulation Authority |
APRA |
| Australien |
AUSTRAC - Australian Transaction Report and Analysis Centre |
AUSTRAC |
| Österreich |
Financial Market Authority |
FMA |
| Bahamas |
SCB - securities Commission of The Bahamas |
SCB |
| Bahrain |
Central Bank of Bahrain |
CBB |
| Belgien |
Financial Services and Markets Authority |
FSMA |
| Belize |
International Financial Services Commission |
IFSC |
| Botswana |
Non-Bank Financial Institutions Regulatory Authority |
NBFIRA |
| Brasilien |
Securities and Exchange Commission of Brazil |
CVM |
| British Virgin Islands |
Financial Services Commission |
FSC |
| Bulgarien |
Bulgarian National Bank |
BNB |
| Kanada |
Investment Industry Regulatory Organization of Canada |
IIROC |
| Kanada |
CIPF (Canadian Investor Protection Fund) |
CIPF |
| China |
China Securities Regulatory Commission |
CSRC |
| China |
Financial Supervisory Commission |
FSCEY |
| Kroatien |
Croatian Financial Services Supervisory Agency |
HANFA |
| Zypern |
Cyprus Securities and Exchange Commission |
CySEC |
| Tschechische Republik |
Czech National Bank |
CNB |
| Dänemark |
Financial Supervision Authority |
DFSA |
| Ägypten |
Egyptian Financial Supervisory Authority |
EFSA |
| Estland |
Financial Supervision Authority |
FSAEE |
| Estland |
Ministry of Economic Affairs and Communications |
MKM |
| Finnland |
Financial Supervision Authority |
FINFSA |
| Frankreich |
Financial Markets Authority |
AMF |
| Frankreich |
Credit Institutions and Investment Firms Committee |
CECEI |
| Frankreich |
The Financial Firms Register |
REGAFI |
| Frankreich |
The Prudential Control and Resolution Authority |
ACPR |
| Deutschland |
Federal Financial Supervisory Authority |
BaFIN |
| Gibraltar |
Financial Services Commission |
FSC |
| Griechenland |
Capital Markets Commission |
CMC |
| Hong Kong |
The Securities and Futures Commission |
SFC |
| Hong Kong |
The Financial Commission |
FinCom |
| Ungarn |
Hungarian Financial Supervisory Authority |
HFSA |
| Ungarn |
Central Bank of Hungary |
CBH |
| Indien |
Securities and Exchange Board of India |
SEBI |
| Indien |
Central Depository Services Limited |
CDSL |
| Indien |
National Securities Depository |
NSDL |
| Indonesien |
Commodity Futures Trading Regulatory Agency |
CoFTRA |
| Irland |
Central Bank of Ireland |
CBI |
| Israel |
Israel Securities Authority |
ISA |
| Italien |
National Commission for Companies and the Stock Exchange |
CONSOB |
| Jamaica |
Financial Services Commission |
FSC |
| Japan |
Japan Securities Dealers Association |
JSDA |
| Japan |
Financial Services Agency |
FSA |
| Jordanien |
Jordan Securities Commission |
JSC |
| Kenia |
Kenya Capital Markets Authority |
CMA |
| Kuwait |
Kuwait Chamber of Commerce & Industry |
KCCI |
| Lettland |
Financial and Capital Market Commission |
FCMC |
| Libanon |
Central bank of Lebanon |
BDL |
| Libanon |
The Arab Federation of Exchanges |
AFE |
| Litauen |
Lithuanian Securities Commission |
LSC |
| Malta |
Malta Financial Services Authority |
MFSA |
| Mauritius |
Financial Services Commission |
FSC |
| Mexiko |
Comision Nacional Bancaria y de Valores |
CNBV |
| Marokko |
Moroccan Financial markets Authority |
CDVM |
| Niederlande |
Financial Markets Authority |
AFM |
| Neuseeland |
Financial Service Providers Register |
FSPR |
| Neuseeland |
NZX |
NZX |
| Neuseeland |
Financial Dispute Resolution Service |
FDRS |
| Nikaragua |
Cayman Islands Monetary Authority |
CIMA |
| Norwegen |
The Financial Supervisory Authority Of Norway |
NFSA |
| Pakistan |
Pakistan Securities and Exchange Commission |
SEC |
| Panama |
Superintendence of Securities |
SMV |
| Philippinen |
Philippines Securities and Exchange Commission |
SEC |
| Polen |
Polish Financial Supervision Authority |
PFSA |
| Portugal |
Portuguese Securities Market Commission |
CMVM |
| Qatar |
Qatar Central Bank |
QCB |
| Rumänien |
Romanian National Securities Commission |
CNVMR |
| Russland |
Federal Commission of Securities Market |
FCSM |
| Russland |
Centre for Regulation in OTC Financial Instruments and Technologies |
CRFIN |
| Russland |
Naufor - Russian national Association Of Securities Market Participants |
Naufor |
| Russland |
Financial Market Relations Regulation Center |
CROFR |
| Russland |
Central Bank of the Russian Federation |
CBR |
| Russland |
Association of Russian Banks |
ARB |
| Russland |
Association of Regional Banks of Russia |
ASROS |
| Russland |
Center for Regulatory Relations in The Financial Markets |
CROFR |
| Saint Vincent und die Grenadinen |
Financial Services Authority |
FSA |
| Saudi Arabien |
Capital Market Authority |
CMA |
| Singapur |
Monetary Authority of Singapore |
MAS |
| Südafrica |
Financial Services Board |
FSB |
| Spanien |
Spanish Securities Market Commission |
CNMV |
| Sri Lanka |
Central Bank of Sri Lanka |
CBSL |
| Sri Lanka |
Securities And Exchange commission of Sri Lanka |
SEC |
| Scheden |
Financial Supervisory Authority |
FSA |
| Schweiz |
Financial Market Supervisory Authority |
FINMA |
| Thailand |
The Siam Commercial Bank Public Company |
SCB |
| Thailand |
Bank Of Thailand |
BOT |
| Türkei |
Capital Markets Board of Turkey |
CMB |
| Ukraine |
National Securities and Stock Market Commission |
NSSMC |
| Ukraine |
Ukrainian Centre for OTC Financial Instruments and Technologies Development |
UCRFIN |
| Vereinigte Arab Emirate |
Dubai Financial Services Authority |
DFSA |
| Vereinigte Arab Emirate |
Central Bank of the U.A.E |
U.A.E. |
| Vereinigte Arab Emirate |
Emirates Securities and Commodities Authority |
SCA |
| Grossbritannien |
The Financial Conduct Authority |
FCA |
| Vereinigte Staaten |
U.S. Commodity Futures Trading Commission |
CFTC |
| Vereinigte Staaten |
Financial Industry Regulatory Authority |
FINRA |
| Vereinigte Staaten |
National Futures Association |
NFA |
| Vereinigte Staaten |
Securities and Exchange Commission |
SEC |
| Vereinigte Staaten |
Securities Investor Protection Corporation |
SIPC |
| Vereinigte Staaten |
Federal Deposit Insurance Corporation |
FDIC |
| Vereinigte Staten |
Foreign Account Tax Compliance Act |
FATCA |
| Vanuatu |
Vanuatu Financial Services Commission |
VFSC |
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