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Qatar Financial Centre Regulatory Authority (QFCRA) United Arab Emirates: Abu Dhabi Global Market: Financial Services Regulatory Authority (FSRA) United Arab Emirates: Dubai International Financial Center: Dubai Financial Services Authority (DFSA)
Financial regulatory authorities of the United States (2 C, 30 P) Pages in category "Financial regulatory authorities by country" This category contains only the following page.
Whereas most financial regulatory authorities have a national mandate, there are instances of both subnational and supranational authorities: Subnational authorities are extant most prominently in Canada and the United States, at the level of individual provinces and states respectively, and in autonomous territories such as British Overseas Territories and Crown Dependencies, Constituent ...
Financial regulation is a broad set of policies that apply to the financial sector in most jurisdictions, justified by two main features of finance: systemic risk, which implies that the failure of financial firms involves public interest considerations; and information asymmetry, which justifies curbs on freedom of contract in selected areas of financial services, particularly those that ...
List of financial regulatory authorities by country. ... Upload file; Special pages ... Get shortened URL; Download QR code; Print/export Download as PDF; Printable ...
It was established on 1 April 2011 under the Financial Services Commission Act 2010 which replaced the former Securities Commission, Supervisor of Insurance, and the Co-operatives Department. [2] It contains 4 regulatory divisions: The insurance division, the credit union division, the securities division, and the pensions division.
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Monitor, through onsite examinations, the compliance of regulated persons with the Money Laundering (Prevention) Act 2011 (PDF 93.87KB), the Suppression of the Financing of Terrorism Act 2003 (PDF 74.42KB) and any other Act, regulation, Code or Guidelines relating to the Money Laundering (Prevention) Act 2011 or the Suppression of the Financing ...