the Local Lawyers Directory

Tag Cloud: Regulator

Vanuatu Financial Services Commission

The main function of the VFSC is to operate an effective and efficient Registry.In addition, it has been tasked to regulate and supervise the non-deposit taking financial services industry of...

Financial Services Regulatory Commission

The Financial Services Regulatory Commission was established to regulate providers of financial services except for financial services covered by the Banking Act. It is the ultimate regulatory body...

Belgium Financial Services and Markets Authority

The Belgium Financial Services and Markets Authority (FSMA), the successor to the CBFA, gains a more robust role in the supervision of the rules of conduct applicable to financial institutions, in...

Securities Commission of The Bahamas

The mandate of the Securities Commission of The Bahamas is to effectively oversee and regulate the activities of the securities and capital markets, to protect the investors while strengthening the...

The Insurance Commission of the Bahamas

The Insurance Commission of the Bahamas is responsible for the prudential regulation of all insurance activity in or through the Bahamas. It is concerned with the ongoing monitoring and control of...

Anguilla Financial Services Commission

Website of the Anguilla Financial Services Commission.

Institut Nacional Andorrà de Finances

The financial regulatory authority of Andorra.

Cayman Islands Monetary Authority

As the primary financial services regulator, the mission of the Cayman Islands Monetary Authority is to enhance the economic wealth and reputation of the Cayman Islands by fostering a thriving and...

British Virgin Islands Financial Services Commission

British Virgin Islands Financial Services Commission is the regulatory authority for all financial services business operating in and from within the BVI.

Financial Supervision Commission

The Financial Supervision Commission is the regulator of banks, investment businesses, fiduciary service providers, collective investment schemes, e-money providers and money transmission services.

Bermuda Monetary Authority

The Bermuda Monetary Authority is the integrated regulator of the financial services sector in Bermuda.

Guernsey Financial Services Commission

The Guernsey Financial Services Commission is the regulatory body for the finance sector in the Bailiwick of Guernsey. The Commission’s primary objective is to regulate and supervise financial...

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