 Argentina
|
The Stock
Market National Committee
|
CNV
|
 Australia
|
Australian Securities and
Investments Commission
|
ASIC
|
|
Australia
|
APRA
- Australian Prudential Regulation Authority
|
APRA
|
|
Australia
|
AUSTRAC -
Australian Transaction Report and Analysis Centre
|
AUSTRAC
|
 Austria
|
Financial Market
Authority
|
FMA
|
 Bahamas
|
SCB - securities
Commission of The Bahamas
|
SCB
|
|
Bahamas
|
Securities Commission
of The Bahamas
|
SCB (BS)
|
 Bahrain
|
Central Bank of
Bahrain
|
CBB
|
 Belgium
|
Financial Services and Markets Authority
|
FSMA
|
 Belize
|
International
Financial Services Commission
|
IFSC
|
 Botswana
|
(NBFIRA) Non-Bank
Financial Institutions Regulatory Authority
|
NBFIRA
|
 Brazil
|
Securities and Exchange
Commission of Brazil
|
CVM
|
 British Virgin Islands
|
Financial Services
Commission
|
FSC
|
 Bulgaria
|
Bulgarian National Bank
|
BNB
|
 Canada
|
Investment Industry Regulatory Organization of
Canada
|
IIROC
|
|
Canada
|
CIPF
(Canadian Investor Protection Fund)
|
CIPF
|
 Cayman Islands
|
Cayman Islands Monetary
Authority
|
CIMA
|
 China
|
China Securities
Regulatory Commission
|
CSRC
|
|
China
|
Financial Supervisory
Commission
|
FSCEY
|
 Croatia
|
Croatian Financial
Services Supervisory Agency
|
HANFA
|
 Cyprus
|
Cyprus
Securities and Exchange Commission
|
CySEC
|
 Czech Republic
|
Czech National
Bank
|
CNB
|
 Denmark
|
Financial Supervision
Authority
|
DFSA
|
 Egypt
|
Egyptian Financial
Supervisory Authority
|
EFSA
|
 Estonia
|
Financial Supervision
Authority
|
FSAEE
|
|
Estonia
|
Ministry of Economic
Affairs and Communications
|
MKM
|
 Finland
|
Financial Supervision Authority
|
FINFSA
|
 France
|
Financial Markets
Authority
|
AMF
|
|
France
|
Credit
Institutions and Investment Firms Committee
|
CECEI
|
|
France
|
The Financial Firms
Register
|
REGAFI
|
|
France
|
The Prudential
Control and Resolution Authority
|
ACPR
|
 Georgia
|
National
Bank of Georgia
|
NBG
|
 Germany
|
Federal Financial Supervisory
Authority
|
BaFin
|
 Gibraltar
|
Financial Services
Commission
|
FSC
|
 Greece
|
Capital Markets
Commission
|
CMC
|
 Hong Kong
|
The
Securities and Futures Commission
|
SFC
|
|
Hong Kong
|
The
Financial Commission
|
FinCom
|
 Hungary
|
Hungarian Financial
Supervisory Authority
|
HFSA
|
|
Hungary
|
Central Bank of
Hungary
|
CBH
|
 India
|
Securities and
Exchange Board of India
|
SEBI
|
|
India
|
Central
Depository Services Limited
|
CDSL
|
|
India
|
National Securities
Depository
|
NSDL
|
 Indonesia
|
Commodity Futures
Trading Regulatory Agency
|
CoFTRA
|
 Ireland
|
Central Bank of
Ireland
|
CBI
|
 Italy
|
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
|
 Jordan
|
Jordan Securities
Commission
|
JSC
|
 Kenya
|
Kenya Capital Markets
Authority
|
CMA
|
 Kuwait
|
Kuwait Chamber of Commerce
& Industry
|
KCCI
|
 Latvia
|
Financial and Capital
Market Commission
|
FCMC
|
 Lebanon
|
Central bank of
Lebanon
|
BDL
|
|
Lebanon
|
The Arab Federation of
Exchanges
|
AFE
|
 Lithuania
|
Bank of Lithuania
|
LB
|
 Luxembourg
|
Commission de
Surveillance du Secteur Financier
|
CSSF
|
 Malta
|
Malta Financial
Services Authority
|
MFSA
|
 Mauritius
|
Financial
Services Commission
|
FSC
|
 Malaysia
|
Securities Commision
Malaysia
|
SC
|
 Mexico
|
Comision Nacional
Bancaria y de Valores
|
CNBV
|
 Morocco
|
Moroccan Financial markets
Authority
|
CDVM
|
 Netherlands
|
Financial Markets
Authority
|
AFM
|
 New Zealand
|
Financial Service
Providers Register
|
FSPR
|
|
New Zealand
|
NZX
|
NZX
|
|
New Zealand
|
Financial Dispute
Resolution Service
|
FDRS
|
 Norway
|
The
Financial Supervisory Authority Of Norway
|
NFSA
|
 Pakistan
|
Pakistan Securities
and Exchange Commission
|
SEC
|
 Panama
|
Superintendence of
Securities
|
SMV
|
 Philippines
|
Philippines Securities
and Exchange Commission
|
SEC
|
 Poland
|
Polish Financial
Supervision Authority
|
PFSA
|
 Portugal
|
Portuguese Securities
Market Commission
|
CMVM
|
 Qatar
|
Qatar Central Bank
|
QCB
|
 Romania
|
Romanian National
Securities Commission
|
CNVMR
|
 Russia
|
Federal Commission of
Securities Market
|
FCSM
|
|
Russia
|
Centre for Regulation in
OTC Financial Instruments and Technologies
|
CRFIN
|
|
Russia
|
Naufor - Russian
national Association Of Securities Market Participants
|
Naufor
|
|
Russia
|
Financial Market Relations Regulation
Center
|
CROFR
|
|
Russia
|
Central Bank of the
Russian Federation
|
CBR
|
|
Russia
|
Association of Russian Banks
|
ARB
|
|
Russia
|
Association of Regional
Banks of Russia
|
ASROS
|
|
Russia
|
Center for Regulatory
Relations in The Financial Markets
|
CROFR (ЦРОФР)
|
|
Russia
|
Financial Market Relations
Regulation Center
|
FMRRC
|
 Saint Vincent and the Grenadines
|
Financial Services
Authority
|
FSA
|
 Saudi Arabia
|
Capital Market
Authority
|
CMA
|
 Seychelles
|
Financial
Services Authority
|
FSA(SC)
|
 Singapore
|
Monetary Authority of
Singapore
|
MAS
|
 South Africa
|
Financial Services
Board
|
FSB
|
 Spain
|
Spanish
Securities Market Commission
|
CNMV
|
 Sri Lanka
|
Central Bank of Sri
Lanka
|
CBSL
|
|
Sri Lanka
|
Securities And Exchange
commission of Sri Lanka
|
SEC
|
 Sweden
|
Financial Supervisory
Authority
|
FSA
|
 Switzerland
|
Financial Market
Supervisory Authority
|
FINMA
|
 Thailand
|
The Siam
Commercial Bank Public Company
|
SCB
|
|
Thailand
|
Bank Of Thailand
|
BOT
|
 Turkey
|
Capital Markets Board
of Turkey
|
CMB [SPK]
|
 Ukraine
|
National Securities
and Stock Market Commission
|
NSSMC
|
|
Ukraine
|
Ukrainian Centre for OTC
Financial Instruments and Technologies Development
|
UCRFIN
|
 United Arab Emirates
|
Dubai Financial Services
Authority
|
DFSA
|
|
United Arab Emirates
|
Central Bank of
the U.A.E
|
U.A.E
|
|
United Arab Emirates
|
Emirates
Securities and Commodities Authority
|
SCA
|
 United Kingdom
|
The Financial Conduct
Authority
|
FCA
|
 United States
|
U.S. Commodity Futures
Trading Commission
|
CFTC
|
|
United States
|
Financial Industry
Regulatory Authority
|
FINRA
|
|
United States
|
National Futures
Association
|
NFA
|
|
United States
|
Securities and Exchange
Commission
|
SEC
|
|
United States
|
Securities Investor
Protection Corporation
|
SIPC
|
|
United States
|
Federal Deposit
Insurance Corporation
|
FDIC
|
|
United States
|
Foreign
Account Tax Compliance Act
|
FATCA
|
 Vanuatu
|
Vanuatu Financial
Services Commission
|
VFSC
|
call us: (+60) 35 131 3553