Author’s articles
ICE
Intercontinental exchange (ICE), the largest exchange group in the world, the structure of which consists of stock, futures, commodity exchange, clearing company.
Deutsche Boerse
Deutsche Boerse is one of the largest exchange organizations in the world, which is created in the form of a joint stock company.
NAUFOR
National Association of Securities Market Participants NAUFOR. Its structure is highly diverse - there are managing companies, pension funds, and brokers. They are united by one thing - they are required to have a license from the state controller authorizing the activity in the stock markets of the country.
CRFIN
SRO CRFIN – self-regulating organization Centre for Regulation in OTC Financial Instruments and Technologies, was established in December 2010.
FMRRC
FMRRC – is a center for regulating of relations in financial markets. Was founded in 2011, the organization is non-profit, the certification is not obligatory. As well as other organizations in Russia, it exists on the contributions of its members. In every sense of the word, it is not a regulator, as it does not have significant leverages.
Regulator CYSEC
CySEC - Cyprus Securities and Exchange Commission. performs the function of state regulation and control over the activities of financial and Forex companies in Cyprus. As Cyprus is in the European Union, the Cyprus Commission work is carried out fully in accordance with the approved standards of the EU (European Directive MiFID).
CRRFMP
KROUFR (CRRFMP) - Commission for Regulation of Relations between Financial Market Participants, established in December 2003 and is active till now.
BVIFSC
BVI FSC – British Virgin Islands Financial Services Commission. The financial regulator created in 2001 year is still under the full control of the state. Any investment company, broker, go through mandatory registration in the Commission and obtain BVI FSC license.
Regulator ASIC
ASIC - Australian Securities and Investments Commission. Control over financial markets in Australia has been greatly simplified: unlike multi-level and multi-sectoral regulators in Russia or in parallel of the existing regulators in England, ASIC is the only financial regulator in the country under the jurisdiction of the state.
Regulator BAFIN
BaFin - Federal Financial Supervisory Authority of Germany. Refers to the Central regulatory bodies supervising the provision of financial services. Is the part of Federal government of Germany, which determines the close cooperation with the German Federal Bank. The financing structure is separated from the budget and is carried out through contributions from the regulated entities.