Regulators
IFSC – International Financial Services Commission, the financial regulator of Belize, under the
National Association of Securities Market Participants NAUFOR. Its structure is highly diverse –
SRO CRFIN – self-regulating organization Centre for Regulation in OTC Financial Instruments and Technologies
FMRRC – is a center for regulating of relations in financial markets. Was founded in 2011, the organization
CySEC – Cyprus Securities and Exchange Commission. performs the function of state regulation and
KROUFR (CRRFMP) – Commission for Regulation of Relations between Financial Market Participants
BVI FSC – British Virgin Islands Financial Services Commission. The financial regulator created in 2001
ASIC – Australian Securities and Investments Commission. Control over financial markets in Australia
BaFin – Federal Financial Supervisory Authority of Germany. Refers to the Central regulatory bodies
FINMA – Swiss Financial Market Supervisory Authority, is completely under the state control.