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Regulator CYSEC
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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.
Regulator FINMA
FINMA - Swiss Financial Market Supervisory Authority, is completely under the state control.
Regulator MIFID
MiFID - The Markets in Financial Instruments Directive. It is probably the only one abbreviation in financial sector, which is not used in relation to the regulator as a legal entity, but but a document embodying the order of actions and interactions between all economic actors of the European space.
Regulator FCA
FCA - Financial Conduct Authority. The office of financial regulation and supervision - non-state financial regulator of Great Britain.
Regulator MFSA
MFSA – Malta Financial Services Authority. Another well-known regulator of the middle tier, which is popular among brokers who open accounts and representation in the offshore areas.
Regulator SEC
SEC – Securities and Exchange Commission is an agency of US government. SEC is an organization that has the absolute power for control in the regulation of the stock market (exchange circulation of shares and bonds) and US stock exchanges. It has a high reputation among the financial regulators of the world.