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China Securities Regulatory Commission
The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority.
www.csrc.gov.cn
France - Autorité des marchés financiers
A subset of the notices and rules are available in English, most only in French.
www.cob.fr
Japan - Financial Services Agency
The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.
www.fsa.go.jp
Malaysia - Labuan Offshore Financial Services Authority
Deeply committed to the objective of turning Labuan into a full-fledged and premier international offshore financial centre in the world, perhaps second to none in Asia.
www.lofsa.gov.my
Netherlands - Pensions and Insurance Supervisory Authority of the Netherlands
Pensioen + Verzekeringskamer (PVK) is responsible for the supervision of insurance companies and pension funds in the Netherlands.
www.pvk.nl
New Zealand - Securities Commission of New Zealand
To encourage, promote and facilitate good securities and corporate practice and to discourage malpractice, both in the promotion of securities and in the management of investors' funds.
www.sec-com.govt.nz
Portuguese Securities Market Commission
The Comissão do Mercado de Valores Mobiliários, the CMVM, is supervises and regulates securities and other financial instruments markets, as well as those who operate within said markets.
www.cmvm.pt
Portuguese Insurance Institute
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
www.isp.pt
Swedish Financial Supervisory Authority
Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.
www.fi.se
Switzerland - Federal Office of Private Insurance
The task of the Bundesamt für Privatversicherungen is to ensure that private insurance companies are able to meet their obligations towards insured parties at all times.
www.bpv.admin.ch
Turkey - Capital Markets Board of Turkiye
The regulatory and supervisory authority in charge of the securities markets in Turkey
www.spk.gov.tr
Society of Financial Examiners
Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
www.sofe.org
Netherlands Authority for the Financial Markets
Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.
www.afm.nl
Belgium - Banking, Finance and Insurance Commission
The single supervisory authority for the Belgian financial sector.
www.cbfa.be
Financial Action Task Force on Money Laundering
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
www.fatf-gafi.org