Các tổ chức quản lý Forex

Quốc gia  Tổ chức Website
Anguilla Anguilla Financial Services Commission  www.fsc.org.ai
Antigua Eastern Caribbean Securities Regulatory Commission (ECSRC) www.ecsrc.com
Australia
 
State Committee for Securities (Azerbaijan)  www.scs.gov.az
Baku Stock Exchange  www.bfb.az
Bangladesh

Securities and Exchange Commission (SEC)

 www.secbd.org
Belgium The Financial Services and Markets Authority (FSMA)  www.fsma.be
Belize

International Financial Services Commission (IFSC) 

www.ifsc.gov.bz
British Virgin Islands BVI Financial Services Commission (FSC of BVI)  www.bvifsc.vg
Bulgaria: Financial Supervision Commission of Bulgaria (FSC Bulgaria)  www.fsc.bg

Canada
British Columbia Securities Commission (BCSC)  www.bcsc.bc.ca
Canadian Investor Protection Fund (CIPF)  www.cipf.ca
Financial Transactions and Reports Analysis Center of Canada (FINTRAC)  www.fintrac.gc.ca
Investment Industry Regulatory Organization of Canada (IIROC)  www.iiroc.ca
Ontario Securities Commission (OSC)  www.osc.gov.on.ca

Ombudsman of Banking Services and Investments (OBSI) 

www.obsi.ca
Cayman Islands The Cayman Islands Monetary Authority (CIMA)  www.cimoney.com.ky
China

China Securities Regulatory Commission (CSRC) 

www.csrc.gov.cn
Croatia Croatian Financial Services Supervisory Agency (CFSSA)  www.hanfa.hr
Cyprus Cyprus Securities and Exchange Commission (CySEC)  www.cysec.gov.cy
Czech Republic

Czech National Bank (CNB) 

www.cnb.cz
Denmark

Danish Financial Supervisory Authority (Danish FSA) 

www.dfsa.dk
Dubai, UAE Dubai Multi Commodities Centre (DMCC)  www.dmcc.ae
Dubai Gold & Commodities Exchange (DGCX)  www.dgcx.ae
Dubai Financial Services Authority (DFSA)  www.dfsa.ae
Emirates Securities and Commodities Authority (SCA)  www.sca.ae
Estonia The Financial Supervision Authority (FINANTSINSPEKTSIOON)  www.fi.ee
Finland FIN-FSA in Finland  www.finanssivalvonta.fi
France Autorite des marches financiers (AMF)  www.amf-france.org
Banque de France  www.banque-france.fr
Credit Institutions and Investment Firms Committee (CECEI)  www.banque-france.fr
Germany

Federal Financial Supervisory Authority (BaFin) 

www.bafin.de
Greece

The Hellenic Capital Market Commission (HCMC) 

www.hcmc.gr
Hong Kong Securities and Futures Commission (SFC)  www.sfc.hk
Hungary Hungarian FSA (HFSA)  www.pszaf.hu
Iceland The Financial Supervisory Authority (FME)  www.fme.is
India

Securities and Exchange Board of India (SEBI) 

www.sebi.gov.in
Reserve bank of India (RBI)  www.rbi.org.in
Indonesia Commidity Futures Trade Regulatory Agency (CoFTRA)  www.bappebti.go.id
Ireland Central Bank of Ireland  www.financialregulator.ie
Isle of Man

The Financial Supervision Commission (FSC) 

www.fsc.gov.im
Israel

The Israel Securities Authority (ISA) 

www.isa.gov.il
Italy

Commissione Nazionale per le Società e la Borsa (CONSOB) 

www.consob.it
Japan Financial Services Agency of Japan (FSA Japan)  www.fsa.go.jp
Japan Securities Dealers Association (JSDA)  www.jsda.or.jp
Japan Investor Protection Fund (JIPF)  jipf.or.jp
Tokyo Commodity Exchange (TOCOM)  www.tocom.or.jp
Kenya

Capital Markets Authority (CMA)

 www.cma.or.ke
Kuwait Ministry of Commerce and Industry in Kuwait  www.moci.gov.kw
Kuwait Chamber of Commerce & Industry (KCCI)  www.kuwaitchamber.org.kw
Latvia The Financial and Capital Market Commission (FKTK)  www.fktk.lv
Lebanon

Banque Du Liban 

www.bdl.gov.lb
Lithuania

The Lithuanian Securities Commission, Bank of Lithuania 

www.lb.lt
Luxembourg

Commission de Surveillance du Secteur Financier (CSSF) 

www.cssf.lu
Liechtenstein

The Financial Market Authority Liechtenstein (FMA) 

www.fma-li.li
Malaysia Securities Commission Malaysia  www.sc.com.my
Malta

Malta Financial Services Authority (FSA in Malta) 

www.mfsa.com.mt
Mauritius Financial Services Commission of Mauritius (FSC Mauritius)   www.gov.mu
New Zealand Financial Markets Authority (FMA)  www.fma.govt.nz
Financial Service Providers Register (FSPR)  www.business.govt.nz
Financial Services Complaints Limited (FSCL)  www.fscl.org.nz
Nevis Nevis Financial Services  www.nevisfinance.com
Nigeria

Securities & Exchange Commission Nigeria 

www.sec.gov.ng
Norway The Financial Supervisory Authority of Norway  www.finanstilsynet.no
Pakistan

Securities and Exchange Commission of Pakistan (SECP) 

www.secp.gov.pk
Panama Superintendencia de Mercado de Valores – The Securities Market Superintence (SMV)  www.supervalores.gob.pa
Ministry of Industry and Commerce (MICI)  www.mici.gob.pa
Philippines Securities and Exchange Commission Philippines  www.sec.gov.ph

The Bangko Sentral ng Pilipinas (BSP) 

www.bsp.gov.ph
Poland

Polish Financial Supervision Authority (PFSA) 

www.knf.gov.pl
Portugal Commission do Mercado de Valores Mobiliários (CMVM)  www.cmvm.pt
Romania

Romanian National Securities Commission (C.N.V.M.)

 www.cnvmr.ro
Russia FFMS in Russia (FCFR)  www.ffms.ru
Centre for Regulation of Off-Exchange Financial Instruments and Technologies (CRFIN)  www.crfin.ru
Seychelles Seychelles Financial Services Authority (FSA Seychelles)  www.fsaseychelles.sc
Seychelles Licensing Authority (SLA)  www.sla.sc
Singapore Monetary Authority of Singapore (MAS)  www.mas.gov.sg

Singapore Exchange (SGX) 

www.sgx.com
Slovakia

National Bank of Slovakia (NBS)

 www.nbs.sk
South Korea

Financial Supervisory Commission

 www.fss.or.kr
Sri Lanka Securities and Exchange Commission of Sri Lanka  www.sec.gov.lk
St. Vincent and the Grenadines:
The Financial Services Authority 
svgfsa.com
Sweden

Swedish Financial Supervisory Authority (Swedish FSA) 

www.fi.se
Switzerland Association Romande des Intermediares Financiers (ARIF)  www.arif.ch
Swiss Bankers Association (SBA)  www.swissbanking.org
Swiss Federal Banking Commission (SFBC)  www.finma.ch
Swiss Federal Department of Finance (SFDF)  www.efd.admin.ch
Swiss Federal Finance Administration (SFFA)  www.efv.admin.ch
Swiss Financial Market Supervisory Authority (FINMA)  www.finma.ch
Swiss National Bank (SNB)  www.snb.ch
PolyReg  www.polyreg.ch
Geneva Chamber of Commerce (CCIG)  www.ccig.ch
rganisme d’Autoregulation des Gerants de Patrimoine (OAR-G)  www.oarg.ch
Tanzania The Capital Markets and Securities Authority (CMSA)  www.cmsa-tz.org
Thailand

Securities and Exchange Commission, Thailand 

www.sec.or.th
Turkey

Capital Markets Board – SPK

 www.spk.gov.tr
United Kingdom UK Financial Services Authority (FSA UK) www.fsa.gov.uk
The Financial Conduct Authority (FCA)  www.fca.org.uk
The Prudential Regulation Authority (PRA)  www.bankofengland.co.uk

Financial Services Compensation Fund (FSCS) 

www.fscs.org.uk
United States Commodities and Futures Trading Commission (CFTC)  www.cftc.gov
Financial Industry Regulatory Authority (FINRA)  www.finra.org
National Futures Association (NFA)  www.nfa.futures.org
New York Stock Exchange (NYSE)  www.nyse.com
Office of the Comptroller of the Currency (OCC)  www.occ.treas.gov
US Securities and Exchanges Commission (U.S. SEC)  www.sec.gov
Chicago Board of Trade (CBOT)  www.cmegroup.com

Securities Investor Protection Corporation (SIPC) 

www.sipc.org
Các tổ chức quốc tế khác EU Commission  ec.europa.eu
Ernst & Young (E&Y)  www.ey.com
Financial Markets Association (ACI)  www.aciforex.com

 

KPMG

 

www.kpmg.com

 

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