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    Principales Organismos Reguladores

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    holger azael murillo gomez
    The document lists the principal regulatory organizations for various countries and economic unions. It provides the names of the top 1-3 financial regulatory authorities or commissions for each location, including countries and territories such as Australia, Canada, Cyprus, Denmark, the European Union, France, Germany, Greece, Hong Kong, Indonesia, Italy, Japan, Mauritius, the Netherlands, New Zealand, Russia, Singapore, South Africa, Spain, the United Arab Emirates, Sweden, Switzerland, the United Kingdom, and the United States.

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    Principales Organismos Reguladores

    Uploaded by

    holger azael murillo gomez
    45 views5 pages
    The document lists the principal regulatory organizations for various countries and economic unions. It provides the names of the top 1-3 financial regulatory authorities or commissions for each location, including countries and territories such as Australia, Canada, Cyprus, Denmark, the European Union, France, Germany, Greece, Hong Kong, Indonesia, Italy, Japan, Mauritius, the Netherlands, New Zealand, Russia, Singapore, South Africa, Spain, the United Arab Emirates, Sweden, Switzerland, the United Kingdom, and the United States.

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    The document lists the principal regulatory organizations for various countries and economic unions. It provides the names of the top 1-3 financial regulatory authorities or commissions for each location, including countries and territories such as Australia, Canada, Cyprus, Denmark, the European Union, France, Germany, Greece, Hong Kong, Indonesia, Italy, Japan, Mauritius, the Netherlands, New Zealand, Russia, Singapore, South Africa, Spain, the United Arab Emirates, Sweden, Switzerland, the United Kingdom, and the United States.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    45 views5 pages

    Principales Organismos Reguladores

    Uploaded by

    holger azael murillo gomez
    The document lists the principal regulatory organizations for various countries and economic unions. It provides the names of the top 1-3 financial regulatory authorities or commissions for each location, including countries and territories such as Australia, Canada, Cyprus, Denmark, the European Union, France, Germany, Greece, Hong Kong, Indonesia, Italy, Japan, Mauritius, the Netherlands, New Zealand, Russia, Singapore, South Africa, Spain, the United Arab Emirates, Sweden, Switzerland, the United Kingdom, and the United States.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 5

    Principales organismos reguladores

    AUSTRALIA

     Australian Securities and Investment


    Commission

    CANADÁ

     British Columbia Securities Commission

     Ontario Securities Commission

    CHIPRE

     Cyprus Stock Exchange Commission

    DINAMARCA

     Danish FSA

    UNIÓN MONETARIA EUROPEA

     Markets in Financial Instruments Directive


    FRANCIA

     Autorité de Contrôle Prudentiel (ACP)

     Banque de France

    ALEMANIA

     Bundeszentrale für Finanzdienstleistungsaufsicht

    GRECIA

     Hellenic Capital Markets Commission (HCMC)

    HONG KONG

     Securities and Futures Commission

    INDONESIA

     Badan Pengawas Perdagangan Berjangka


    Komoditi
    ITALIA

     Commissione Nazionale per le Società e la


    Borsa

    JAPÓN

     Financial Services Agency

     Japan Investor Protection Fund

     The Financial Futures Association of Japan

     Japan Securities Dealers Association

    MAURICIO

     Financial Services Commission

    PAÍSES BAJOS

     The Netherlands Authority for the Financial


    Markets (AFM)

    NUEVA ZELANDA

     Financial Dispute Resolution (FDR)

     Financial Service Providers Register (FSP)


    RUSIA

     The Commission on Regulation of Financial


    Markets Participants Relationships

    SINGAPUR

     Licensed clearing member of the Singapore


    Exchange

     Monetary Authority of Singapore

    SUDÁFRICA

     Financial Services Board

    ESPAÑA

     Comisión Nacional del Mercado de Valores

    EMIRATOS ÁRABES UNIDOS

     Dubai Multi Commodities Centre

    SUECIA

     Swedish Financial Supervisory Authority


    (Finansinspektionen)
    SUIZA

     Groupement Suisse des Conseils en Gestion


    Indépendants

     Polyreg

     Association Romande des intermediares


    financiers

     Swiss Federal Department of Finance

     Organisme d'autorégulation fondé par le GSCGI

     Commission fédérale des banques

     Swiss Financial Market Supervisory Authority


    (FINMA)

    REINO UNIDO

     Financial Conduct Authority

    ESTADOS UNIDOS

     Financial Industry Regulatory Authority, Inc.

     New York Stock Exchange

     Office of the Comptroller of the Currency

     Securities and Exchanges Commission

     Commodities and Futures Trading Commission

     National Futures Association

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