FCA
The Finanacial Regulation and Supervision Athority of the UK is engaged in the supervision of banking organizations and the financial market
AUSTRAC
Australian Center for accounting and analysis of financial transactions, regulates the work of cryptocurrency companies
CySEC
The Cyprus Securities and Exchange Commission oversees financial and foreign exchange companies as well as investment firms and the stock market
FSCA
Financial Services Authority of South Africa, oversees companies and organizations that conduct financial activities and provide related services to residents of the South African region
BaFin
The central supervisory authority for financial services in Germany. Carries out control over banks, insurance companies, credit institutions, investment, pension and other funds
MiFid
The EU directive aimed at countering the laundering of financial resources
SCA
The UAE Securitites and Commodities Comission monitors the securities market, its participants, as well as operations on the commodity market
AMF
The French Financial Market Supervisory Commision. It is engaged in monitoring investment companies, credit organizations, as well as securities and commodity management firms, its participants, as well as operations on the commodity market