SFC

The Hong Kong Securities and Futures Commission provides administrative control and regulation of the activities of all financial sector companies.

MiFid

The EU Directive, aimed at countering the laundering of financial resources.

AUSTRAC

The Australian Center for Accounting and Analysis of Financial Transactions is engaged in regulating the work of cryptocurrency companies.

DFSA

The Danish Financial Supervision Authority is responsible for monitoring the provision of favorable conditions for investment on the financial markets.

ASIC

The Australian Securities and Investments Commission monitors the activities of financial markets, companies and enterprises

FMA

The Financial Market Supervision Commission performs the functions of regulatory and legal control and supervision of financial markets

FSMA

The Financial Services and Markets Authority oversees operations in the financial market and its participants.

CySEC

The Cyprus Securities and Exchange Commission oversees financial and foreign exchange companies, as well as investment firms and the stock market.