FSMA
Financial Services and Markets Authority oversees operations on the financial market and its participants
BlackRock, Inc
An international investment company headquartered in New York
AUSTRAC
Australian Transaction Reports and Analysis Centre
MiFid
The European Union's Anti-Money Laundering Directive
UBS Group
The largest Swiss financial holding company providing a wide range of financial services worldwide
ESMA
The European Securities Market Supervision Authority. This regulator controls financial activities on the territory of the European Union
IFSC
Belize International Financial Services Commission
SCB
Securities Commission of the Bahamas