Wednesday, 03 June 2020


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Regulatory organisms in Europe

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Bundesbank and German Federal Financial Supervisory Authority - BaFin.



Cyprus Securities and Exchange Commission - CySEC. Founded in 2001 as a public corporate entity.



Finanstilsynet - Danish FSA. Oversees financial institutions (banks, mortgage lenders, insurance companies, etc.) Its most important activity is to control that companies have sufficient own funds to cover their risks (solvency control).



Comisión Nacional del Mercado de Valores - CNMV. Created by the Law 24/1998 stock market, the CNMV is responsible for the supervision and inspection of the Spanish securities markets and the activities of those involved in them.



Banque de France.



The Commissione Nazionale per le Società e la Borsa - CONSOB. It is the public authority responsible for regulating the Italian securities market. Its activity is aimed at the protection of the investing public.



The Financial Services Authority - FSA.



The Swedish Financial Supervisory Authority - Finansinspektionen (FI). Promotes stability and efficiency in the financial system, and to ensure effective protection of consumers. FI authorizes, supervises and monitors all companies operating in Swedish financial markets.



Association Romande des intermédiaires Financiers - ARIF. Founded in 1999, ARIF is intended to aid in the prevention and fight against money laundering in connection with the Swiss Federal Act on combating money laundering and terrorist financing in the financial sector.

Federal Banking Commission - CFB.

Federal Department of Finance - FDF.

Financial Market Supervisory Authority - FINMA.

Des D'autoregulation Agency gerants De Patrimoine - OARG.

PolyReg General Self-Regulatory Organisation - PolyReg. Self-regulatory body recognized by the Swiss Federal Office of Money Laundering Control

Swiss Association of Independent Financial Advisors - SAIFA



Markets in Financial Instruments (MiFID) and Investment Services.

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