What is Forex Regulatory Body?

  1. What is Forex Regulatory Body?
    1. Forex Regulatory body are various nation are government organization that sets the quality control standards, rules & regulations that ensures all respective Forex Brokerage companies are safe, fair & honest.
    2. Various countries has different Forex Regulatory Body; the following are the list of Forex Regulatory from worldwide:
      1. United States of America – National Futures Association (NFA) & the Commodity Futures Trading Committee (CFTC)
      2. United Kingdom – The Financial Service Authority (FSA)
      3. BVI – FSC BVI
      4. New Zealand – FSP NZ
      5. Anguilla – Anguilla Financial Service Commission
      6. Antigua – Eastern Caribbean Securities Regulatory Commission (ECSRC)
      7. Australia – Australia Securities and Investment Commission (ASIC)
      8. Azerbaijian – State Committee for Securities (Azerbaijan) Baku Stock Exchange
      9. Bangladesh – Securities and Exchange Commission (SEC)
      10. Belgium – The Financial Services and Market Authority (FSMA)
      11. Belize – International Financial Services Commission (IFSC)
      12. Bulgaria – Financial Supervision Commission of Bulgaria (FSC Bulgaria)
      13. Canada – British Columbia Commission (BCSC), Canadian Investor Protection Fund (CIPF), Financial Industry Regulatory Organization of Canada (IIROC), Financial Transactions and Reports Analysis Center of Canada (FINTRAC), Ontario Securities Commission (OSC)
      14. China – China Securities Regulatory Commission (CSRC)
      15. Croatia – Croatian Financial Services Supervisory Agency (CFSSA)
      16. Cyprus – Cyprus Securities and Exchange Commission (CySEC)
      17. Czech Republic – Czech National Bank (CNB)
      18. Denmark – Danish Financial Supervisory Authority (Danish FSA)
      19. Dubai, UAE – Dubai Multi Commodities Centre (DMCC), Dubai Gold & Commodities Exchange (DGCX), Dubai Financial Services Authority (DFSA), Emirates Securities and Commission Authority (SCA)
      20. Estonia – The Financial Supervision Authority (FINANTSINSPEKTSIOON)
      21. Finland – FIN-FSA in Finland
      22. France – Autorite des marches financiers (AMF), Banque de France Credit Institutions and Investment Firms Committee (CECEI)
      23. Germany – Federal Financial Supervisory Authority (BaFin)
      24. Greece – The Hellenic Capital Market Commission (HCMC)
      25. Hong Kong – Securities and Future Commission (SFC)
      26. Hungary – Hungary FSA (HFSA)
      27. Iceland - The Financial Supervisory Authority (FME)
      28. India - Securities and Exchange Board of India (SEBI), Reserve bank of India (RBI)
      29. Indonesia - Commidity Futures Trade Regulatory Agency (CoFTRA), Commodity Futures Trading Regulatory Agency (Bappebti)
      30. Ireland – Central Bank of Ireland
      31. Isle of Man – The Financial Supervision Commission (FSC)
      32. Israel – The Israel Securities Authority (ISA)
      33. Italy – Commissione  Nazionale per le Società e la Borsa (CONSOB)
      34. Japan – Financial Services Agency of Japan (FSA Japan), Japan Securities Dealers Association (JSDA), Japan Investor Protection Fund (JIPF), Tokyo Commodity Exchange (TOCOM)
      35. Kenya - Capital Markets Authority (CMA)
      36. Kuwait – Ministry of Commerce and Industry in Kuwait, Kuwait Chamber of Commerce & Industry (KCCI)
      37. Latvia – The Financial and Capital Market Commission (FKTK)
      38. Lebanon – Banque Du Liban
      39. Lithuania – The Lithuanian Securities Commission, Bank of Lithuania
      40. Luxembourg – Commission de Surveillance du Secteur Financier (CSSF)
      41. Liechtenstein – The Financial Market Authority Liechtenstein (FMA)
      42. Malaysia – Securities Commission Malaysia
      43. Malta – Malta Financial Services Authority (FSA in Malta)
      44. Mauritius – Financial Services Commission of Mauritius (FSC Mauritius)
      45. Nevis – Nevis Financial Services
      46. Nigeria – Securities & Exchange Nigeria
      47. Norway – The Financial Supervisory Authority of Norway
      48. Pakistan – Securities and Exchange Commission of Pakistan (SECP)
      49. Panama – Superintendencia de Mercado de Valores - The Securities Market Superintence (SMV)
      50. Philippines – Securities and Exchange Commission Philippines
      51. Poland – Polish Financial Supervision Authority (PFSA)
      52. Portugal - Comissão do Mercado de Valores Mobiliários (CMVM)
      53. Romania - Romanian National Securities Commission (C.N.V.M.)
      54. Russia - FFMS in Russia (FCFR)
      55. Seychelles - Seychelles International Business Authority (SIBA), Seychelles Licensing Authority (SLA)
      56. Singapore - Monetary Authority of Singapore (MAS), Singapore Exchange (SGX)
      57. Slovakia - National Bank of Slovakia (NBS)
      58. South Korea - Financial Supervisory Commission
      59. Sri Lanka - Securities and Exchange Commission of Sri Lanka
      60. Sweden - Swedish Financial Supervisory Authority (Swedish FSA)
      61. Switzerland - Association Romande des Intermediares Financiers (ARIF), Swiss Bankers Association (SBA), Swiss Federal Banking Commission (SFBC), Swiss Federal Department of Finance (SFDF), Swiss Federal Finance Administration (SFFA), Swiss Financial Market Supervisory Authority (FINMA) Swiss National Bank (SNB), PolyReg, Geneva Chamber of Commerce (CCIG), Organisme d'Autoregulation des Gerants de Patrimoine (OAR-G)
      62. Tanzania - The Capital Markets and Securities Authority (CMSA)
      63. Thailand - Securities and Exchange Commission, Thailand
      64. Turkey - Capital Markets Board – SPK
      65. Vanuatu - Vanuatu Financial Service Commission
      66. International organizations - EU Commission, Ernst & Young (E&Y), KPMG, Financial Markets Association (ACI)