|
Australia |
Australian Securities and Investments Commission (ASIC) |
|
Belgium |
Banking, Finance and Insurance Commission (CBFA) |
|
Canada |
Superintendent of Financial Institutions of Canada (OSFI) |
|
Cayman Islands |
Cayman Islands Monetary Authority (CIMA) |
|
China |
China Banking Regulatory Commission (CBRC) |
|
China |
China Securities Regulatory Commission (CRSC) |
|
Cyprus |
Securities and Exchange Commission (SEC) |
|
Denmark |
Finanstilsynet |
|
Dubai |
Dubai Police |
|
Dubai |
Public Prosecution Department |
|
Egypt |
Capital Markets Authority (CMA) |
|
France |
Banque de France |
|
France |
French Markets Authority (FMA) |
|
Germany |
Bundesanstalt fur finanzdienstleistungsaufsicht (BaFin) |
|
Greece |
Hellenic Capital Market Commission (HCMC) |
|
Guernsey |
Financial Services Commission (FSC) |
|
Hong Kong |
Securities and Futures Commission (SFC) |
|
Iceland |
The Financial Supervisory Authority (FME) |
|
India |
Reserve Bank of India (RBI) |
|
India |
Securities and Exchange Board of India (SEBI) |
|
Ireland |
Irish Financial Services Regulatory Authority |
|
Isle of Man |
Financial Supervision Commission (FSC) |
|
Isle of Man |
Insurance and Pensions Authority (IPA) |
|
Japan |
Japan Financial Services Authority (JFSA) |
|
Jersey |
Financial Services Commission (JFSC) |
|
Jordan |
Insurance Commission (IC) |
|
Jordan |
Central Bank of Jordan |
|
Korea |
Financial Supervisory Commission (FSC) |
|
Luxembourg |
Commission de Surveillance du Secteur Financier (CSSF) |
|
Malaysia |
Securities Commission (SC) |
|
Malaysia |
Bank Negara/the Central Bank |
|
Malta |
Malta Financial Services Authority |
|
Netherlands |
Authority for the Financial Markets (AFM) |
|
Netherlands |
De Nederlandsche Bank (DNB) |
|
New Zealand |
Securities Commission (SC) |
|
Oman |
Capital Market Authority (CMA) |
|
Portugal |
Banco de Portugal |
|
Qatar |
Qatar Financial Centre Regulatory Authority |
|
Singapore |
Monetary Authority of Singapore (MAS) |
|
South Africa |
Financial Services Board (FSB) |
|
South Africa |
Reserve Bank |
|
Switzerland |
Swiss Federal Banking Commission (SFBC) |
|
Switzerland |
Swiss Financial Market Supervisory Authority (FINMA) |
|
Sweden |
Finansinspektionen (FI) |
|
Thailand |
Securities and Exchange Commission (SEC) |
|
Taiwan |
Financial Supervisory Commission of Chinese Taipei (FSC) |
|
Turkey |
Capital Markets Board (CMB) |
|
Turkey |
Banking Regulation and Supervision Board (BDDK) |
|
UAE |
Emirates Securities and Commodities Authority (ESCA) |
|
UAE |
Central Bank of the United Arab Emirates (CBUAE) |
|
UAE |
Anti-Money Laundering Suspicious Cases Unit of the Central Bank (AMLSCU) |
|
UAE |
Insurance Authority of the United Arab Emirates |
|
UK |
Financial Services Authority (FSA) |
|
United States |
Commodity Futures Trading Commission (CFTC) |
|
United States |
The Federal Reserve, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Office of Thrift Supervision (OTS). |
|
United States |
New York State Banking Department |