Regulators


 

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United_States


1.
Netherlands Authority for the Financial Markets  (site info)
Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.
http://www.afm.nl/
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2.
Anguilla - Financial Services Department  (site info)
Includes ACORN, Anguilla's Commercial Online Registration Network, by which companies can be registered.
http://www.anguillafsc.com/
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3.
Australian Prudential Regulatory Authority  (site info)
APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.
http://www.apra.gov.au/
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4.
Australian Securities and Investment Commission  (site info)
Enforces company and financial services laws to protect consumers, investors and creditors; regulates and informs the public about Australian companies, financial markets, financial services organisations and professionals who deal and advise in investments, superannuation, insurance, deposit taking and credit.
http://www.asic.gov.au/
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5.
Switzerland - Federal Office of Private Insurance  (site info)
The task of the Bundesamt für Privatversicherungen is to ensure that private insurance companies are able to meet their obligations towards insured parties at all times.
http://www.bpv.admin.ch/
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