Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision Agency.

Responsible for supervising and regulating Puerto Rico's financial sector to guarantee the safety and soundness of the financial system as well as assure compliance with the industry's laws and regulations.

FFMS, the federal executive body that supervises the financial markets, and regulates pension savings. Maintains stability in the financial markets, makes the markets efficient and attractive to investors, and increases market transparency thereby reducing investment risks.

BaFin, the Germany's Federal Financial Supervisory Authority.

Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.

With information about the legal position of NAMFISA, its consumer education bulletins, and an online complaints form.

Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.

The single supervisory authority for the Belgian financial sector.

Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.

Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.