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Regulatory organisms in Europe

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GERMANY

Bundesbank and German Federal Financial Supervisory Authority - BaFin. www.bundesbank.de/

 

CYPRUS

Cyprus Securities and Exchange Commission - CySEC. Founded in 2001 as a public corporate entity. www.cysec.gov.cy/default_en.aspx

 

DENMARK

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). www.finanstilsynet.dk/en.aspx

 

SPAIN

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. www.cnmv.es

 

FRANCE

Banque de France. www.banque-france.fr/home.htm

 

ITALY

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. www.consob.it/Mainen/index.html

 

UNITED KINGDOM

The Financial Services Authority - FSA. http://www.fsa.gov.uk/

 

SWEDEN

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. www.fi.se

 

SWITZERLAND

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. www.arif.ch/in

Federal Banking Commission - CFB. www.finma.ch/archiv/ebk/f/index.html

Federal Department of Finance - FDF. www.efd.admin.ch/index.html?lang=en

Financial Market Supervisory Authority - FINMA. www.finma.ch

Des D'autoregulation Agency gerants De Patrimoine - OARG. www.oarg.ch

PolyReg General Self-Regulatory Organisation - PolyReg. Self-regulatory body recognized by the Swiss Federal Office of Money Laundering Control www.polyreg.ch/e

Swiss Association of Independent Financial Advisors - SAIFA www.gscgi.ch

 

EUROPEAN UNION

Markets in Financial Instruments (MiFID) and Investment Services. http://europa.eu

Erick Gálvez
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