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CIMA

Like most of its island nation peers, the Cayman Islands Monetary Authority is focused on the promotion of the jurisdiction as an international…

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MFSA

Established through a legal decree on July 23, 2002, the MFSA is currently the only Maltese regulator of financial services (including – but…

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MFSC

While it is not one of the more “prestigious” regulatory agencies out there, Mauritius’ FSC is certainly not a new kid on the…

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BaFIN

Short for “Bundesanstalt für Finanzdienstleistungsaufsicht”, BaFIN is not just any financial regulatory agency. It is the financial supervisory authority of the largest economy of…

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KNF

Short for Komisja Nadzoru Finansowego, the KNF is Poland’s regulatory authority overseeing the financial activities of online FX/CFD brokerages – among a number…

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DFSA

In 2004, the Dubai International Financial Centre – a special economic zone – was established, and with it, the DFSA – the Dubai…

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FSC

The tiny British dependency has long been the preferred destination of online gambling operators, on account of its solid, yet relatively lax regulation…

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GSC

That’s right, the GSC is first and utmost an independent statutory board, mainly tasked with the regulation of online gambling activity. What does…

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FFAJ

With the advancement of global financial markets and the emergence of an online trading sphere, characterized by deregulation and increased accessibility from the…

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SFC

The SFC is Hong Kong’s regulatory body for the securities and futures markets. It is an independent organization, the main responsibilities of which…

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CMB

The Capital Markets Board of Turkey is the first and foremost regulatory authority in charge of the country’s derivatives and securities markets. As…

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VFSC

VFSC licenses have been all the rage lately, especially among FX/CFD brokerages whose standing (financially as well as reputation-wise) is not exactly what…

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NFA

The National Futures Association or NFA is an independent non-profit regulatory organization serving the financial derivatives industry in the United States. It is…

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MiFID

The MiFID is the Markets in Financial Instruments Directive and it is a law enacted by the European Union that was intended to…

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