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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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