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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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MAS

In addition to its role as the nation’s central bank, which includes the issuance of currency, the Monetary Authority of Singapore or MAS…

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IIROC

The Investment Industry Regulatory Organization or IIROC is Canada’s national self-regulating organization that oversees all Canadian investment dealers and trading on all debt…

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IFSC

The International Financial Services Commission or IFSC is the agency authorized by the government of Belize to regulate financial activities in that Central…

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FSB

The FSB is the South African government’s agency responsible for financial regulation that oversees, supervises and regulates the non-banking financial services industry operating…

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FSA

The Financial Services Agency or FSA, which is sometimes called “Kin-Sho”, is the government agency responsible for acting as an integrated financial regulator…

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FCA

The Financial Conduct Authority or FCA is the regulatory body for the financial industry in the United Kingdom. The FCA is an independent…

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