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…
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…
FFAJ
With the advancement of global financial markets and the emergence of an online trading sphere, characterized by deregulation and increased accessibility from the…
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…
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…
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…
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…
MiFID
The MiFID is the Markets in Financial Instruments Directive and it is a law enacted by the European Union that was intended to…
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…
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…
IFSC
The International Financial Services Commission or IFSC is the agency authorized by the government of Belize to regulate financial activities in that Central…
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…
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…
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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