Regulators Center

regulatory (FCA) regulatoryBroker，regulators

(SEC)regulators，, High，. SEC , information, , , regulatory，MediumHighregulators

regulatory(FSCA)regulators，Medium, users, information. FSCA regulatory, , , , , , , ，regulatoryMedium

(CySEC)regulators，regulatory, , , entity. ，CySEC regulatory，, , , High

Center(FINTRAC)，regulatory. FINTRAC 《()》，. FINTRAC Money Services Business(MSB) Foreign Money Services Business(FMSB), , regulatory，Medium

(FinCEN)regulators，，, , Other. FinCEN 《》(BSA)， Money Services Business(MSB), perform，MediumHighregulators

(SFC)regulators，regulatory, , , , . SFC , , Search，, ，Highregulators

(NFA)regulatory，, , , perform, , . NFA (CFTC)，, ，regulatory

(ASIC), , regulators，, . ASIC regulatory, , , , ，Highregulators

regulatory (FINMA) regulators，Broker

(FSA)regulatory，regulatory, , , , , , , ,Highregulators

(FMA)regulators，regulatory, , , , , entity. FMA , , , regulatory，, High

(MAS)Mediumregulators，，regulatoryMedium, , , , , . MAS , regulatory, Risk, , regulatory，, ，Highregulators

regulatory(BaFin)regulators，regulatory, , , , , , entity. BaFin , regulatory, , regulatory, ，, ，regulatoryMediumHighregulators

Medium(Central Bank of Ireland，CBI)Mediumregulators，, ，perform, . CBI regulatory, , , , , , ，regulatoryMedium

(Dubai Financial Services Authority，DFSA)Center(DIFC)regulators，regulatory DIFC DIFC . MediumCenterregulators，DFSA , , High

(Malta Financial Services Authority，MFSA)regulators，regulators，MFSA , , , , High

(Financial Services Commission, Mauritius，FSC)regulators，FSC , regulatory, , , publicSearch

regulatory(Estonian Financial Supervision and Resolution Authority，Finantsinspektsioon， EFSA FSA)，, , Medium, , , , , , , , , , performregulatory. regulators，EFSA

(Capital Markets Authority Kenya，CMA)regulators，CMA , regulatory, , publicSearch，, ，regulators

English Vanuatu Financial Services Commission， VFSC，regulators. VFSC 1993 12 ，, Broker, regulatory

English Israel Securities Authority， ISA，regulators. ISA 《》

English Securities and Commodities Authority， SCA，, regulators. information， 2000 ，regulatory

English British Virgin Islands Financial Services Commission， BVI FSC，regulators. BVI FSC 2001 《Financial Services Commission Act》，regulatory, BVI BVI

English Financial Services Authority Seychelles， FSA Seychelles FSA，regulatory. FSA Financial Services Authority Act, 2013 ，, regulatory