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The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.

Financial Conduct Authority

Crypto-license is an official permission to conduct a regulated cryptocurrency business. 

Crypto 

Foreign exchange regulation is a form of financial regulation specifically aimed at the Forex market that is decentralized and operates with no central exchange or clearing house.

Forex 

Financial regulation refers to the rules and laws firms operating in the financial industry, such as banks, credit unions, insurance companies, financial brokers and asset managers must follow.

Financial 

Forex license

ASIC is Australia's corporate, markets, financial services and consumer credit regulator. Our vision is for a fair, strong and efficient financial system for all Australians.

Australian Securities and Investments Commission

The FSPR is a searchable register of individuals, businesses and organisations that provide financial services in New Zealand.

Financial Service Providers Register

Switzerland

FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

Swiss Financial Market Supervisory Authority

The Comisión Nacional Bancaria y de Valores (CNBV) is Mexico's national banking and securities commission, serving as the regulatory authority for the country's financial system. Established in 1995, the CNBV is responsible for overseeing and regulating the activities of banks, broker-dealers, mutual funds, and other participants in the Mexican financial system. Its main objectives are to ensure the stability and proper functioning of Mexico's banking and securities markets, protect the interests of investors, and promote fair and transparent market practices.

Comisión Nacional Bancaria y de Valores

The Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in or from the Dubai International Financial Centre (DIFC), a purpose-built financial free zone in Dubai, United Arab Emirates. Established in 2004, the DFSA is tasked with overseeing the operation of all financial and ancillary services within the DIFC, including asset management, banking, securities trading, Islamic finance, insurance, and the operation of international financial exchanges and clearing houses.

The DFSA's mandate is to provide a regulatory environment of international standards that fosters the economic development of the DIFC and the wider UAE. Its primary objectives include protecting direct and indirect users of the financial services industry in the DIFC, and contributing to the stability and integrity of the financial services industry in the DIFC, including the prevention of financial crimes.

Dubai Financial Services Authority

The Jersey Financial Services Commission is the regulatory body for financial services in Jersey. It is also the Registrar of Companies for Jersey.

Jersey Financial Services Commission

Malaysia

Bank Negara Malaysia (the Central Bank of Malaysia), is a statutory body which started operations on 26 January 1959. Bank Negara Malaysia is governed by the Central Bank of Malaysia Act 2009. The role of Bank Negara Malaysia is to promote monetary and financial stability. This is aimed at providing a conducive environment for the sustainable growth of the Malaysian economy.


Bank Negara Malaysia

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TFN: Trust for financial companies. Find trust finance companies.

Trustfinance

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TrustFinance is an organization that stands for encourages financial companies be more reliable and provide best interests of their customers.

Trustfinance(en-US)

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Companies - Transfer-mate

TransferMate was launched in 2010 and offers a B2B payments technology. Its headquarters are located in Kilkenny, Ireland, and it has further offices in San Francisco, New York, and Sydney. According to the firm, by the end of 2017, more than $11 billion has been transferred using TransferMate's technology. TransferMate's network of payment transfer systems is licensed and regulated in each of the fifty United States, Canada, Australia, and New Zealand, as well as Europe.

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Bar chart review and ratings distribution for TransferMate, provided by Trustfinance.

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