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Regulatory Information
Every Financial service company in the world, in order to be a legal entity, must be licensed and regulated by the regulating authority in the country of its registration.

The regulating authorities could vary from one country to another.
To check for the regulating authorities in the country of your interest, please refer to this list:
 
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AUSTRALIA
The Australian Securities and Investments Commission (ASIC)-administering
the Corporations Law in the Commonwealth, States and Territories.

 

   

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BULGARIA
SECURITIES AND STOCK EXCHANGES COMMISSION
23 , Vrabcha Street, 1000 Sofia, BULGARIA
Tel.: (359 2) 980 1682, Fax.: (359 2) 981 8197
     

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CANADA
ONTARIOSECURITIES COMMISSION
Cadillac Fairview Tower, 20, Queen Street West , Suite 1800, Box 55, Toronto (Ontario) M5H 3S8
Tel.: (416) 597-0681, (416) 593-8200  Fax.: (416) 593-8241
COMMISSION DES VALEURS MOBILIÈRES DU QUEBEC
     

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CYPRUS(Republic of CYPRUS )
Cyprus Securities and Exchange Commission
Office Address: Stasikratous 32, 4th Floor , 1065 Nicosia  -
Postal Address:  PO. Box 24996     1306 Nicosia 
Contact: 
Telephone: ++ 357 22 875475   FAX: ++ 357 22 754671 
Investment Firms Department: investmentfirms@cysec.gov.cy
     

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DENMARK
DANISH FINANCIAL SUPERVISORY AUTHORITY (Finanstilsynet)
Gl. Kongevej 74 A, DK-1850 Frederiksberg C, DENMARK
Tel.: (45) 3355 8282, Fax.: (45) 3355 8200
     

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FINLAND
FINANCIAL SUPERVISION AUTHORITY
Kluuvikatu 5, P.O. Box 159, FIN-00101 Helsinki, FINLAND
Tel.: (358 9) 183 5300, Fax.: (358 9) 183 5302
     
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FRANCE
COMMISSION DES OPERATIONS DE BOURSE
     

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GERMANY
BUNDESAUFSICHTSAMT FUR DEN WERTPAPIERHANDEL (BAWe)
 
     

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HONG KONG
SECURITIES AND FUTURES COMMISSION
 
     

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  INDIA
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
 
     

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  INDONESIA
INDONESIAN CAPITAL MARKET SUPERVISORY AGENCY
Jakarta Stock Exchange Building, 13th Floor, Jl. Jend. Sudirman Kav. 52-53,Jakarta 12190, INDONESIA
Tel.: (62 21) 515 1271, Fax.: (62 21) 515 1271
     

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  IRELAND
CENTRAL BANK OF IRELAND
P.O. Box 559, Dame Street, Dublin 2, IRELAND
Tel.: (353 1) 671 6666, Fax.: (353 1) 671 6561
     

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ITALY
COMMISSIONE NAZIONALE PER LE SOCIETÀ E LA BORSA
Via Isonzo 19/D, 00198 Roma, ITALY
Tel.: (39 6) 847 7216, (39 6) 847 7271, Fax.: (39 6) 841 6703
     

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JAPAN
SECURITIES BUREAU OF THE MINISTRY OF FINANCE
 
     

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JORDAN
Jordan Securities Commission
TEL: 962 6 5607171  FAX: 962 6 5686830
P.O.BOX: 8802  Amman 11121 Jordan
Email:
info@jsc.gov.jo
Central Bank Of Jordan
Email: info@cbj.gov.jo
Headquarters 
P.O. Box (37) Amman-11118-Jordan
Tel: +962 6 4630301/10 (10 Lines)
Fax: +962 6 4638889
Telex: 21250 Bankazi Jo; 21476 Bakazi Jo; 21766 Bakazi Jo.
Swift code: CBJOJOAX
     

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KUWAIT
Ministry of trade and industry
     

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  KOREA
FINANCIAL SUPERVISORY COMMISSION
27 Yoido-dong, Youngdeungpo-gu, Seoul 150-600, KOREA
Tel.: (82 2) 3771 5114, Fax.: (82 2) 3771 6065
     

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LUXEMBOURG
COMMISSARIAT AUX BOURSES
2-4, rue Beck, L-1222 Luxembourg
Tel.: (352) 478 2616, Fax.: (352) 466 213
     

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LEBANON
Central Bank of Lebanon
     

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  MALAYSIA
SECURITIES COMMISSION
     

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MEXICO
COMISIÓN NACIONAL BANCARIA Y DE VALORES
     

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  NETHERLANDS
STICHTING TOEZICHT EFFECTENVERKEER
Singel 542, 1017 AZ Amsterdam, NETHERLANDS
Tel.: (31 20) 553 5200, Fax.: (31 20) 620 6649
     

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  NEW ZEALAND
Securities Commission -regulating securities and derivatives
Overseas Investment Commission -regulating investment activities
     

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  NORWAY
THE BANKING, INSURANCE AND SECURITIES COMMISSION (Kredit Tilsynet)
P.O. Box 100 Bryn, Ostensjoveien 43 , N-0611 Oslo 6,NORWAY
Tel.: (47 22) 939 800, Fax.: (47 22) 630 226
     

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RUSSIA
FEDERAL COMMISSION FOR THE SECURITIES MARKET OF THE RUSSIAN FEDERATION
     

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SINGAPORE
THE MONETARY AUTHORITY OF SINGAPORE
10 Shenton Way, MAS Building , Singapore 079117
- or - P.O. Box 52, Robinson Road , Singapore 900102, SINGAPORE
Tel.: (65) 229 9220, Fax.: (65) 229 9697
     

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SLOVENIA
SECURITIES MARKET AGENCY
Kotnikova 28, 1000 Ljubljana, SLOVENIA
Tel.: (386 61) 1318 129, Fax.: (386 61) 1320 250
     

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SOUTH AFRICA
FINANCIAL SERVICES BOARD
446 Rigel Avenue South, P.O. Box 35655, Menlo Park , Erasmusrand ,Pretoria 0102, SOUTH AFRICA
Tel.: (27 12) 428 8000, Fax.: (27 12) 347 0219
     

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SPAIN
COMISIÓN NACIONAL DEL MERCADO DE VALORES
     

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  SWEDEN
THE FINANCIAL SUPERVISORY AUTHORITY (Finansinspektionen)
P.O. Box 7831, Regeringsgatan 48 , 7th Floor , 103 98 Stockholm, SWEDEN
Tel.: (46 8) 787 8010, Fax.: (46 8) 149 857
     

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  SWITZERLAND
COMMISSION FEDERALE DES BANQUES
Marktgasse 37, Postfach , 3001 Berne
Tel.: (41 31) 322 6911, Fax.: (41 31) 322 6926
     

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  THAILAND
OFFICE OF THE SECURITIES AND EXCHANGE COMMISSION
 
     

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UKRAINE
UKRAINIAN SECURITIES AND STOCK MARKET STATE COMMISSION
51 Gorkogo Street , 252005 Kyiv, UKRAINE
Tel.: (380 44) 227 0615, (380 44) 220 4043, Fax.: (380 44) 227 0615, (380 44) 220 4043
     

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UNITED KINGDOM
FSA
Regulator of all providers of financial services in the UK.
     

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USA
Commodity Futures Trading Commission
The mission of the Commodity Futures Trading Commission (CFTC) is to protect market users and the public from fraud,manipulation, and abusive practices related to the sale of commodity and financial futures and options, and to foster open, competitive, and financiallysound futures and option markets.
National Futures Association
National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. futures industry.It strive every day to develop rules, programs and services that safeguard market integrity, protect investors and help  Members  to meet their regulatory responsibilities.
     

 

 

The information contained in this document was obtained from sources believed to be reliable, but its accuracy or completeness cannot be guaranteed. Any opinions expressed herein are in good faith, but are subject to change without notice. No liability accepted whatsoever for any direct or consequential loss arising from the use of this document .

 

 
Copyright © 2006, International Financial Brokerage (IFB) Co.