Sites vergelijkbaar Fatf-gafi.Org

The Finanstilsynet attends to the financial regulation in Denmark, and is an institution under the responsibility of the Minister for Economic Affairs.

CONSOB is the public authority responsible for regulating the Italian securities market, the activity of which is aimed at the protection of the investing public.

Responsible for the regulation and licensing of state-charted banks and savings institutions, mortgage bankers/brokers, the securities industry, and other licensed ...

Provides information about the SC, press releases, speeches, publications, details on seminars, employment opportunities, guidelines and acts.

The prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies, and friendly societies.

Currency museum, history of credit ratings, and steps towards full convertibility of the currency.

Web-site of the Gibraltar Financial Services Commission. Details of the supervisory regime and financial services industry in Gibraltar.

Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.