This is a list of 66 Countries and their forex regulatory bodies (also called forex regulatory agencies). To protect investors and traders in the forex market, each country that gets involved in forex trading and the financial markets must have its proper regulation
and to police these regulations, they create these what’s called forex regulatory bodies.
Forex regulatory bodies are also called by these other names:
- forex regulatory agencies
- forex regulatory authorities
When you are doing your research on how to choose your forex broker, it is important to make sure that the forex broker you are choosing is regulated as this will give you a level of security and protection for your money that you invest into forex trading.
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Anguilla
In Anquilla, the forex regulatory body is called the Anguilla Financial Services Commission and to find out more about it, its website link is below:
Website: www.fsc.org.ai
Antigua
In Angigua, the forex regulatory Agency is called the Eastern Caribbean Securities Regulatory Commission (ECSRC) and its website is as shown below:
website: www.ecsrc.com
Australia
In Australia, the forex regulatory body is called the Australian Securities and Investment Commission (ASIC). For more information about what ASIC does, you can ASIC website link below:
website: www.asic.gov.au
Azerbaijan
In Azerbaijan, the forex regulatory body is called the State Committee for Securities (Azerbaijan) and its website is below if you want more information.
Baku Stock Exchange
Bangladesh
The forex regulatory authority in Bangladesh is called the Securities and Exchange Commission (SEC)
Belgium
In Belgium, the forex regulatory agency is called The Financial Services and Markets Authority (FSMA). For more information, here is its website link:
Belize
International Financial Services Commission (IFSC)
British Virgin Islands
The forex regulatory body in British Virgin Island is called the BVI Financial Services Commission (FSC of BVI)
Bulgaria
Financial Supervision Commission of Bulgaria (FSC Bulgaria)
Canada
In Canada, there’s quite a few forex regulatory agencies that are tasked with the job of providing financial regulation to the financial market and here they are:
- British Columbia Securities Commission (BCSC)
- Canadian Investor Protection Fund (CIPF)
- Financial Transactions and Reports Analysis Center of Canada (FINTRAC)
- Investment Industry Regulatory Organization of Canada (IIROC)
- Ontario Securities Commission (OSC)
- Ombudsman of Banking Services and Investments (OBSI)
Cayman Islands
In Cayman Islands, the forex regulatory Authority there is called the The Cayman Islands Monetary Authority (CIMA).
Here’s the website link to find out more information.
China
Ahhh…China! Guess what, the Chinese have their forex regulatory agency too and its called the China Securities Regulatory Commission (CSRC).
Croatia
Croatian Financial Services Supervisory Agency (CFSSA)
Cyprus
The forex regulatory agency in Cyprus is called the Cyprus Securities and Exchange Commission (CySEC). More information on its website:
Czech Republic
Czech National Bank (CNB)
Denmark
In Denmark, the forex regulatory agency is called the Danish Financial Supervisory Authority (Danish FSA) and for more information, you can visit their website link below.
Dubai, UAE
In Dubai, there are a few financial regulatory authorities and here’s a list of them.
Dubai Multi Commodities Centre (DMCC)
Dubai Gold & Commodities Exchange (DGCX)
Dubai Financial Services Authority (DFSA)
Emirates Securities and Commodities Authority (SCA)
Estonia
The Financial Supervision Authority (FINANTSINSPEKTSIOON)
Finland
In Finland, the forex regulatory authority is called the FIN-FSA in Finland
France
The forex regulatory agencies in France are:
- Autorite des marches financiers (AMF)
- Banque de France
- Credit Institutions and Investment Firms Committee (CECEI)
Germany
Germany’s forex regulatory authority is called the Federal Financial Supervisory Authority (BaFin). For more information, click their website link below.
Greece
Greece’s forex regulatory authority is called the The Hellenic Capital Market Commission (HCMC). Click their website link below for more information.
Hong Kong
For Forex Brokers In Hong Kong, the forex regulatory agency that keeps an eye on them is called the Securities and Futures Commission (SFC).
Here’s the website link:
Hungary
Hungarian FSA (HFSA)
Iceland
The Financial Supervisory Authority (FME)
India
Securities and Exchange Board of India (SEBI)
Reserve bank of India (RBI)
Indonesia
Commodity Futures Trade Regulatory Agency (CoFTRA)
Ireland
Central Bank of Ireland
| www.financialregulator.ie |
Isle of Man
The Financial Supervision Commission (FSC)
Israel
The Israel Securities Authority (ISA)
Italy
Commissione Nazionale per le Società e la Borsa
(CONSOB)
Japan
Japan has a few financial regulatory agencies that keep an eye on the financial markets and here’s a list of them below with the links to their websites:
Financial Services Agency of Japan (FSA Japan)
Japan Securities Dealers Association (JSDA)
Japan Investor Protection Fund (JIPF)
Tokyo Commodity Exchange (TOCOM)
Kenya
Capital Markets Authority (CMA)
Kuwait
Ministry of Commerce and Industry in Kuwait
| www.moci.gov.kw |
Kuwait Chamber of Commerce & Industry (KCCI)
Latvia
The Financial and Capital Market Commission (FKTK)
Lebanon
Banque Du Liban
Lithuania
The Lithuanian Securities Commission, Bank of Lithuania
Lithuania
The Lithuanian Securities Commission, Bank of Lithuania
Luxembourg
Commission de Surveillance du Secteur Financier (CSSF)
Liechtenstein
The Financial Market Authority Liechtenstein (FMA)
Malaysia
The forex regulatory Authority in Malaysia is called the Securities Commission Malaysia and for more information, click their website link below.
Malta
Malta Financial Services Authority (FSA in Malta)
Mauritius
Financial Services Commission of Mauritius (FSC Mauritius)
New Zealand
New Zealand has a few financial regulatory Agencies and here they are:
Financial Markets Authority (FMA)
Financial Service Providers Register (FSPR)
Financial Services Complaints Limited (FSCL)
Nevis
Nevis Financial Services
Nigeria
Norway
The Financial Supervisory Authority of Norway
Pakistan
Securities and Exchange Commission of Pakistan (SECP)
Panama
Superintendencia de Mercado de Valores – The Securities Market Superintence (SMV)
Ministry of Industry and Commerce (MICI)
Philippines
Securities and Exchange Commission Philippines
The Bangko Sentral ng Pilipinas (BSP)
Poland
Polish Financial Supervision Authority (PFSA)
Portugal
Comissão do Mercado de Valores Mobiliários (CMVM)
Romania
Romanian National Securities Commission (C.N.V.M.)
Russia
FFMS in Russia (FCFR)
Centre for Regulation of Off-Exchange Financial Instruments and Technologies (CRFIN)
Seychelles
Seychelles Financial Services Authority (FSA Seychelles)
Seychelles Licensing Authority (SLA)
Singapore
Monetary Authority of Singapore (MAS)
Singapore Exchange (SGX)
Slovakia
National Bank of Slovakia (NBS)
South Korea
Financial Supervisory Commission
Sri Lanka
Securities and Exchange Commission of Sri Lanka
St. Vincent and the Grenadines
The Financial Services Authority
Sweden
Swedish Financial Supervisory Authority (Swedish FSA)
Switzerland
Association Romande des Intermediares Financiers (ARIF)
Swiss Bankers Association (SBA)
Swiss Federal Banking Commission (SFBC)
Swiss Federal Department of Finance (SFDF)
Swiss Federal Finance Administration (SFFA)
Swiss Financial Market Supervisory Authority (FINMA)
Swiss National Bank (SNB)
PolyReg
Geneva Chamber of Commerce (CCIG)
Organisme d’Autoregulation des Gerants de Patrimoine (OAR-G)
Tanzania
The Capital Markets and Securities Authority (CMSA)
Thailand
Securities and Exchange Commission, Thailand
Turkey
Capital Markets Board – SPK
United Kingdom
United Kingdom has a few forex regulatory agencies and here’s a list of them and their website links if you need to check them out for more information:
UK Financial Services Authority (FSA UK)
The Financial Conduct Authority (FCA)
The Prudential Regulation Authority (PRA)
Financial Services Compensation Fund (FSCS)
United States
United States Of America also has as a few forex regulatory bodies/agencies and here’s a list of them and their website links if you need to check them out for more information:
Commodities and Futures Trading Commission (CFTC)
Financial Industry Regulatory Authority (FINRA)
National Futures Association (NFA)
New York Stock Exchange (NYSE)
Office of the Comptroller of the Currency (OCC)
US Securities and Exchanges Commission (U.S. SEC)
Chicago Board of Trade (CBOT)
Securities Investor Protection Corporation (SIPC)