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Home page > Controls on companies Forex

Controls on companies Forex


Oversight Agencies on the global forex companies


There is always a question revolves in the mind of the investor in the world of forex trader, whether beginner or professional. What if I manipulated the brokerage firm in the market (Forex)? Is there an observer?

We In this paragraph we answer this question: There must be, and everyone knows that the license or registration brokerage company in one of the agencies and organizations global control means that the company is under the control of laws and standards that the regulatory body. And on the client to review the regulatory body and the brokerage company that pretend they are registered or licensed to make sure of that already. We must know that those agencies a lot of them went to the Government of the country of origin and that those agencies in tight financial control to return to the banking and financial system prevailing in that country.

It is the strongest in the order of U.S. / Switzerland / UK, and so on


It is only here through your website is always better to take a look at those bodies and organizations on the regulatory forex companies around the world.

 



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Commodities and Futures Trading Commission

Name

United States of America

Country

The regulatory body that stands for Commodity Futures Trading Commission, the body of the government of the U.S. Congress is specialized in organizing work in the financial markets of different types and their location at the following address www.cftc.gov

And keep track of this body and fall under the control of another institution's organization called the National Association of Futures National Futures Assosiation and shortened NFA.

Definition

 

 



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National Futures Association - NFA

Name

United States of America

Country

An abbreviation for National Futures Assosiation

The Commission on Trade in Commodity Futures This association is responsible to the CFTC

For the control of its own institutions and on the registration and verification of compliance to the standards that ensure minimum safety dealers in this market in order to preserve the investor's funds and in support of national and international confidence in U.S. financial markets.

There are many types of institutions and groups that fall under the control of NFA, including brokerage firms trading in the forex market.

Definition

 

 



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Securities and Exchanges Commission

Name

United States of America

Country

Sec is of the Securities and Exchange was established to protect investors, maintain fair and orderly system, and market efficiency, and facilitate capital formation. that was created before the Great Depression in 1929.

 Oversees the key participants in the world of securities, including securities exchanges, securities brokers and dealers, investment advisers, and investment funds.

Which is primarily concerned to promote disclosure of important information relevant markets, and maintaining fair dealing, and protecting against fraud.

Definition

 

 



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Financial Services Authority

Name

United Kingdom

Country

Financial Services Authority FSA is an independent non-governmental, given the legal powers of the Financial Services and Markets for 2000.

The FSA is accountable to the Minister of the Treasury, and through them to Parliament. It is practically independent of government and is fully funded by companies that are organized.
 
An organization open and transparent, and provide complete information for businesses and consumers and others about its objectives, plans, policies and rules.

Definition

 

 



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British Virgin Islands Financial Services Commission BVI FSC

Name

British Isles

Country

Is the regulatory authority for all financial business operating in the financial services within the British Virgin Islands.

It regulates all financial services, and activities in accordance with the laws of British Virgin Islands. Including banking and credit, and investment companies, services, business, insurance, corporate governance, company registration, and intellectual property.
 
It controls and regulates the activity of financial services to protect the public against any illegal and / or unauthorized in services. working in the financial business from within the British Virgin Islands.

Definition

 

 



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Financial Services Agency

Name

Japan

Country

Authority under the Ministry of Financial Services Japanese.
Entitled 3-2-1 Kasumigaseki Chiyodaku Tokyo, 100-8967 Japan

TEL 03-3506-6000 +81 3 3506 6000

Definition

 

 



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Securities and Futures Commission

Name

Hong Kong

Country

Is a statutory Authority independent, non-governmental organizations outside the civil service, responsible for regulating the securities and futures markets in Hong Kong. Is responsible for overseeing the companies that the following activities.

(dealing in securities, dealing in futures contracts, debt, foreign exchange trading, advising on securities, advising on futures contracts, advising on corporate finance, providing automated trading services, securities margin financing, asset management).

Definition

 

 



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Groupement Suisse des Conseils en Gestion Ind?pendants

Name

Switzerland

Country

Is an organization formed by financial intermediaries and independent experts in the financial services industry. However, is open a range of contacts with any person having an interest in the wealth management business, which seeks to promote dialogue with partners and banking authorities at all levels.

An organization and a clear and respectful as well as its partnership with the official regulatory bodies. And the banking sector. And prosecute its members before the courts in case of unacceptable practices or is recommended by the Charter of the Organization agreed.

Definition

 

 



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Polyreg

Name

Switzerland

Country

Is the self-regulatory Authority recognized by the Swiss Federal Commission for combating money laundering. It is recognized in accordance with Article 24 of the Swiss Money Laundering Act (AMLA) and the role of regulation and supervision of its members.

PolyReg incorporated association and is listed in the Commercial Register of the Canton of Zurich. It is independent of all business organizations.

  PolyReg accept financial intermediaries from all areas of business.

Definition

 

 



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Organisme d'autor?gulation fond? par le GSCGI

Name

Switzerland

Country

Is the regulatory Authority to contribute actively in the fight against money laundering (article 305 (b) of the Swiss Civil Code).

Related tasks and obligations of the self-regulatory organization (the organization) as defined in Swiss law to combat money laundering (AML Law), published in the October 17, 1997.

The main activities of that body:

* monitor compliance of its members to practice requirements as detailed in the law against money laundering.

* to inform their members about news related to combating money laundering.

* Develop and provide appropriate training to its members.

* Contribute to the development of the relevant regulations of the law against money laundering.

Definition

 

 



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Association Romande des intermediares financiers

Name

Switzerland

Country

Swiss financial regulatory Authority was established in 1999. And includes 490 member oversees their direction and control.
Means of communication on the following numbers:
22 310.07.35 (41 +)

Fax: (+41) 22 310.07.39

Definition

 

 



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Swiss Federal Department of Finance

Name

Switzerland

Country

Swiss is the regulatory Authority overseeing the Swiss capital markets. And works on the principle that the functioning of financial markets smoothly is crucial in every economy. It must be supervision and constant monitoring to achieve the best performance of these markets.

Contacts:

Location:

Federal Ministry of Finance

Bundesgasse 3

3003 Bern

Contact:

031 322 21 11

E-mail: info@gs-efd.admin.ch

Definition

 

 



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Commission f?d?rale des banques

Name

Switzerland

Country

Is the independent administrative authority and is not part of the central government administration.

Administratively, however, it is simply an integrated system within the Federal Ministry of Finance. It is assumed that its supervision of the financial sector, but over time developed into a supervisory authority responsible for broad areas of the financial sector. At present, it is assumed, and on an independent basis, they undertake the following tasks:

* Supervision of banks and securities dealers

* Supervision of audit firms as far as verification of banks, securities dealers and fund management companies and investment companies with variable capital and investment companies with fixed capital, and limited partnerships for collective investment, and asset managers of the investment group, and representatives of foreign collective investment schemes and investment funds.

* Supervision of collective investment schemes

* Supervision of mortgage bond

* Supervising the securities markets and all markets.

* Detection of equity and public tender offers for listed companies

* Supervision of banks and dealers in securities, fund management companies and investment companies with variable capital and investment companies with fixed capital, and limited partnerships for collective investments, and asset managers of collective investments in money-laundering issues

* Decisions on bankruptcy and restructuring of banks and securities dealers

In addition to the essential duties of supervision, Vaen SFBC is active in other areas that relate to Switzerland as a financial center. Therefore, they are in constant contact with the Federal Ministry of Finance and Swiss National Bank. In addition, it is in regular contact with various associations, especially the Swiss Bankers Association, and the Swiss Funds Association and the Swiss Institute of Certified Public Accountants and tax consultants.

Definition

 

 



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Australian Securities and Investment Commission

Name

Australia

Country

Is the Australian Organisation for companies, markets and financial services.

Contribute to Australia's reputation and economic well-being by ensuring that financial markets in Australia, fair and transparent, with the support of the confidence of investors and consumers.

It is an independent body to the Government of the Commonwealth. Established under the management of the Securities Act and Australian investments, and carries out work in accordance with the Companies Act.

And functions:

* Maintain and facilitate and improve the performance of the financial system and its entities.

* Encourage participation and confidence by investors and consumers in the financial system.

* Manage the law effectively.

* The imposition and enforcement of the law.

* Receive, process and store information efficiently and quickly,

* Make information about companies and other bodies available to the public as soon as possible.

More information on laws and management of other regulatory agencies and international organizations.

It works within the framework of the responsibilities of the portfolio of financial services minister.

The priorities are:

Assist and protect small investors and consumers in the financial economy.

Building confidence in the integrity of capital markets in Australia.
Facilitate international capital flows.

Department of Antiquities of domestic and international global financial turmoil.

Raise operational efficiency and service levels to all stakeholders the ASIC.

Improve services and reduce costs through the use of new technologies.

Definition

 

 



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British Columbia Securities Commission

Name

Canada

Country

Is an independent agency of the Government which is responsible for regulating trading in securities in British Columbia through the establishment of the Securities Act.


Its mission: is to protect and promote the public interest by promoting:


Stock market fair and commands public confidence.


The securities industry in a dynamic and competitive, which provides investment opportunities and access to capital.


Goal:


Play a leading role in the organization of the securities that inspire investor confidence and in a fair and effective and innovative solutions to Canadian capital markets.


It is committed to:


The organization and keep pace with the rapid development of capital markets.


The most important values??:


Excellence - and a commitment to high standards.


Service - We offer efficient, timely, and responsive service.


Act fairly and ethically.


Accountability - the responsibility to fulfill their obligations


The trick - you approach a risk-based and proactive, innovative and cost-effective.


Solve problems - and control. The rule of good use to form opinions, which weigh the evidence and places the test. Measure the effectiveness of the implementation of solutions.


Teamwork and cooperation - to maximize the talents of each other to achieve the objectives of BCSC. Act professionally and cooperatively.


Regulation and investor protection and market integrity.


Awareness of market participants and investors.

Definition

 

 



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Ontario Securities Commission

Name

Canada

Country

Is the regulatory Authority responsible for overseeing the capital markets in Ontario, including equities and derivatives markets.
It has relied on self-financing accountable to the Legislative Council of Ontario through the Minister of Finance.

The functions of the development and application of the rules that help to protect investors, and to deter misconduct and the promotion of capital markets which are characterized by integrity, efficiency and confidence in the markets.
And provide regulatory services to the following:
 
Investors.

Institutional investors such as pension funds.

Exporters of securities (for example, public companies and investment funds).

Investment dealers.

Investment advisers.

And clearing agencies.

Market places, such as stock exchanges and alternative trading systems.

And dates back to 1928 with the introduction of legislation in securities - and the law of fraud prevention - by the Government of Ontario. In 1932.

Definition

 

 



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Danish FSA

Name

Denmark

Country

Founded (FSA and Danish) in its current form in January 1, 1988 when it was the integration of the Superintendency of Banks and savings banks and supervision of the Insurance Authority.

In January 1990, the transfer of supervisory authority to mortgage lending institutions.

Has political responsibility for the mortgage under the chairmanship of the Minister of Housing until 1994, when transferred to the Minister of Economic Affairs.

And political responsibility of the Authority under the supervision of the Minister of Trade and Industry until the end of 1996 when the government decided to transfer responsibility to the Minister for Economic Affairs. Thus, the Minister for Economic Affairs responsible for the financial sector as a whole.

In November 2001 the Ministry of Economic Affairs, been merged with the Ministry of Trade and Industry. Since then, the Minister of Economic and Business Affairs is responsible for that body

Danish Financial Supervisory Authority

The task is its basic supervision of financial enterprises - banks and mortgage loans, institutions, pension and insurance companies, etc. The most important activity of the supervisory and monitoring of projects and special funds are insufficient to cover the risks they are exposed (supervising financial solvency).

Danish Financial Supervisory Authority
Also oversees the securities markets in Denmark. And monitoring of listed companies, which comply with their obligations to disseminate knowledge of the Interior and other relevant information.

This is in addition to overseeing the stock market and supervision of financial releases to the public.

Finally, the Danish Financial Supervisory Authority monitors the market in order to intervene to prevent any tampering with the prices.

In addition to monitoring activities, the Danish Financial Supervisory Authority to help in the development of financial legislation, issues, and executive orders of the area of ??Finance. Finally, the Danish Financial Supervisory Authority to collect statistics and key figures of the financial sector.

Definition

 

 



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Bundesanstalt f?r Finanzdienstleistungsaufsicht

Name

Germany

Country

Bundesanstalt f?r Finanzdienstleistungsaufsicht -

Known as BaFin. Founded in May 2002. It is under the authority of the Federal Financial Supervisory

It functions
Supervision of banks and financial service providers and enterprises, insurance and securities trading all under one roof.

BaFin is an institution among the public and the law, independent and subject to legal and technical control of the Federal Ministry of Finance.

It is funded from fees and contributions from foundations and projects it supervises. And then they are independent of the federal budget.

Its main objective is to ensure proper functioning, stability and safety of the German financial system. To inspire confidence in the bank customers and investors in the financial system.

Federal Financial Supervisory Authority employs approximately 1900 employees working in Bonn and Frankfurt. Overseeing the 2000 banks and financial institutions as well as about 6000 of local funds, and 73 of the companies involved to manage the assets, according to statistics (March 2010).

BaFin also impose standards of professional conduct that maintains the confidence of investors in financial markets. As part of the investor protection,

Federal Financial Supervisory Authority also seeks to prevent acts of financial unauthorized.

Definition

 

 



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Bundeszentrale f?r Finanzdienstleistungsaufsicht

Name

Germany

Country

Is the German federal financial regulator. The banking supervision and monetary policy.

And began working out with the entry into force of the law on the control range of financial services on 1 May 2002 in the Office of banking supervision of the Federal, and supervision of the Federal Office for the insurance companies and supervision of the Federal Bureau of Securities.
 
It is carrying out audits of banking operations, either jointly with the German central bank, or on its own. It contributes to the stability of the financial system - in the framework of the European System of Central Banks (ESCB).

Definition

 

 



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Comisi?n Nacional del Mercado de Valores

Name

Spain

Country

CNMV is the agency responsible for the supervision and inspection on the Spanish stock markets and the activities of all participants in those markets.


Has been established under the Securities Market Act, through law reform the financial system. Law 37/1998 was the establishment of that body to comply fully with the requirements of the European Union and in favor of the development of European stock markets.

 

The main beneficiary of the work of the Spanish CNMV are investors, who must ensure their adequate protection. To this end, make the CNMV focus particularly on improving the quality of information about the disclosure of market information.

Definition

 

 



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Swedish Financial Supervisory Authority Finansinspektionen

Name

Sweden

Country

Is the Swedish Financial Supervisory Authority, a public authority created to promote the stability and effectiveness in the Swedish financial system and ensure the effectiveness of consumer protection.

The functions of supervision and control of all companies operating in the Swedish financial markets. And be accountable to the Ministry of Finance. 10 to its members by the Director-General, who shall be appointed by the government.

Organization is a member of the Committee of European Securities regulators.

The organization was formed in 1991 as a single integrated control to cover the banking, securities and insurance.
  Finansinspektionen supervises approximately 3700 companies, including banks and other credit institutions, securities companies and fund management companies, stock exchanges and markets, and authorized the clearing houses, insurance companies and brokers, insurance and friendly societies.

Definition

 

We hope that we have made ??clear that regulatory bodies in ways that benefit customers and visitors to our customers.

Please accept my greetings to you all



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