MyFX

Government Regulators

Welcome to our directory of government regulators. Here, you'll find essential details about various regulatory bodies, including their names, founding years, benchmarks, countries, and websites. Our aim is to offer a clear overview of these organizations and their vital roles in maintaining market integrity and protecting investors.

Rating Instructions

AAA: Excellent, almost no risk, high corporate credit
AA: Very good, basically no risk, well-managed
A: Good, all indicators are at a medium level
B: Fair, weak investment security for investors
C: Poor, highly speculative, no financial security

Regulatory Environment

Assess whether the regulatory authority has put in place and enforced stringent regulations to ensure the transparency and fairness of the market and whether it actively participates in international regulatory cooperation and follows international standards to enhance the global recognition of its regulation.

Regulatory Policy

Examines the policies, structure, leadership, decision-making processes, and internal controls of the regulatory authority to ensure effective regulation and decision-making. As well as the effectiveness of the implementation of these policies in practice to ensure that they are able to effectively supervise the market.

License Value

The threshold of entry for license application and the financial cost to be incurred in applying. It also examines the extent to which the regulatory authority's license is recognized by the market in the financial industry.

Risk Management

Analyze the financial situation of the regulatory authority, including its budget, revenues, expenditures, reserves and balance sheet, as well as its ability to respond to a financial crisis or market volatility.

Investment Protection

Analyze the mechanism and effectiveness of the regulatory authority's response to complaints to know the extent to which it protects investors' rights and interests.

Central Bank of the U.A.E.

Year Founded: 1980

Country: United Arab Emirates

Benchmark: A

Securities and Commodities Authority

Year Founded: 2000

Country: United Arab Emirates

Benchmark: A

Abu Dhabi Global Market

Year Founded: 2004

Country: United Arab Emirates

Benchmark: B

Dubai Financial Services Authority

Year Founded: 1980

Country: United Arab Emirates

Benchmark: B

Securities and Futures Commission of Hong Kong

Year Founded: 1989

Country: Hong Kong China

Benchmark: AA

Australia Securities & Investment Commission

Year Founded: 1998

Country: Australia

Benchmark: AA

Financial Services Agency

Year Founded: 2000

Country: Japan

Benchmark: AA

Financial Conduct Authority

Year Founded: 2013

Country: United Kingdom

Benchmark: AA

National Commission for Companies and the Stock Exchange

Year Founded: 1974

Country: Italy

Benchmark: AA

Central Bank of Russia

Year Founded: 1990

Country: Russia

Benchmark: AA

Cyprus Securities and Exchange Commission

Year Founded: 2001

Country: Cyprus

Benchmark: AA

Federal Financial Supervisory Authority

Year Founded: 2002

Country: Germany

Benchmark: AA

The Autorité des Marchés Financiers

Year Founded: 2003

Country: France

Benchmark: AA

China Financial Futures Exchange

Year Founded: 2006

Country: China

Benchmark: AA

Swiss Financial Market Supervisory Authority

Year Founded: 2007

Country: Switzerland

Benchmark: AA

Financial Markets Authority

Year Founded: 2011

Country: New Zealand

Benchmark: AA

The Chinese Gold & Silver Exchange Society

Year Founded: 1910

Country: Hong Kong China

Benchmark: AA

National Bank of the Republic of Belarus

Year Founded: 1990

Country: Belarus

Benchmark: A

Financial Sector Conduct Authority

Year Founded: 1991

Country: South Africa

Benchmark: A

Securities and Futures Bureau

Year Founded: 2004

Country: Taiwan, China

Benchmark: A

The Financial Industry Regulatory Authority

Year Founded: 2007

Country: United States

Benchmark: A

Central Bank of Ireland

Year Founded: 2011

Country: Ireland

Benchmark: A

Bank of Lithuania

Year Founded: 1922

Country: Lithuania

Benchmark: B

Securities and Exchange Commission

Year Founded: 1936

Country: Philippines

Benchmark: B

BANQUE DU LIBAN

Year Founded: 1963

Country: Lebanon

Benchmark: B

Monetary Authority of Singapore

Year Founded: 1971

Country: Singapore

Benchmark: B

Mwali International Services Authority

Year Founded: 1988

Country: Comoros

Benchmark: B

Financial Crimes Enforcement Network

Year Founded: 1990

Country: United States

Benchmark: B

Czech national bank

Year Founded: 1993

Country: Czech Republic

Benchmark: B

The Securities Commission Malaysia

Year Founded: 1993

Country: Malaysia

Benchmark: B

Labuan Financial Services Authority

Year Founded: 1996

Country: Malaysia

Benchmark: B

Comisión Nacional del Mercado de valores

Year Founded: 1998

Country: Spain

Benchmark: B

Jakarta Futures Exchange

Year Founded: 1999

Country: Indonesia

Benchmark: B

The Financial Services Commission

Year Founded: 2001

Country: Mauritius

Benchmark: B

Malta Financial Services Authority

Year Founded: 2002

Country: Malta

Benchmark: B

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan

Year Founded: 2005

Country: Indonesia

Benchmark: B

Capital Markets Authority LEBANON

Year Founded: 2011

Country: Lebanon

Benchmark: B

The Israel Securities Authority

Year Founded: 1968

Country: Israel

Benchmark: C

The Bermuda Monetary Authority

Year Founded: 1969

Country: Bermuda

Benchmark: C

Indonesia Commodity and Derivatives Exchange

Year Founded: 1977

Country: Indonesia

Benchmark: C

National Futures Association

Year Founded: 1982

Country: United States

Benchmark: C

The Capital Markets Authority

Year Founded: 1989

Country: Kenya

Benchmark: C

Portuguese Securities Market Commission

Year Founded: 1991

Country: Portugal

Benchmark: C

Vanuatu Financial Services Commission

Year Founded: 1993

Country: Vanuatu

Benchmark: C

The Securities Commission of The Bahamas

Year Founded: 1995

Country: Bahamas

Benchmark: C

Cayman Islands Monetary Authority

Year Founded: 1997

Country: Cayman Islands

Benchmark: C

Financial Services Commission

Year Founded: 1999

Country: Belize

Benchmark: C

Financial Transactions and Reports Analysis Centre of Canada

Year Founded: 2000

Country: Canada

Benchmark: C

The Capital Market Commission

Year Founded: 2000

Country: Montenegro

Benchmark: C

British Virgin Islands Financial Services Commission

Year Founded: 2000

Country: The Virgin Islands

Benchmark: C

Anjouan Offshore Finance Authority

Year Founded: 2001

Country: Comoros

Benchmark: C

The Financial Supervision Authority

Year Founded: 2002

Country: Estonia

Benchmark: C

Financial Supervision Commission

Year Founded: 2003

Country: Bulgaria

Benchmark: C

Polish Financial Supervision Authority

Year Founded: 2006

Country: Poland

Benchmark: C

Securities and Exchange Regulator of Cambodia

Year Founded: 2007

Country: Cambodia

Benchmark: C

The Seychelles Financial Services Authority

Year Founded: 2013

Country: Seychelles

Benchmark: C

The Astana Financial Services Authority

Year Founded: 2018

Country: Kazakhstan

Benchmark: C

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