Regulators & Authorities

Financial Regulators

We work with and recognise reputable financial regulators around the world.
Below you can find the key regulatory authorities for our members, ensuring transparency, security and compliance in the financial industry.

Trusted regulators
Global coverage
Higher protection

Jurisdictions: 8
Authorities: 2
Recognised: 8

8 / 8 Jurisdictions

01

Australia
Recognised
- ASIC Australian Securities and Investments Commission
- AFCA Australian Financial Complaints Authority
Financial ServicesConsumer Protection
02

Kenya
Recognised
- ASIC Australian Securities and Investments Commission
Financial ServicesConsumer Protection
03

Belize
Recognised
- ASIC Australian Securities and Investments Commission
Financial ServicesConsumer Protection
04

Bolivia
Recognised
- ASIC Australian Securities and Investments Commission
- AFCA Australian Financial Complaints Authority
Financial ServicesConsumer Protection
05

Brazil
Recognised
- ASIC Australian Securities and Investments Commission
Financial ServicesConsumer Protection
06

Malaysia
Recognised
- ASIC Australian Securities and Investments Commission
- AFCA Australian Financial Complaints Authority
Financial ServicesConsumer Protection
07

Malta
Recognised
- ASIC Australian Securities and Investments Commission
- AFCA Australian Financial Complaints Authority
Financial ServicesConsumer Protection
08

Canada
Recognised
- ASIC Australian Securities and Investments Commission
Financial ServicesConsumer Protection

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Financial Regulators

Australia

Kenya

Belize

Bolivia

Brazil

Malaysia

Malta

Canada