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Forex Regulators
  • ARIF

    Association Romande des Intermédiaires Financiers

  • ASIC

    Australian Securities and Investments Commission

  • ASIC (AUS)

    Australian Securities and Investments Commission

  • BaFin

    Bundesanstalt für Finanzdienstleistungsaufsicht

  • BDL

    Banque du Liban

  • BVI

    British Virgin Islands

  • CBCA

    Canada Business Corporations Act

  • CBFA

    Banking, Finance and Insurance commission

  • CCCI

    Cyprus Securities and Exchange Commission

  • CCIG

    Geneva Chamber of Commerce and Industry

  • CECEI

    Comité des Établissements de Crédit et des Entreprises d'investissemen

  • CFSFA

    Community Financial Services Association of America

  • CFTC (US)

    Commodity Futures Trading Commission

  • CGSE

    Chinese Gold & Silver Exchange Society

  • CIPF

    Canadian Investor Protection Fund

  • CNB

    Czech financial market

  • CNMV

    Comisión Nacional del Mercado de Valores

  • CONSOB

    Commissione Nazionale per le Società e la Borsa

  • CySEC

    Cyprus Securities and Exchange Commission

  • DFSA

    Dubai Financial Services Authority

  • E&Y

    Ernst & Young

  • FCMC

    Financial And Capital Market Commission

  • FCSM

    Russias Federal Commission for the Securities Market

  • FFMS

    Federal Financial Markets Service

  • FI

  • FIN-FSA

    Finland Financial Supervisory Authority

  • FINMA

    Swiss Financial Market Supervisory Authority

  • FINRA

    Financial Industry Regulatory Authority, Inc

  • FINTRAC

    Financial Transactions Reports Analysis Centre

  • Forex.com

  • FSA (Den)

    Danish Financial Supervisory Authority

  • FSA (Est)

    Estonia Financial Supervision Authority

  • FSA (JPN)

    Financial Supervisory Agency

  • FSA (Swd)

    Swedish Financial Supervision Authority

  • FSA (UK)

    Financial Services Authority

  • FSA(Nevis)

    Nevis Financial Services Commission

  • FSC

    Financial Supervision Commission

  • IFSC Beliz

    International Financial Services Commission

  • IIROC

    Investment Industry Regulatory Organization of Canada

  • ISO27001

    Information Security Management System

  • ISO9001

    International Organization for Standardization

  • KPMG

    Audit, Tax & Advisory insights

  • KPMG

    Auditor, Tax, Advisory

  • MFSA

    Malta Financial Services Authority

  • MiFID

    The Markets in Financial Instruments Directive

  • MOCI

    ministry of commerce and industry in Kuwait

  • NFA (US)

    National Futures Association

  • None

  • NZFMA

    New Zealand Financial Markets Association

  • NZX

    New Zealand Exchange

  • PolyReg

    PolyReg General Self-Regulatory Organisation

  • SCMN

    Securities Commission of the Republic of Montenegro

  • SEC (pl)

    Polish Securities and Exchange Commission

  • SEC (US)

    Search ResultsU.S. Securities and Exchange Commission

  • SFC (HK)

    Securities and Futures Commission

  • SFDF(CH)

    Swiss Federal Department of Finance

  • SIPC

    Securities Investor Protection Corporation

  • VPK

    Lietuvos Respublikos Vertybiniu popieriu Komisija

more...
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GFTNational Futures Association (NFA (US))Commodity Futures Trading Commission (CFTC (US))Financial Services Authority (FSA (UK))Financial Supervisory Agency (FSA (JPN))Australian Securities and Investments Commission (ASIC (AUS)) forex trading forum

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Recent Forex News
ASIC (AUS)ASIC singles out liquidators, directors - The Australian
ASIC singles out liquidators, directorsThe AustralianBut he denied that the Australian Securities and Investments Commission was focused on high-profile cases at the expense of prosecuting small-time directors ...

Courts probe Bill Express 'money-go-round' - Sydney Morning Herald
Sydney Morning HeraldCourts probe Bill Express 'money-go-round'Sydney Morning HeraldIn August last year, the Australian Securities and Investments Commission banned him from providing financial services for five years. According to ASIC ...and more »

Late hitch to Seven's merger - Sydney Morning Herald
Late hitch to Seven's mergerSydney Morning HeraldHe added that an independent expert, Deloitte Corporate Finance, had found the transaction fair and reasonable to Seven's minority shareholders, that ASIC ...and more »

Henry Davis York > ASIC Surveillance of Hedge Funds - Linex Legal (registration)
Henry Davis York > ASIC Surveillance of Hedge FundsLinex Legal (registration)... intervention by ASIC and APRA and resulted in actions such as stop orders, freezing of assets and an Australian Financial Services licence suspension. ...

Australia Law - ASIC co-chairs international taskforce on unregulated ... - LawFuel.co.nz
Australia Law - ASIC co-chairs international taskforce on unregulated ...LawFuel.co.nzFriday 12 March 2010 - ASIC today co-chaired an international taskforce meeting in Sydney with leading financial industry representatives in an important ...

Audit firms can't verify findings - ASIC - NEWS.com.au
Money ManagementAudit firms can't verify findings - ASICNEWS.com.auASIC reviewed 95 audits conducted by 19 major Australian firms categorised as "national" or "network" firms. Of the audits conducted by national firms ...Auditors warned to shape upMoney ManagementSenate approves ASIC supervision of financial marketsTrading RoomHolding Redlich > Government back down on tough new penalties for market ...Linex Legal (registration)Sydney Morning Herald -TopNews -Australia.TOall 22 news articles »

Former Chartwell director to face trial - Money Management
Former Chartwell director to face trialMoney Management... has been committed to stand trial in the Supreme Court of Victoria on charges brought by the Australian Securities and Investments Commission (ASIC). ...and more »

Former Macquarie portfolio manager ordered to stay in Australia - Business Spectator
Brisbane TimesFormer Macquarie portfolio manager ordered to stay in AustraliaBusiness SpectatorThe Australian Securities and Investments Commission (ASIC) applied for the orders in relation to its investigation of trading that Mr De Silva is alleged ...Former Macquarie fund manager restrainedMoney ManagementFormer Macquarie Bank manager Oswyn De Silva barred from leaving AustraliaNEWS.com.auEx-Macquarie banker guilty of contemptABC OnlineSydney Morning Herald -Wall Street Journal -Financial Standardall 36 news articles »

Suspect liquidators should be monitored by ASIC, Senate told - Sydney Morning Herald
Suspect liquidators should be monitored by ASIC, Senate toldSydney Morning HeraldThe Institute of Chartered Accountants in Australia has also used its submission to a Senate inquiry into liquidators and administrators to defend its ...and more »

ASIC and investors secure $13.5m Westpoint settlement - NEWS.com.au
TheBull.com.auASIC and investors secure $13.5m Westpoint settlementNEWS.com.auTHE Australian Securities and Investments Commission (ASIC) has secured a $13.5 million settlement for investors in failed property scheme Westpoint Group. ...ASIC reaches fourth Westpoint settlementBusiness SpectatorWestpoint trustee in $13.5m settlementThe AustralianASIC Enters Settlement Against Westpoint GroupTopNews United StatesMoney Management -Dynamic Business -InvestorDaily.comall 42 news articles »
Risk Warning: Forex trading is very speculative, risky and is not suitable for all investors. In fact, you could lose all your initial investment and may be liable for additional losses. Forex Trading is speculating in foreign currency exchange rates in an off exchange over the counter market (OTC).