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

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FINTRAC

The Canadian Institute's 11th Annual Forum on Anti-Money Laundering - April 2012 - Canada NewsWire (press release) 

Forexrazor

The Canadian Institute's 11th Annual Forum on Anti-Money Laundering - April 2012Canada NewsWire (press release)Also, don't miss the keynote address from Jeanne Flemming, Director of FINTRAC, who will be speaking about FINTRAC's priorities and directions for the coming year. Michael Pawliw, Regional Director - Central Region Regional Operations and Compliance of ...

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Carters Professional Corporation | Anti-Money Laundering and Anti-Terrorist ... - Linex Legal (press release) (registration) 

Forexrazor

Carters Professional Corporation | Anti-Money Laundering and Anti-Terrorist ...Linex Legal (press release) (registration)The basic provisions of the PCMLTFA include the financing of terrorist activities and require certain transactions to be reported to the Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”), a government agency.

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Proposed changes to Canadian anti-money laundering and anti-terrorist ... - Lexology (registration) 

Forexrazor

Proposed changes to Canadian anti-money laundering and anti-terrorist ...Lexology (registration)Currently, certain regulated entities under the PC Act are required to report to the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) the sending out of Canada or receipt from outside of Canada of any electronic funds transfer ...Fasken Martineau | Government Proposes Raising the Bar on Canada's Anti-Money ...Linex Legal (press release) (registration)all 4 news articles »

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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).