SFC
Hong Kong Securities and Futures Commission administers and regulates the activities of all financial sector companies
MiFid
European Union's Anti-Money Laundering Directive
AUSTRAC
Australian Center for Accounting and Analysis of Financial Transactions is engaged in regulating the work of cryptocurrency companies
DFSA
Danish Financial Supervision Authority monitors the provision of favorable terms for investment on financial markets
ASIC
Securities and Investments Commission of Australia controls the activities of financial markets, companies and enterprises
FMA
Financial Market Supervision Commission performs the functions of regulatory control and supervision of financial markets
FSMA
The Financial Services and Markets Authority oversees operations on the financial market and its participants
CySEC
Cyprus Securities and Exchange Commission oversees financial and currency companies, as well as investment firms and the stock market