American Samoa

Binance

Exchange

Crypto

France

The AMF enacts the rules that apply to the players and products that fall within its remit: financial markets, listed companies, financial transactions, financial intermediaries, collective investment products, etc. In addition, the Authority  participates in the development of European and international regulation.

The Autorité des marchés financiers

Financial regulation refers to the rules and laws firms operating in the financial industry, such as banks, credit unions, insurance companies, financial brokers and asset managers must follow.

Financial 

Estonia

As stated by its slogan, the Estonian FIU is the guardian of honest financial transactions.
The grounds of its activities are regulated by the Money Laundering and Terrorist Financing Prevention Act opens in a new tab. The FIU’s mission is to ensure the transparency and honesty of financial transactions through the collection, analysis and sharing of financial intelligence information in order to prevent the use of the financial system and economic space of the Republic of Estonia for money laundering, financing terrorism and evading financial sanctions.



Financial Intelligence Unit 

Financial Supervisory Authority is the Swedish government agency responsible for financial regulation in Sweden. It is responsible for the oversight, regulation and authorisation of financial markets and their participants.



Swedish Financial Supervisory Authority

Foreign exchange regulation is a form of financial regulation specifically aimed at the Forex market that is decentralized and operates with no central exchange or clearing house.

Forex 

Indonesia

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan

Japan

 The Japanese Financial Services Agency (FSA) is a crucial regulatory body in Japan, tasked with overseeing the banking, securities, and insurance sectors. Established in 2000, it aims to ensure the stability of the country's financial system, protect consumers, and prevent financial disruptions. The FSA's main functions include supervising and inspecting financial institutions, regulating and legislating financial activities, monitoring market activities to ensure fairness, protecting consumers through education and enforcement, and engaging in international cooperation to address global financial issues. Through these activities, the FSA maintains the integrity and competitiveness of Japan's financial markets, safeguarding the economy and consumers alike.

Japanese Financial Services Agency

Forex license

Thailand

The capital market is the main mechanisms that efficiently mobilize, allocate, and monitor the utilization of the economic resources. The capital market links and transfers capital between businesses that need funding both in the public and private sectors with the saving parties who want to invest. This has effectively increased a diversity of  alternatives in fund mobilizing and investments.  The benefits of capital market are maximized through the contributions to the development of the country's potential and competitiveness, supporting business growth, diversifying risks and creating a balanced financial system.

The Securities and Exchange Commission Thailand

A regulated market is a market over which government bodies or, less commonly, industry or labor groups, exert a level of oversight and control. Market regulation is often controlled by the government and involves determining who can enter the market and the prices they may charge.