The Federal Financial Supervisory Authority (BaFin), the German Financial Supervisory Authority, is supervised by the German Federal ministry of finance.It is an independent federal agency with headquarters in Bonn and Frankfurt.Bafin oversees 2, 700 Banks, 800 financial services firms and more than 700 insurance businesses.The federal financial supervision and administration of Germany (fra) was established on May 1, 2002.

CNMV was founded in accordance with the law of Spanish securities market, which was one of the productions of the deep reform of the securities market of the Spanish financial system. The law mentioned above was updated and improved by the 37th law in 1998. Since then, the supervision framework of the Spanish securities market, which met the requirements of the European supervision agency, and benefited the development of the European securities market, was set up initially.

CNB, which is one part of the European Central Bank System, helpful for the realization of goals and missions, is the Central Bank, decision authority and in charge of the financial market of the Czech Republic. It is also a portion of the European Financial Regulatory System and cooperates with the European Commission on Systemic Risk and European Supervision Authorities.

The financial services committee, which was established under the financial services committee act of December 2001, is the only independent self-governing financial regulator in the region.The agency is responsible for providing licenses and permits to businesses and individuals engaged in financial services, as well as supervising regulated financial services activities to protect the public from individuals or companies that illegally provide financial services.The agency is also responsible for trademark registration of all companies and limited partners in the region.Its main function is to supervise all financial services in BVI.To supervise all financial services activities conducted within or registered with BVI in accordance with BVI law.These services include insurance, banking, fiduciary business, corporate management, mutual fund business, corporate registration, limited partnerships, and intellectual property.