The DFSA is an independent regulator of financial services or from the dubai international financial centre, with a dedicated financial free trade zone in dubai, the united Arab emirates.DFSA regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, islamic finance, insurance, international stock exchange, and an international commodity derivatives exchange.In addition to regulating finance and ancillary services, the DFSA is responsible for overseeing and enforcing AML and CTF requirements applicable to the dubai international financial centre.DFSA has also accepted the delegation's authority to investigate DIFC corporate affairs and partnerships for major breaches DIFC corporate legal doubts and pursuing enforcement remedies can be registered.

ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

El 1 de abril de 2013, la FSA (Autoridad de Servicios Financieros) fue reemplazada por dos organismos paralelos de supervisión, la FCA (Autoridad de Supervisión del Comportamiento Financiero) y la PRA (Autoridad de Supervisión Financiera Prudencial).

The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

FSCA is a financial institution that regulates market behavior and provides financial products and services. The financial department carries out authority (FSCA) to manage and supervise the market.The FSCA aims to enhance and support the efficiency and integrity of financial markets and protect financial consumers by promoting fair treatment of their financial institutions, as well as providing financial customers with financial education.The FSCA will further assist in maintaining financial stability.