FCA

On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

ASIC

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.

NFA

The national futures association is a non-commercial independent regulator of the U.S. derivatives industry. It is a for-profit membership organization that regulates futures trading, retail foreign exchange and over-the-counter derivatives.For more than 30 years since its founding, NFA has adhered to the ethics of maintaining the futures market, harmonizing and unifying, protecting the interests of investors, and supervising members' compliance with regulatory duties.

FMA

The New Zealand financial markets authority (FMA) and the New Zealand reserve bank (RBNZ), the two regulators that make up New Zealand's financial markets regulatory system.The FMA was created in 2011 under the financial markets authority act of 2011.The FMA replaced the original securities board and took over some of the functions of the New Zealand government's economic development department, in particular the FMA's ability to oversee the New Zealand government's budget and fulfill some of the functions of company registration.

SFC

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.

CGSE

The Hong Kong gold and silver trade center is only a trade association, not a government regulatory function, there is no regulatory authority.All the members of the council board of directors of the trade field are the heads of the gold companies, who are both athletes and referees, and cannot guarantee the fairness and transparency of the supervision.The securities and futures commission of Hong Kong limited financial investment to 20 times the leverage, but the gold margin companies in the Hong Kong gold and silver exchange are basically 100 times leverage, greatly exceeding the requirements of the securities and futures commission of Hong Kong.Many gold trading companies in Hong Kong receive remittances from individual transit Banks and can do so with third parties, completely failing to comply with international regulations on money laundering and financial risk control.The Hong Kong gold and silver trade center has neither given advance warning nor dealt with the illegal ACTS of companies like zhongtian and hengxin, but merely issued a public notice to try to clear the relationship and shift the responsibility.

CYSEC

The Cyprus securities and exchange commission is an independent public watchdog.It oversees the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

FSPR

FSP is a searchable online registry of individuals, businesses and institutions providing financial services in New Zealand.

CFFEX

China financial futures exchange (hereinafter referred to as "CFFEX") is a company system exchange established with the approval of the state council and China securities regulatory commission, specializing in trading and settlement of financial derivatives such as financial futures and options.Initiated by Shanghai futures exchange, zhengzhou Commodity Exchange, dalian Commodity Exchange, Shanghai stock exchange and shenzhen stock exchange, cicc was formally established in Shanghai on September 8, 2006.The establishment of cicc and development of financial futures is of great strategic significance for deepening financial market reform, improving financial market system, giving play to the functions of financial market and adapting to the new normal of economy.

VFSC

VFSC was established in December 1993 in accordance with section 35 of the vanuatu financial services committee act of 1993. Previously, VFSC was only the official bankruptcy division of the company registration information and ministry of finance.Department structure: it is divided into enterprise service department, bankruptcy department, law enforcement department and examination and registration department.