DFSA
Dubai Financial Services Authority
It is the financial regulator of Dubai. It oversees a diverse range of financial institutions such as banks, insurance companies, investment funds and others. Its aim is to ensure stability and transparency in financial transactions.
CySEC
Cyprus Securities and Exchange Commission
This is the Cyprus Securities and Exchange Commission. It is the official regulator of the financial markets on the island of Cyprus and one of the key bodies in the European Union's financial regulation.
FCA
Financial Conduct Authority
This acronym stands for Financial Monitoring and Control Authority. It is the key financial authority in the UK with the duty to monitor and regulate the financial markets and companies in the country.
ASIC
Australian Securities and Investments Commission
It is the financial regulator that oversees the activities and transparency of money transactions of organisations located in the region of Australia. It is the body responsible for conducting the work of many financial companies.
