Jersey Financial Services Commission
The Jersey Financial Services Commission (JFSC) is the main financial services regulator for Jersey, located in the Channel Islands. Established under the Financial Services Commission (Jersey) Law 1998, the JFSC ensures high regulatory standards and adherence to international best practices, helping to maintain Jersey's status as a leading international finance...
Innovative Payments Association
The Innovative Payments Association (IPA) is a trade organization that represents the electronic payments sector. Based in Montvale, NJ, the IPA advocates for prepaid products, mobile wallets, and person-to-person (P2P) payment technologies. The organization focuses on advancing electronic payment adoption, promoting financial inclusion, and engaging with legislative and regulatory bodies....
Gibraltar Financial Services Commission
The Gibraltar Financial Services Commission (GFSC) is the main regulatory authority for Gibraltar's financial services sector. It was established to uphold the jurisdiction's reputation as a strong financial center. The GFSC operates under a risk-based regulatory framework, ensuring compliance while promoting innovation in the industry.
The GFSC supervises a wide...
Financial Services Regulatory Authority of Ontario
The Financial Services Regulatory Authority of Ontario (FSRA) is a new, independent regulatory agency created to improve consumer and pension plan beneficiary protections in Ontario.
FSRA was established to replace the Financial Services Commission of Ontario (FSCO) and the Deposit Insurance Corporation of Ontario (DICO). The agency is flexible, self-funded...
Financial Counselling Australia
FCA is the national voice for the financial counselling profession in Australia. It is a not-for-profit organisation that:
- Provides resources and support for financial counsellors;
- Advocates for a fairer marketplace;
- Works to raise the profile of financial counsellors;
- Advocates to increase access to financial counselling; and...
Financial Consumer Agency of Canada
The Financial Consumer Agency of Canada (FCAC) is responsible for protecting the rights and interests of consumers of financial products and services. The agency supervises federally regulated financial entities, such as banks, and strengthens the financial literacy of Canadians through research, and education and contributions to policy development.
We are...
Financial and Consumer Services Commission of New Brunswick
The Financial and Consumer Services Commission of New Brunswick provides New Brunswickers with the knowledge, skills, and confidence to make informed spending and investing decisions.
We inform, educate, and protect more than 850,000 consumers through regulation and financial education, and we regulate 44,000 industry participants who make their living working...
Finance Canada
The Department helps the Government of Canada develop and implement strong and sustainable economic, fiscal, tax, social, security, international and financial sector policies and programs.
The Department ensures that ministers are supported with high-quality analysis and advice and it plays an important central agency role, working with other departments to...
Federal Trade Commission
FTC is a District of Columbia-based government organization that provides services such as law enforcement, advocacy, and education.
Federal Reserve Board
The Federal Reserve System is the Central Bank of the United States. It was founded by Congress in 1913 to provide the nation with a safer, more flexible and more stable monetary and financial system. Over the years, its role in banking and the economy has expanded.
Today the Federal...
Federal Deposit Insurance
The Federal Deposit Insurance Corporation (FDIC) preserves and promotes public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions for at least $250,000; by identifying, monitoring and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial...
Department of Trade and Industry
The Department of Trade and Industry (DTI) has six (6) major functional groups composed of bureaus that provide support to DTI's line agencies and are involved in line operations, which deliver business and consumer services directly to the stakeholders and the public. These functional groups are:
Office of the Secretary...
CUTS International
CUTS International (Consumer Unity & Trust Society) began its journey in 1983 in Rajasthan, from a rural development communication initiative, a wall newspaper Gram Gadar (Village Revolution). This monthly is published regularly and has been instrumental in providing a forum for the oppressed classes to get justice. On seeing Gram...
Condominium Management Regulatory Authority of Ontario
The Condominium Management Regulatory Authority of Ontario (CMRAO) is Ontario's regulatory body providing oversight of condo managers and management companies. The CMRAO helps to protect consumers in Ontario's rapidly growing condo industry.
Regulation by the CMRAO means condo managers and management companies are licensed, meet education requirements and comply with...
Australian Financial Complaints Authority
The Australian Financial Complaints Authority (AFCA) is the one-stop-shop for consumers and small businesses with a complaint about banking, credit, insurance, superannuation, investments and advice. We provide fair, independent and effective solutions for financial disputes.
Established in 2018, AFCA is Australia's only ombudsman service for the financial services sector. We...
Australian Finance Industry Association
AFIA is the only peak body representing the entire finance industry in Australia.
We represent over 150 members, including bank and non-bank lenders, neobanks, finance companies, fintechs, providers of vehicle and equipment finance, car rental and fleet providers, and service providers in the finance industry. We are the voice for...
Alliance for Financial Inclusion
The Alliance for Financial Inclusion (AFI) is the world's leading organization on financial inclusion policy and regulation. A member-owned network, AFI promotes and develops evidence-based policy solutions that help to improve the lives of the poor. AFI members are at the forefront of successful financial system reforms, and have the...
AIR
How will the financial regulatory system keep pace with the exponential technology innovation that is transforming financial services? Regulation will have to modernize as well.
The Alliance for Innovative Regulation (AIR) is a nonprofit aiming to help transform financial regulation from manual, analog design to digitally-native design. The result will...
Advocis
Advocis, The Financial Advisors Association of Canada, is the largest voluntary professional membership association of financial advisors in Canada, representing more than 7,500 members and 39 Chapters across the country. Advocis offers designations, continuing education opportunities, industry-leading publications, and membership in a chapter network that includes mentorship programs, study groups,...