Qatar Financial Centre Regulatory Authority QFCRA
The Qatar Financial Centre Regulatory Authority (QFCRA) is an independent body established to oversee financial services within the Qatar Financial Centre (QFC). Created under Law No. 7 of 2005, the QFCRA operates with a principles-based regulatory framework that emphasizes transparency, predictability, and accountability.
QFCRA offers key services including a streamlined...
Finahukuk
Finahukuk is a proactive consultation company serving clients in the technology industry, bridging the gap between finance and regulation with a focus on innovation. Finahukuk prides itself on its level of experience and ability to bring previous project insight to all the challenges we encounter. Each client has different needs...
Financial Technology Association
The Financial Technology Association (FTA) is a DC-based trade association representing industry leaders shaping the future of finance.
We champion the power of technology-centered financial services and advocate for the modernization of financial regulation to support inclusion and responsible innovation.
Become a member to join our community of #fintech industry...
Finance Watch
Finance Watch is an independent non-profit association dedicated to reforming finance in the interest of citizens. Finance Watch develops a public interest vision for financial reform and interacts with policymakers to bring about change.
Finance Watch advocates for reforms to stabilise and democratise markets, redirect capital toward public goods, and...
Crypto Council for Innovation
The Council is the premier global alliance advancing crypto innovation.
Crypto has immense potential to spur international economic growth and create jobs, improve financial inclusion and access, and enhance privacy and security. By sharing insights, expertise, and the facts about the global crypto ecosystem, the Council supports governments and institutions...
Conference of State Bank Supervisors
The Conference of State Bank Supervisors (CSBS) is the nationwide organization of banking regulators from all 50 states, the District of Columbia, American Samoa, Guam, Puerto Rico, and the U.S. Virgin Islands.
At the Conference of State Bank Supervisors, we vibe as "One CSBS" and are dedicated to developing a...
City Financial Global
City & Financial Global is one of the UK's leading research-based conference companies. We specialise in the following areas:
• Financial Markets and Regulation
• Technology, FinTech and Cyber Security
• BREXIT – business implications for all sectors
• Infrastructure/public-private partnerships
• Business Strategy and Law
• Diversity and inclusion...
Chiomenti
Chiomenti is the foremost law firm in Italy with an international outlook.
The Firm puts at its clients' disposal the services and advice of more than 450 dedicated professionals, whose experience, nationalities and skills cover multiple economic sectors and geographical areas. Chiomenti has structured its services and assistance in a...
Better Markets
Better Markets is a non-profit, non-partisan, and independent organization working to build a more secure financial system for all Americans.
Better Markets works to rebuild those protections by restoring laws, rules and regulations that shield families on Main Street from the high-risk, dangerous activities on Wall Street. Our team of...
Bank of Ghana
We contribute to the promotion & maintenance of financial stability & ensure a sound payment system
Bank of England
The Bank of England is the central bank of the United Kingdom. Sometimes known as the "Old Lady" of Threadneedle Street, the Bank was founded in 1694 with a founding charter that stated its purpose was to "promote the public good and benefit of our people".
The Bank of England's...
Bank of Botswana
The establishment of the Bank of Botswana followed a decision to withdraw from the Rand Monetary Area (RMA) under which the South African rand had been the legal currency in Botswana since independence in 1966. Anticipating that negotiations for a new RMA agreement that was more favourable to the smaller...
Bank AlMaghrib
Morocco's Central Bank
Bank Al-Maghrib, the central bank of Morocco, was created by virtue of the Decree No 1-59-233, dated June 30, 1959 as a public legal entity endowed with financial autonomy. The Bank's object, operations as well as its administrative, management and control procedures have been adapted by virtue...
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...
AFME
The Association for Financial Markets in Europe (AFME) is an advocacy organization representing Europe's wholesale financial markets. It provides expertise on regulatory and capital markets issues, advocating for stable, competitive, and sustainable markets. AFME's services include policy development, education, and communication, acting as a bridge between market participants and policymakers....
Advisense
Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry. Since 2008, we have combined regulatory, security, technological and risk management expertise to advise and challenge the industry with leading edge insights and experience. We navigate a changing and complex environment,...