หน่วยงานกำกับดูแล (82)
Financial Crime Investigation Service of Lithuaniaunknown
Financial Crime Investigation Service of Lithuania
Organization of Agents and Mediators (OAM)unknown
Organization of Agents and Mediators (OAM)
Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuaniaunknown
Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania
Oesterreichische Nationalbankunknown
Oesterreichische Nationalbank
Central Bank of San Marinounknown
Central Bank of San Marino
KASunknown
National Revenue Administration of Poland
Banco de Portugalunknown
Banco de Portugal
European Central Bankunknown
European Central Bank
Danish Financial Supervisory Authorityunknown
Danish Financial Supervisory Authority
National Bank of Ukraineunknown
National Bank of Ukraine
Bank of Latviaunknown
Bank of Latvia
IAS-KTWunknown
Tax Administration Chamber in Katowice (Poland)
Polish Financial Supervision Authority (KNF)unknown
Polish Financial Supervision Authority (KNF)
Tax Office for the Katowice Region (Poland)unknown
Tax Office for the Katowice Region (Poland)
Vienna District Office 2 (trade licensing)unknown
Vienna District Office 2 (trade licensing)
VQF Financial Services Standards Association (Switzerland)unknown
VQF Financial Services Standards Association (Switzerland)
BdIunknown
Bank of Italy
Curaçao Gaming Control Boardunknown
Curaçao Gaming Control Board
National Trade Register Office (Romania)unknown
National Trade Register Office (Romania)
Croatian National Bankunknown
Croatian National Bank
Estonian Financial Intelligence Unitunknown
Estonian Financial Intelligence Unit
Financial Supervisory Authority of Icelandunknown
Financial Supervisory Authority of Iceland
Autorité de contrôle prudentiel et de résolution (France)unknown
Autorité de contrôle prudentiel et de résolution (France)
Bank of Sloveniaunknown
Bank of Slovenia
Bulgarian National Bankunknown
Bulgarian National Bank
De Nederlandsche Bankunknown
De Nederlandsche Bank
National Bank of Belgiumunknown
National Bank of Belgium
National Revenue Agency of Bulgariaunknown
National Revenue Agency of Bulgaria
Estonian Financial Intelligence Unit (MTR register)unknown
Estonian Financial Intelligence Unit (MTR register)
AFMunknown
Autoriteit Financiële Markten
AFSAunknown
Albanian Financial Supervisory Authority
AMFunknown
Autorité des marchés financiers
ASFunknown
Romanian Financial Supervisory Authority
ATVPunknown
Securities Market Agency
BaFinunknown
Bundesanstalt für Finanzdienstleistungsaufsicht
BCBSTier-1
Basel Committee on Banking Supervision (Bank for International Settlements)
BdEunknown
Banco de España
BoAunknown
Bank of Albania
BoGunknown
Bank of Greece
BoLunknown
Bank of Lithuania
CBIunknown
Central Bank of Ireland
CMVMunknown
The Portuguese Securities Market Commission
CNBunknown
Czech National Bank
CNMVunknown
Comisión Nacional del Mercado de Valores
CONSOBunknown
Commissione Nazionale per le Società e la Borsa
CSSFunknown
Commission de Surveillance du Secteur Financier
CyFOunknown
FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS
CYSECunknown
Cyprus Securities and Exchange Commission
DFSAunknown
Danish Financial Supervisory Authority
EFSAunknown
Estonian Financial Supervision and Resolution Authority
FAunknown
Financial Arbitrator
FATFTier-1
Financial Action Task Force (FATF / GAFI)
FIunknown
Swedish Financial Supervisory Authority
FINEunknown
Financial Ombudsman Service
FIN-FSAunknown
Financial Supervisory Authority
FinKNunknown
Norwegian Financial Service Complaints Board
FINMAunknown
Swiss Financial Market Supervisory Authority
FMAunknown
Financial Market Authority
FMAunknown
Austrian Financial Market Authority
FSAunknown
Financial Supervisory Authority of Norway
FSMAunknown
Financial Services and Markets Authority
FSPOunknown
Financial Services and Pensions Ombudsman
HANFAunknown
Croatian Financial Services Supervisory Agency
HCMCunknown
Hellenic Capital Market Commission
IOSCOTier-1
International Organization of Securities Commissions (IOSCO)
KNFunknown
Polish Financial Supervision Authority
Latvijas Bankaunknown
Latvijas Banka
MFSAunknown
Malta Financial Services Authority
MKMunknown
Ministry of Economic Affairs and Communications
MNBunknown
Central Bank of Hungary
NBRBunknown
National Bank of the Republic of Belarus
NBSunknown
Národná banka Slovenska
NCFMunknown
National Commission for Financial Markets of Moldova
NSSMCunknown
National Securities and Stock Market Commission
OAMunknown
Organismo Agenti e Mediatori
Ombudsfinunknown
Ombudsman in financial conflicts
RABunknown
Rahapesu Andmebüroo
SBOunknown
Swiss Banking Ombudsman
SECunknown
Republic of Serbia Securities Commission
SECunknown
The Securities and Exchange Commission of the Republic of North Macedonia
SECRunknown
State Enterprise Centre of Registers
Financial Supervision Commissionunknown
Financial Supervision Commission