{"@context":"https:\/\/schema.org\/","@type":"BlogPosting","@id":"https:\/\/forexschoolonline.com\/forex-regulation-regulatory-bodies-controlling-foreign-exchange\/#BlogPosting","mainEntityOfPage":"https:\/\/forexschoolonline.com\/forex-regulation-regulatory-bodies-controlling-foreign-exchange\/","headline":"Forex Regulation: Regulatory Bodies Controlling Foreign Exchange","name":"Forex Regulation: Regulatory Bodies Controlling Foreign Exchange","description":"List of Foreign Exchange Regulatory Organizations and Agencies Most traders are aware of the big names when it comes to Forex regulation such as the FCA in the UK, ASIC in Australia and the CFTC in the USA. What is not as commonly known is that most regions do have financial commissions and regulatory bodies [&hellip;]","datePublished":"2019-07-24","dateModified":"2019-07-24","author":{"@type":"Person","@id":"https:\/\/forexschoolonline.com\/author\/jonfox\/#Person","name":"Johnathon Fox","url":"https:\/\/forexschoolonline.com\/author\/jonfox\/","identifier":1,"description":"Johnathon is a Forex and Futures trader with over ten years trading experience who also acts as a mentor and coach to thousands and has written for some of the biggest finance and trading sites in the world.","image":{"@type":"ImageObject","@id":"https:\/\/secure.gravatar.com\/avatar\/d0b589a007c132efe23124c05a02b68524844c0089401129bd50bc12ee59d3a9?s=96&d=monsterid&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/d0b589a007c132efe23124c05a02b68524844c0089401129bd50bc12ee59d3a9?s=96&d=monsterid&r=g","height":96,"width":96}},"publisher":{"@type":"Organization","name":"Forex School Online","logo":{"@type":"ImageObject","@id":"https:\/\/www.forexschoolonline.com\/\/wp-content\/uploads\/2018\/09\/FSO-Transparent-logo-gr.png","url":"https:\/\/www.forexschoolonline.com\/\/wp-content\/uploads\/2018\/09\/FSO-Transparent-logo-gr.png","width":240,"height":60}},"image":{"@type":"ImageObject","@id":"https:\/\/forexschoolonline.com\/wp-content\/uploads\/2020\/07\/Forex-regulation.jpg","url":"https:\/\/forexschoolonline.com\/wp-content\/uploads\/2020\/07\/Forex-regulation.jpg","height":960,"width":1280},"url":"https:\/\/forexschoolonline.com\/forex-regulation-regulatory-bodies-controlling-foreign-exchange\/","about":["Beginner Trading Lessons"],"wordCount":916,"articleBody":"List of Foreign Exchange Regulatory Organizations and AgenciesMost traders are aware of the big names when it comes to Forex regulation such as the FCA in the UK, ASIC in Australia and the CFTC in the USA.What is not as commonly known is that most regions do have financial commissions and regulatory bodies in place to monitor financial wrongdoing.In saying that; some countries and regions are far more lenient when it comes to Forex trading compared to others.Whilst some countries impose strict conditions on brokers such as a minimum amount of capital they must hold, strict licencing conditions, regular financial audits and making sure traders funds are kept safe and in separate accounts to those of the company, others are not nearly as fierce.Below is a list of countries, the regulatory body and their website.&nbsp;ANGUILLA\u200bAnguilla Financial Services CommissionVISIT WEBSITE&nbsp;AntiguaEastern Caribbean Securities Regulatory CommissionVISIT WEBSITE&nbsp;AustraliaAustralian Securities and Investment Commission (ASIC)VISIT WEBSITE&nbsp;AzerbaijanFinancial Monitoring Service of the Republic of AzerbaijanVISIT WEBSITE&nbsp;BangladeshSecurities and Exchange CommissionVISIT WEBSITE&nbsp;BelgiumThe Financial Services and Markets AuthorityVISIT WEBSITE&nbsp;BelizeInternational Financial Services CommissionVISIT WEBSITE&nbsp;British Virgin IslandsFinancial Services CommissionVISIT WEBSITE&nbsp;BulgariaFinancial Supervision Commission of BulgariaVISIT WEBSITE&nbsp;CanadaBritish Columbia Securities CommissionVISIT WEBSITE&nbsp;Financial Transactions and Reports Analysis Center of CanadaVISIT WEBSITE&nbsp;Investment Industry Regulatory Organization of CanadaVISIT WEBSITE&nbsp;Ontario Securities CommissionVISIT WEBSITE&nbsp;Ombudsman of Banking Services and InvestmentsVISIT WEBSITE&nbsp;Cayman IslandsMonetary AuthorityVISIT WEBSITE&nbsp;ChinaChina Securities Regulatory CommissionVISIT WEBSITE&nbsp;CroatiaFinancial Services Supervisory AgencyVISIT WEBSITE&nbsp;CyprusSecurities and Exchange CommissionVISIT WEBSITE&nbsp;DenmarkFinancial Supervisory AuthorityVISIT WEBSITE&nbsp;DominicaFinancial Services UnitVISIT WEBSITE&nbsp;Dubai, UAEFinancial Services AuthorityVISIT WEBSITE&nbsp;Securities and Commodities AuthorityVISIT WEBSITE&nbsp;EstoniaThe Financial Supervision AuthorityVISIT WEBSITE&nbsp;FinlandFIN-FSAVISIT WEBSITE&nbsp;FranceAutorit\u00e9 des march\u00e9s financiers &#8211; stock market regulatorVISIT WEBSITE&nbsp;Credit Institutions and Investment Firms CommitteeVISIT WEBSITE&nbsp;Financial Firms RegisterVISIT WEBSITE&nbsp;Prudential Supervisory Authority and ResolutionVISIT WEBSITE&nbsp;GermanyFederal Financial Supervisory AuthorityVISIT WEBSITE&nbsp;GreeceCapital Market CommissionVISIT WEBSITE&nbsp;Hong KongSecurities and Futures CommissionVISIT WEBSITE&nbsp;HungaryFinancial Supervisory AuthorityVISIT WEBSITE&nbsp;IcelandFinancial Supervisory AuthorityVISIT WEBSITE&nbsp;IndiaSecurities and Exchange Board of IndiaVISIT WEBSITE&nbsp;Reserve bank of IndiaVISIT WEBSITE&nbsp;IndonesiaCommodity Futures Trade Regulatory AgencyVISIT WEBSITE&nbsp;IrelandCentral Bank of IrelandVISIT WEBSITE&nbsp;Isle of ManFinancial Services AuthorityVISIT WEBSITE&nbsp;IsraelSecurities AuthorityVISIT WEBSITE&nbsp;ItalyCommissione Nazionale per le Societ\u00e0 e la BorsaVISIT WEBSITE&nbsp;JapanFinancial Services AgencyVISIT WEBSITE&nbsp;Securities Dealers AssociationVISIT WEBSITE&nbsp;Investor Protection FundVISIT WEBSITE&nbsp;Tokyo Commodity ExchangeVISIT WEBSITE&nbsp;KenyaCapital Markets AuthorityVISIT WEBSITE&nbsp;KuwaitCentral Bank of KuwaitVISIT WEBSITE&nbsp;Kuwait Chamber of Commerce &amp; IndustryVISIT WEBSITE&nbsp;LatviaThe Financial and Capital Market CommissionVISIT WEBSITE&nbsp;LebanonBanque Du LibanVISIT WEBSITE&nbsp;LithuaniaThe Lithuanian Securities CommissionVISIT WEBSITE&nbsp;LuxembourgFinancial Sector Supervisory CommissionVISIT WEBSITE&nbsp;LiechtensteinFinancial Market AuthorityVISIT WEBSITE&nbsp;MalaysiaSecurities CommissionVISIT WEBSITE&nbsp;MaltaFinancial Services AuthorityVISIT WEBSITE&nbsp;MauritiusFinancial Services CommissionVISIT WEBSITE&nbsp;New ZealandFinancial Markets AuthorityVISIT WEBSITE&nbsp;Financial Services Complaints LimitedVISIT WEBSITE&nbsp;NigeriaSecurities &amp; Exchange CommissionVISIT WEBSITE&nbsp;NorwayThe Financial Supervisory AuthorityVISIT WEBSITE&nbsp;PakistanSecurities and Exchange CommissionVISIT WEBSITE&nbsp;PanamaNational Bank of PanamaVISIT WEBSITE&nbsp;PhilippinesSecurities and Exchange CommissionVISIT WEBSITE&nbsp;The Bangko Sentral ng PilipinasVISIT WEBSITE&nbsp;PolandFinancial Supervision AuthorityVISIT WEBSITE&nbsp;PortugalComiss\u00e3o do Mercado de Valores Mobili\u00e1riosVISIT WEBSITE&nbsp;RomaniaNational Securities CommissionVISIT WEBSITE&nbsp;RussiaFFMS in RussiaVISIT WEBSITE&nbsp;Centre for Regulation of OTC Financial Instruments and TechnologiesVISIT WEBSITE&nbsp;SeychellesFinancial Services AuthorityVISIT WEBSITE&nbsp;Seychelles Licensing AuthorityVISIT WEBSITE&nbsp;SingaporeMonetary Authority of SingaporeVISIT WEBSITE&nbsp;SlovakiaNational Bank of SlovakiaVISIT WEBSITE&nbsp;South KoreaFinancial Services CommissionVISIT WEBSITE&nbsp;Sri LankaSecurities and Exchange Commission of Sri LankaVISIT WEBSITE&nbsp;St. Vincent and the GrenadinesFinancial Services AuthorityVISIT WEBSITE&nbsp;SwedenSwedish Financial Supervisory AuthorityVISIT WEBSITE&nbsp;SwitzerlandAssociation Romande des Intermediares FinanciersVISIT WEBSITE&nbsp;Swiss Bankers AssociationVISIT WEBSITE&nbsp;Swiss Federal Banking CommissionVISIT WEBSITE&nbsp;Swiss Federal Department of FinanceVISIT WEBSITE&nbsp;Swiss Federal Finance AdministrationVISIT WEBSITE&nbsp;Swiss Financial Market Supervisory AuthorityVISIT WEBSITE&nbsp;Swiss National BankVISIT WEBSITE&nbsp;TanzaniaThe Capital Markets and Securities AuthorityVISIT WEBSITE&nbsp;ThailandSecurities and Exchange CommissionVISIT WEBSITE&nbsp;TurkeyCapital Markets BoardVISIT WEBSITE&nbsp;United KingdomThe Financial Conduct Authority &#8211; FCAVISIT WEBSITE&nbsp;The Prudential Regulation AuthorityVISIT WEBSITE&nbsp;Financial Services Compensation FundVISIT WEBSITE&nbsp;United StatesCommodities and Futures Trading CommissionVISIT WEBSITE&nbsp;Financial Industry Regulatory AuthorityVISIT WEBSITE&nbsp;National Futures AssociationVISIT WEBSITE&nbsp;New York Stock Exchange &#8211; NYSEVISIT WEBSITE&nbsp;Office of the Comptroller of the CurrencyVISIT WEBSITE&nbsp;US Securities and Exchanges Commission &#8211; SECVISIT WEBSITE&nbsp;Chicago Board of TradeVISIT WEBSITE&nbsp;"}