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Provides information about the SC, press releases, speeches, publications, details on seminars, employment opportunities, guidelines and acts.

Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.

Responsible for the regulation and licensing of state-charted banks and savings institutions, mortgage bankers/brokers, the securities industry, and other licensed ...

CONSOB is the public authority responsible for regulating the Italian securities market, the activity of which is aimed at the protection of the investing public.

Currency museum, history of credit ratings, and steps towards full convertibility of the currency.

Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.

Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.

The prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies, and friendly societies.