Financial Crime World

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Financial Regulatory Bodies Worldwide in Nauru

In this list, we’ll explore the current and extinct financial regulatory bodies worldwide with a focus on Nauru. These authorities play a crucial role in maintaining financial stability and ensuring compliance with regulations.

Current Authorities

The following are some of the key financial regulatory bodies operating currently:

  • Nauru Financial Regulatory Authority: [brief description]
  • Other authorities by sovereign states and dependencies: [list of authorities]

These authorities oversee various aspects of finance, including banking, securities, insurance, and more.

Extinct Financial Regulatory Authorities

The following are some of the notable extinct financial regulatory bodies:

  • Belgian Banking Commission (1935-2011): A former regulator in Belgium.
  • Superintendencia de Bancos e Instituciones Financieras de Chile (1925-2019), Superintendencia de Administradoras de Fondos de Pensiones de Chile (1980-2008), and Superintendencia de Valores y Seguros de Chile (1980-2018): Former regulators in Chile.
  • China Banking Regulatory Commission (2003-2018), China Insurance Regulatory Commission (2003-2018), China Banking and Insurance Regulatory Commission (2018-2023), and Financial Stability and Development Committee (2017-2023): Former regulators in China.
  • Hungarian Financial Supervisory Authority (2000-2013): A former regulator in Hungary.
  • Financial Regulator (Ireland) (2003-2010): A former regulator in Ireland.
  • Lithuanian Securities Commission (1992-2011): A former regulator in Lithuania.
  • Financial Services Board (South Africa) (1990-2018): A former regulator in South Africa.
  • Financial Services Authority (2001-2013) in the United Kingdom: A former regulator in the UK.
  • Federal Home Loan Bank Board (1932-1989) and Office of Thrift Supervision (1989-2011) in the United States: Former regulators in the US.

See Also

  • Financial regulation
  • Bank supervision
  • Securities commission
  • List of stock exchanges
  • List of company registers
  • List of central banks

References

  • Bank for International Settlements - Regulatory authorities and supervisory agencies