37. Regulatory table

The services rendered by TMF local offices in various jurisdictions are regulated and subject to supervision (or self-regulation). This is the case in the following 27 jurisdictions:

Jurisdiction	Jurisdiction Supervisory authority
Argentina	Argentina Comision Nacional de Valores
Brazil	Comissão de Valores Mobiliários
British Virgin Islands	British Virgin Islands Financial Services Commission
Cayman Islands	Cayman Islands Monetary Authority
Costa Rica	Superintendencia General de Entidades Financieras
Curaçao	Centrale Bank van Curaçao en Sint Maarten
Cyprus	Cyprus Securities and Exchange Commission
Guernsey	Guernsey Financial Services Commission
Hong Kong	Hong Kong Companies Registry
Ireland	Ireland Department of Justice and Equality
Jersey	Jersey Financial Services Commission
Labuan	Labuan International Financial Exchange and Labuan Financial Services Authority
Luxembourg	Luxembourg Commission de Surveillance du Secteur Financier
Malaysia	Companies Commission of Malaysia, Securities Commission and Bank Negara
Malta	Malta Financial Services Authority
Mauritius	Mauritius Financial Services Commission
Mexico	Comisión Nacional Bancaria y de Valores and Condusef
Norway	The Financial Supervisory Authority of Norway
Peru	Superintendencia de Banca Seguros y AFP, Unidad de Inteligencia Financiera
Qatar	Qatar Financial Centre Regulatory Authority (Non Financial Services) - Monitory Department
Romania	Corpul Experillor Contabil si Contabililor Authrizati din Romania, Camera Consultantilor Fiscali
Singapore	Accounting and Corporate Regulatory Authority, Monetary Authority of Singapore
Switzerland	Member of the Association Romande des Intermédiaires Financiers
The Netherlands	Dutch Central Bank and Authority for the Financial Markets
United Arab Emirates	Abu Dhabi Global Market Financial Services Regulatory Authority
United Kingdom	HR Revenue and Customs, Chartered Institute of Taxation
Uruguay	Central Bank of Uruguay