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 26 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, Central Bank of Ireland |
Jersey |
Jersey Financial Services Commission |
Labuan |
Labuan International Financial Exchange, Labuan Financial Services Authority, Inland Revenue Board Malaysia |
Luxembourg |
Luxembourg Commission de Surveillance du Secteur Financier |
Malaysia |
Companies Commission of Malaysia, Securities Commission |
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 |
Qatar |
Qatar Financial Centre Regulatory Authority (Non Financial Services) - Monitory Department |
Romania |
Corpul Expertilor Contabili si Contabililor Autorizati 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 |
United Arab Emirates |
Abu Dhabi Global Market Financial Services Regulatory Authority |
Uruguay |
Central Bank of Uruguay |