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