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Financial Conduct Authority
On April 1, 2013, FSA (Financial Services Authority) was replaced by two parallel regulatory agencies, FCA (Financial Conduct Authority) and PRA (Prudential Financial Regulation Authority).
Annex
National Futures Association
The National Futures Association of the United States is a non-commercial independent regulatory agency that supervises the derivatives industry in the United States. It is a for-profit membership organization. The scope of supervision includes futures trading, retail foreign exchange, and over-the-counter derivatives. For more than 30 years since its establishment, NFA has insisted on maintaining the ethics of the futures market, harmonizing and uniting, protecting the interests of investors, and supervising members' compliance with regulatory responsibilities.
Annex
Monetary Authority of Singapore
The Monetary Authority of Singapore (MAS) is the central bank of Singapore. It was established in 1971. It is implemented and professionally managed by government departments. Its functions combine banking to finance and many other financial functions, including formulating financial and monetary policies and ensuring stable economic development. , Promote sustainable development of the financial service industry, etc. MAS is also a comprehensive regulatory agency responsible for overseeing all financial institutions in Singapore: banks, insurance companies, capital market intermediaries, financial advisors and stock exchanges. MAS works closely with other government agencies and financial institutions to promote Singapore to become a regional and international financial center and to ensure the vitality and competitiveness of Singapore’s financial industry.
Annex
Australia Securities & Investment Commission
ASIC is an independent government agency and exercises financial supervision functions on the Australian financial system, financial institutions and professional practitioners in accordance with the law. ASIC was established in 2001 in accordance with the Australian Securities Investment Commission Act approved by the Parliament.
Annex
Securities and futures commission
The Securities and Futures Commission (SFC) was established in 1989. It is an independent statutory body responsible for overseeing the operation of Hong Kong's securities and futures markets. The Securities and Futures Ordinance and subsidiary legislation empower the SFC to investigate, correct and disciplinary actions. The Association operates independently of the Hong Kong Special Administrative Region government, and its funding mainly comes from transaction levies and license fees. As the financial regulatory agency of the international financial center, the SFC has been committed to strengthening and maintaining the integrity of Hong Kong's securities and futures markets, so as to protect the interests of investors and the industry.
Annex
Financial Services Agency
The establishment of the Financial Services Agency is to ensure the stability of Japan's financial system, and at the same time protect the interests of depositors, policyholders, securities and other investors, and promote financial facilitation. The Financial Services Agency is the main regulatory authority for foreign exchange margin business. Japan’s financial supervision implements mixed supervision, that is, the Financial Services Agency exclusively supervises the banking, securities, insurance and non-financial institutions. The supervision of foreign exchange margin business institutions mainly includes regular inspections (semi-annual or year-end closing, etc.), inspections at any time, and traders providing transaction reports at the end of each month.
Annex
The Investment Industry Regulatory Organization of Canada
The Canadian Investment Industry Regulatory Organization IIROC was established on June 1, 2008. It is a non-profit organization composed of the Investment Dealers Association of Canada (IDA) and Market Regulatory Services Corporation (RS). IIROC has established investor complaint channels. Among them, customers complained to the banking service and investment supervision organization OBSI, and the maximum compensation was 350,000 Canadian dollars; if they are not satisfied, they can enter the IIROC arbitration, and the maximum compensation is 500,000 Canadian dollars (the arbitration fee is shared by the complainant and the regulated company). The Canadian Investor Protection Fund (CIPF) is responsible for handling the compensation of client assets in the event of company bankruptcy, and the total amount of allocations is capped at 1 million Canadian dollars. In terms of customer service, IIROC provides e-mail consultation and telephone consultation. The email inquiry did not receive a specific response.
Annex
Cayman Islands Monetary Authority
About CIMA CIMA is a corporate body established in accordance with the Financial Law on January 1, 1997. Cayman takes the maintenance and strengthening of the reputation of the Cayman Islands as an international financial center as the starting point, and makes full use of the high-tech talents and the latest technology in the team to implement efficient supervision and maintain the stability of the currency, including the implementation of prudent management of the currency.
Annex
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