AFM Regulated Brokers Guarantee of Fair Practices. Entities Search Entity Search Webpart English. Only regulated entities are authorised to provide financial services in or from Malta. Concerning the banking sector, the ACPR is a member of the main European and international bodies on banking and insurance, and therefore contributes actively … This register allows you to determine if the individual or firm you are dealing with has the right to pursue activities with respect to advising or selling the financial product that is being offered to you. Presentation of the AMF Voir plus. We use cookies to ensure that we give you the best experience on our website. How To Search. To search you simply type in the name or partial name of the financial service provider you … Choose the appropriate sector from the drop-down box, or choose "All" to search for the entity … You can, however, consult a selection of documents in English: If you continue to use this site we will assume that you are happy with it. The AMF in figures ... relating to the economic context and changes in financial risks and significant events that could have consequences for regulated entities … Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo. Authorisation is only granted when, and if, the entity concerned complies with all the relevant requirements and standards … The AFM official site provides access to a register of all licensed Forex companies in Netherlands. Europe & international. In some cases, national regulators identify a company or a … Regafi and lists. The AMF at a glance. Unauthorised firms try to avoid complying with the controls that legal, authorised entities are subject to, leaving investors totally unprotected. This page allows you to search all Central Bank of Ireland registers for a particular financial service provider. Search of market participants Print The register contains all data of the financial service providers that –pursuant to Act CXXXIX of 2013 – are subject to oversight by the MNB, or the publication of which is … For the entire collection of documents relating to this supervisory area, please consult the French-Dutch site. Search here for entities (entitlements) that are currently licensed or registered by the Cayman Islands Monetary Authority. Search by name Tags: Join our Maling List. The Office of the Superintendent of Financial Institutions’ (OSFI) website has a list of federally regulated financial institutions.. FCAC also supervises payment card network operators to determine whether … Financial service providers listed in the register as intermediaries, providers, reinsurers or authorised agents with regard … AFM exercises conduct of business supervision over financial service providers. The search engine makes it easy for anyone interested … In the text box, type the full name, or part of the name, of the entity you wish to find. Access the search Outils.