Regulation: MFSA in Malta, BaFin The Federal Financial Supervisory Authority Germany, ACP The French Prudential Supervisory Authority, The Comisión Nacional del Mercado de Valores (CNMV) Spain, Danish FSA
Regulation: ASIC in Australia, BaFin in Germany, FMA in Austria, CNMV in Spain, FSC in the British Virgin Islands, CIMA in the Cayman Islands and RAK in the UAE
Regulation: Financial Conduct Authority UK FCA, VFSC Vanuatu, Cayman Islands Monetary Authority (CIMA), Securities Investment Business Law (SIBL)