الرسم البياني للمعرفة المؤسسية
فهرس الرسم البياني للمعرفة للكيانات المالية والتنظيمية
دليل مهيكل يضم 39 من المؤسسات المالية والشخصيات والمؤشرات المرجعية وأطر الترخيص عبر World Firm Ledger، مع معرفات Wikidata Q-ID وروابط لملفات الوسطاء والهيئات الرقابية والتصنيفات.
الشركات والمؤسسات المالية المرخصة
13 سجلات
Singapore MAS, Dubai DIFC & ADGM Global Financial AlmanacWORLD-MAS-DIFC-ADGMSingapore MAS, Dubai DIFC & ADGM Global Financial Almanac (WORLD-MAS-DIFC-ADGM) is the flagship cornerstone institutional benchmark and regulatory verification standard maintained by World Firm Roll under Singapore (MAS) / UAE (DIFC DFSA, ADGM FSRA, VARA) / Hong Kong / Australia oversight.Singapore (MAS) / UAE (DIFC DFSA, ADGM FSRA, VARA) / Hong Ko4 تقارير ذات صلةAl Baraka Bank PakistanID-5364917802Al Baraka Bank (Pakistan) Limited (ABPL) is one of the leading Islamic banks in Pakistan and has a significant presence in the market with its Shariah-compliant financial services and extensive branch network. As a subsidiary of Al Baraka B...162 Bangalore Town, Main Shahrah-e-Faisal。State Bank of Pakistan (SBP)0 تقارير ذات صلةIndustrial BankID-9143628750The Industrial Bank of Korea (IBK) is a pioneer in Korea's financial market, with a philosophy of "Supporting Businesses for a Better Future" in the fields of SME finance, retail banking, and cross-border finance. Founded on August 1, 1961,...South Korea Seoul Jung-gu Eulji-ro 79Financial Services Commission0 تقارير ذات صلةPyyplID-4519863702Basic information > full name of the company :P yypl Ltd (registered as Private Company Limited by Shares) abbreviated as :P yypl (pronounced "people") Company structure: It is a separate legal entity. Incorporation time: UAE 2017 as ear...Office 106, 16th Floor, Al Khatem Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab EmiratesFSRA0 تقارير ذات صلةKeepfaceID-9783014652Company Overview Keepface is a technology-driven business focused on influencer marketing, providing influencer management tools for brands and agencies through its SaaS platform to help businesses collaborate with influencers on a globa...Cluster R, AstroLabs, Jumeirah Lakes Towers, PO Box 336851, Dubai, United Arab EmiratesDubai Department of Economy and Tourism (DET / DED)0 تقارير ذات صلةAnand RathiID-2607195843Brand History And Reputation Established In 1994, AnandRathi Is One Of The Leading Financial Services Companies In India Providing Wealth Management, Investment Banking, Corporate Finance And Advisory, Brokerage And Distribution Services To...11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 IndiaSEBI0 تقارير ذات صلةDMM FXID-2138594706Corporate Overview DMM FX Is A Foreign Exchange Broker Headquartered In Tokyo, Japan. Since The Establishment Of In 2006 , It Has Focused On Providing Trading Services For Foreign Exchange And Related Financial Products To Traders Around Th...2F, Nihonbashi Central Square, 2-16-11 Nihonbashi, Chuo City, Tokyo, JapanFSA0 تقارير ذات صلةChina GalaxyID-8237146905General Information The Company Was Established In Hong Kong In 2011. It Is Regulated By The Hong Kong Securities Supervision Commission And Offers A Full Range Of Financial Services Including Brokerage And Sales, Investment Banking, Invest...20/F, Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong Flat 1, 36/F, COSCO Tower, Queen's Road Central, Hong Kong Flat 1, 36/F, COSCO Tower, Queen's Road Central, Hong Kong 8/F, May May Building, Nos.683-685 Nathan Road, Kowloon, Hong KongSFC0 تقارير ذات صلةCommSecID-5074836129Overview Of CommSec CommSec, An Online Broker Based In Australia. Established In 1999, CommSec Is A Regulated Entity Under The Supervision Of The ASIC. It Offers A Variety Of Market Instruments Including Australian Equities, Margin Loans, C...Commonwealth Bank Place South' Level 1, 11 Harbour Street, SYDNEY NSW 2000 Commonwealth Securities Locked Bag 22 Australia Square NSW 1215ASIC0 تقارير ذات صلةCharterprimeID-3592764801Charterprime Is An Established Australian Foreign Exchange Broker Established In 2012. The Company Adopts STP Straight-through Processing System As Its Business Model. Charterprime Is Also Committed To Establishing Friendly And Stable Coope...Suite 408, 15 Lime Street, King Street Wharf, Sydney NSW 2000, Australia.ASIC0 تقارير ذات صلةCmbc CapitalID-4035619827CMBC CAPITAL HOLDINGS LIMITED (abbreviated As "Cmbc Capital", Stock Code: 1141.HK) Is Listed On The Main Board Of The Hong Kong Stock Exchange. It Is The First Financial Holding Platform Listed Overseas Under Minsheng Commercial Bank Intern...Hong Kong Central Connaught Place 8 Exchange Square 1 Phase 45/FSFC0 تقارير ذات صلةDiscovery FX · Discovery ForexID-3675280491Corporate Profile DiscoveryForex Is A Foreign Exchange Broker Operated By DiscoveryForexLimited And Registered In Samoa. According To The Information On The Company's Official Website, (DISCOVERY FOREX LIMITED) Is A Foreign Exchange Broker....Room 613A, 6/F, Ocean Centre, 5 Canton Road, Tsim Sha Tsui, Kowloon , Hong KongASIC0 تقارير ذات صلةFOCUS MARKETSID-9752034816Company Profile Company Name : Focus Markets Pty Ltd (ABN 96 167 517 544) Established : 2019 Headquarters Location : Melbourne, Australia Registered Capital : Undisclosed (but Complies With ASIC Regulatory Requirements) Clients : Retail And...FOCUS MARKETS PTY LTD, 'Rialto South Tower' Level 35, 525 Collins Street MELBOURNE VIC 3000ASIC0 تقارير ذات صلة
المؤشرات المرجعية والمنتجات المالية
1 سجلات
التراخيص والأطر التنظيمية والرقابية
25 سجلات
Abu Dhabi Global Market Financial Services Regulatory Authority (FSRA)ADGM-FSRAIndependent regulatory body of the financial free zone of Abu Dhabi directly applying English common law to regulate financial services and digital assets.United Arab Emirates (Abu Dhabi ADGM)Abu Dhabi Global Market Financial Services Regulatory Authority (FSRA)10 تقارير ذات صلةASEAN Collective Investment Schemes (CIS) FrameworkASEAN-CISMultilateral initiative spearheaded by ACMF facilitating the cross-border offering of collective investment schemes across participating ASEAN jurisdictions.ASEAN (Singapore, Malaysia, Thailand)ASEAN Collective Investment Schemes (CIS) Framework10 تقارير ذات صلةAustralian Securities and Investments Commission (ASIC AFSL)ASIC-AFSLIndependent Australian government body that acts as Australia’s corporate, markets, financial services, and consumer credit regulator.AustraliaAustralian Securities and Investments Commission (ASIC AFSL)10 تقارير ذات صلةCapital Markets Board of Turkey (Sermaye Piyasası Kurulu - SPK)SPK-CMBFinancial regulatory and supervisory agency of the Republic of Turkey overseeing securities, derivatives, capital market institutions, and public companies.TurkeyCapital Markets Board of Turkey (Sermaye Piyasası Kurulu - SPK)10 تقارير ذات صلةComissão de Valores Mobiliários (CVM Brazil) / CNBV MexicoLATAM-CVM-CNBVPrincipal securities commissions of Latin America supervising capital markets, publicly traded companies, investment funds, and electronic payment facilitators.Brazil & MexicoComissão de Valores Mobiliários (CVM Brazil) / CNBV Mexico10 تقارير ذات صلةDubai Financial Services Authority (DFSA) Common Law RegimeDFSA-DIFCIndependent regulator of financial services conducted in or from the Dubai International Financial Centre, operating under English common law.United Arab Emirates (Dubai DIFC)Dubai Financial Services Authority (DFSA) Common Law Regime11 تقارير ذات صلةDubai Virtual Assets Regulatory Authority (VARA)VARASpecialized virtual asset regulator in the Emirate of Dubai overseeing exchange, broker-dealer, custody, and lending services under Law No. (4) of 2022.United Arab Emirates (Dubai)Dubai Virtual Assets Regulatory Authority (VARA)4 تقارير ذات صلةFinancial Sector Conduct Authority of South Africa (FSCA)FSCA-ZAMarket conduct regulator of financial institutions in South Africa, responsible for supervising financial advisory, investment services, and financial products.South AfricaFinancial Sector Conduct Authority of South Africa (FSCA)10 تقارير ذات صلةInternational Financial Services Centres Authority (IFSCA India)IFSCA-GIFTUnified statutory regulatory body established by the Government of India to develop and regulate financial products and financial institutions in IFSCs in India.India (GIFT City SEZ)International Financial Services Centres Authority (IFSCA India)10 تقارير ذات صلةIsrael Securities Authority (ISA) Quantitative FrameworkISA-ILNational securities regulator of Israel supervising the Tel Aviv Stock Exchange, mutual funds, portfolio managers, and trading platform licenses.IsraelIsrael Securities Authority (ISA) Quantitative Framework10 تقارير ذات صلةJapan Financial Services Agency (FSA / FIEA)JFSA-FIEAIntegrated regulatory agency of the Japanese government responsible for ensuring the stability of the financial system, investor protection, and financial markets.JapanJapan Financial Services Agency (FSA / FIEA)11 تقارير ذات صلةMonetary Authority of Singapore (MAS)MASCentral bank and integrated financial regulator of Singapore supervising capital markets intermediaries, banks, and Major Payment Institutions under the PSA.SingaporeMonetary Authority of Singapore (MAS)4 تقارير ذات صلةMonetary Authority of Singapore (MAS) Licensing ArchitectureMAS-CMS-PSAIntegrated central bank and financial regulatory authority of Singapore supervising banking, capital markets, insurance, and payment service sectors.SingaporeMonetary Authority of Singapore (MAS) Licensing Architecture11 تقارير ذات صلةQatar Financial Centre Regulatory Authority (QFCRA)QFCRA-QATARIndependent regulatory body established in 2005 to authorize and regulate financial services firms operating in or from the Qatar Financial Centre.Qatar (QFC)Qatar Financial Centre Regulatory Authority (QFCRA)10 تقارير ذات صلةSaudi Capital Market Authority (CMA) Authorised Persons FrameworkCMA-KSAGovernment agency in Saudi Arabia responsible for regulating the Saudi capital market, issuing securities licenses, and supervising the Tadawul exchange.Kingdom of Saudi ArabiaSaudi Capital Market Authority (CMA) Authorised Persons Framework10 تقارير ذات صلةSecurities and Futures Commission of Hong Kong (SFC)HK-SFCIndependent statutory body set up to regulate the securities and futures markets in Hong Kong under the Securities and Futures Ordinance (SFO).Hong KongSecurities and Futures Commission of Hong Kong (SFC)11 تقارير ذات صلةSouth Korea Financial Services Commission (FSC) / FSS ArchitectureFSC-FSS-KRIntegrated financial supervisory system where the statutory FSC makes policy and licensing decisions while the executive FSS carries out examinations.South KoreaSouth Korea Financial Services Commission (FSC) / FSS Architecture10 تقارير ذات صلةReserve Bank of Australia — Reserve Bank of AustraliaReserve Bank of AustraliaReserve Bank of Australia operates as a statutory financial supervisory authority regulating financial institutions in 5 (AU). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at rba.gov.au.5Reserve Bank of Australia0 تقارير ذات صلةAccounting and Corporate Regulatory Authority (Singapore) — Accounting and Corporate Regulatory Authority (Singapore)Accounting and Corporate Regulatory Authority (Singapore)Introduction: The Accounting and Corporate Regulatory Authority (ACRA) is described as Singapore’s government agency for business registration and regulation. The source says it was established on April 1, 2004, through the merger of the Registry of Companies and Businesses (RCB) and the Public Accountants’ Board (PAB). Listed responsibilities include registering and deregistering companies and other business entities, administering compliance requirements and the BizFile+ online registration system; overseeing compliance with the Companies Act, annual filings, financial reporting and corporate governance; and regulating public accountants and accounting firms, issuing practising certificates and maintaining professional standards.4Accounting and Corporate Regulatory Authority (Singapore)0 تقارير ذات صلةTaipei Exchange (TPEx) — Taipei Exchange (TPEx)Taipei Exchange (TPEx)Taipei Exchange (TPEx) operates as a statutory financial supervisory authority regulating financial institutions in 4 (CN). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at tpex.org.tw.4Taipei Exchange (TPEx)0 تقارير ذات صلةBOT — Bank of ThailandBOTBank of Thailand (BOT) operates as a statutory financial supervisory authority regulating financial institutions in 4. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at bot.or.th.4BOT0 تقارير ذات صلةBOL — Bank of the Lao PDRBOLBank of the Lao PDR (BOL) operates as a statutory financial supervisory authority regulating financial institutions in 4. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at bol.gov.la.4BOL0 تقارير ذات صلةFinancial Supervisory Commission (Taiwan) — Financial Supervisory Commission (Taiwan)Financial Supervisory Commission (Taiwan)Financial Supervisory Commission (Taiwan) operates as a statutory financial supervisory authority regulating financial institutions in 4 (TW). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at banking.gov.tw.4Financial Supervisory Commission (Taiwan)0 تقارير ذات صلةMinistry of Corporate Affairs, Government of India — Ministry of Corporate Affairs, Government of IndiaMinistry of Corporate Affairs, Government of IndiaIntroduction: The Ministry of Corporate Affairs (MCA) is described as the central government ministry responsible for company-law matters in India. The source lists company, limited liability partnership (LLP), partnership and insolvency compliance; administration under the Companies Act (1956 and 2013), Limited Liability Partnership Act (2008) and Insolvency and Bankruptcy Code (2016), including entity registration, financial disclosures, annual filings and enforcement; and the MCA21 digital platform for online registration, annual filings and electronic forms.4Ministry of Corporate Affairs, Government of India0 تقارير ذات صلةFinancial Supervisory Service (Korea) — Financial Supervisory Service (Korea)Financial Supervisory Service (Korea)Financial Supervisory Service (Korea) operates as a statutory financial supervisory authority regulating financial institutions in 4 (KR). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at fss.or.kr.4Financial Supervisory Service (Korea)0 تقارير ذات صلة
ملفات الوسطاء والمؤسسات المالية المرتبطة
التصنيفات الكمية ←الهيئات الرقابية المالية المرتبطة
الهيئات الرقابية المالية ←Reserve Bank of Australia — Reserve Bank of AustraliaAccounting and Corporate Regulatory Authority (Singapore) — Accounting and Corporate Regulatory Authority (Singapore)Taipei Exchange (TPEx) — Taipei Exchange (TPEx)BOT — Bank of ThailandBOL — Bank of the Lao PDRFinancial Supervisory Commission (Taiwan) — Financial Supervisory Commission (Taiwan)Ministry of Corporate Affairs, Government of India — Ministry of Corporate Affairs, Government of IndiaFinancial Supervisory Service (Korea) — Financial Supervisory Service (Korea)