Institutioneller Knowledge Graph
Finanz- & Regulierungs-Knowledge-Graph-Index
Strukturiertes Verzeichnis von 38 Finanzinstituten, Personen, Benchmarks und Aufsichtsrahmen auf World Firm Ledger mit Wikidata-Q-IDs sowie Verknüpfungen zu Broker-Dossiers, Aufsichtsbehörden und Rankings.
Unternehmen & Finanzinstitute
12 Einträge
Al 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 verknüpfte AnalysenIndustrial 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 verknüpfte AnalysenPyyplID-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 verknüpfte AnalysenKeepfaceID-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 verknüpfte AnalysenAnand 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 verknüpfte AnalysenDMM 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 verknüpfte AnalysenChina 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 verknüpfte AnalysenCommSecID-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 verknüpfte AnalysenCharterprimeID-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 verknüpfte AnalysenCmbc 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 verknüpfte AnalysenDiscovery 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 verknüpfte AnalysenFOCUS 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 verknüpfte Analysen
Benchmarks & Finanzprodukte
1 Einträge
Lizenzen & Aufsichtsrahmen
17 Einträge
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 verknüpfte AnalysenASEAN 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 verknüpfte AnalysenAustralian 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 verknüpfte AnalysenCapital 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 verknüpfte AnalysenComissão 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 verknüpfte AnalysenDubai 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 verknüpfte AnalysenDubai 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 verknüpfte AnalysenFinancial 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 verknüpfte AnalysenInternational 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 verknüpfte AnalysenIsrael 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 verknüpfte AnalysenJapan 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 verknüpfte AnalysenMonetary 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 verknüpfte AnalysenMonetary 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 verknüpfte AnalysenQatar 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 verknüpfte AnalysenSaudi 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 verknüpfte AnalysenSecurities 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 verknüpfte AnalysenSouth 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 verknüpfte Analysen
Quelldatensätze von Aufsichtsbehörden
8 Einträge
Reserve Bank of Australia — Reserve Bank of AustraliaReserve Bank of AustraliaDirectory record for Reserve Bank of Australia (Reserve Bank of Australia) in World Firm Ledger.0 verknüpfte AnalysenAccounting and Corporate Regulatory Authority (Singapore) — Accounting and Corporate Regulatory Authority (Singapore)Accounting and Corporate Regulatory Authority (Singapore)Directory record for Accounting and Corporate Regulatory Authority (Singapore) (Accounting and Corporate Regulatory Authority (Singapore)) in World Firm Ledger.0 verknüpfte AnalysenTaipei Exchange (TPEx) — Taipei Exchange (TPEx)Taipei Exchange (TPEx)Directory record for Taipei Exchange (TPEx) (Taipei Exchange (TPEx)) in World Firm Ledger.0 verknüpfte AnalysenBOT — Bank of ThailandBOTDirectory record for Bank of Thailand (BOT) in World Firm Ledger.0 verknüpfte AnalysenBOL — Bank of the Lao PDRBOLDirectory record for Bank of the Lao PDR (BOL) in World Firm Ledger.0 verknüpfte AnalysenFinancial Supervisory Commission (Taiwan) — Financial Supervisory Commission (Taiwan)Financial Supervisory Commission (Taiwan)Directory record for Financial Supervisory Commission (Taiwan) (Financial Supervisory Commission (Taiwan)) in World Firm Ledger.0 verknüpfte AnalysenMinistry of Corporate Affairs, Government of India — Ministry of Corporate Affairs, Government of IndiaMinistry of Corporate Affairs, Government of IndiaDirectory record for Ministry of Corporate Affairs, Government of India (Ministry of Corporate Affairs, Government of India) in World Firm Ledger.0 verknüpfte AnalysenFinancial Supervisory Service (Korea) — Financial Supervisory Service (Korea)Financial Supervisory Service (Korea)Directory record for Financial Supervisory Service (Korea) (Financial Supervisory Service (Korea)) in World Firm Ledger.0 verknüpfte Analysen
Verknüpfte Regulierte Broker-Dossiers
Quantitative Rankings →Verknüpfte Finanzaufsichtsbehörden
Finanzaufsichtsbehörden →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)