Entity index
Entities in our coverage
Every company, person, benchmark and regulatory framework referenced in World Firm Ledger articles, with identifiers and links to the related coverage.
Companies & institutions
1 entry
Benchmarks & products
1 entry
Licences & frameworks
17 entries
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 related articlesASEAN 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 related articlesAustralian 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 related articlesCapital 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 related articlesComissão 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 related articlesDubai 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 related articlesDubai 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 related articlesFinancial 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 related articlesInternational 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 related articlesIsrael 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 related articlesJapan 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 related articlesMonetary 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 related articlesMonetary 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 related articlesQatar 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 related articlesSaudi 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 related articlesSecurities 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 related articlesSouth 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 related articles