CNVM=Regulatory Agencies in the European Union

Regulatory Agencies in the European Union

The following are the primary regulating organizations for financial services providers that may include retail forex brokers operating in the following countries of the European Union:

  • Austria – Financial Market Authority (FMA)
  • Belgium – Banking, Finance and Insurance Commission (CBFA)
  • Bulgaria – Financial Supervision Commission of Bulgaria (FSC Bulgaria)
  • Cyprus – Cyprus Securities and Exchange Commission CySEC
  • Czech Republic – Czech National Bank
  • Denmark – Danish Financial Supervisory Authority (Danish FSA)
  • Estonia – Finantsinspektsioon
  • France – Autorite des Marches Financiers (AMF)
  • Germany – Federal Financial Supervisory Authority (BaFin)
  • Greece – Capital Market Commission
  • Hungary – Hungarian Financial Supervisory Authority
  • Ireland – Irish Financial Services Regulatory Authority
  • Italy – Commissione Nazionale per le Società e la Borsa (CONSOB)
  • Latvia – Financial and Capital Market Commission
  • Lithuania – Securities Commission of the Republic of Lithuania
  • Luxembourg – Commission de Surveillance du Secteur Financier (CSSF)
  • Malta – Malta Financial Services Authority (MFSA)
  • Netherlands – Authority for the Financial Markets (AFM)
  • Poland – Polish Financial Supervision Authority (KNF)
  • Portugal – Portuguese Securities Market Commission
  • Romania – Romanian National Securities Commission(CMVM)
  • Slovenia – Securities Market Agency (ATVP)
  • Spain – Comisión Nacional del Mercado de Valores (CNMV)
  • Sweden – Financial Supervisory Authority of Sweden
  • United Kingdom Financial Services Authority (FSA)

Three other countries that are currently outside the European Union have also adopted the MiFID. They and their financial regulatory organizations are:

  • Iceland – Icelandic Financial Supervisory Authority
  • Liechtenstein – Financial Market Authority (Liechtenstein) (FMA)
  • Norway – Financial Supervisory Authority of Norway
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