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Superintendencia de Bancos Panamá
Description: Banking regulator. Primarily in Spanish, some English content, including lists of unregistered institutions, information on fines and other regulatory penalties, and an essay on the banking system.
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Language: English
Site topics: government central
Unified regulator for Hong Kong's financial markets.
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IRDA protects the interests of the policyholders, to regulate, promote and ensure orderly growth of the insurance industry.
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Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision ...
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Su historia, organización, junta directiva, constitución y reglamento.
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Intertrust: confidential offshore financial and administrative services in Panama: offshore incorporation, foundations, ship registration, virtual office
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The Fjármálaeftirlitsins is responsible for the official regulation and supervision of financial operations in Iceland.
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Regulates public utilities, telecommunications companies, and insurance companies, and assures pipeline and fire safety and with the registration of corporations.
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An autonomous agency of the Bank of Estonia which supervises the financial sector. [Estonian, English]
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