Investment Trade associations and Regulators
Industry Bodies
- AIMA - The Alternative Investment Management Association
- Chartered Alternative Investment Analyst qualification
- Bundesverband Alternative Investments e.V.
- CFA Institute
- Family Office Exchange
- Futures Industry Association
- Futures & Options Association, UK
- International Association of Financial Engineers
- International Compliance Association
- Japan Commodities Fund Association
- Managed Funds Association mainly USA-related
- National Futures Association mainly USA-related
- The Professional Risk Managers' International Association
- Securities Industry and Financial Markets Association
- Swiss Futures and Options Association
Exchanges
- Australian Stock Exchange Limited
- Borsa Italiana spa
- Cayman Islands Stock Exchange
- CME Group
- Eurex Frankfurt AG
- EURONEXT
- London Stock Exchange
- Montreal Exchange
- Singapore Exchange Ltd
National Regulators
- Albania: Bank of Albania
- Australia: APRA Australian Prudential Regulation Authority - ASIC Australian Securities & Investments Commission - Reserve Bank of Australia
- Austria: Austrian Financial Market Authority
- Bahrain: Central Bank of Bahrain
- Bermuda: Bermuda Monetary Authority
- Brazil: Securities and Exchange Commission of Brazil
- Canada: Alberta Securities Commission - Bank of Canada - British Columbia Securities Commission - Financial Institutions Commission - Financial Services Commission of Ontario - L'Autorite des Marches Financiers - Manitoba Securities Commission - Nova Scotia Securities Commission - Ontario Securities Commission
- Cayman Islands: CIMA Cayman Islands Monetary Authority
- Chile: Comision Clasificadora de Riesgo
- China: CBRC China Banking Regulatory Commission - CSRC China Securities Regulatory Commission
- Czech Republic: Czech National Bank
- Denmark: Finanstilsynet
- Dubai: DFSA Dubai Financial Services Authority
- Finland: Financial Supervision Authority
- France: AMF Autorite des Marches Financiers - Bank of France
- Germany: BAFIN Bundesanstalt Für Finanzdienstleistungsaufsicht - Deutsche Bundesbank
- Gibraltar: Financial Services Commission of Gibraltar
- Guernsey, Channel Islands: Guernsey Financial Services Commission
- Hong Kong: HKMA Hong Kong Monetary Authority - SFC Securities and Futures Commission
- India: SEBI Securities and Exchange Board of India
- Indonesia: Capital Market and Financial Institution Supervisory Agency
- Ireland: Irish Stock Exchange - The Financial Regulator
- Isle of Man: Financial Supervision Commission
- Italy: Banca d'Italia - CONSOB Commissione Nazionale per le Societa e la Borsa
- Jamica: Financial Services Commission
- Japan: Bank of Japan - Financial Services Agency - Securities and Exchange Surveillance Commission
- Jersey, Channel Islands: Jersey Financial Services Commission
- Malaysia: Bank Negara Malaysia - Securities Commission, Malaysian
- Malta: Malta Financial Services Authority
- Monaco: Government of Monaco
- Namibia: Namibia Financial Institutions Supervisory Authority
- New Zealand: New Zealand Securities Commission
- Norway: Kredittilsynet
- Pakistan: Securities and Exchange Commission of Pakistan
- Qatar: Qatar Financial Centre
- San Marino: Banca Centrale della Repubblica di San Marino
- Singapore: MAS Monetary Authority of Singapore
- Slovakia: National Bank of Slovakia
- South Africa: Financial Services Board
- South Korea: Financial Supervisory Service
- Spain: CNMV Comision Nacional del Mercado de Valores
- Sweden: Finansinspektionen
- Switzerland: CSSF Commission de Surveillance du Secteur Financier - Swiss Federal Banking Commission
- Taiwan: Securities and Futures Bureau
- Thailand: Bank of Thailand - Securities and Exchange Commission
- The Bahamas: Securities Commission of the Bahamas
- The Netherlands: Authority for the Financial Markets - De Nederlandsche Bank N.V.
- Trinidad & Tobago: Trinidad & Tobago Securities and Exchange Commission
- Turkey: Capital Markets Board of Turkey
- Uganda: Capital Markets Authority
- UK: FSA Financial Services Authority
- US Virgin Islands: Financial Services Commission
- USA: CFTC Commodity Futures Trading Commission - Federal Reserve Bank of New York - NASD National Assocuiation of Securities Dealers - SEC Securities and Exchanges Commission - US Federal Reserve
Supranational Regulatory Bodies
- Committee of European Securities Regulators
- European Central Bank
- Financial Stability Forum
- IMF International Monetary Fund
- IOSCO International Organisation of Securities Commission
- Organisation for Economic Co-operation and Development
- The World Bank
Policy Makers and Governmental Bodies
- Department of the Treasury, USA
- European Commission, Europe
- Financial Services and the Treasury Bureau, Hong Kong
- French Embassy in the United Kingdom, France
- Government of Canada, Canada
- Government of Monaco, Monaco
- High Commission of Canada, Canada
- HMRC Her Majesty's Revenue & Customs, UK
- HMT Her Majesty's Treasury, UK
- Ministere de l'Economie et des Finances, France
- Ministry of Finance, VII B2, Germany
- Office of the Comptroller of the Currency, USA
- Office of the Superintendent of Financial Institutions, Canada
- Portuguese Permanent Representation to the EU, Portugal
- Reserve Bank of India, India
- Swiss Banking Institute, Switzerland
- United States Department of Labor, USA
- United States Senate, USA
- US House of Representatives, USA
