European Jurisdictions & Authorities
Country-specific guides to the financial supervisory authorities across Europe. Each guide covers how to file fraud complaints, verify firm authorisation, access warning lists, and understand the local regulatory framework.
Germany
Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)
United Kingdom
Financial Conduct Authority (FCA)
France
Autorite des Marches Financiers (AMF)
Italy
Commissione Nazionale per le Societa e la Borsa (CONSOB)
Cyprus
Cyprus Securities and Exchange Commission (CySEC)
Netherlands
Autoriteit Financiele Markten (AFM)
Austria
Finanzmarktaufsicht (FMA)
Spain
Comision Nacional del Mercado de Valores (CNMV)
Ireland
Central Bank of Ireland (CBI)
Belgium
Financial Services and Markets Authority (FSMA)