Government

All licensing and regulation is done through this department for state-chartered financial institutions, such as banks, credit unions, delayed deposit services, mortgage bankers, etc. Securities sold in or to Nebraska residents are also regulated and monitored by the Department.

Welcome to the Office of the State Bank Commissioner, Topeka, Kansas

Society, Government, Finance, Regulators - Conference of State Bank Supervisors. Annual conference promoting state-chartered banking.

Headed by Comptroller of the Currency John C. Dugan, the Office of the Comptroller of the Currency (OCC) charters, regulates, supervises all national banks, and also supervises the federal branches and agencies of foreign banks.

Society, Government, Finance, Regulators - Financial Action Task Force on Money Laundering. Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing.

Society, Government, Finance, Regulators - Netherlands Authority for the Financial Markets. Autoriteit Financiële Markten.

The Society of Financial Examiners is a professional society for examiners of insurance companies, banks, savings and loans, and credit unions. We have a membership of over 1,600 representing 50 states, Canada, Aruba and Netherlands Antilles.

Society, Government, Finance, Regulators - Swedish Financial Supervisory Authority. Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.

Society, Government, Finance, Regulators - Japan - Financial Services Agency. The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.

Society, Government, Finance, Regulators - Australian Securities and Investment Commission. Enforces company and financial services laws to protect consumers, investors and creditors.

Society, Government, Finance, Regulators - Malaysia - Securities Commission of Malaysia. Combined Malaysian regulator with the aim of protecting the investor, and encouraging and promoting the development of the securities and futures markets in Malaysia.

Society, Government, Finance, Regulators - Gibraltar - Financial Services Commission. Statutory body corporate established by the 1989 Financial Services Commission Ordinance.