Preverjanje za finančne storitve: Ustrezni regulativni organi in datumi uveljavitve

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Če oglaševalci želijo oglaševati finančne storitve v določenih državah, morajo opraviti postopek preverjanja. V primeru večine oglaševalcev bo ta postopek med drugim zajemal navedbo informacij o vrsti finančnih storitev, ki jih ponujajo, o tem, ali imajo licenco za zagotavljanje teh storitev, in njihovo registracijsko številko.

Informacije o ustreznih regulativnih organih za posamezne države in datumi uveljavitve so na voljo spodaj. Za več informacij o oglaševanju finančnih storitev v Združenem kraljestvu obiščite našo stran O preverjanju za finančne storitve v Združenem kraljestvu.

Regija	Ustrezni regulativni organ ali register za finančne storitve	Uveljavljanje se začne
Avstralija	Komisija ASIC (Australian Securities & Investments Commission)	30. avgust 2022
Brazilija	Banco Central do Brasil Comissão de Valores Mobiliários (CVM) Superintendência de Seguros Privados (SUSEP) Superintendência Nacional de Previdência Complementar (PREVIC) Agência Nacional de Saúde Suplementar (ANS) Conselho Federal de Contabilidade (CFC) Ordem dos Advogados do Brazil (OAB) Conselho de Controle de Atividades Financeiras (Coaf)	24. januar 2023
Francija	Autorité de Contrôle Prudentiel et de Résolution (ACPR)  Autorité des Marchés Financiers (AMF)   Organisme pour le Registre des Intermédiaires en Assurance (ORIAS) Conseil national de l’ordre des experts-comptables European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions	24. januar 2023
Nemčija	Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) Deutscher Industrie- u. Handelskammertag (DIHK) Deutsche Gesetzliche Unfallversicherung (DGUV) European Securities and Markets Authority (ESMA) Wirtschaftsprüferkammer (WPK) Bundesverband Deutscher Inkasso-Unternehmen (BDIU) Bundessteuerberaterkammer (BStBK) European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	24. januar 2023
Indija	Insurance Regulatory and Development Authority of India (IRDAI) National Housing Bank National Payments Corporation of India (NPCI) Pension Fund Regulatory and Development Authority (PFRDA) Reserve Bank of India (RBI) Securities and Exchange Board of India (SEBI) Ministry of Corporate Affairs (MCA) Institute of Chartered Accountants of India (ICAI) Small Industries Development Bank of India (SIDBI)	24. januar 2023
Indonezija	Otoritas Jasa Keuangan (OJK) Commodity Futures Trading Regulatory Agency (Bappebti) Finančno ministrstvo Directorate-General of Tax Sertifikasi Profesi Penagihan Pembiayaan (SPPI) Bank Indonesia	24. januar 2023
Irska	Central Bank of Ireland (CBI) Competition and Consumer Protection Commission (CCPC) Health Insurance Authority (HIA) Pensions Authority Insolvency Service of Ireland (ISI) Association of Chartered Certified Accountants (ACCA) Association of International Accountants (AIA) Chartered Institute of Management Accountants (CIMA) Chartered Institute of Public Finance and Accountancy (CIPFA) Chartered Accountants Ireland (CAI) CPA Ireland Department of Enterprise, Trade and Employment European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	7. november 2024
Italija	Banca d'Italia Istituto per la Vigilanza sulle Assicurazioni (IVASS) Ordine dei Dottori Commercialisti e degli Esperti Contabili (ODCEC) Commissione Nazionale per le Società e la Borsa (CONSOB) Commissione di Vigilanza sui Fondi Pensione (COVIP) Organismo Agenti e Mediatori (OAM) Organismo di vigilanza e tenuta dell'albo unico dei Consulenti Finanziari (OCF) Ministero dell'Economia e delle Finanze d'Italia (MEF)  European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	1. november 2023
Nova Zelandija	Reserve Bank of New Zealand (RBNZ) Financial Markets Authority (FMA) New Zealand Institute of Chartered Accountants (NZICA) New Zealand Companies Office	7. november 2024
Portugalska	Agência para a Competitividade e Inovação (IAPMEI) Autoridade de Segurança Alimentar e Económica Autoridade de supervisão de seguros e fundos de pensões (ASF) Banco de Portugal Comissão do Mercado de Valores Mobiliários  Entidade Reguladora para a Comunicação Social Ordem dos Advogados Ordem dos Contabilistas Certificados Ordem dos Solicitadores e Agentes de Execução Serviço de Regulação e Inspeção de Jogos European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	24. januar 2023
Singapur	Singapurska centralna banka (Monetary Authority of Singapore ali MAS) Seznam licenciranih posojilodajalcev ministrstva za pravosodje Seznam registriranih posrednikov ministrstva za pravosodje	30. avgust 2022
Južna Koreja	Financial Services Commission (FSC)  Financial Supervisory Service (FSS) Financial Industry Association Korea Venture Capital Association (KVCA) Ministry of Land, Infrastructure and Transport (MOLIT) Korean Association of Certified Public Tax Accountants (KACPTA) Korea Customs Service	7. november 2024
Španija	Comisión Nacional del Mercado de Valores (CNMV) Banco de España Dirección General de Seguros y Fondos de Pensiones (DGSFP) Instituto de Contabilidad y Auditoría de Cuentas European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	24. januar 2023
Tajvan	Finančna nadzorna komisija Finančno ministrstvo	30. avgust 2022
Tajska	Bank of Thailand (BOT) Securities and Exchange Commission (SEC) Office of Insurance Commission of Thailand (OIC) Federation of Accounting Professions of Thailand Finančno ministrstvo	7. november 2024
Turčija	Banking Regulation and Supervision Agency (BRSA) Central Bank of the Republic of Türkiye (CBRT) Capital Markets Board (CMB) Insurance and Private Pension Regulatory and Supervisory Authority Turkish Union of Chambers and Exchange Commodities Revenue Administration Finančno ministrstvo	1. november 2023
Združeno kraljestvo	Glejte članek O preverjanju za finančne storitve v Združenem kraljestvu	6. september 2021