| Австралія |
- Australian Securities & Investments Commission (ASIC)
- Australian Financial Security Authority (AFSA)
- Australian Business Register (ABN/ACN Lookup)
|
30 серпня 2022 року |
| Австрія |
- Auditor Oversight Authority (APAB)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Market Authority (FMA)
- Federal Ministry for Digital and Economic Affairs (BMDW)
- Chamber of Tax Advisors (KSW)
- Federal Ministry of Justice (BMJ)
|
23 липня 2026 року |
| Бельгія |
- Federal Public Service Economy (FPSE)
- Financial Services and Markets Authority (FSMA)
- Institute of Company Auditors (IRE)
- Belgian Institute for Tax Advisors and Accountants (ITAA)
- National Bank of Belgium (NBB)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Crossroads Bank for Enterprises (CBE)
|
23 липня 2026 року |
| Бразилія |
- Associação dos Analistas e Profissionais de Investimento do Mercado de Capitais do Brasil (APIMEC)
- 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 січня 2023 року |
| Данія |
- Danish Business Authority (CVR)
- Danish Financial Services Authority (FSA)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
|
23 липня 2026 року |
| Фінляндія |
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Supervisory Authority (FSA)
- Finnish Patent Registration and Office (PRH)
- Licensing and Supervision Agency (LVV)
- Finnish Business Information System (YTJ)
|
23 липня 2026 року |
| Франція |
- 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 січня 2023 року |
| Німеччина |
- Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
- Deutscher Industrie- und 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 січня 2023 року |
| Угорщина |
- Supervisory Authority for Regulatory Affairs of Hungary (SZTFH)
- Ministry of National Economy
- Hungarian Chamber of Auditors (MKVK)
- Hungarian National Bank (MNB)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
|
23 липня 2026 року |
| Ісландія |
- Central Bank of Iceland (CBI)
- Council of Auditors (COA)
- Association of Certified Public Accountants (FLE)
- The Consumer Agency (TCA)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
|
23 липня 2026 року |
| Індія |
- 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)
- India Goods and Services Tax Council (GST)
- Ministry of Micro Small and Medium Enterprises (Udyam)
|
24 січня 2023 року |
| Індонезія |
- Otoritas Jasa Keuangan (OJK)
- Регуляторний орган із торгівлі товарними ф’ючерсами (Bappebti)
- Міністерство фінансів
- Directorate-General of Tax
- Sertifikasi Profesi Penagihan Pembiayaan (SPPI)
- Bank Indonesia (BI)
- Financial Profession Development Center (SIKOP)
|
24 січня 2023 року |
| Ірландія |
- 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 листопада 2024 року |
| Італія |
- Bank of Italy
- Інститут страхового нагляду (IVASS)
- Палата дипломованих бухгалтерів і спеціалістів із бухгалтерського обліку (ODCEC)
- Національна комісія з питань товариств і бірж (CONSOB)
- Комісія з контролю пенсійних фондів (COVIP)
- Орган із питань агентів і посередників (OAM)
- Орган фінансових консультантів (OCF)
- Міністерство економіки й фінансів Італії (MEF)
- European Banking Authority (EBA)
- European Securities and Markets Authority (ESMA)
- European Insurance and Occupational Pensions Authority (EIOPA)
|
1 листопада 2023 року |
| Ліхтенштейн |
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Market Authority (FMA)
|
23 липня 2026 року |
| Люксембург |
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Sector Supervisory Commission (CSSF)
- Insurance Commission (CAA)
- Luxembourg Chartered Accountants Order (OEC)
|
23 липня 2026 року |
| Малайзія |
- Bank Negara Malaysia (BNM)
- Управління з фінансового регулювання й нагляду Лабуана (LFSA)
- Securities Commission Malaysia (SC)
- Ministry of Housing and Local Government (KPKT)
- Registrar Office of Credit Reporting Agencies (PPK)
- Life Insurance Association of Malaysia (LIAM)
- General Insurance Association of Malaysia (PIAM)
|
14 квітня 2026 року |
| Нідерланди |
- Authority for the Financial Markets (AFM)
- Central Bank of the Netherlands (DNB)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Ministry of Justice and Security
- Royal Netherlands Institute of Chartered Accountants (NBA)
|
23 липня 2026 року |
| Нова Зеландія |
- Reserve Bank of New Zealand (RBNZ)
- Financial Markets Authority (FMA)
- New Zealand Institute of Chartered Accountants (NZICA)
- New Zealand Companies Office
- Financial Service Providers Register (FSPR)
|
7 листопада 2024 року |
| Норвегія |
- Financial Supervisory Authority of Norway (FSAN)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
|
23 липня 2026 року |
| Португалія |
- 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 січня 2023 року |
| Сінгапур |
- Monetary Authority of Singapore (MAS)
- Список ліцензованих позичальників (List of Licensed Moneylenders) Міністерства юстиції
- Ministry of Law’s List of Registered Dealers
- General Insurance Association (GIA)
- Accounting and Corporate Regulatory Authority
|
30 серпня 2022 року |
| Республіка Корея |
- 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 листопада 2024 року |
| Іспанія |
- 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 січня 2023 року |
| Швеція |
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Supervisory Authority (FI)
- Swedish Inspectorate of Auditors (SIA)
|
23 липня 2026 року |
| Тайвань |
- Financial Supervisory Commission
- Ministry of Finance
- Professional Insurance Brokers Association (PIBA)
- Insurance Agents Association (CIAA)
- Insurance Brokers Association (IBAT)
|
30 серпня 2022 року |
| Таїланд |
- Bank of Thailand (BOT)
- Securities and Exchange Commission (SEC)
- Office of Insurance Commission of Thailand (OIC)
- Federation of Accounting Professions of Thailand
- Ministry of Finance
- Department of Business Development (DBD)
|
7 листопада 2024 року |
| Туреччина |
- 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
- Ministry of Finance
- Central Registration System (MERSIS)
- National Cyber Incident Response (USOM)
- Insurance and Reinsurance Brokers Association (SBD)
|
1 листопада 2023 року |
| Велика Британія |
Докладніше про підтвердження для показу реклами фінансових послуг у Великій Британії. |
6 вересня 2021 року |
