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Financial Supervision Resources

 
 

South Africa Banks Directory - finforum.co.za

The Bank Supervision Department of the South African Reserve Bank maintains a list of registered banks, branches and representative offices. The list provides the name of the chief executive officer, postal address, telephone and fax numbers

rand south africa financial regulation foreign exchange market financial market insurance financial system bank capital market financial institutions forex market supervision financial reform insure money market investments book banks investment regulation bookshop

 

Office of the Superintendent of Financial Institutions - osfi-bsif.gc.ca

The Canadian bank regulator and supervisory authority, incorporating the Department of Insurance and the Office of the Inspector General of Banks

Office of the Superintendent of Financial Institutions Financial services Cooperative Credit Associations Pension Plans Life Insurance Companies Supervision Fraternal Benefit Societies Foreign Bank Branches Canadian Banks Foreign Banks Legislation Property and Casualty Insurance Companies Policyholders Pensions Chartered Banks Financial institutions Office of the Chief Actuary Trust Companies Canada OSFI Canada Pension Plan

 

Investment Compliance, Inc. - investmentcompliance.com

An independent regulatory advisory service, audit firm and Registered Investment Advisors

investment compliance procedures planned onsite internal audits independent regulatory consultants heightened office supervision cycle auditor nasd regulations registered advisors advisers advisory

 

Wilcox Investment, Inc. - wilcoxinvest.com

Offers portfolio supervision and customized risk management

independent portfolio supervision

 

 
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