엔티티 지식 그래프
금융 및 규제 엔티티 지식 그래프 허브
Sovereign Tax Atlas에서 다루는 51개의 금융기관, 주요 인물, 벤치마크 상품 및 규제 프레임워크에 대한 구조화된 디렉토리입니다. Wikidata Q-ID와 법적 코드를 포함하며 브로커 도시에, 감독 당국 및 정량 랭킹과 교차 연결됩니다.
금융기관 및 거래소 (Companies & Institutions)
12 개 항목
AETOSID-4893207615AETOS Capital Group Pty Ltd Is A Foreign Exchange Brokerage Established In Australia In 2011. It Is Headquartered In Sydney And Has Branches In Financial Centers And Emerging Markets. It Mainly Provides Financial Calendars, News, Market Dyn...PO Box 1276, Govant Building, 278 Kumul Highway, Port Vila, Vanuatu Level15,122Arthur Street,North Sydney,NSW2060,Australia 1st Floor, 415 High Street, Stratford, London, E15 4QZ 4th Floor, Willow House, Cricket Square, Grand Cayman, KY1-9010 Cayman Islands.CIMA0 건의 관련 브리핑DerivID-7632805491Company ProfileDeriv is an online trading broker founded in 1999 and developed from Regent Markets. The company is known as Deriv Group and is headquartered in Malta. As a long-established trading platform, Deriv's predecessors included bra...Level 3, W Business Centre, Triq Dun Karm, Birkirkara, BKR 9033 Office 1902, Jumeirah Business Center 1, JLT Cluster G Suite 1, Ground Floor, Block D Apex Forbury Road Reading RG1 1AXVFSC0 건의 관련 브리핑RoyalID-8451372096Corporate Profile Royal Trust Was Established On March 19, 2016 And Is Headquartered In Indonesia. It Is A Broker Specializing In Providing Clients With Foreign Exchange And Derivatives Trading Services. The Company Helps Traders Achieve Th...Suite 1502,Level15, 60 Margaret St,SydneyNSW2000CMA0 건의 관련 브리핑Fusion MarketsID-9265073814Corporate Profile Fusion Markets Is A Well Regulated Forex Broker Established In 2010 And Headquartered In Melbourne, Australia. The Company, Whose Full Name Is Gleneagle Asset Management Pty Limited, Is Regulated By The Australian Securiti...Govant Building, BP 1276 Port Vila, Vanuatu.VFSC0 건의 관련 브리핑OnEquityID-6409152378Corporate Profile OnEquity Is A Financial Trading Platform Regulated By The Financial Services Authority (FSA) Of Seychelles. The Company's Full Name Is OnEquity Ltd., Headquartered In Seychelles. Since Its Establishment, OnEquity Has Grown...CT House, Office 6C, Providence, Mahe, SeychellesSVG FSA0 건의 관련 브리핑BHCID-6582301497Brickhill Capital (CY) Limited Is Registered In Cyprus With Company Registration Number HE346940. Pending Approval: Brickhill Capital (CY) Limited Is Authorised And Regulated By The Cyprus Securities And Exchange Commission (CySEC), License...3rd Floor, Standard Chartered Tower, Cybercity, Ebene, 72201, Republic of MauritiusFinancial Services Commission0 건의 관련 브리핑FinveoID-5123049678Finveo Info Finveo Is A Forex Broker Offering Forex, Commodities, Indices And Stocks Trading With Leverage Up To 1:500 And Spreads Starting From 0.0 Pips On The MT4/MT5 Platform. The Minimum Deposit Requirement Is 100 Dollars. Advantages An...Cetinjska 11, 81000 Podgorica, MontenegroFinancial Services Commission, Mauritius0 건의 관련 브리핑Titan FXID-6290478351Company Profile Full Name Of Company : Titan FX Established : 2014 Headquarters Location : 564/100 Paris Street, Central Port Vila, Vanuatu, Postal Code 5641 Registered Capital : Undisclosed Regulatory License : Retail Foreign Exchange Lice...1st Floor Govant Building, 1276 Kumul Highway, Port Vila, Republic of Vanuatu.Financial Services Authority Seychelles0 건의 관련 브리핑Trust CapitalID-4358972106General Information Trust Capital Is An Online Trading Platform Headquartered In The Seychelles. Trust Capital Claims To Offer A Wide Range Of Tradable Assets Including Forex, Stocks, Commodities, Indices, Metals And Energy. It Offers A Wid...Room B11, First Floor, Providence Complex, Providence, Mahe, SeychellesFinancial Services Authority Seychelles0 건의 관련 브리핑Brisk Markets LLCID-4316805792Founded In 2022, Brisk Markets Is Headquartered In Saint Vincent And The Grenadines And Focuses On The Forex, Commodities, Stocks And Index Markets. It Offers 3 Accounts With A Minimum Deposit Of 250 Dollars And A Maximum Leverage Of 1:500....1st Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, VC0100, St. Vincent and the Grenadines.Financial Services Authority Seychelles0 건의 관련 브리핑JustForexID-7654139802General Information Justforex Is A Forex And CFD Broker Based In Saint Vincent And The Grenadines. Although The Broker Claims To Be "registered" By The SVG Financial Services Authority (FSA), Potential Clients Should Be Aware That The FSA C...Office 10, Floor 2, Vairam Building, Providence Industrial Estate, Providence, Mahe, Seychelles,Financial Services Commission, Mauritius0 건의 관련 브리핑AC Capital MarketID-2398701564Corporate Profile AC Capital Market Was Established In 2006 And Is A Foreign Exchange Brokerage Headquartered In Sydney, Australia. The Registered Entity Of The Company Is AC CAPITAL MARKET PTY LTD, Which Provides Investors With Trading Ser...Level 12, 465 Victoria Avenue, CHATSWOOD NSW 2067。VFSC0 건의 관련 브리핑
벤치마크 및 금융상품 (Benchmarks & Products)
6 개 항목
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHTIRELAND-ICAV-UCITSIrish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT (IRELAND-ICAV-UCITS) refers to an institutional financial benchmark and regulatory standard monitored by Central Bank of Ireland / IRS Art. 10 (IE), currently calibrated at 15.0% (US Equity Dividend Treaty WHT) as of October 2026.IECentral Bank of Ireland / IRS Art. 1011 건의 관련 브리핑Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT — 2026 StandardIRELAND-ICAV-UCITS-STDIRELAND-ICAV-UCITS 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Central Bank of Ireland / IRS Art. 10 governing Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT across IE capital markets (15.0% US Equity Dividend Treaty WHT, October 2026).IECentral Bank of Ireland / IRS Art. 1011 건의 관련 브리핑Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription TaxLUX-RAIF-SICAVLuxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) refers to an institutional financial benchmark and regulatory standard monitored by CSSF Luxembourg / Law of 2016 (LU), currently calibrated at 0.01% (Institutional Taxe d'Abonnement) as of October 2026.LUCSSF Luxembourg / Law of 201611 건의 관련 브리핑Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax — 2026 StandardLUX-RAIF-SICAV-STDLUX-RAIF-SICAV 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by CSSF Luxembourg / Law of 2016 governing Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax across LU capital markets (0.01% Institutional Taxe d'Abonnement, October 2026).LUCSSF Luxembourg / Law of 201611 건의 관련 브리핑U.K. Qualifying Asset Holding Company (QAHC) Credit & Private Equity Tax RegimeUK-QAHC-REGIMEU.K. Qualifying Asset Holding Company (QAHC) Credit & Private Equity Tax Regime (UK-QAHC-REGIME) refers to an institutional financial benchmark and regulatory standard monitored by UK Finance Act 2022 / HMRC (UK), currently calibrated at 0.0% (Outbound UK Interest WHT) as of October 2026.UKUK Finance Act 2022 / HMRC11 건의 관련 브리핑U.K. Qualifying Asset Holding Company (QAHC) Credit & Private Equity Tax Regime — 2026 StandardUK-QAHC-REGIME-STDUK-QAHC-REGIME 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by UK Finance Act 2022 / HMRC governing U.K. Qualifying Asset Holding Company (QAHC) Credit & Private Equity Tax Regime across UK capital markets (0.0% Outbound UK Interest WHT, October 2026).UKUK Finance Act 2022 / HMRC11 건의 관련 브리핑
라이선스 및 규제 체계 (Licences & Frameworks)
25 개 항목
EU FASTER Directive (Faster and Safer Relief of Excess Withholding Taxes)EU-FASTER-DIRECTIVEEU FASTER Directive (Faster and Safer Relief of Excess Withholding Taxes) (EU-FASTER-DIRECTIVE) refers to an institutional financial benchmark and regulatory standard monitored by Council of the European Union (EU), currently calibrated at 50 Days (Quick Refund Statutory SLA) as of October 2026.EUCouncil of the European Union11 건의 관련 브리핑EU FASTER Directive (Faster and Safer Relief of Excess Withholding Taxes) — 2026 StandardEU-FASTER-DIRECTIVE-STDEU-FASTER-DIRECTIVE 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Council of the European Union governing EU FASTER Directive (Faster and Safer Relief of Excess Withholding Taxes) across EU capital markets (50 Days Quick Refund Statutory SLA, October 2026).EUCouncil of the European Union11 건의 관련 브리핑Hong Kong Unified Fund Exemption (UFE) &HK$240M Family Office 0% Profits TaxHK-UFE-FAMILYHong Kong Unified Fund Exemption (UFE) &HK$240M Family Office 0% Profits Tax (HK-UFE-FAMILY) refers to an institutional financial benchmark and regulatory standard monitored by Hong Kong Inland Revenue Department (HK), currently calibrated at HK$240M (Minimum Family Office AUM) as of October 2026.HKHong Kong Inland Revenue Department11 건의 관련 브리핑Hong Kong Unified Fund Exemption (UFE) &HK$240M Family Office 0% Profits Tax — 2026 StandardHK-UFE-FAMILY-STDHK-UFE-FAMILY 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Hong Kong Inland Revenue Department governing Hong Kong Unified Fund Exemption (UFE) &HK$240M Family Office 0% Profits Tax across HK capital markets (HK$240M Minimum Family Office AUM, October 2026).HKHong Kong Inland Revenue Department11 건의 관련 브리핑OECD CRS 2.0, Crypto-Asset Reporting Framework (CARF) & FATCA Model 1 IGACRS2-CARF-FATCAOECD CRS 2.0, Crypto-Asset Reporting Framework (CARF) & FATCA Model 1 IGA (CRS2-CARF-FATCA) refers to an institutional financial benchmark and regulatory standard monitored by OECD / IRS IRC Sec. 1471 (INTL), currently calibrated at 30.0% (Non-Compliant FATCA Chapter 4 WHT) as of October 2026.INTLOECD / IRS IRC Sec. 147111 건의 관련 브리핑OECD CRS 2.0, Crypto-Asset Reporting Framework (CARF) & FATCA Model 1 IGA — 2026 StandardCRS2-CARF-FATCA-STDCRS2-CARF-FATCA 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by OECD / IRS IRC Sec. 1471 governing OECD CRS 2.0, Crypto-Asset Reporting Framework (CARF) & FATCA Model 1 IGA across INTL capital markets (30.0% Non-Compliant FATCA Chapter 4 WHT, October 2026).INTLOECD / IRS IRC Sec. 147111 건의 관련 브리핑OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR)OECD-GLOBE-QDMTTOECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) refers to an institutional financial benchmark and regulatory standard monitored by OECD/G20 Inclusive Framework (INTL), currently calibrated at 15.0% (Minimum Effective Tax Rate) as of October 2026.INTLOECD/G20 Inclusive Framework11 건의 관련 브리핑OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) — 2026 StandardOECD-GLOBE-QDMTT-STDOECD-GLOBE-QDMTT 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by OECD/G20 Inclusive Framework governing OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) across INTL capital markets (15.0% Minimum Effective Tax Rate, October 2026).INTLOECD/G20 Inclusive Framework11 건의 관련 브리핑OECD Pillar Two Global Anti-Base Erosion (GloBE) FrameworkOECD-GLO-15Interlocking international tax framework enforcing a 15.0% minimum Effective Tax Rate via QDMTT, IIR, and UTPR on multinational enterprises with revenues ≥ EUR 750M.INTLOfficial Institutional Standard5 건의 관련 브리핑Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax ExemptionSG-13O-13U-VCCSingapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) refers to an institutional financial benchmark and regulatory standard monitored by Monetary Authority of Singapore / IRAS (SG), currently calibrated at 0.0% (Exempt Specified Income Tax) as of October 2026.SGMonetary Authority of Singapore / IRAS11 건의 관련 브리핑Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption — 2026 StandardSG-13O-13U-VCC-STDSG-13O-13U-VCC 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Monetary Authority of Singapore / IRAS governing Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption across SG capital markets (0.0% Exempt Specified Income Tax, October 2026).SGMonetary Authority of Singapore / IRAS11 건의 관련 브리핑Switzerland 35% Statutory Verrechnungssteuer & Bilateral Treaty Refund MechanicsSWISS-35-WHT-REFUNDSwitzerland 35% Statutory Verrechnungssteuer & Bilateral Treaty Refund Mechanics (SWISS-35-WHT-REFUND) refers to an institutional financial benchmark and regulatory standard monitored by Swiss Federal Tax Administration (ESTV) (CH), currently calibrated at 35.0% (Statutory Swiss Dividend WHT) as of October 2026.CHSwiss Federal Tax Administration (ESTV)11 건의 관련 브리핑Switzerland 35% Statutory Verrechnungssteuer & Bilateral Treaty Refund Mechanics — 2026 StandardSWISS-35-WHT-REFUND-STDSWISS-35-WHT-REFUND 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by Swiss Federal Tax Administration (ESTV) governing Switzerland 35% Statutory Verrechnungssteuer & Bilateral Treaty Refund Mechanics across CH capital markets (35.0% Statutory Swiss Dividend WHT, October 2026).CHSwiss Federal Tax Administration (ESTV)11 건의 관련 브리핑U.S. Article 22 Limitation on Benefits (LOB) vs. OECD MLI Article 7 PPTTREATY-LOB-PPTU.S. Article 22 Limitation on Benefits (LOB) vs. OECD MLI Article 7 PPT (TREATY-LOB-PPT) refers to an institutional financial benchmark and regulatory standard monitored by U.S. Treasury Model Treaty / OECD MLI (INTL), currently calibrated at 95.0% (Equivalent Beneficiary Threshold) as of October 2026.INTLU.S. Treasury Model Treaty / OECD MLI11 건의 관련 브리핑U.S. Article 22 Limitation on Benefits (LOB) vs. OECD MLI Article 7 PPT — 2026 StandardTREATY-LOB-PPT-STDTREATY-LOB-PPT 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by U.S. Treasury Model Treaty / OECD MLI governing U.S. Article 22 Limitation on Benefits (LOB) vs. OECD MLI Article 7 PPT across INTL capital markets (95.0% Equivalent Beneficiary Threshold, October 2026).INTLU.S. Treasury Model Treaty / OECD MLI11 건의 관련 브리핑U.S. FIRPTA IRC Section 897 & Qualified Foreign Pension Fund (QFPF) ExemptionFIRPTA-SEC-897U.S. FIRPTA IRC Section 897 & Qualified Foreign Pension Fund (QFPF) Exemption (FIRPTA-SEC-897) refers to an institutional financial benchmark and regulatory standard monitored by U.S. Internal Revenue Service (US), currently calibrated at 15.0% (Gross FIRPTA Disposition WHT) as of October 2026.USU.S. Internal Revenue Service11 건의 관련 브리핑U.S. FIRPTA IRC Section 897 & Qualified Foreign Pension Fund (QFPF) Exemption — 2026 StandardFIRPTA-SEC-897-STDFIRPTA-SEC-897 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by U.S. Internal Revenue Service governing U.S. FIRPTA IRC Section 897 & Qualified Foreign Pension Fund (QFPF) Exemption across US capital markets (15.0% Gross FIRPTA Disposition WHT, October 2026).USU.S. Internal Revenue Service11 건의 관련 브리핑U.S. IRC Section 871(m) Dividend Equivalent Withholding on Delta-One DerivativesIRC-871M-DELTA1U.S. IRC Section 871(m) Dividend Equivalent Withholding on Delta-One Derivatives (IRC-871M-DELTA1) refers to an institutional financial benchmark and regulatory standard monitored by IRS Notice 2024-44 / Treas. Reg. 1.871-15 (US), currently calibrated at 1.00 (In-Scope Delta-One Threshold) as of October 2026.USIRS Notice 2024-44 / Treas. Reg. 1.871-1511 건의 관련 브리핑U.S. IRC Section 871(m) Dividend Equivalent Withholding on Delta-One Derivatives — 2026 StandardIRC-871M-DELTA1-STDIRC-871M-DELTA1 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by IRS Notice 2024-44 / Treas. Reg. 1.871-15 governing U.S. IRC Section 871(m) Dividend Equivalent Withholding on Delta-One Derivatives across US capital markets (1.00 In-Scope Delta-One Threshold, October 2026).USIRS Notice 2024-44 / Treas. Reg. 1.871-1511 건의 관련 브리핑U.S. IRC Section 892 Sovereign Wealth Fund & Central Bank Tax ExemptionUS-IRC-892-SOVU.S. IRC Section 892 Sovereign Wealth Fund & Central Bank Tax Exemption (US-IRC-892-SOV) refers to an institutional financial benchmark and regulatory standard monitored by U.S. Internal Revenue Service (US), currently calibrated at 0.0% (Sovereign US Dividend/Interest WHT) as of October 2026.USU.S. Internal Revenue Service11 건의 관련 브리핑U.S. IRC Section 892 Sovereign Wealth Fund & Central Bank Tax Exemption — 2026 StandardUS-IRC-892-SOV-STDUS-IRC-892-SOV 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by U.S. Internal Revenue Service governing U.S. IRC Section 892 Sovereign Wealth Fund & Central Bank Tax Exemption across US capital markets (0.0% Sovereign US Dividend/Interest WHT, October 2026).USU.S. Internal Revenue Service11 건의 관련 브리핑U.S. IRC Sections 871(h) & 881(c) Portfolio Interest Exemption (0% Inbound WHT)PORTFOLIO-INTERESTU.S. IRC Sections 871(h) & 881(c) Portfolio Interest Exemption (0% Inbound WHT) (PORTFOLIO-INTEREST) refers to an institutional financial benchmark and regulatory standard monitored by U.S. Internal Revenue Code (US), currently calibrated at 0.0% (Qualifying Debt Interest WHT) as of October 2026.USU.S. Internal Revenue Code11 건의 관련 브리핑U.S. IRC Sections 871(h) & 881(c) Portfolio Interest Exemption (0% Inbound WHT) — 2026 StandardPORTFOLIO-INTEREST-STDPORTFOLIO-INTEREST 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by U.S. Internal Revenue Code governing U.S. IRC Sections 871(h) & 881(c) Portfolio Interest Exemption (0% Inbound WHT) across US capital markets (0.0% Qualifying Debt Interest WHT, October 2026).USU.S. Internal Revenue Code11 건의 관련 브리핑U.S.–U.K. Double Taxation Convention Article 10 (0% Pension / 5% Direct / 15% Portfolio)US-UK-DTA-ART10U.S.–U.K. Double Taxation Convention Article 10 (0% Pension / 5% Direct / 15% Portfolio) (US-UK-DTA-ART10) refers to an institutional financial benchmark and regulatory standard monitored by IRS / UK HM Revenue & Customs (UK), currently calibrated at 0.0% (Qualified Pension Dividend WHT) as of October 2026.UKIRS / UK HM Revenue & Customs11 건의 관련 브리핑U.S.–U.K. Double Taxation Convention Article 10 (0% Pension / 5% Direct / 15% Portfolio) — 2026 StandardUS-UK-DTA-ART10-STDUS-UK-DTA-ART10 2026 Institutional Benchmark Framework is defined as the standardized quantitative and compliance methodology published by IRS / UK HM Revenue & Customs governing U.S.–U.K. Double Taxation Convention Article 10 (0% Pension / 5% Direct / 15% Portfolio) across UK capital markets (0.0% Qualified Pension Dividend WHT, October 2026).UKIRS / UK HM Revenue & Customs11 건의 관련 브리핑
규제기관 원본 기록
8 개 항목
Financial Services Commission, Belize — Financial Services Commission, BelizeFinancial Services Commission, BelizeDirectory record for Financial Services Commission, Belize (Financial Services Commission, Belize) in Sovereign Tax Atlas.0 건의 관련 브리핑Bank of Mauritius — Bank of MauritiusBank of MauritiusDirectory record for Bank of Mauritius (Bank of Mauritius) in Sovereign Tax Atlas.0 건의 관련 브리핑Central Bank of Seychelles — Central Bank of SeychellesCentral Bank of SeychellesDirectory record for Central Bank of Seychelles (Central Bank of Seychelles) in Sovereign Tax Atlas.0 건의 관련 브리핑Reserve Bank of Vanuatu — Reserve Bank of VanuatuReserve Bank of VanuatuDirectory record for Reserve Bank of Vanuatu (Reserve Bank of Vanuatu) in Sovereign Tax Atlas.0 건의 관련 브리핑Financial Services Unit, Dominica — Financial Services Unit, DominicaFinancial Services Unit, DominicaDirectory record for Financial Services Unit, Dominica (Financial Services Unit, Dominica) in Sovereign Tax Atlas.0 건의 관련 브리핑AFA — Andorran Financial AuthorityAFADirectory record for Andorran Financial Authority (AFA) in Sovereign Tax Atlas.0 건의 관련 브리핑AOFA — Anjouan Offshore Finance AuthorityAOFADirectory record for Anjouan Offshore Finance Authority (AOFA) in Sovereign Tax Atlas.0 건의 관련 브리핑BMA — Bermuda Monetary AuthorityBMADirectory record for Bermuda Monetary Authority (BMA) in Sovereign Tax Atlas.0 건의 관련 브리핑
지식 그래프 연결 규제 브로커 도시에
정량 평가 랭킹 →지식 그래프 연결 주요 금융 감독 당국
금융 감독 당국 →Financial Services Commission, Belize — Financial Services Commission, BelizeBank of Mauritius — Bank of MauritiusCentral Bank of Seychelles — Central Bank of SeychellesReserve Bank of Vanuatu — Reserve Bank of VanuatuFinancial Services Unit, Dominica — Financial Services Unit, DominicaAFA — Andorran Financial AuthorityAOFA — Anjouan Offshore Finance AuthorityBMA — Bermuda Monetary Authority