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Regulatory Organistaions, Banks and Exchanges

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Regulatory Organistaions, Banks and Exchanges

Before you enter into any kind of financial business in a foreign country it is of paramount importance that you familiarise yourself with the country’s financial regulating body, central banks and world exchanges. Below we are going to briefly look at the Worldwide Central Banks and the Regulatory Organisations around the world. When looking at countries financial regulatory bodies, some regulatory bodies are independent and some are headed by the country’s government so you must ensure you research the differing roles and regulations in various countries. Check out the independent organisation websites to keep updated on regular announcements, as well as plenty of subsections on topics, current legislations, issues and investment firms. Which Way To Pay have compiled a list of the most significant organisations by country within each world region and the corresponding websites.

Central Banks control the money of an economy and make all the key decisions in the running of a country's banking and financial system. When researching Central Banks, look at the individual websites as they provide the latest information, news, webcast, educational resources and glossaries which will prove to be very useful resources. Again, Which Way To Pay have developed a comprehensive list of the Central Banks Worldwide and links to their websites so you are able to expand your research even further.

If you are thinking of setting up a business abroad, don’t go anywhere without researching the various organisations, bodies, banks and exchanges that we have mentioned above. If you are in any doubt then seek independent advice.


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