FSC Mauritius (Financial Services Commission Mauritius) Financial Services Commission of Mauritius. Shall regulate non-bank financial services sector, including insurance and pension funds, leasing and credit companies, and brokerage company.

FSC also promotes efficiency and transparency of operations and activities of non-bank financial sector, ensuring the safety of financial flows and to guarantee safety of capital investors.

FSA UK (Financial Services Authority United Kingdom) - the central authority for market surveillance of financial services to the UK.

FSA is an independent non-governmental body responsible for regulation and oversight of all investment, banking and financial companies doing business in the UK.

In 1998, as a result of large-scale reform of government financial market conducted by the Labour Cabinet, FSA were transferred the functions of the Bank of England's supervision of banks and financial markets.

MiFID (The Markets in Financial Instruments Directive) - The EU Directive «About Markets in Financial Instruments». In a Directive attended the Office of Financial Regulation and Supervision of the UK (Financial Service Authority, FSA). This directive replaces the previous Directive «About Investment Services» («Investment Services Directive» (ISD)) and is part of the EU to create a single European market in financial instruments and services.

MiFID requirements apply to 27 countries in EU member states and 3 countries of the European Economic Area.
MiFID introduces new regulations, aimed in particular at increasing the transparency of reporting on transactions in shares and derivatives. The main areas of MiFID, are:

- Activities of stock exchanges and other not currently regulated commercial institutions;
- Setting requirements of pre-and posttorgovoy transparency for transactions in securities;
- Extending the range of investment services and products that require authentication;
- Provide opportunities to carry out international operations by opening branches in other EU countries, investment companies, obtain prior authorization from the national regulators.

The directive, among other things, require investment firms to make some changes in their operating procedures, such as records of transactions and information storage within five years.
MiFID Directive came into force on November 1, 2007.

SIBA (Seyshelles International Business Authority) to license and control the basics of offshore business in Seychelles. SIBA is the registrar of all types of offshore companies and trusts, and also regulates the activity of the free zone of international trade.

SIBA is one of the operational registrar of offshore companies in the world, as evidenced, for example, the fact that the certificate of incorporation may be issued within an hour.

FCFR (Federal Financial Markets Service of Russia) is a federal executive authority performing functions for the adoption of regulations, control and supervision in financial markets (except for insurance, banking and auditing).

Federal Financial Markets Service of Russia is directly subordinated to the Government of the Russian Federation.