エンティティ・ナレッジグラフ
金融・規制エンティティ ナレッジグラフ索引
Euro Firm Ledger がカバーする 39 件の金融機関、重要人物、ベンチマーク商品、規制ライセンス枠組みを体系化。Wikidata 識別子や登録番号を備え、ブローカー調書・監督当局・定量ランキングと相互連携しています。
- 登録エンティティ数
- 39
金融機関・取引所 (Companies & Institutions)
13 件
EU MiFID II Passport & MiCA CASP National Competent RegisterEU-MIFID2-MICA-ROLLEU MiFID II Passport & MiCA CASP National Competent Register (EU-MIFID2-MICA-ROLL) is the flagship cornerstone institutional benchmark and regulatory verification standard maintained by Euro Firm Roll under European Economic Area (ESMA / BaFin / AMF / CySEC) & Switzerland (FINMA) oversight.European Economic Area (ESMA / BaFin / AMF / CySEC) & Switze4 件の関連ブリーフィングBitpandaID-9240138756Company OverviewFounded in: 2014Headquarters : Vienna , AustriaFounders: Eric Demuth, Paul Klanschek, Christian Trummer Number of employees: Approximately 730 as of 2023Number of customers: More than 4.5 million as of May 2024, approximatel...InternationalBaFin0 件の関連ブリーフィングCapexID-9016352478Corporate Profile Capex Is An Online Forex And Contracts For Difference (CFD) Broker Established In 2016 And Headquartered In Cyprus. The Company Is Operated By "Key Way Investments Limited" And Focuses On Providing A Diverse Range Of Finan...Suite 10, 21 Lighthouse Rd 201 Beacon Rock, Umhlanga Rocks, Kwa-Zulu Natal, 4320, South AfricaCYSEC0 件の関連ブリーフィングChangeID-9715362840Change Company ProfileChange is a fintech company founded in 2016 and headquartered in Tallinn, Estonia. The company, known as Change Invest (registration number: 14428150), was founded by Kristjan Kangro and Gustav Liblik with the aim of...InternationalAFM0 件の関連ブリーフィングUniCredit BulbankID-3904286517Basic information of the bankUniCredit Bulbank is the largest commercial bank in Bulgaria and is part of the leading European banking system of the Italian UniCredit Group. It is not a state-owned or joint venture bank, but a commercial ban...7 Sveta Nedelya Sq., 1000 Sofia, BulgariaFinancial Supervision Commission0 件の関連ブリーフィングSwissBorgID-7260453891Basic informationFull name and abbreviationFull name: SwissBorg SA Abbreviation: SwissBorg Sub-parent company nameSwissBorg SA is the parent company, which has a number of subsidiaries, including: SwissBorg Solutions OÜ (registered in Es...Rue du Grand-Chêne 8, Lausanne, Vaud 1003, SwitzerlandEstonian Financial Intelligence Unit (FIU / RAB)0 件の関連ブリーフィングCrypto BrokersID-1203598746Company Overview Crypto Brokers OÜ is a Fintech company registered in Estonia that focuses on providing cryptocurrency trading services through artificial intelligence technology. Its core product is TeleX AI, an AI-based virtual assista...Laeva 2, Tallinn, 10111, EstoniaEstonian Financial Intelligence Unit (FIU / RAB)0 件の関連ブリーフィングOffersFXID-2514863907Corporate Profile OffersFX Is A Cyprus-based Brokerage Company Established Within The Past 5-10 Years , Dedicated To Providing Diversified Financial Services To Traders Worldwide. The Company Is Regulated By The Cyprus Securities And Exchan...Vasileos Constantinou 140, 3080, Limassol CyprusCYSEC0 件の関連ブリーフィングMagic CompassID-1927435680Corporate Profile Magic Compass Ltd Was Established In 2016 And Is Headquartered In Cyprus . It Is A Highly Regulated Financial Services Provider. The Company Has A Registered Capital Of 1,000,000 Euros And Holds A CIF License Issued By The...:Sarlo 9, Ayios Athanasios, 4106 Limassol, CyprusCYSEC0 件の関連ブリーフィングB2PrimeID-8673904512B2Prime Is A Cyprus-based Financial Company With Physical Offices In Mauritius. It Operates Under The Supervision Of The Cyprus Securities And Exchange Commission (CySEC), Ensuring Transparency And Compliance Of Its Business. The Company Of...Hotel Avenue C/o JurisTax Ltd, Level 3, Ebene House, 33 Cybercity Ebene, 72201 MAURITIUSCYSEC0 件の関連ブリーフィングBroctagon Prime LtdID-4018765239Corporate Profile Broctagon Prime Is A Fintech Company Operated By Broctagon Prime Ltd. It Was Established In 2016 And Is Headquartered In Limassol, Cyprus. As A Professional Liquidity Solutions Provider, Broctagon Prime Provides Efficient....2 Christou Samara, 3rd floor, 4001, Limassol, CyprusCYSEC0 件の関連ブリーフィングColmex ProID-8450263791Corporate Profile Colmex Pro Is A Forex And CFD Broker Established In 2010 And Headquartered In Limassol, Cyprus. As A Professional Financial Trading Services Provider, Colmex Pro Mainly Serves Private Investors And Institutional Clients Wo...t 117 Makariou III Avenue & Sissifou Street, Quarter of Apostoloi Petrou & Pavlou, 3021 Limassol, Cyprus.CYSEC0 件の関連ブリーフィングFINANSEROID-2974018563Corporate Profile FINANSERO Is A Forex And Contracts For Difference (CFD) Broker Established In 2012 And Headquartered In Cyprus. Since Its Establishment, The Company Has Been Dedicated To Providing Diversified Financial Trading Services To...Athalassas 62, Mezzanine, Strovolos, 2012, Nicosia, CyprusCYSEC0 件の関連ブリーフィング
ベンチマーク＆金融商品 (Benchmarks & Products)
3 件
Central Securities Depositories Regulation (EU) No 909/2014EU-CSDREU regulatory framework designed to increase the safety and efficiency of securities settlement and the infrastructures (CSDs) that execute it.European UnionCentral Securities Depositories Regulation (EU) No 909/201410 件の関連ブリーフィングEMIR 3.0 Active Account Framework (Eurex CCP)EMIR-AAREU regulatory framework mandating that in-scope financial counterparties hold operational and actively utilized clearing accounts at EU-authorized central counterparties.European UnionEMIR 3.0 Active Account Framework (Eurex CCP)10 件の関連ブリーフィングGlobal Legal Entity Identifier Foundation (GLEIF) StandardGLEIF-LEIGlobal standard for the 20-character alphanumeric Legal Entity Identifier (LEI) uniquely identifying legally distinct entities engaging in financial transactions.International (Financial Stability Board)Global Legal Entity Identifier Foundation (GLEIF) Standard10 件の関連ブリーフィング
ライセンス＆規制フレームワーク (Licences & Frameworks)
23 件
Austrian Financial Market Authority (FMA)FMA-ATIntegrated supervisory authority for the Austrian financial market overseeing banks, insurance companies, pension funds, and investment firms.Austria (European Union)Austrian Financial Market Authority (FMA)10 件の関連ブリーフィングCyprus Investment Services and Activities Law (CySEC)CYSEC-CIFStatutory framework administered by CySEC transposing MiFID II, governing the authorization and operational requirements of Cypriot Investment Firms.Cyprus (European Union)Cyprus Investment Services and Activities Law (CySEC)10 件の関連ブリーフィングDigital Operational Resilience Act (Regulation EU 2022/2554)EU-DORAUniform European regulation consolidating and upgrading cybersecurity and ICT risk management requirements across all regulated financial entities in the EU.European UnionDigital Operational Resilience Act (Regulation EU 2022/2554)10 件の関連ブリーフィングDutch Authority for the Financial Markets (AFM) RTS 6 FrameworkAFM-RTS6Independent regulatory body supervising the operation of financial markets, algorithmic market makers, and conduct of business in the Netherlands.Netherlands (European Union)Dutch Authority for the Financial Markets (AFM) RTS 6 Framework10 件の関連ブリーフィングESMA Guidelines on MiFID II Product Governance RequirementsESMA-PRODSupervisory guidelines issued by ESMA establishing requirements for firms manufacturing and distributing financial instruments to ensure investor protection.European UnionESMA Guidelines on MiFID II Product Governance Requirements10 件の関連ブリーフィングEuropean Securities and Markets Authority (ESMA)ESMAIndependent European Union authority contributing to safeguarding the stability of the EU financial system by enhancing investor protection and promoting stable markets.European UnionEuropean Securities and Markets Authority (ESMA)4 件の関連ブリーフィングFrench Monetary and Financial Code (AMF / ACPR)AMF-ACPRDual regulatory system where the ACPR oversees prudential authorization and solvency while the AMF approves business plans and monitors market conduct.France (European Union)French Monetary and Financial Code (AMF / ACPR)11 件の関連ブリーフィングGerman Investment Institutions Act (WpIG / BaFin)BAFIN-WPIGSpecialized German regulatory statute transposing the EU Investment Firms Directive (IFD), administered by BaFin and the Deutsche Bundesbank.Germany (European Union)German Investment Institutions Act (WpIG / BaFin)11 件の関連ブリーフィングLuxembourg CSSF Alternative Fund FrameworkCSSF-FUNDSWorld-leading fund supervisory regime administered by the Commission de Surveillance du Secteur Financier (CSSF) regulating investment undertakings and AIFMs.Luxembourg (European Union)Luxembourg CSSF Alternative Fund Framework10 件の関連ブリーフィングMarkets in Crypto-Assets Regulation (EU) 2023/1114EU-MICAGroundbreaking European regulation establishing uniform requirements for the offer to the public and admission to trading of crypto-assets and licensing of CASPs.European UnionMarkets in Crypto-Assets Regulation (EU) 2023/111411 件の関連ブリーフィングMarkets in Crypto-Assets Regulation (MiCA)MiCARegulation (EU) 2023/1114 establishing a harmonized European regulatory framework for crypto-asset issuers and crypto-asset service providers (CASPs).European UnionMarkets in Crypto-Assets Regulation (MiCA)4 件の関連ブリーフィングMiFID II Cross-Border Passporting FrameworkMIFID2-PASSHarmonized European framework allowing authorized investment firms to provide investment services across all EU member states and EEA countries.European Union / EEAMiFID II Cross-Border Passporting Framework11 件の関連ブリーフィングNordic Supervisory Cooperation Forum (Finansinspektionen / Finanstilsynet)NORDIC-SUPBilateral and multilateral supervisory framework coordinating macro-prudential capital rules, liquidity buffers, and covered bond standards across the Nordic states.Nordic Region (EU / EEA)Nordic Supervisory Cooperation Forum (Finansinspektionen / Finanstilsynet)10 件の関連ブリーフィングSpanish National Securities Market Commission (CNMV)CNMV-ESAgency responsible for the financial regulation and supervision of the securities markets in Spain and all participants in those markets.Spain (European Union)Spanish National Securities Market Commission (CNMV)10 件の関連ブリーフィングSwiss Financial Institutions Act (FINIG / FINMA)FINMA-FINIGComprehensive Swiss legislation governing the licensing and prudential requirements for asset managers, trustees, fund managers, and securities firms.Switzerland (Non-EEA)Swiss Financial Institutions Act (FINIG / FINMA)10 件の関連ブリーフィングFinancial Crime Investigation Service of Lithuania — Financial Crime Investigation Service of LithuaniaFinancial Crime Investigation Service of LithuaniaFinancial Crime Investigation Service of Lithuania operates as a statutory financial supervisory authority regulating financial institutions in 0. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at epilietis.lrv.lt.0Financial Crime Investigation Service of Lithuania0 件の関連ブリーフィングOrganization of Agents and Mediators (OAM) — Organization of Agents and Mediators (OAM)Organization of Agents and Mediators (OAM)Organization of Agents and Mediators (OAM) operates as a statutory financial supervisory authority regulating financial institutions in 4 (IT). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at organismo-am.it.4Organization of Agents and Mediators (OAM)0 件の関連ブリーフィングFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania — Financial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania operates as a statutory financial supervisory authority regulating financial institutions in 0. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures.0Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania0 件の関連ブリーフィングOesterreichische Nationalbank — Oesterreichische NationalbankOesterreichische NationalbankOesterreichische Nationalbank operates as a statutory financial supervisory authority regulating financial institutions in 0. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at oenb.at.0Oesterreichische Nationalbank0 件の関連ブリーフィングCentral Bank of San Marino — Central Bank of San MarinoCentral Bank of San MarinoCentral Bank of San Marino operates as a statutory financial supervisory authority regulating financial institutions in 0. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at bcsm.sm.0Central Bank of San Marino0 件の関連ブリーフィングKAS — National Revenue Administration of PolandKASNational Revenue Administration of Poland (KAS) operates as a statutory financial supervisory authority regulating financial institutions in 0. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at podatki.gov.pl.0KAS0 件の関連ブリーフィングBanco de Portugal — Banco de PortugalBanco de PortugalBanco de Portugal operates as a statutory financial supervisory authority regulating financial institutions in 0. The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at bportugal.pt.0Banco de Portugal0 件の関連ブリーフィングEuropean Central Bank — European Central BankEuropean Central BankEuropean Central Bank operates as a statutory financial supervisory authority regulating financial institutions in 0 (DE). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at bankingsupervision.europa.eu.0European Central Bank0 件の関連ブリーフィング
関連する規制対象ブローカー調書
定量評価ランキング →関連する主要金融監督当局
金融監督当局一覧 →Financial Crime Investigation Service of Lithuania — Financial Crime Investigation Service of LithuaniaOrganization of Agents and Mediators (OAM) — Organization of Agents and Mediators (OAM)Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania — Financial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaOesterreichische Nationalbank — Oesterreichische NationalbankCentral Bank of San Marino — Central Bank of San MarinoKAS — National Revenue Administration of PolandBanco de Portugal — Banco de PortugalEuropean Central Bank — European Central Bank