Palau
4 regulators · 9 laws & regulations · 4 obligations · 9 enforcement actions · 2 upcoming deadlines
Regulators of Palau
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Financial Institutions Commission Primary | FIC | — | Banking · Capital Markets | Official site | |
Palau's independent regulatory agency for the financial sector, set up by § 1011 of the Financial Institutions Act. Its Governing Board has six voting members appointed by the President with Senate consent, plus an ex-officio seat held by the head of the National Development Bank of Palau. | |||||
| Financial Intelligence Unit Primary | FIU | 2001 | Banking · Payments & Fintech · Crypto / VDA · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Independent Palauan agency first established under the Money Laundering and Proceeds of Crime Act 2001 and continued under 17 PNCA Chapter 33; its Director is appointed by, and reports to, the FIC Governing Board. | |||||
| Office of the Public Auditor | OPA | — | All industries | Official site | |
Independent audit agency of the Palau national government, established by the Constitution and the Public Auditing Act of 1985. | |||||
| Office of the Special Prosecutor | OSP | — | All industries | Official site | |
Palauan office led by the Special Prosecutor, described on its own website as created under the laws of Palau to investigate and prosecute corrupt and fraudulent government activity. It also prosecutes for the national government when the Attorney General's office has a conflict of interest. | |||||
| No regulators match these filters. | |||||