Palestine
2 regulators · 11 laws & regulations · 4 obligations
Regulators of Palestine
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Financial Follow-Up Unit Primary | FFU | 2015 | All industries | Official site | |
Palestine's financial intelligence unit (Arabic: وحدة المتابعة المالية), an independent national central unit for combating money laundering and terrorist financing. Its about page says it was created in 2015 under Decree-Law No. 20 of 2015. | |||||
| Palestine Capital Market Authority Primary | PCMA | 2004 | NBFC / Non-bank Lending · Insurance · Capital Markets · Asset & Wealth Management · Corporates (Listed) | Official site | |
A public institution with legal personality and financial and administrative independence, set up under Art. 2 of Law No. 13 of 2004. Year shown is that of the law; the Authority's own about page gives no separate founding date. | |||||
| No regulators match these filters. | |||||