- American Stock Exchange
- Caribbean Financial Action Task Force
- Central Bank of Ireland
- COB - Commision des Operations de Bourse
- Commodity Futures Trading Commission
- Commissione Nazionale per la Societá e la Borsa (CONSOB)
- Comptroller of the Currency Administrator of National Banks - U.S. Treasury
- Federal Reserve
- Financial Action Task Force on Money Laundering
- Investment Company Institute
- NASD Regulation
- National Association of Securities Dealers, Inc.
- National Futures Association
- New York Stock Exchange
- North American Securities Administrators Association
- The Board of Governors of the Federal Reserve
- The Federal Reserve Bank of New York
- The International Organization of Securities Commissions
- The Securities and Futures Commission of Hong Kong
- UK Financial Services Authority
- U.S. Securities and Exchange Commission
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