A selection of regulators, related themes and professional organizations.

https://www.gfsc.gg/commission/regulated-entities

https://guernseyfiu.gov.gg

https://register.fca.org.uk/s

https://www.finma.ch/en/finma-public/authorised-institutions-individuals-and-products

https://www.cisi.org/cisiweb2/cisi-website/join-us/cisi-member-directory

https://acifma.com

https://www.int-comp.org

https://wolfsberg-group.org

https://www.bis.org/regauth.htm

https://www.icaew.com/about-icaew/find-a-chartered-accountant

https://www.treasurers.org