United Arab Emirates (Abu Dhabi free zone)
ADGM
Abu Dhabi Global Market — Financial Services Regulatory Authority
applies to: crypto-exchange · prop-trading · business-banking · forex-cfd-broker …
Vol. III · §5.0
Regulators.
Every program is cross-referenced against the regulators that have jurisdiction in its target market. Click a regulator to see which niches it covers and what its rules mean for affiliate creators.
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United Arab Emirates
CBUAE
Central Bank of the United Arab Emirates
applies to: business-banking · crypto-exchange · money-transfer · neobank …
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United States
CFPB
Consumer Financial Protection Bureau
applies to: business-banking · personal-loan · credit-card · bnpl …
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United States
CFTC
Commodity Futures Trading Commission
applies to: prop-trading · forex-cfd-broker
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United Kingdom
CompaniesHouse
Companies House
applies to: business-banking · prop-trading · crypto-tax-software · neobank
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United Kingdom
FCA
Financial Conduct Authority
applies to: prop-trading · crypto-tax-software · business-banking · crypto-exchange …
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United States
FDIC
Federal Deposit Insurance Corporation
applies to: business-banking · neobank · personal-loan
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United States
FINRA
Financial Industry Regulatory Authority
applies to: stock-etf-broker · prop-trading · forex-cfd-broker
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India
FIU-IND
Financial Intelligence Unit — India
applies to: crypto-exchange · crypto-wallet · money-transfer
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United Kingdom
HMRC
His Majesty's Revenue and Customs
applies to: crypto-tax-software · prop-trading · business-banking · stock-etf-broker …
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United States
IRS
Internal Revenue Service
applies to: crypto-tax-software · robo-advisor · stock-etf-broker · crypto-exchange …
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Singapore
MAS
Monetary Authority of Singapore
applies to: crypto-exchange · business-banking · money-transfer · neobank …
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India
RBI
Reserve Bank of India
applies to: business-banking · crypto-exchange · money-transfer · neobank …
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Kingdom of Saudi Arabia
SAMA
Saudi Central Bank
applies to: business-banking · crypto-exchange · money-transfer · neobank …
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India
SEBI
Securities and Exchange Board of India
applies to: stock-etf-broker · robo-advisor · crypto-exchange · forex-cfd-broker
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United States
SEC
U.S. Securities and Exchange Commission
applies to: stock-etf-broker · robo-advisor · crypto-exchange · crypto-tax-software …
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United Arab Emirates (Dubai mainland)
VARA
Virtual Assets Regulatory Authority — Dubai
applies to: crypto-exchange · crypto-wallet
Editorial signatures and issue metadata
Edited by
Maren Holst
Senior Editor
Signed · M.HOLST
Fact-checked by
Asha Devi
Standards Desk (Fact-Checker)
Signed · A.DEVI
Issue meta
vol iii · iss 14
published 2026-03-12
last sweep 2026-05-14
methodology v3.2 · audited apr '26
Companies House #OC4451x