Regulatory information
Information on regulatory bodies overseeing cryptocurrency activities across major jurisdictions.
The cryptocurrency industry operates within an evolving regulatory landscape. Standard swaps do not require a TorrentSwap account, but availability and applicable checks can vary. Users should understand the rules that apply in their jurisdictions.
This page provides information about competent authorities that may have oversight of cryptocurrency activities in major jurisdictions. This information is provided for educational purposes only and should not be construed as legal or regulatory advice.
Users should consult with qualified legal professionals to understand their specific obligations under applicable laws and regulations in their jurisdictions.
The European Banking Authority works to ensure effective and consistent prudential regulation and supervision across the European banking sector, including oversight of crypto-asset service providers under MiCA regulation.
Visit WebsiteESMA is an independent EU Authority that enhances investor protection and promotes stable and orderly financial markets, including oversight of crypto-assets classified as financial instruments.
Visit WebsiteThe SEC oversees securities markets and protects investors. It has authority over crypto assets deemed to be securities and the platforms that enable their trading.
Visit WebsiteThe CFTC regulates derivatives markets, including those for cryptocurrencies classified as commodities like Bitcoin.
Visit WebsiteFinCEN is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions to combat money laundering, terrorist financing, and other financial crimes.
Visit WebsiteThe CSA is an umbrella organization of Canada's provincial and territorial securities regulators whose objective is to improve, coordinate, and harmonize regulation of the Canadian capital markets.
Visit WebsiteMAS is Singapore's central bank and integrated financial regulator, overseeing all financial institutions including those dealing with digital assets.
Visit WebsiteThe FSA is responsible for overseeing banking, securities and exchange, and insurance sectors to ensure the stability of Japan's financial system, including cryptocurrency exchanges.
Visit WebsiteASIC is Australia's integrated corporate, markets, financial services, and consumer credit regulator, with oversight of crypto-assets that qualify as financial products.
Visit WebsiteThe FCA regulates financial services firms and financial markets in the UK, including cryptocurrency businesses that must register for anti-money laundering supervision.
Visit WebsiteThe information provided on this page is for general informational purposes only and is not intended to constitute legal advice. The regulatory landscape for cryptocurrencies and blockchain technology is complex and rapidly evolving.
While we make efforts to keep this information up-to-date, we cannot guarantee its accuracy or completeness. Users should conduct their own research and consult with qualified legal professionals regarding their specific situations.
The inclusion of a regulatory authority on this page does not imply endorsement or approval of TorrentSwap's services by that authority, nor does it suggest that TorrentSwap is regulated by these authorities.
Learn more about cryptocurrency regulations and compliance.