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Commitment to Compliance in Every Investigation at RECOFINEX

At RECOFINEX, compliance is at the heart of every investigation we undertake. We work in strict adherence to U.S., European, and global regulatory standards, ensuring that every action we take aligns with the rules set forth by these leading authorities

Financial Regulatory Authorities

United Kingdom

Financial Conduct Authority (FCA) – Regulates financial firms and markets.
Bank of England (BoE) – Central bank overseeing monetary policy and financial stability. Prudential Regulation Authority (PRA) – Regulates banks, insurers, and building societies.

European Union

European Central Bank (ECB) – Governs monetary policy for Eurozone members.
European Securities and Markets Authority (ESMA) – Regulates securities markets across the EU.
European Banking Authority (EBA) – Harmonizes banking supervision across the EU.
European Insurance and Occupational Pensions Authority (EIOPA) – Regulates insurance and pensions.

Germany

Federal Financial Supervisory Authority (BaFin) – Regulates banking, insurance, and securities.
Deutsche Bundesbank – Central bank involved in banking supervision.

France

Autorité des Marchés Financiers (AMF) – Regulates financial markets.
Autorité de Contrôle Prudentiel et de Résolution (ACPR) – Oversees banks and insurers.

Switzerland

Swiss Financial Market Supervisory Authority (FINMA) – Regulates financial markets, banks, insurance, and securities.
Swiss National Bank (SNB) – Central bank ensuring financial stability.

Canada

Office of the Superintendent of Financial Institutions (OSFI) – Regulates banks, insurance companies, and pension plans.
Canadian Securities Administrators (CSA) – Coordinates regulation of securities markets across provinces.

Australia

Australian Securities and Investments Commission (ASIC) – Regulates securities markets, consumer protection, and financial services.
Australian Prudential Regulation Authority (APRA) – Oversees banks, insurance, and pension funds.
Reserve Bank of Australia (RBA) – Central bank responsible for monetary policy.

Belgium

Financial Services and Markets Authority (FSMA) – Regulates financial markets and institutions.

These trusted relationships enable RECOFINEX to access critical information, expedite investigations, and ensure that all findings are legally sound and reliable across multiple jurisdictions.

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