What we do
Responsive
Cracking down on illegal transactions, Financial frauds and money laundering.
Network
With an intel network of over 10 million transactions per day. We track everything.
Gold Certification
We handle Gold certification and authorization to ensure legal and fair financial operation.
Tax Activation
We handle Tax related assessment, procurement, activation and authorization.
About Euro Financial Regulatory Body
We regulate financial services across institutions and markets in Europe, UK and across the globe, setting standards for institutions and individuals to meet and scrutinizing every transaction to ensure safety and avoid money laundering. Our role and objectives are primarily defined by the Financial Services and Markets Act 2000 (FSMA).
To advance our objectives, we work with the Prudential Regulation Authority (PRA), the prudential regulator of around 1,500 banks, building societies, credit unions, insurers, Gold merchants and major investment firms.
We also work alongside other regulators, UK organizations and government departments, and regularly engage with a wide range of international counterparts and stakeholders.
We consider the principles of good regulation when carrying out our work, and we reduce and prevent financial crime, working with partners to protect consumers and market integrity.
Supervision and Convergence
In its supervisory activities, EuroFRB centrally supervises at EU level entities that form essential parts of the financial market infrastructure. EuroFRB aims to supervise these entities through a strong common supervisory culture, approach and methodology across all mandates. EuroFRB’s supervisory activities target a positive supervisory outcome, aiming for high compliance standards and appropriate changes to the behaviour of the supervised entities where warranted. EuroFRB makes use of a diversified toolkit, including investigations and on-site inspections.
Sustainable Finance
Driven by its mission for investor protection, EuroFRB aspires to build and maintain a trusted environment for sustainable investing. Through the incorporation of environmental, social and governance (ESG) considerations in EU regulation and supervisory practices, EuroFRB aims at enabling investors to make informed investment decisions and participate in financing the climate and broader sustainability transition.
In its approach, EuroFRB looks at the sustainable investment ecosystem as a whole.
Digital Finance and Innovation
ICT risks, including cybersecurity risks, undermine confidence and represent a threat to the stability of the financial system. Furthermore, cyber-attacks are a growing concern because of their increasing frequency and potential impact.
In response to a request in the European Commission’s 2018 FinTech Action Plan, EuroFRB, ESMA and the other ESAs published joint Advice in April 2019 on two cybersecurity-related topics: Advice on legislative improvements relating to ICT risk management requirements in the EU financial sector.
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Sanctions and Enforcement
CRAs, SRs, TRs, Tier 2 TC-CCPs, Benchmark Administrators and DRSPs under EuroFRB’s supervision must comply with the requirements set out in the relevant sectoral legislation and will be liable where they commit infringements specified under that legislation. Part of EuroFRB’s supervision of such entities involves the investigation of possible infringements and, in appropriate cases, taking enforcement action.
200,000+
Happy Clients
2500+
Complete Projects
20+
Years of Experience
3000+
Professional Team
E-MAIL: info@eurofrb.com
Enquiries: ask@eurofrb.com
Press: press@eurofrb.com
Fraud: fraud@eurofrb.com
We take all your concerns very seriously.
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