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Overview

Consultancy Services

Principals/Senior Staff

Contacts/Regulator & Industry Links

 

 

J.P. Wilson

+001 917 334 6453

 

CEO

JPWilson@GCCG.biz

 

 

 

 

Alfred Curtis

+001 973 818 3436

 

COO

AlfredCurtis@GCCG.biz

 

 

Hiam Arfa

+001 212 932 9230

 

Managing Director

HiamArfa@GCCG.biz

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Links to Regulators (UK/EU/Canada)

 

Financial Services Authority

www.fsa.gov.uk

Autorite des Marches Financiers

www.AMF-France.org

BaFIN (Germany)

www.BaFIN.de

Swiss Financial Market Supervisory Authority 

www.Finma.ch/e

Central Bank & Financial Services Authority of Ireland 

www.FiancialRegulator.ie  

OSFI (Canada)

www.OSFI-bsif.gc.ca

Swedish Financial Supervisory Authority

www.FI.se

Autoriteit Financiele Markten

www.AFM.nl

Comision Nacional del Mercado de Valores

www.CNMV.es

Comissao do Mercado de Valores Mobiliarios

www.CMVM.pt/e  

International Org. of Securities Commissions

www.IOSCO.org

Committee of European Securities Regulators

www.CESR-EU.org

European Commission (Internal Market) (Financial Markets)

http://ec.europa.eu

 

 

 

 

Links to Regulators (U.S.)

 

US Securities and Exchange Commission

www.sec.gov

Financial Industry Regulatory Authority

www.FINRA.com

U.S. Treasury

www.Treas.gov

Finacial Crimes Enforecement Network

www.FinCEN.gov

Federal Reserve

www.FederalReserve.gov

Commodity Futrues and Trading Comm.

www.CFTC.gov

 

 

 

 

Industry Links (UK/EU & Canada)

 

Alternative Investment Management Assoc.

www.AIMA.org

Investment Management Association

www.InvestmentFunds.org.uk 

London Investment Banking Association

www.LIBA.org.uk

SIFMA (London)

www.Europe.SIFMA.org

International Capital Market Assoc.

www.ICMA-Group.org

Federation of European Securities

www.FESE.be

Swedish Securities Dealers Association

www.fondhandlarna.se 

British Bankers' Association

www.BBA.org.uk

Bankers' Assoc. of Finance and Trade

www.BAFT.org

Swiss Bankers Association

www.SwissBanking.org

European Bankers Association

www.FBE.be

Futrues and Options Association -(incl. EU/US Coalition on Financial Regulation)

www.FOA.co.uk

Financial Institutions and Prudential Policy

www.CEPS.be 

European Parliamentary Financial Services

www.EPFSF.org

 

 

Industry Links (U.S.)

 

SIFMA Compliance & Legal Division

www.SIFMACL.com

Financial Services Roundtable

www.FSRound.org

National Society of Compliance Prof.

www.NSCP.org

Investment Adviser Association

www.InvestmentAdviser.org

Managed Funds Association

www.ManagedFunds.org

Investment Company Institute

www.ICI.org

Institute of International Finance

www.IIF.com

Institute of International Bankers

www.IIB.org

Comm. on the Regulation of U.S. Capital Markets in 21st Century

www.CapitalMarketsCommision.com

ABA Securities Association

www.ABA.com/ABASA

ISDA

www.ISDA.org

Futures Industry Association

www.FuturesIndustry.org

National Association of Real Estate Investment Managers

www.NAREIM.org

 

 

 


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