Verifikasi Jasa Keuangan: Regulator Terkait dan Tanggal Penegakan

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Beberapa lokasi mengharuskan Anda menyelesaikan langkah verifikasi tambahan untuk mengiklankan layanan keuangan. Hal ini biasanya mencakup penyediaan informasi tentang:

Jenis layanan keuangan yang Anda tawarkan
Lisensi Anda untuk menyediakan layanan ini
Nomor pendaftaran Anda
Informasi dan persyaratan spesifik per lokasi

Pelajari lebih lanjut Verifikasi Jasa Keuangan.

Google mewajibkan verifikasi bagi pengiklan, dengan verifikasi terpisah yang diperlukan untuk setiap target lokasi. Pilih lokasi yang ingin Anda jadikan target dari dropdown di bawah ini untuk mempelajari lebih lanjut regulator layanan keuangan, kantor pendaftaran, dan tanggal mulai penegakan yang relevan.

Wilayah	Regulator atau kantor pendaftaran jasa keuangan terkait	Penegakan dimulai
Australia	Australian Securities & Investments Commission (ASIC)	30 Agustus 2022
Brasil	Banco Central do Brasil Comissão de Valores Mobiliários (CVM) Superintendência de Seguros Privados (SUSEP) Superintendência Nacional de Previdência Complementar (PREVIC) Agência Nacional de Saúde Suplementar (ANS) Conselho Federal de Contabilidade (CFC) Ordem dos Advogados do Brazil (OAB) Conselho de Controle de Atividades Financeiras (Coaf)	24 Januari 2023
Prancis	Autorité de Contrôle Prudentiel et de Résolution (ACPR) Autorité des Marchés Financiers (AMF) Organisme pour le Registre des Intermédiaires en Assurance (ORIAS) Conseil national de l’ordre des experts-comptables European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions	24 Januari 2023
Jerman	Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) Deutscher Industrie- u. Handelskammertag (DIHK) Deutsche Gesetzliche Unfallversicherung (DGUV) European Securities and Markets Authority (ESMA) Wirtschaftsprüferkammer (WPK) Bundesverband Deutscher Inkasso-Unternehmen (BDIU) Bundessteuerberaterkammer (BStBK) European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	24 Januari 2023
India	Insurance Regulatory and Development Authority of India (IRDAI) National Housing Bank National Payments Corporation of India (NPCI) Pension Fund Regulatory and Development Authority (PFRDA) Reserve Bank of India (RBI) Securities and Exchange Board of India (SEBI) Ministry of Corporate Affairs (MCA) Institute of Chartered Accountants of India (ICAI) Small Industries Development Bank of India (SIDBI)	24 Januari 2023
Indonesia	Otoritas Jasa Keuangan (OJK) Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) Kementerian Keuangan Direktorat Jenderal Pajak Sertifikasi Profesi Penagihan Pembiayaan (SPPI) Bank Indonesia	24 Januari 2023
Irlandia	Central Bank of Ireland (CBI) Competition and Consumer Protection Commission (CCPC) Health Insurance Authority (HIA) Pensions Authority Insolvency Service of Ireland (ISI) Association of Chartered Certified Accountants (ACCA) Association of International Accountants (AIA) Chartered Institute of Management Accountants (CIMA) Chartered Institute of Public Finance and Accountancy (CIPFA) Chartered Accountants Ireland (CAI) CPA Ireland Department of Enterprise, Trade and Employment European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	7 November 2024
Italia	Banca d'Italia Istituto per la Vigilanza sulle Assicurazioni (IVASS) Ordine dei Dottori Commercialisti e degli Esperti Contabili (ODCEC) Commissione Nazionale per le Società e la Borsa (CONSOB) Commissione di Vigilanza sui Fondi Pensione (COVIP) Organismo Agenti e Mediatori (OAM) Organismo di vigilanza e tenuta dell'albo unico dei Consulenti Finanziari (OCF) Ministero dell'Economia e delle Finanze d'Italia (MEF) European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	1 November 2023
Selandia Baru	Reserve Bank of New Zealand (RBNZ) Financial Markets Authority (FMA) New Zealand Institute of Chartered Accountants (NZICA) New Zealand Companies Office	7 November 2024
Portugal	Agência para a Competitividade e Inovação (IAPMEI) Autoridade de Segurança Alimentar e Económica Autoridade de supervisão de seguros e fundos de pensões (ASF) Banco de Portugal Comissão do Mercado de Valores Mobiliários Entidade Reguladora para a Comunicação Social Ordem dos Advogados Ordem dos Contabilistas Certificados Ordem dos Solicitadores e Agentes de Execução Serviço de Regulação e Inspeção de Jogos European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	24 Januari 2023
Singapura	Monetary Authority of Singapore (MAS) List of Licensed Moneylenders dari Kementerian Hukum List of Registered Dealers dari Kementerian Hukum	30 Agustus 2022
Korea Selatan	Financial Services Commission (FSC) Financial Supervisory Service (FSS) Financial Industry Association Korea Venture Capital Association (KVCA) Ministry of Land, Infrastructure and Transport (MOLIT) Korean Association of Certified Public Tax Accountants (KACPTA) Korea Customs Service	7 November 2024
Spanyol	Comisión Nacional del Mercado de Valores (CNMV) Banco de España Dirección General de Seguros y Fondos de Pensiones (DGSFP) Instituto de Contabilidad y Auditoría de Cuentas European Banking Authority (EBA) European Securities and Markets Authority (ESMA) European Insurance and Occupational Pensions Authority (EIOPA)	24 Januari 2023
Taiwan	Financial Supervisory Commission Kementerian Keuangan	30 Agustus 2022
Thailand	Bank of Thailand (BOT) Securities and Exchange Commission (SEC) Office of Insurance Commission of Thailand (OIC) Federation of Accounting Professions of Thailand Kementerian Keuangan	7 November 2024
Türkiye	Banking Regulation and Supervision Agency (BRSA) Central Bank of the Republic of Türkiye (CBRT) Capital Markets Board (CMB) Insurance and Private Pension Regulatory and Supervisory Authority Turkish Union of Chambers and Exchange Commodities Revenue Administration (Otoritas Pajak) Kementerian Keuangan	1 November 2023
Inggris Raya	Pelajari lebih lanjut Verifikasi Jasa Keuangan Inggris Raya.	6 September 2021

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