regulator
noun

a person whose job it is to see that regulations are followed

"...the regulators have sought to protect investors and other market participants from the impact of a firm collapsing" [Banking Technology]

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Financial Reporting Council
Office Of Thrift Supervision
Committee of European Securities Regulators
Ponzi scheme
Finance and Tax Tribunals
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limit if touched (LIT)
accounting bases
average shareholders' equity
month end
float