- Credit institution
- Credit provider
- (Re)Insurance company
- Investment firm
- Portfolio management and investment advice companies
- (Re)Insurance intermediary
- Intermediary in banking and investment services
- Intermediary in mortgage credit
- Intermediary in consumer credit
- Issuer of financial instruments
- Listed company
- Financial Market
- Regulated real estate investment company
- Institutions for occupational retirement provision (IORP)
- Undertakings for collective investment (UCI)
- Management companies of UCITS/AIF
- Crowdfunding platforms
- Bureau de change
- Compliance officer
- Statutory Auditor
- Independent financial planners
- Central securities depositary (CSDs)