The following is an incomplete list of financial regulatory authorities by country.

List

A-B

Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan,; prs, امارت اسلامی افغانستان is a landlocked country located at the crossroads of Central Asia and South Asia. Referred to as the Heart of Asia, it is bordere ...

Da Afghanistan Bank (DAB, ps, د افغانستان بانک; prs, بانک مرکزی افغانستان) is the central bank of Afghanistan. It regulates all banking and money handling operations in Afghanistan. The bank currently has 46 branches throughout the ...

(DAB) *

Albania Albania ( ; sq, Shqipëri or ), or , also or . officially the Republic of Albania ( sq, Republika e Shqipërisë), is a country in Southeastern Europe. It is located on the Adriatic and Ionian Seas within the Mediterranean Sea and shares ...

Albanian Financial Supervisory Authority The Authority (AFSA) was setup in the year 2006 as a Public organization. The AFSA is solely Responsible for the maintenance and supervision of all major financial activities going on in Albania. The reports from the AFSA are directly submitted t ...

(FSA) *

Algeria ) , image_map = Algeria (centered orthographic projection).svg , map_caption = , image_map2 = , capital = Algiers , coordinates = , largest_city = capital , relig ...

- Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB) *

Andorra , image_flag = Flag of Andorra.svg , image_coat = Coat of arms of Andorra.svg , symbol_type = Coat of arms , national_motto = la, Virtus Unita Fortior, label=none (Latin)"United virtue is stro ...

Andorran Financial Authority Andorran Financial Authority (AFA), known as ''Andorran National Institute of Finance'' (''INAF'') between 1989 and 2018, is a public financial institution founded in 1989 that provides functions of financial regulation and control of the financi ...

(AFA) *

Anguilla Anguilla ( ) is a British Overseas Territory in the Caribbean. It is one of the most northerly of the Leeward Islands in the Lesser Antilles, lying east of Puerto Rico and the Virgin Islands and directly north of Saint Martin. The terr ...

Anguilla Financial Services Commission The Anguillan Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within Anguilla, including insurance, banking, trustee busines ...

Antigua & Barbuda Antigua and Barbuda (, ) is a sovereign country in the West Indies. It lies at the juncture of the Caribbean Sea and the Atlantic Ocean in the Leeward Islands part of the Lesser Antilles, at 17°N latitude. The country consists of two major ...

Financial Services Regulatory Commission Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of fin ...

Argentina Argentina (), officially the Argentine Republic ( es, link=no, República Argentina), is a country in the southern half of South America. Argentina covers an area of , making it the second-largest country in South America after Brazil, th ...

- (CNV) *

Armenia Armenia (), , group=pron officially the Republic of Armenia,, is a landlocked country in the Armenian Highlands of Western Asia.The UNbr>classification of world regions places Armenia in Western Asia; the CIA World Factbook , , and ' ...

Central Bank of Armenia The Central Bank of Armenia ( hy, Հայաստանի Կենտրոնական Բանկ, translit=Hayastani Kentronakan Bank) is the central bank of Armenia with its headquarters in Yerevan. The CBA is an independent institution responsible for issu ...

(CBA) *

Australia Australia, officially the Commonwealth of Australia, is a Sovereign state, sovereign country comprising the mainland of the Australia (continent), Australian continent, the island of Tasmania, and numerous List of islands of Australia, sma ...

: **

Reserve Bank of Australia The Reserve Bank of Australia (RBA) is Australia's central bank and banknote issuing authority. It has had this role since 14 January 1960, when the ''Reserve Bank Act 1959'' removed the central banking functions from the Commonwealth Bank. Th ...

Australian Prudential Regulation Authority The Australian Prudential Regulation Authority (APRA) is a statutory authority of the Australian Government and the prudential regulator of the Australian financial services industry. APRA was established on 1 July 1998 in response to the re ...

(APRA) ** Australian Securities and Investments Commission (ASIC) **

Australian Takeovers Panel The Australian Takeovers Panel, a statutory authority of the Australian Government, is the primary Australian forum for resolving disputes about a takeover bid during the bid period itself. The panel is a peer review body, made up of part-time ...

*
Foreign Investments Review Board (FIRB)
*
Australian Transaction Reports and Analysis Centre (AUSTRAC)
*

Austria Austria, , bar, Östareich officially the Republic of Austria, is a country in the southern part of Central Europe, lying in the Eastern Alps. It is a federation of nine states, one of which is the capital, Vienna, the most populous ...

: ** Financial Market Authority (FMA, ''Finanzmarktaufsichtsbehörde'' in

German German(s) may refer to: * Germany (of or related to) ** Germania (historical use) * Germans, citizens of Germany, people of German ancestry, or native speakers of the German language ** For citizens of Germany, see also German nationality law **Ge ...

) **

Oesterreichische Nationalbank The Oesterreichische Nationalbank (OeNB) is the central bank of Austria and, as such, an integral part of both the European System of Central Banks (ESCB) and the Eurozone. It started operations on , replacing the Austro-Hungarian Bank of whic ...

Austrian Takeover Commission Austrian may refer to: * Austrians, someone from Austria or of Austrian descent ** Someone who is considered an Austrian citizen, see Austrian nationality law * Austrian German dialect * Something associated with the country Austria, for example: ...

(''Übernahmekommission'' in

) *

Azerbaijan Azerbaijan (, ; az, Azərbaycan ), officially the Republic of Azerbaijan, , also sometimes officially called the Azerbaijan Republic is a transcontinental country located at the boundary of Eastern Europe and Western Asia. It is a part of t ...

: **

Financial Market Supervisory Authority of Azerbaijan Financial Market Supervisory Authority (Azerbaijani: Maliyyə Bazarlarına Nəzarət Palatası) better known by its abbreviation FIMSA, was the financial regulatory authority in Azerbaijan for the period of February 2016 – November 2019. Within th ...

; *

Bahamas The Bahamas (), officially the Commonwealth of The Bahamas, is an island country within the Lucayan Archipelago of the West Indies in the North Atlantic. It takes up 97% of the Lucayan Archipelago's land area and is home to 88% of the ar ...

: **

Central Bank of The Bahamas The Central Bank of The Bahamas is the reserve bank of The Bahamas based in the capital Nassau. The bank was established on 1 June 1974 but traces its origins to the currency board established in 1919. The bank carries out the independent mon ...

Securities Commission of the Bahamas The Securities Commission of the Bahamas (SCB), formerly the Securities Board of the Bahamas, is an agency responsible for regulating investment funds, securities, and capital markets in the Bahamas. Among other responsibilities, it enforces the Fin ...

Bahrain Bahrain ( ; ; ar, البحرين, al-Bahrayn, locally ), officially the Kingdom of Bahrain, ' is an island country in Western Asia. It is situated on the Persian Gulf, and comprises a small archipelago made up of 50 natural islands and an ...

Central Bank of Bahrain The Central Bank of Bahrain (CBB) is the central bank of Bahrain. It is a public corporate entity established by the ''Central Bank of Bahrain and Financial Institutions Law 2006.'' It was created on 6 September 2006. ''Decree No. 64 of 2006 with ...

Bangladesh Bangladesh (}, ), officially the People's Republic of Bangladesh, is a country in South Asia. It is the eighth-most populous country in the world, with a population exceeding 165 million people in an area of . Bangladesh is among the mos ...

: **

Bangladesh Bank Bangladesh Bank ( bn, বাংলাদেশ ব্যাংক) is the central bank of Bangladesh and is a member of the Asian Clearing Union. It is fully owned by the Government of Bangladesh. The bank is active in developing green bankin ...

Securities and Exchange Commission (Bangladesh) The Bangladesh Securities and Exchange Commission (BSEC) is the regulator of the capital market of Bangladesh, comprising Dhaka Stock Exchange (DSE) and Chittagong Stock Exchange (CSE). The commission is a statutory body and attached to the Mini ...

Barbados Barbados is an island country in the Lesser Antilles of the West Indies, in the Caribbean region of the Americas, and the most easterly of the Caribbean Islands. It occupies an area of and has a population of about 287,000 (2019 estimate) ...

: **

Barbados Financial Services Commission Barbados is an island country in the Lesser Antilles of the West Indies, in the Caribbean region of the Americas, and the most easterly of the Caribbean Islands. It occupies an area of and has a population of about 287,000 (2019 estimate). ...

** Central Bank of Barbados **

Financial Intelligence Unit (Barbados) Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enfo ...

Belarus Belarus,, , ; alternatively and formerly known as Byelorussia (from Russian ). officially the Republic of Belarus,; rus, Республика Беларусь, Respublika Belarus. is a landlocked country in Eastern Europe. It is bordered by ...

: **

National Bank of the Republic of Belarus The National Bank of the Republic of Belarus (NBRB; be, Нацыянальны банк Рэспублікі Беларусь; rus, Национальный банк Республики Беларусь) is the central bank of Belarus, located ...

Belgium Belgium, ; french: Belgique ; german: Belgien officially the Kingdom of Belgium, is a country in Northwestern Europe. The country is bordered by the Netherlands to the north, Germany to the east, Luxembourg to the southeast, France to th ...

: **

Financial Services and Markets Authority The Financial Services and Markets Authority (FSMA) ( nl, Autoriteit voor Financiële Diensten en Markten, french: L'Autorité des services et marchés financiers) is the financial regulatory agency in Belgium. As a supervisory authority, the F ...

(FSMA - Autorité des services et marchés financiers/Authoriteit voor Financiële Diensten en Markten) ** National Bank of Belgium (NBB - Banque Nationale de Belgique/Nationale Bank van België) *

Belize Belize (; bzj, Bileez) is a Caribbean and Central American country on the northeastern coast of Central America. It is bordered by Mexico to the north, the Caribbean Sea to the east, and Guatemala to the west and south. It also shares a wate ...

International Financial Services Commission The International Financial Services Commission (IFSC) is the Belize government agency responsible for financial regulation. It is responsible for regulating all financial market participants, exchanges and the setting and enforcing of financial r ...

Bermuda ) , anthem = "God Save the King" , song_type = National song , song = "Hail to Bermuda" , image_map = , map_caption = , image_map2 = , mapsize2 = , map_caption2 = , subdivision_type = Sovereign state , subdivision_name = , es ...

- Bermuda Monetary Authority *

Bhutan Bhutan (; dz, འབྲུག་ཡུལ་, Druk Yul ), officially the Kingdom of Bhutan,), is a landlocked country in South Asia. It is situated in the Eastern Himalayas, between China in the north and India in the south. A mountainou ...

Royal Monetary Authority of Bhutan The Royal Monetary Authority of Bhutan ( dz, བྲུག་རྒྱལ་གཞུང་དངུལ་ལས་དབང་འཛིན་) is the central bank of Bhutan and is a member of the Asian Clearing Union. It is also the minting aut ...

(RMA) * Bolivia - Autoridad de Supervisión del Sistema Financiero (ASFI) *

Bosnia and Herzegovina Bosnia and Herzegovina ( sh, / , ), abbreviated BiH () or B&H, sometimes called Bosnia–Herzegovina and often known informally as Bosnia, is a country at the crossroads of south and southeast Europe, located in the Balkans. Bosnia and H ...

: **

Republika Srpska Securities Commission The Republika Srpska Securities Commission ( sr, Комисија за хартије од вриједности Републике Српске or ''Komisija za hartije od vrijednosti Republike Srpske'') is a financial services regulator in Re ...

for

Republika Srpska Republika Srpska ( sr-Cyrl, Република Српска, lit=Serb Republic, also known as Republic of Srpska, ) is one of the two entities of Bosnia and Herzegovina, the other being the Federation of Bosnia and Herzegovina. It is locat ...

Securities Commission of the Federation of Bosnia and Herzegovina A security is a tradable financial asset. The term commonly refers to any form of financial instrument, but its legal definition varies by jurisdiction. In some countries and languages people commonly use the term "security" to refer to any for ...

("Komisija za vrijednosne papire Federacije Bosne i Hercegovine") *

Botswana Botswana (, ), officially the Republic of Botswana ( tn, Lefatshe la Botswana, label= Setswana, ), is a landlocked country in Southern Africa. Botswana is topographically flat, with approximately 70 percent of its territory being the Kalaha ...

: **

Non-Bank Financial Institutions Regulatory Authority A non-banking financial institution (NBFI) or non-bank financial company (NBFC) is a financial institution that does not have a Banking license, full banking license or is not supervised by a national or international banking regulatory agency. NB ...

(NBFIRA) **

Bank of Botswana The Bank of Botswana (BoB) is the central bank of Botswana. When Botswana gained independence from Britain in 1966, the country was part of the Rand Monetary Area (RMA). In 1974 Botswana withdrew from the RMA, and the Bank of Botswana and Finan ...

(BOB) *

Brazil Brazil ( pt, Brasil; ), officially the Federative Republic of Brazil (Portuguese: ), is the largest country in both South America and Latin America. At and with over 217 million people, Brazil is the world's fifth-largest country by area ...

: **

Central Bank of Brazil The Central Bank of Brazil ( pt, Banco Central do Brasil) is Brazil's central bank. It was established on Thursday, 31 December 1964, a New Year's Eve. The bank is not linked to any ministry, currently being autonomous. Like other central banks ...

(BACEN, ''Banco Central do Brasil'' in

Portuguese Portuguese may refer to: * anything of, from, or related to the country and nation of Portugal ** Portuguese cuisine, traditional foods ** Portuguese language, a Romance language *** Portuguese dialects, variants of the Portuguese language ** Portu ...

) ** Securities and Exchange Commission of Brazil (CVM, ''Comissão de Valores Mobiliários'' in

) ** Superintendency of Private Insurance (SUSEP, ''Superintendência de Seguros Privados'' in

) *

British Virgin Islands ) , anthem = "God Save the King" , song_type = Territorial song , song = " Oh, Beautiful Virgin Islands" , image_map = File:British Virgin Islands on the globe (Americas centered).svg , map_caption = , mapsize = 290px , image_map2 = Bri ...

British Virgin Islands Financial Services Commission The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company ...

Brunei Brunei ( , ), formally Brunei Darussalam ( ms, Negara Brunei Darussalam, Jawi: , ), is a country located on the north coast of the island of Borneo in Southeast Asia. Apart from its South China Sea coast, it is completely surrounded by t ...

Brunei International Financial Center of the Ministry of Finance Brunei ( , ), formally Brunei Darussalam ( ms, Negara Brunei Darussalam, Jawi: , ), is a country located on the north coast of the island of Borneo in Southeast Asia. Apart from its South China Sea coast, it is completely surrounded by the ...

Bulgaria Bulgaria (; bg, България, Bǎlgariya), officially the Republic of Bulgaria,, ) is a country in Southeast Europe. It is situated on the eastern flank of the Balkans, and is bordered by Romania to the north, Serbia and North Macedo ...

Financial Supervision Commission (Bulgaria) The Financial Supervision Commission (FSC) ( gv, Barrantee Oaseirys Argidoil) was the financial regulator of the Isle of Man. The commission was established in 1983. The Chairman was previously a Member of Tynwald until legislation forbade this ...

(FSC)

C-D

Cambodia Cambodia (; also Kampuchea ; km, កម្ពុជា, UNGEGN: ), officially the Kingdom of Cambodia, is a country located in the southern portion of the Indochinese Peninsula in Southeast Asia, spanning an area of , bordered by Thailan ...

** National Bank of Cambodia (NBC) **Non-bank Financial Services Authority *

Canada Canada is a country in North America. Its ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, covering over , making it the world's second-largest country by tot ...

: ** Bank of Canada **

Canada Deposit Insurance Corporation The Canada Deposit Insurance Corporation (CDIC; french: Société d'assurance-dépôts du Canada) is a Canadian federal Crown Corporation created by Parliament in 1967 to provide deposit insurance to depositors in Canadian commercial banks and ...

Office of the Superintendent of Financial Institutions The Office of the Superintendent of Financial Institutions (OSFI; french: Bureau du surintendant des institutions financières, BSIF) is an independent agency of the Government of Canada reporting to the Minister of Finance created "to contribut ...

(

OSFI The Office of the Superintendent of Financial Institutions (OSFI; french: Bureau du surintendant des institutions financières, BSIF) is an independent agency of the Government of Canada reporting to the Minister of Finance created "to contribute ...

) **

Financial Transactions and Reports Analysis Centre of Canada The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; french: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada. FINTRAC was established in 2000 u ...

(FINTRAC) **

Financial Consumer Agency of Canada The Financial Consumer Agency of Canada (FCAC) is an agency of the Government of Canada that enforces consumer protection legislation, regulations and industry commitments by federally regulated financial entities. It also provides programs and i ...

Canadian Securities Administrators The Canadian Securities Administrators (CSA; , ACVM) is an umbrella organization of Canada's provincial and territorial securities regulators whose objective is to improve, coordinate, and harmonize regulation of the Canadian capital markets. ...

(CSA) ***

Alberta Securities Commission The Alberta Securities Commission (ASC) is a regulatory agency which administers and enforces securities legislation in the Canadian province of Alberta. ThAlberta Securities Act RSA 2000 a revision of the original Act that came into effect on J ...

*** Autorité des marchés financiers - Québec ***

British Columbia Securities Commission The British Columbia Securities Commission (BCSC) is a regulation, regulatory agency which administers and enforces security (finance), securities legislation in the Canadian province of British Columbia. See also * Canadian securities regulation ...

(BCSC) ***

Ontario Securities Commission The Ontario Securities Commission (OSC) is a regulatory agency which administers and enforces securities legislation in the Canadian province of Ontario. The OSC is an Ontario Crown agency which reports to the Ontario legislature through the Mi ...

(OSC) *
Financial and Consumer Services Commission, New Brunswick
(FCNB) **

Investment Industry Regulatory Organization of Canada The Investment Industry Regulatory Organization of Canada (IIROC; ''Organisme canadien de réglementation du commerce des valeurs mobilières'' or ''OCRCVM'' in French) is a non-profit, national self-regulatory organization (SRO). Established thro ...

(IIROC) ** Mutual Fund Dealers Association (MFDA) **

Financial Services Commission of Ontario The Financial Services Regulatory Authority of Ontario (FSRA; french: Autorité ontarienne de réglementation des services financiers) is a self-funding Crown agency which acts as the financial regulator for the province of Ontario, Canada. Esta ...

Financial Institutions Commission Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of fin ...

- Province of British Columbia * Cayman Islands -

Cayman Islands Monetary Authority The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands and supervises its currency board. The CIMA manages the Cayman Islands currency, regulates and supervises financial services, provide ...

Chile Chile, officially the Republic of Chile, is a country in the western part of South America. It is the southernmost country in the world, and the closest to Antarctica, occupying a long and narrow strip of land between the Andes to the east a ...

- Superintendencia de Valores y Seguros * China, People's Republic of: ** China Securities Regulatory Commission (CSRC) **

China Banking and Insurance Regulatory Commission The China Banking and Insurance Regulatory Commission (CBIRC) is an agency of the People's Republic of China China, officially the People's Republic of China (PRC), is a country in East Asia. It is the world's List of countries and depend ...

(CBIRC) **

People's Bank of China The People's Bank of China (officially PBC or informally PBOC; ) is the central bank of the People's Republic of China, responsible for carrying out monetary policy and regulation of financial institutions in mainland China, as determined by ...

(PBOC) * Colombia: ** Superintendencia Financiera de Colombia **

National Directorate of Taxes and Customs National may refer to: Common uses * Nation or country ** Nationality – a ''national'' is a person who is subject to a nation, regardless of whether the person has full rights as a citizen Places in the United States * National, Maryland, ce ...

(DIAN) * Congo, the Democratic Republic of - Central Bank of Congo * Congo, The Republic of - Agence de Régulation des Transferts de Fonds (ARTF) * Costa Rica: ** Superintendencia General de Valores ** Superintendencia General de Seguros (Costa Rica) * Côte d'Ivoire - Banque Centrale des Etats de l'Afrique de l'Ouest *

Croatia , image_flag = Flag of Croatia.svg , image_coat = Coat of arms of Croatia.svg , anthem = "Lijepa naša domovino"("Our Beautiful Homeland") , image_map = , map_caption = , capit ...

: ** Croatian Financial Services Supervisory Agency **

Croatian National Bank The Croatian National Bank ( hr, Hrvatska narodna banka or HNB; ) is the central bank of the Republic of Croatia. HNB was established by the Constitution of Croatia which was passed by the Parliament of Croatia on 21 December 1990. Its main res ...

Cyprus Cyprus ; tr, Kıbrıs (), officially the Republic of Cyprus,, , lit: Republic of Cyprus is an island country located south of the Anatolian Peninsula in the eastern Mediterranean Sea. Its continental position is disputed; while it is ge ...

: ** Central Bank of Cyprus **

Cyprus Securities and Exchange Commission The Cyprus Securities and Exchange Commission, ( gr, Επιτροπή Κεφαλαιαγοράς) better known as CySEC, is the financial regulatory agency of Cyprus. As an EU member state, CySEC's financial regulations and operations comply with ...

(CYSEC) ** Cyprus Insurance Companies Control Service (ICCS) *

Czech Republic The Czech Republic, or simply Czechia, is a landlocked country in Central Europe. Historically known as Bohemia, it is bordered by Austria to the south, Germany to the west, Poland to the northeast, and Slovakia to the southeast. The ...

Czech National Bank The Czech National Bank, ( cs, Česká národní banka, ČNB) is the central bank and financial market supervisor in the Czech Republic, headquartered in Prague. It is and a member of the European System of Central Banks. It was established on ...

Denmark ) , song = ( en, "King Christian stood by the lofty mast") , song_type = National and royal anthem , image_map = EU-Denmark.svg , map_caption = , subdivision_type = Sovereign state , subdivision_name = Danish Realm, Kingdom of Denmark ...

Financial Supervisory Authority (Denmark) The Danish Financial Supervisory Authority (DFSA) ( da, Finanstilsynet) is the financial regulatory authority of the Danish government responsible for the regulation of financial markets in Denmark. Finanstilsynet is part of the Ministry of Econ ...

, (''Finanstilsynet'' in

Danish Danish may refer to: * Something of, from, or related to the country of Denmark People * A national or citizen of Denmark, also called a "Dane," see Demographics of Denmark * Culture of Denmark * Danish people or Danes, people with a Danish a ...

) * Dominica -

Financial Service Unit of the Commonwealth of Dominica The Financial Service Unit of the Commonwealth of Dominica or (FSU) is the main financial regulatory authority in the Island of Dominica, it is one of the most stringent financial authorities in the Caribbean and is a major participant in the ...

Dominican Republic The Dominican Republic ( ; es, República Dominicana, ) is a country located on the island of Hispaniola in the Greater Antilles archipelago of the Caribbean region. It occupies the eastern five-eighths of the island, which it shares with ...

: **

Banco Central de la Republica Dominica The Central Bank of the Dominican Republic ( es, Banco Central de la República Dominicana, BCRD) was established by the Monetary and Banking Law of 1947 as the central bank of the Dominican Republic, responsible for regulating the country's moneta ...

** Superintendencia de Bancos de la Republica Dominicana ** Superintendencia del Mercado de Valores de la Republica Dominicana

E-I

Ecuador Ecuador ( ; ; Quechua: ''Ikwayur''; Shuar: ''Ecuador'' or ''Ekuatur''), officially the Republic of Ecuador ( es, República del Ecuador, which literally translates as "Republic of the Equator"; Quechua: ''Ikwadur Ripuwlika''; Shuar: ' ...

- Superintendencia de Bancos *

Egypt Egypt ( ar, مصر , ), officially the Arab Republic of Egypt, is a transcontinental country spanning the northeast corner of Africa and southwest corner of Asia via a land bridge formed by the Sinai Peninsula. It is bordered by the Medit ...

- Financial Regulatory Authority * El Salvador - Superintendencia del Sistema Financiero *

European Union The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been de ...

: **

European Central Bank The European Central Bank (ECB) is the prime component of the monetary Eurosystem and the European System of Central Banks (ESCB) as well as one of seven institutions of the European Union. It is one of the world's most important centr ...

(ECB) **

European Banking Authority The European Banking Authority (EBA) is a regulatory agency of the European Union headquartered in Paris. Its activities include conducting stress tests on European banks to increase transparency in the European financial system and identifying ...

(EBA) **

European Securities and Markets Authority The European Securities and Markets Authority (ESMA) is an independent European Union Authority located in Paris. ESMA replaced the Committee of European Securities Regulators (CESR) on 1 January 2011. It is one of the three new European Sup ...

(ESMA) ** European Insurance and Occupational Pensions Authority (EIOPA) ** European Systemic Risk Board (ESRB) * Estonia: ** Financial Supervisory Authority of Estonia (Finantsinspektsioon in Estonian language, Estonian) ** Bank of Estonia (Eesti Pank in Estonian language, Estonian) * Faroe Islands - Insurance Authority of the Faroe Islands (Tryggingareftirlitið in Faroese) (For Insurance, Pension and mortgages all other finance is regulated by

) * Finland - Finnish Financial Supervisory Authority, Financial Supervisory Authority, (FIN-FSA ''Finanssivalvonta'' in Finnish language, Finnish) * France: **Financial Protection Regulatory Authority (France) (FPRA) **Autorité des marchés financiers (France) (AMF) * Georgia (country), Georgia - National Bank of Georgia * Germany - BaFin, Federal Financial Supervisory Authority (BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht) *Ghana: **Securities and Exchange Commission (Ghana) (SEC) **Bank of Ghana (BOG) * Gibraltar - Gibraltar Financial Services Commission (GFSC) * Greece - Hellenic Capital Market Commission * Grenada - Grenada International Financial Services Authority (GIFSA) * Guatemala - Superintendencia de Bancos (SB) * Guernsey - Guernsey Financial Services Commission * Honduras - National Banks and Securities Commission (Comisión Nacional de Bancos y Seguros in Spanish Language, Spanish) * Hong Kong: ** Hong Kong Monetary Authority (HKMA) ** Hong Kong Securities and Futures Commission (SFC) *
Hong Kong Insurance Authority
(IA) *
Hong Kong Mandatory Provident Fund Schemes Authority
(MPFA) * Hungary - Hungarian National Bank ( hu, Magyar Nemzeti Bank (MNB)) * Iceland - Central Bank of Iceland * India: ** Reserve Bank of India (RBI) - central bank and primary regulator of banks, payment systems, and financial entities *** Banks Board Bureau (BBB) *** National Payments Corporation of India (NPCI) ** Deposit insurance#India, Deposit Insurance and Credit Guarantee Corporation (DICGC) ** Banking Codes and Standards Board of India (BCSBI) ** Securities and Exchange Board of India (SEBI) ** Forward Markets Commission (FMC) ** Insolvency and Bankruptcy Board of India (IBBI) ** Insurance Regulatory and Development Authority of India (IRDAI) ** Pension Fund Regulatory and Development Authority (PFRDA) ** All India Financial Institutions *** National Bank for Agriculture and Rural Development (NBARD) *** Small Industries Development Bank of India (SIDB) *** National Housing Bank (NHB) *** Export-Import Bank of India (Ex-Im Bank) * Indonesia: ** Financial Services Authority (Indonesia) ( id, Otoritas Jasa Keuangan) (OJK) ** Bank Indonesia ** Indonesia Deposit Insurance Corporation ( id, Lembaga Penjamin Simpanan) (LPS) * Ireland: ** Central Bank of Ireland ** Irish Takeover Panel * Iran: ** Securities and Exchange Organization of Iran ** Central Bank of the Islamic Republic of Iran, Central Bank of Iran * Iraq - Iraq Securities Commission (ISC) * Isle of Man - Isle of Man Financial Services Authority * Israel - Israel Securities Authority (ISA) * Italy: ** Commissione Nazionale per le Società e la Borsa (CONSOB) ** Institute for the Supervision of Insurance (ISVAP)

J-L

* Jamaica: ** Financial Services Commission (Jamaica) ** Bank of Jamaica * Japan: ** Financial Services Agency (FSA) *** Securities and Exchange Surveillance Commission (SESC) * Jersey - Jersey Financial Services Commission * Jordan - Jordan Securities Commission * Kazakhstan: ** Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (Агентство Республики Казахстан по регулированию и надзору финансового рынка и финансовых организаций in Kazakh language, Kazakh ) ** Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan *
Astana Financial Services Authority
* Kenya - Capital Markets Authority (Kenya) * Kuwait: ** Central Bank of Kuwait (CBK) (بنك الكويت المركزي in Arabic Language, Arabic) ** Capital Markets Authority Kuwait (CMA) (هيئة أسواق المال - دولة الكويت in Arabic Language, Arabic) * South Korea, Korea, South: ** Financial Services Commission (South Korea), Financial Services Commission (FSC) ** Financial Supervisory Service (South Korea), Financial Supervisory Service (FSS) * Latvia - Financial and Capital Market Commission * Lebanon - Banking Control Commission of Lebanon (BCCL) and Insurance Control Commission (ICC) *Lesotho - Central Bank of Lesotho * Liechtenstein - Financial Market Authority (Liechtenstein) (FMA) * Lithuania - Bank of Lithuania * Luxembourg: ** Commission de Surveillance du Secteur Financier (CSSF) ** Commissariat aux Assurances (CAA)

M-R

* Malaysia: ** Bank Negara Malaysia (BNM) ** Securities Commission Malaysia (SC) *
Labuan Financial Services Authority (Labuan FSA)
*
Malaysian Stock Exchange (Bursa)
* Malawi - Reserve Bank of Malawi (RBM) * Malta: ** Malta Financial Services Authority (MFSA) **Central Bank of Malta * Mauritania - Central Bank of Mauritania (BCM) * Mauritius: ** Bank of Mauritius (BOM) ** Financial Services Commission of Mauritius, Financial Services Commission (FSC) * Mexico: ** Comisión Nacional Bancaria y de Valores ** Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros * Moldova - National Commission for Financial Markets * Montenegro - Insurance Supervision Agency * Montserrat - Montserrat Financial Services Commission * Mongolia: ** Financial Regulatory Commission of Mongolia ** Bank of Mongolia, Central Bank of Mongolia * Morocco - (AMMC) * Nepal: **Nepal Rastra Bank (Central Bank of Nepal - Regulator and Supervisor of Banks and Financial Institutions) ** Beema Samiti (Regulator of Insurance Companies) ** Securities Board Nepal (SEBON) * Netherlands: ** Netherlands Authority for the Financial Markets (AFM - Financiële Markten in Dutch Language, Dutch) ** De Nederlandsche Bank (DNB) * Netherlands Antilles - Bank of the Netherlands Antilles * New Zealand - Financial Markets Authority (New Zealand) * Nigeria: **Central Bank of Nigeria, Central Bank of Nigeria (CBN) **Securities and Exchange Commission (Nigeria) **National Insurance Commission (NAICOM) (Nigeria) **National Pension Commission (PENCOM) (Nigeria) * North Macedonia: ** Securities and Exchange Commission of the Republic of North Macedonia (MSEC) ** National Bank of North Macedonia * Norway - Financial Supervisory Authority of Norway (Finanstilsynet in Norwegian Language, Norwegian) * Oman - Capital Market Authority (Oman) * Pakistan **State Bank of Pakistan **Securities & Exchange Commission of Pakistan, Securities and Exchange Commission Pakistan * Panama - Superintendencia del Mercado de Valores * Papua New Guinea
Bank of Papua New Guinea
* Peru: **Superintendencia de Banca, Seguros y AFP (SBS) **Superintendencia del Mercado de Valores (SMV) * Philippines: ** Philippines Securities and Exchange Commission, Philippine Securities and Exchange Commission (SEC) ** Insurance Commission (Komisyon ng Seguro) ** Bangko Sentral ng Pilipinas (Central Bank of the Philippines) ** Philippine Deposit Insurance Corporation (PDIC) ** Department of Finance (Philippines), Department of Finance (DOF) ** Philippine Stock Exchange (PSE) ** Bureau of Treasury * Poland - Polish Financial Supervision Authority (KNF) * Portugal: ** Portuguese Securities Market Commission (CMVM) ** Portuguese Insurance Regulator (ASF) * Qatar - Qatar Financial Centre Regulatory Authority (QFCRA) * Romania - Romanian Financial Supervisory Authority * Russia - Central Bank of Russia (CBR)

S-T

* Saint Lucia - Financial Sector Supervision Unit * Saint Kitts and Nevis: **

** Nevis Financial Regulatory Services Commission * Saint Vincent and the Grenadines: ** International Financial Services Authority (Saint Vincent and the Grenadines), Financial Services Authority ** Capital Market Association of the Eastern Caribbea
(CMAEC)
*Samoa - Central Bank of Samoa *San Marino - Central Bank of San Marino (BCSM) * Saudi Arabia: ** Saudi Arabian Monetary Agency (SAMA) (مؤسسة النقد العربي السعودي in Arabic Language, Arabic)- ** Capital Market Authority (Saudi Arabia) (CMA) (هيئة السوق المالية in Arabic Language, Arabic) * Serbia - Securities Commission (Serbia) * Seychelles: ** Central Bank of Seychelles ** Seychelles Financial Services Authority (SFSA

* Singapore - Monetary Authority of Singapore (MAS) * Slovakia - National Bank of Slovakia * Slovenia - Securities Market Agency (ATVP Agencija za Trg Vrednostnih Papirjev) * South Africa: ** South African Reserve Bank ** National Credit Regulator ** Prudential Authority ** Financial Sector Conduct Authority * Spain: ** Investment sector regulator - Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) [MiFID] ** Insurance sector regulator (life and general) - Dirección General de Seguros y Fondos de Pensiones (DGSFP)[IMD] ** Banking sector regulator - Banco de España (BdE) * Sri Lanka: ** Central Bank of Sri Lanka ** Securities and Exchange Commission of Sri Lanka * Swaziland - Capital Markets Development Unit (Central Bank of Swaziland) * Sweden - Financial Supervisory Authority (Sweden) * Switzerland: ** Swiss Financial Market Supervisory Authority ** Swiss National Bank ** Swiss Takeover Board * Taiwan - Financial Supervisory Commission (Taiwan), Financial Supervisory Commission * Tanzania - Capital Markets and Securities Authority * Thailand: **Bank of Thailand (BOT) ** Office of the Securities and Exchange Commission, Thailand (Thai SEC) ** Office of Insurance Commission (OIC) * Trinidad and Tobago - Central Bank of Trinidad and Tobago ** Trinidad and Tobago Securities and Exchange Commission * Tunisia - Conseil du marché financier * Turkey: ** Banking Regulation and Supervision Agency of Turkey (BRSA - ) ** Capital Markets Board of Turkey (CMB)

U-Z

* Uganda: ** Capital Markets Authority (Uganda) (CMA) ** Insurance Regulatory Authority of Uganda * Ukraine - National Securities and Stock Market Commission (NSSMC) * United Arab Emirates: ** Mainland (Onshore): *** Central Bank of the United Arab Emirates, Central Bank of the UAE (CBUAE) *** Securities and Commodities Authority - (SCA) *** Insurance Authority - (IA) ** Free Zones: *** Abu Dhabi: ADGM (Abu Dhabi Global Market) - Financial Services Regulatory Authority - (FSRA) *** Dubai: DIFC (Dubai International Financial Center) - Dubai Financial Services Authority (DFSA) * United Kingdom: ** Bank of England (BoE) ** Prudential Regulation Authority (United Kingdom), Prudential Regulation Authority (PRA) ** Financial Conduct Authority (FCA) ** Panel on Takeovers and Mergers (PANEL) ** Financial Policy Committee (FPC) ** Financial Reporting Council (FRC) * United States: ** Banking Regulators *** Consumer Financial Protection Bureau (CFPB) - consumer compliance *** Federal Reserve System ("Fed") *** Federal Deposit Insurance Corporation (FDIC) *** Office of the Comptroller of the Currency (OCC) *** National Credit Union Administration (NCUA) *** Farm Credit Administration (FCA) *** Federal Financial Institutions Examination Council (FFIEC) - main umbrella group for US Federal banking authorities *** Conference of State Bank Supervisors (CSBS) - main umbrella group representing US State and Territorial banking supervisors ** Securities Regulators *** United States Securities and Exchange Commission, Securities & Exchange Commission (SEC) *** Commodity Futures Trading Commission (CFTC) *** Securities Investor Protection Corporation (SIPC) *** Financial Industry Regulatory Authority (FINRA) *** Municipal Securities Rulemaking Board (MSRB) *** National Futures Association (NFA) ** Other Regulators *** Financial Stability Oversight Board (FSOC) - systemic risk *** Federal Housing Finance Agency (FHFA) - government sponsored housing finance *** Financial Crimes Enforcement Network (FinCEN) - anti-money laundering *** National Association of Insurance Commissioners (NAIC) - insurance *** Each List of states and territories of the United States, US state and territory generally has its own banking, insurance, and securities authorities * Uruguay - Banco Central del Uruguay * Uzbekistan - Center for Coordination and Control over Functioning of Securities Market * Vatican City - Financial Information Authority (Vatican City), Financial Information Authority * Venezuela - Superintendencia Nacional de Valores (SNV) * Vietnam - State Securities Commission (SSC) * Zambia - Securities and Exchange Commission (Zambia) * Zimbabwe - Reserve Bank of Zimbabwe (RBZ)

References

{{Reflist

External links

Bank of International Settlements - Regulatory authorities and supervisory agencies
Financial regulatory authorities by country, Business law Economics lists by country, financial regulatory authorities by country Public records Lists of regulatory agencies, Financial Finance lists