In this list of
financial regulatory and supervisory authorities,
central bank
A central bank, reserve bank, national bank, or monetary authority is an institution that manages the monetary policy of a country or monetary union. In contrast to a commercial bank, a central bank possesses a monopoly on increasing the mo ...
s are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate.
List of current authorities
Authorities by sovereign states
Others authorities by sovereign states and dependencies
Extinct financial regulatory authorities
Only those former authorities with a dedicated Wikipedia article are listed here.
*
Belgian Banking Commission (1935–2011)
* (SBIF, 1925–2019), (SAFP, 1980–2008) and (SVS, 1980–2018)
*
China Banking Regulatory Commission (2003–2018),
China Insurance Regulatory Commission (2003–2018),
China Banking and Insurance Regulatory Commission (2018–2023), and
Financial Stability and Development Committee
The Financial Stability and Development Committee (FSDC, ) was a Chinese financial regulatory body under the State Council of the People's Republic of China, State Council that existed between 2017 and 2023. During its existence, it was chaired by ...
(2017–2023)
* (2000–2013)
*
Financial Supervisory Authority (Iceland)
The Financial Supervisory Authority () was the single supervisory authority for the financial sector in Iceland from 1999 to end-2019. Companies regulated by the authority included commercial banks, savings banks, insurance companies, insurance br ...
(1999-2019)
*
Financial Regulator (Ireland) (2003–2010)
* (1992–2011)
*
Financial Services Board (South Africa) (1990–2018)
*
Financial Services Authority (2001–2013) in the United Kingdom
*
Federal Home Loan Bank Board (1932-1989) and
Office of Thrift Supervision
The Office of Thrift Supervision (OTS) was a List of federal agencies in the United States, United States federal agency under the United States Department of the Treasury, Department of the Treasury that chartered, supervised, and regulated al ...
(1989–2011) in the United States
See also
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Financial regulation
Financial regulation is a broad set of policies that apply to the financial sector in most jurisdictions, justified by two main features of finance: systemic risk, which implies that the failure of financial firms involves public interest consi ...
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Bank supervision
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Securities commission
A securities commission, securities regulator or capital market authority is a government department or agency responsible for financial regulation of securities products within a particular country. Its powers and responsibilities vary greatly ...
*
List of stock exchanges
A list is a set of discrete items of information collected and set forth in some format for utility, entertainment, or other purposes. A list may be memorialized in any number of ways, including existing only in the mind of the list-maker, but ...
*
List of company registers
This is a list of official business registers around the world.
There are many types of official business registers, usually maintained for various purposes by a state authority, such as a government agency, or a court of law. In some cases, ...
*
List of central banks
References
External links
Bank of International Settlements - Regulatory authorities and supervisory agencies{{Subject bar, auto=y, d=y, Banks
Business law
financial regulatory authorities by country
Public records
Financial
Finance refers to monetary resources and to the study and Academic discipline, discipline of money, currency, assets and Liability (financial accounting), liabilities. As a subject of study, is a field of Business administration, Business Admin ...
Finance lists
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