Contents
- 1 List of National Financial Regulators
- 1.1 Legend
- 1.1.1 A
- 1.1.2 B
- 1.1.3 C
- 1.1.4 D, E, F, G
- 1.1.5 H, I
- 1.1.6 J, K, L
- 1.1.7 M, N, O
- 1.1.8 P, Q, R
- 1.1.9 S, T
- 1.1.10 U, V, Y, Z
List of National Financial Regulators
Legend
The table includes the following information
- The ISO Country Code initials of the Country where the Regulator operates
- The Country Name
- Where applicable, Initials that might be used as aliases for a Regulator
- The full name (In English and/or In the official language in which the Regulator operates)
- The Financial System domain in the regulators remit
- The URL of the principal webpage maintained by the regulator (if applicable)
- A link to an RSS feed where the regulator might be publishing press releases, publications, speeches, data etc.
A
Country
|
Regulator
|
Domain
|
URL
|
RSS
|
Afghanistan
|
Da Afghanistan Bank (DAB)
|
Banking
|
[1]
|
|
Albania
|
Albanian Financial Supervisory Authority (FSA)
|
|
[2]
|
|
Algeria
|
Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)
|
|
[3]
|
|
Andorra
|
Institut Nacional Andorrà de Finances (INAF)
|
|
[4]
|
|
Anguilla
|
Anguilla Financial Services Commission
|
|
[5]
|
|
Antigua & Barbuda
|
Financial Services Regulatory Commission
|
|
[6]
|
|
Argentina
|
Comisión Nacional de Valores (CNV)
|
|
[7]
|
|
Armenia
|
Central Bank of Armenia (CBA)
|
Banking
|
[8]
|
|
Australia
|
Australian Prudential Regulation Authority (APRA)
|
Banking
|
[9]
|
|
Australia
|
Australian Securities and Investments Commission (ASIC)
|
|
[10]
|
|
Australia
|
Australian Takeovers Panel
|
|
[11]
|
|
Austria
|
Financial Market Authority (FMA, Finanzmarktaufsichtsbehörde)
|
|
[12]
|
|
Austria
|
Austrian National Bank (Nationalbank)
|
Banking
|
[13]
|
|
Austria
|
Austrian Takeover Commission (Übernahmekommission)
|
|
[14]
|
|
Azerbaijan
|
Central Bank of the Republic of Azerbaijan
|
Banking
|
[15]
|
|
Azerbaijan
|
Ministry of Finance of the Republic of Azerbaijan
|
Insurance
|
[16]
|
|
Azerbaijan
|
State Committee for Securities of the Republic of Azerbaijan
|
Securities
|
[17]
|
|
B
Bahamas
|
Securities Commission of the Bahamas
|
|
[18]
|
|
Bahrain
|
Central Bank of Bahrain
|
Banking
|
[19]
|
|
Bangladesh
|
Securities and Exchange Commission (Bangladesh)
|
|
[20]
|
|
Barbados
|
Barbados Financial Services Commission
|
|
[21]
|
|
Barbados
|
Central Bank of Barbados
|
Banking
|
[22]
|
|
Barbados
|
Financial Intelligence Unit
|
|
[23]
|
|
Belgium
|
Financial Services and Markets Authority (FSMA - Autorité des services et marchés financiers/Authoriteit voor Financiële Diensten en Markten)
|
|
[24]
|
|
Belgium
|
National Bank of Belgium (NBB - Banque Nationale de Belgique/Nationale Bank van België)
|
Banking
|
|
|
Belize
|
International Financial Services Commission
|
|
[25]
|
|
Bermuda
|
Bermuda Monetary Authority
|
|
[26]
|
|
Bolivia
|
Autoridad de Supervisión del Sistema Financiero (ASFI)
|
|
[27]
|
|
Bosnia and Herzegovina
|
Republika Srpska
|
|
|
|
Bosnia and Herzegovina
|
Securities Commission of the Federation of Bosnia and Herzegovina (Komisiji za vrijednosne papire Federacije Bosne i Hercegovina)
|
|
[28]
|
|
Brazil
|
Banco Central do Brasil (BCB)
|
Banking
|
[29]
|
|
Brazil
|
Comissão de Valores Mobiliários (CVM)
|
|
[30]
|
|
Brazil
|
Superintendência de Seguros Privados (SUSEP)
|
|
[31]
|
|
British Virgin Islands
|
British Virgin Islands Financial Services Commission
|
|
[32]
|
|
Brunei
|
Brunei International Financial Center of the Ministry of Finance
|
|
[33]
|
|
Bulgaria
|
Financial Supervision Commission (Bulgaria) (FSC)
|
|
[34]
|
|
C
Canada
|
Canada Deposit Insurance Corporation
|
|
|
|
Canada
|
Office of the Superintendent of Financial Institutions (OSFI)
|
Banking
|
[35]
|
|
Canada
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
|
|
[36]
|
|
Canada
|
Canadian Securities Administrators (CSA)
|
|
[37]
|
|
Canada
|
Investment Industry Regulatory Organization of Canada (IIROC)
|
|
[38]
|
|
Canada
|
Mutual Fund Dealers Association (MFDA)
|
|
|
|
Canada
|
Ontario Securities Commission (OSC)
|
|
[39]
|
|
Canada
|
Financial Services Commission of Ontario
|
|
|
|
Canada
|
Autorité des marchés financiers (Québec)
|
|
[40]
|
|
Canada
|
British Columbia Securities Commission (BCSC)
|
|
[41]
|
|
Cayman Islands
|
Cayman Islands Monetary Authority
|
|
[42]
|
|
Chile
|
Superintendencia de Valores y Seguros
|
|
[43]
|
|
China, People's Republic of
|
China Securities Regulatory Commission (CSRC)
|
|
[44]
|
|
China, People's Republic of
|
China Banking Regulatory Commission (CBRC)
|
Banking
|
[45]
|
|
China, People's Republic of
|
China Insurance Regulatory Commission (CIRC)
|
Insurance
|
[46]
|
|
China, Republic of Taiwan
|
Financial Supervisory Commission
|
|
[47]
|
|
Colombia
|
Superintendencia Financiera de Colombia
|
|
[48]
|
|
Costa Rica
|
Superintendencia General de Valores
|
|
[49]
|
|
Costa Rica
|
Superintendencia General de Seguros (Costa Rica)
|
|
[50]
|
|
Côte d'Ivoire
|
Banque Centrale des Etats de l'Afrique de l'Ouest
|
|
[51]
|
|
Croatia
|
Croatian Financial Services Supervisory Agency
|
|
[52]
|
|
Cyprus
|
Central Bank of Cyprus
|
Banking
|
[53]
|
|
Cyprus
|
Cyprus Securities and Exchange Commission (CYSEC)
|
|
[54]
|
|
Cyprus
|
Cyprus Insurance Companies Control Service (ICCS)
|
|
[55]
|
|
Czech Republic
|
Czech National Bank
|
Banking
|
[56]
|
|
Denmark
|
Financial Supervisory Authority, (Finanstilsynet)
|
|
[57]
|
|
D, E, F, G
Dominican Republic
|
Banco Central de la Republica Dominica
|
Banking
|
[58]
|
|
Dominican Republic
|
Superintendencia de Bancos de la Republica Dominicana
|
|
[59]
|
|
Ecuador
|
Superintendencia de Compañías
|
|
[60]
|
|
Egypt
|
Central Bank of Egypt (CBE)
|
|
[61]
|
|
Egypt
|
Egyptian Financial Supervisory Authority (EFSA)
|
|
[62]
|
|
El Salvador
|
Superintendencia del Sistema Financiero
|
|
[63]
|
|
Estonia
|
Financial Supervision Authority (Finantsinspektsioon)
|
|
[64]
|
|
Estonia
|
Estonian Bank (Eesti Panga)
|
|
[65]
|
|
Ethiopia
|
National Bank of Ethiopia (NBE)
|
|
[66]
|
|
Faroe Islands
|
Insurance Authority of the Faroe Islands (Tryggingareftirlitið)
|
|
[67]
|
|
Finland
|
Financial Supervisory Authority, (FIN-FSA Finanssivalvonta)
|
|
[68]
|
|
France
|
Autorité des marchés financiers (France) (AMF)
|
|
[69]
|
|
France
|
Registre unique des Intermediaires en Assurance, Banque et Finance (France) (ORIAS)
|
|
[70]
|
|
France
|
Autorité de Controle Prudentiel (France) (ACPR)
|
|
[71]
|
|
France
|
French Takeover Panel
|
|
[72]
|
|
Georgia
|
National Bank of Georgia
|
Banking
|
[73]
|
|
Germany
|
BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht)
|
Banking
|
[74]
|
|
Ghana
|
Securities and Exchange Commission (Ghana) (SEC)
|
|
[75]
|
|
Ghana
|
Bank of Ghana (BOG)
|
Banking
|
[76]
|
|
Greece
|
Bank of Greece
|
|
[77]
|
|
Greece
|
Greek Capital Market Commission
|
|
[78]
|
|
Grenada
|
Grenada International Financial Services Authority (GIFSA)
|
|
|
|
Guatemala
|
Superintendencia de Bancos (SB)
|
|
|
|
Guernsey
|
Guernsey Financial Services Commission
|
|
[79]
|
|
H, I
Haiti
|
Banque de la République d'Haïti
|
|
[80]
|
|
Honduras
|
National Banks and Securities Commission (Comisión Nacional de Bancos y Seguros)
|
|
[81]
|
|
Hong Kong
|
Hong Kong Monetary Authority (HKMA)
|
|
[82]
|
|
Hong Kong
|
Hong Kong Securities and Futures Commission (SFC)
|
|
[83]
|
|
Hungary
|
The Central Bank of Hungary
|
Banking
|
[84]
|
|
Iceland
|
Icelandic Financial Supervisory Authority
|
|
[85]
|
|
India
|
Reserve Bank of India (RBI)
|
Banking
|
|
|
India
|
Securities and Exchange Board of India (SEBI)
|
Markets
|
|
|
India
|
Forward Markets Commission (India) (FMC)
|
Markets
|
|
|
India
|
Insurance Regulatory and Development Authority (IRDA)
|
Insurance
|
[86]
|
|
India
|
Pension Fund Regulatory and Development Authority (PFRDA)
|
Pensions
|
[87]
|
|
India
|
Ministry of Corporate Affairs (MCA)
|
Competition
|
[88]
|
|
Indonesia
|
Financial Services Authority (Indonesia) (OJK)
|
|
[89]
|
|
Indonesia
|
Bank Indonesia
|
Banking
|
[90]
|
|
Ireland
|
Central Bank of Ireland
|
Banking
|
[91]
|
|
Ireland
|
Irish Takeover Panel
|
Competition
|
[92]
|
|
Iraq
|
Iraq Securities Commission (ISC)
|
Markets
|
|
|
Isle of Man
|
Financial Supervision Commission (FSC, for banking, investment and fiduciary businesses)
|
Banking
|
|
|
Isle of Man
|
Insurance and Pensions Authority (IPA, for insurance and pensions businesses)
|
Insurance, Pensions
|
|
|
Israel
|
Israel Securities Authority (ISA)
|
Markets
|
[93]
|
|
Italy
|
Commissione Nazionale per le Società e la Borsa (CONSOB)
|
Markets
|
[94]
|
|
Italy
|
Banca D'Italia
|
Banking
|
[95]
|
YES
|
Italy
|
Institute for the Supervision of Insurance (ISVAP)
|
Insurance
|
[96]
|
|
J, K, L
Jamaica
|
Financial Services Commission (Jamaica)
|
|
[97]
|
|
Japan
|
Financial Services Agency
|
|
|
|
Japan
|
Securities and Exchange Surveillance Commission (SESC)
|
|
|
|
Jersey
|
Jersey Financial Services Commission
|
|
[98]
|
|
Jordan
|
Central Bank of Jordan
|
|
[99]
|
|
Jordan
|
Jordan Securities Commission
|
|
[100]
|
|
Kazakhstan
|
National Bank of the Republic of Kazakhstan (NBRK)
|
|
[101]
|
|
Kazakhstan
|
The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Markets
|
|
[102]
|
|
Kenya
|
Central Bank of Kenya (CBK)
|
|
[103]
|
|
Kenya
|
Capital Markets Authority (Kenya)
|
|
[104]
|
|
Latvia
|
Financial and Capital Market Commission
|
|
[105]
|
|
Lebanon
|
Banking Control Commission of Lebanon (BCCL)
|
Banking
|
[106]
|
|
Lesotho
|
Central Bank of Lesotho
|
Banking
|
[107]
|
|
Liechtenstein
|
Financial Market Authority (Liechtenstein) (FMA)
|
|
[108]
|
|
Lithuania
|
Bank of Lithuania
|
Banking
|
[109]
|
|
Luxembourg
|
Commission de Surveillance du Secteur Financier (CSSF)
|
|
[110]
|
|
Luxembourg
|
Commissariat aux Assurances (CAA)
|
|
[111]
|
|
M, N, O
Malaysia
|
Securities Commission Malaysia (SC)
|
|
[112]
|
|
Malta
|
Malta Financial Services Authority (MFSA)
|
|
[113]
|
|
Malawi
|
Reserve Bank of Malawi (RBM)
|
|
[114]
|
|
Mauritania
|
Central Bank of Mauritania (BCM)
|
Banking
|
[115]
|
|
Mauritius
|
Bank of Mauritius (BOM)
|
Banking
|
[116]
|
|
Mauritius
|
Financial Services Commission of Mauritius (FSC)
|
|
[117]
|
|
Mexico
|
Comisión Nacional Bancaria y de Valores
|
|
[118]
|
|
Moldova
|
National Commission for Financial Markets
|
|
[119]
|
|
Montenegro
|
Insurance Supervision Agency
|
|
[120]
|
|
Montserrat
|
Montserrat Financial Services Commission
|
|
[121]
|
|
Morocco
|
Bank Al-Maghrib
|
|
[122]
|
|
Myanmar
|
Myanmar Central Bank
|
|
[123]
|
|
Namibia
|
Bank of Namibia
|
|
[124]
|
|
Netherlands
|
Netherlands Authority for the Financial Markets (AFM - Autoriteit Financiële Markten)
|
|
[125]
|
|
Netherlands
|
De Nederlandsche Bank (DNB)
|
|
[126]
|
|
New Zealand
|
Financial Markets Authority (New Zealand)
|
|
[127]
|
|
Nigeria
|
Securities and Exchange Commission (Nigeria)
|
|
[128]
|
|
Norway
|
Financial Supervisory Authority of Norway (Finanstilsynet)
|
|
[129]
|
|
Oman
|
Capital Market Authority (Oman)
|
|
[130]
|
|
P, Q, R
Pakistan
|
Securities and Exchange Commission of Pakistan
|
|
[131]
|
|
Panama
|
Superintendencia del Mercado de Valores
|
|
[132]
|
|
Peru
|
Superintendencia del Mercado de Valores
|
|
[133]
|
|
Philippines
|
Philippines Securities and Exchange Commission (SEC)
|
|
[134]
|
|
Poland
|
Polish Financial Supervision Authority (KNF)
|
|
[135]
|
|
Portugal
|
Portuguese Securities Market Commission (CMVM)
|
|
[136]
|
|
Portugal
|
Portuguese Insurance Regulator (ISP)
|
|
[137]
|
|
Qatar
|
Qatar Financial Markets Authority (QFMA)
|
|
[138]
|
|
Republic of North Macedonia
|
Securities and Exchange Commission of the Republic of North Macedonia (MSEC)
|
|
[139]
|
|
Republic of North Macedonia
|
National Bank of the Republic of North Macedonia
|
Banking
|
[140]
|
|
Romania
|
Romanian Financial Supervisory Authority
|
|
[141]
|
|
Russia
|
Central Bank of Russia (CBR)
|
Banking
|
[142]
|
|
Rwanda
|
National Bank of Rwanda
|
Banking
|
[143]
|
|
S, T
Saint Lucia
|
Financial Sector Supervision Unit
|
|
[144]
|
|
Saint Kitts and Nevis
|
Financial Services Regulatory Commission
|
|
[145]
|
|
Saint Kitts and Nevis
|
Nevis Financial Regulatory Services Commission
|
|
[146]
|
|
Saint Vincent and the Grenadines
|
Financial Services Authority
|
|
[147]
|
|
San Marino
|
Central Bank of San Marino (BCSM)
|
Banking
|
[148]
|
|
Saudi Arabia
|
Capital Market Authority (CMA)
|
|
|
|
Serbia
|
Securities Commission (Serbia)
|
|
[149]
|
|
Seychelles
|
Central Bank of Seychelles
|
|
[150]
|
|
Singapore
|
Monetary Authority of Singapore (MAS)
|
|
|
|
Slovenia
|
Securities Market Agency (ATVP)
|
Markets
|
[151]
|
|
South Africa
|
South African Reserve Bank
|
|
[152]
|
|
South Africa
|
National Credit Regulator
|
Banking
|
[153]
|
|
South Africa
|
Financial Services Board
|
|
[154]
|
|
South Korea
|
Financial Services Commission (FSC)
|
|
|
|
Spain
|
Comisión Nacional del Mercado de Valores, CNMV
|
Markets
|
[155]
|
|
Spain
|
Direccion General de Seguros (DGS)[IMD]
|
Insurance
|
[156]
|
|
Spain
|
Banco de España (BdE)
|
Banking
|
[157]
|
|
Sri Lanka
|
Central Bank of Sri Lanka
|
Banking
|
[158]
|
|
Sri Lanka
|
Securities and Exchange Commission of Sri Lanka
|
|
[159]
|
|
Swaziland
|
Central Bank of Swaziland)
|
|
[160]
|
|
Sweden
|
Financial Supervisory Authority (Sweden) (Finansinspektionen, FI)
|
Banking
|
[161]
|
|
Switzerland
|
Swiss Financial Market Supervisory Authority
|
|
[162]
|
|
Tanzania
|
Capital Markets and Securities Authority
|
|
[163]
|
|
Taiwan
|
Securities and Futures Bureau
|
|
[164]
|
|
Thailand
|
Bank of Thailand (BOT)
|
Banking
|
[165]
|
|
Thailand
|
Office of the Securities and Exchange Commission, Thailand (Thai SEC)
|
|
[166]
|
|
Trinidad and Tobago
|
Central Bank of Trinidad and Tobago (CBTT)
|
|
[167]
|
|
Tunisia
|
Conseil du marché financier
|
|
[168]
|
|
Tunisia
|
Bank Central de Tunisie (BCT)
|
|
[169]
|
|
Turkey
|
Banking Regulation and Supervision Agency of Turkey (BRSA)
|
Banking
|
[170]
|
|
Turkey
|
Capital Markets Board of Turkey (CMB)
|
|
|
|
U, V, Y, Z
Uganda
|
Capital Markets Authority (Uganda) (CMA)
|
|
[171]
|
|
Uganda
|
Insurance Regulatory Authority of Uganda
|
|
[172]
|
|
Ukraine
|
National Bank of Ukraine (NBU)
|
|
[173]
|
|
Ukraine
|
National Securities and Stock Market Commission (NSSMC)
|
|
[174]
|
|
United Arab Emirates
|
Securities and Commodities Authority - (SCA)
|
|
[175]
|
|
United Arab Emirates
|
Dubai Financial Services Authority - (DFSA)
|
|
[176]
|
|
United Kingdom
|
Financial Conduct Authority (FCA)
|
|
[177]
|
|
United Kingdom
|
Prudential Regulation Authority (PRA)
|
Banking
|
[178]
|
|
United Kingdom
|
Panel on Takeovers and Mergers (PANEL)
|
Competition
|
[179]
|
|
United States
|
Securities & Exchange Commission (SEC)
|
Markets
|
|
|
United States
|
Commodity Futures Trading Commission (CFTC)
|
Markets
|
[180]
|
|
United States
|
Federal Reserve System ("Fed")
|
Banking
|
|
|
United States
|
Federal Deposit Insurance Corporation (FDIC)
|
Banking
|
|
|
United States
|
Financial Industry Regulatory Authority (FINRA)
|
Banking
|
[181]
|
|
United States
|
Office of the Comptroller of the Currency (OCC)
|
Markets
|
[182]
|
YES
|
|
United States
|
National Credit Union Administration (NCUA)
|
Banking
|
|
|
United States
|
Consumer Financial Protection Bureau (CFPB)
|
Banking
|
[183]
|
YES
|
Uruguay
|
Banco Central del Uruguay
|
Banking
|
[184]
|
|
Uzbekistan
|
Center for Coordination and Control over Functioning of Securities Market
|
|
[185]
|
|
Vatican City
|
Financial Information Authority
|
|
|
|
Venezuela
|
Superintendencia Nacional de Valores (SNV)
|
|
[186]
|
|
Vietnam
|
State Securities Commission (SSC)
|
|
[187]
|
|
Yemen
|
Central Bank of Yemen
|
|
[188]
|
|
Zambia
|
Bank of Zambia (BoZ)
|
|
[189]
|
|
Zambia
|
Securities and Exchange Commission (Zambia)
|
|
[190]
|
|
Zimbabwe
|
Reserve Bank of Zimbabwe
|
|
[191]
|
|