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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]