Difference between revisions of "List of National Financial Regulators"
From Open Risk Manual
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| Line 21: | Line 21: | ||
! URL | ! URL | ||
! RSS | ! RSS | ||
| − | |||
|- | |- | ||
| Afghanistan | | Afghanistan | ||
| Line 28: | Line 27: | ||
| [http://www.centralbank.gov.af] | | [http://www.centralbank.gov.af] | ||
| | | | ||
| − | |||
|- | |- | ||
| Albania | | Albania | ||
| Line 35: | Line 33: | ||
| [http://www.amf.gov.al] | | [http://www.amf.gov.al] | ||
| | | | ||
| − | |||
|- | |- | ||
| Algeria | | Algeria | ||
| Line 42: | Line 39: | ||
| [http://www.cosob.org] | | [http://www.cosob.org] | ||
| | | | ||
| − | |||
|- | |- | ||
| Andorra | | Andorra | ||
| Line 49: | Line 45: | ||
| [http://www.inaf.ad] | | [http://www.inaf.ad] | ||
| | | | ||
| − | |||
|- | |- | ||
| Anguilla | | Anguilla | ||
| Line 56: | Line 51: | ||
| [http://www.fsc.org.ai] | | [http://www.fsc.org.ai] | ||
| | | | ||
| − | |||
|- | |- | ||
| Antigua & Barbuda | | Antigua & Barbuda | ||
| Line 63: | Line 57: | ||
| [http://www.fsrc.gov.ag] | | [http://www.fsrc.gov.ag] | ||
| | | | ||
| − | |||
|- | |- | ||
| Argentina | | Argentina | ||
| Line 70: | Line 63: | ||
| [http://www.cnv.gob.ar/] | | [http://www.cnv.gob.ar/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Armenia | | Armenia | ||
| Line 77: | Line 69: | ||
| [http://www.cba.am] | | [http://www.cba.am] | ||
| | | | ||
| − | |||
|- | |- | ||
| Australia | | Australia | ||
| Line 84: | Line 75: | ||
| [http://www.apra.gov.au] | | [http://www.apra.gov.au] | ||
| | | | ||
| − | |||
|- | |- | ||
| Australia | | Australia | ||
| Line 91: | Line 81: | ||
| [http://www.asic.gov.au] | | [http://www.asic.gov.au] | ||
| | | | ||
| − | |||
|- | |- | ||
| Australia | | Australia | ||
| Line 98: | Line 87: | ||
| [http://www.takeovers.gov.au/] | | [http://www.takeovers.gov.au/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Austria | | Austria | ||
| Line 105: | Line 93: | ||
| [http://www.fma.gv.at] | | [http://www.fma.gv.at] | ||
| | | | ||
| − | |||
|- | |- | ||
| Austria | | Austria | ||
| Line 112: | Line 99: | ||
| [http://www.oenb.at] | | [http://www.oenb.at] | ||
| | | | ||
| − | |||
|- | |- | ||
| Austria | | Austria | ||
| Line 119: | Line 105: | ||
| [http://www.takeover.at] | | [http://www.takeover.at] | ||
| | | | ||
| − | |||
|- | |- | ||
| Azerbaijan | | Azerbaijan | ||
| Line 126: | Line 111: | ||
| [http://www.cbar.az/] | | [http://www.cbar.az/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Azerbaijan | | Azerbaijan | ||
| Line 133: | Line 117: | ||
| [http://www.finance.gov.az] | | [http://www.finance.gov.az] | ||
| | | | ||
| − | |||
|- | |- | ||
| Azerbaijan | | Azerbaijan | ||
| Line 140: | Line 123: | ||
| [http://scs.gov.az/] | | [http://scs.gov.az/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Bahamas | | Bahamas | ||
| Line 147: | Line 129: | ||
| [http://www.scb.gov.bs] | | [http://www.scb.gov.bs] | ||
| | | | ||
| − | |||
|- | |- | ||
| Bahrain | | Bahrain | ||
| Line 154: | Line 135: | ||
| [http://www.cbb.gov.bh] | | [http://www.cbb.gov.bh] | ||
| | | | ||
| − | |||
|- | |- | ||
| Bangladesh | | Bangladesh | ||
| Line 161: | Line 141: | ||
| [http://www.sec.gov.bd] | | [http://www.sec.gov.bd] | ||
| | | | ||
| − | |||
|- | |- | ||
| Barbados | | Barbados | ||
| Line 168: | Line 147: | ||
| [http://www.fsc.gov.bb] | | [http://www.fsc.gov.bb] | ||
| | | | ||
| − | |||
|- | |- | ||
| Barbados | | Barbados | ||
| Line 175: | Line 153: | ||
| [http://www.centralbank.org.bb] | | [http://www.centralbank.org.bb] | ||
| | | | ||
| − | |||
|- | |- | ||
| Barbados | | Barbados | ||
| Line 182: | Line 159: | ||
| [http://www.barbadosfiu.gov.bb] | | [http://www.barbadosfiu.gov.bb] | ||
| | | | ||
| − | |||
|- | |- | ||
| Belgium | | Belgium | ||
| Line 189: | Line 165: | ||
| [http://www.fsma.be/] | | [http://www.fsma.be/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Belgium | | Belgium | ||
| Line 196: | Line 171: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Belize | | Belize | ||
| Line 203: | Line 177: | ||
| [http://www.ifsc.gov.bz/] | | [http://www.ifsc.gov.bz/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Bermuda | | Bermuda | ||
| Line 210: | Line 183: | ||
| [http://www.bma.bm] | | [http://www.bma.bm] | ||
| | | | ||
| − | |||
|- | |- | ||
| Bolivia | | Bolivia | ||
| Line 217: | Line 189: | ||
| [https://www.asfi.gob.bo] | | [https://www.asfi.gob.bo] | ||
| | | | ||
| − | |||
|- | |- | ||
| Bosnia and Herzegovina | | Bosnia and Herzegovina | ||
| Line 224: | Line 195: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Bosnia and Herzegovina | | Bosnia and Herzegovina | ||
| Line 231: | Line 201: | ||
| [http://www.komvp.gov.ba/site/index.php/en/] | | [http://www.komvp.gov.ba/site/index.php/en/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Brazil | | Brazil | ||
| Line 238: | Line 207: | ||
| [http://www.bcb.gov.br/?ENGLISH] | | [http://www.bcb.gov.br/?ENGLISH] | ||
| | | | ||
| − | |||
|- | |- | ||
| Brazil | | Brazil | ||
| Line 245: | Line 213: | ||
| [http://www.cvm.gov.br/ingl/indexing.asp] | | [http://www.cvm.gov.br/ingl/indexing.asp] | ||
| | | | ||
| − | |||
|- | |- | ||
| Brazil | | Brazil | ||
| Line 252: | Line 219: | ||
| [http://www.susep.gov.br/english-susep/index] | | [http://www.susep.gov.br/english-susep/index] | ||
| | | | ||
| − | |||
|- | |- | ||
| British Virgin Islands | | British Virgin Islands | ||
| Line 259: | Line 225: | ||
| [http://www.bvifsc.vg] | | [http://www.bvifsc.vg] | ||
| | | | ||
| − | |||
|- | |- | ||
| Brunei | | Brunei | ||
| Line 266: | Line 231: | ||
| [http://www.mof.gov.bn] | | [http://www.mof.gov.bn] | ||
| | | | ||
| − | |||
|- | |- | ||
| Bulgaria | | Bulgaria | ||
| Line 273: | Line 237: | ||
| [http://www.fsc.bg] | | [http://www.fsc.bg] | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 280: | Line 243: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 287: | Line 249: | ||
| [http://www.osfi-bsif.gc.ca/] | | [http://www.osfi-bsif.gc.ca/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 294: | Line 255: | ||
| [http://www.fintrac-canafe.gc.ca/] | | [http://www.fintrac-canafe.gc.ca/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 301: | Line 261: | ||
| [http://www.securities-administrators.ca] | | [http://www.securities-administrators.ca] | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 308: | Line 267: | ||
| [http://www.iiroc.ca] | | [http://www.iiroc.ca] | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 315: | Line 273: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 322: | Line 279: | ||
| [http://www.osc.gov.on.ca/] | | [http://www.osc.gov.on.ca/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 329: | Line 285: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 336: | Line 291: | ||
| [http://www.lautorite.qc.ca/] | | [http://www.lautorite.qc.ca/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Canada | | Canada | ||
| Line 343: | Line 297: | ||
| [http://www.bcsc.bc.ca] | | [http://www.bcsc.bc.ca] | ||
| | | | ||
| − | |||
|- | |- | ||
| Cayman Islands | | Cayman Islands | ||
| Line 350: | Line 303: | ||
| [http://www.cimoney.com.ky] | | [http://www.cimoney.com.ky] | ||
| | | | ||
| − | |||
|- | |- | ||
| Chile | | Chile | ||
| Line 357: | Line 309: | ||
| [http://www.svs.cl] | | [http://www.svs.cl] | ||
| | | | ||
| − | |||
|- | |- | ||
| People's Republic of China|China, People's Republic of | | People's Republic of China|China, People's Republic of | ||
| Line 364: | Line 315: | ||
| [http://www.csrc.gov.cn] | | [http://www.csrc.gov.cn] | ||
| | | | ||
| − | |||
|- | |- | ||
| People's Republic of China|China, People's Republic of | | People's Republic of China|China, People's Republic of | ||
| Line 371: | Line 321: | ||
| [http://www.cbrc.gov.cn] | | [http://www.cbrc.gov.cn] | ||
| | | | ||
| − | |||
|- | |- | ||
| People's Republic of China|China, People's Republic of | | People's Republic of China|China, People's Republic of | ||
| Line 378: | Line 327: | ||
| [http://www.circ.gov.cn] | | [http://www.circ.gov.cn] | ||
| | | | ||
| − | |||
|- | |- | ||
| China, Republic of Taiwan | | China, Republic of Taiwan | ||
| Line 385: | Line 333: | ||
| [http://www.fsc.gov.tw] | | [http://www.fsc.gov.tw] | ||
| | | | ||
| − | |||
|- | |- | ||
| Colombia | | Colombia | ||
| Line 392: | Line 339: | ||
| [http://www.superfinanciera.gov.co] | | [http://www.superfinanciera.gov.co] | ||
| | | | ||
| − | |||
|- | |- | ||
| Costa Rica | | Costa Rica | ||
| Line 399: | Line 345: | ||
| [http://www.sugeval.fi.cr] | | [http://www.sugeval.fi.cr] | ||
| | | | ||
| − | |||
|- | |- | ||
| Costa Rica | | Costa Rica | ||
| Line 406: | Line 351: | ||
| [http://www.sugese.fi.cr] | | [http://www.sugese.fi.cr] | ||
| | | | ||
| − | |||
|- | |- | ||
| Côte d'Ivoire | | Côte d'Ivoire | ||
| Line 413: | Line 357: | ||
| [http://www.bceao.int/] | | [http://www.bceao.int/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Croatia | | Croatia | ||
| Line 420: | Line 363: | ||
| [http://www.hanfa.hr] | | [http://www.hanfa.hr] | ||
| | | | ||
| − | |||
|- | |- | ||
| Cyprus | | Cyprus | ||
| Line 427: | Line 369: | ||
| [http://www.centralbank.gov.cy] | | [http://www.centralbank.gov.cy] | ||
| | | | ||
| − | |||
|- | |- | ||
| Cyprus | | Cyprus | ||
| Line 434: | Line 375: | ||
| [http://www.cysec.gov.cy] | | [http://www.cysec.gov.cy] | ||
| | | | ||
| − | |||
|- | |- | ||
| Cyprus | | Cyprus | ||
| Line 441: | Line 381: | ||
| [http://www.mof.gov.cy/mof/mof.nsf/page28_en/page28_en?OpenDocument] | | [http://www.mof.gov.cy/mof/mof.nsf/page28_en/page28_en?OpenDocument] | ||
| | | | ||
| − | |||
|- | |- | ||
| Czech Republic | | Czech Republic | ||
| Line 448: | Line 387: | ||
| [http://www.cnb.cz] | | [http://www.cnb.cz] | ||
| | | | ||
| − | |||
|- | |- | ||
| Denmark | | Denmark | ||
| Line 455: | Line 393: | ||
| [http://www.finanstilsynet.dk] | | [http://www.finanstilsynet.dk] | ||
| | | | ||
| − | |||
|- | |- | ||
| Dominican Republic | | Dominican Republic | ||
| Line 462: | Line 399: | ||
| [http://www.bancentral.gov.do] | | [http://www.bancentral.gov.do] | ||
| | | | ||
| − | |||
|- | |- | ||
| Dominican Republic | | Dominican Republic | ||
| Line 469: | Line 405: | ||
| [http://www.sb.gob.do] | | [http://www.sb.gob.do] | ||
| | | | ||
| − | |||
|- | |- | ||
| Ecuador | | Ecuador | ||
| Line 476: | Line 411: | ||
| [http://www.supercias.gob.ec] | | [http://www.supercias.gob.ec] | ||
| | | | ||
| − | |||
|- | |- | ||
| Egypt | | Egypt | ||
| Line 483: | Line 417: | ||
| [http://www.efsa.gov.eg] | | [http://www.efsa.gov.eg] | ||
| | | | ||
| − | |||
|- | |- | ||
| El Salvador | | El Salvador | ||
| Line 490: | Line 423: | ||
| [http://www.ssf.gob.sv] | | [http://www.ssf.gob.sv] | ||
| | | | ||
| − | |||
|- | |- | ||
| Estonia : | | Estonia : | ||
| Line 497: | Line 429: | ||
| [http://www.fi.ee] | | [http://www.fi.ee] | ||
| | | | ||
| − | |||
|- | |- | ||
| Estonia : | | Estonia : | ||
| Line 504: | Line 435: | ||
| [http://www.eestipank.ee/] | | [http://www.eestipank.ee/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Faroe Islands | | Faroe Islands | ||
| Line 511: | Line 441: | ||
| [http://www.tryggingareftirlitid.fo] | | [http://www.tryggingareftirlitid.fo] | ||
| | | | ||
| − | |||
|- | |- | ||
| Finland | | Finland | ||
| Line 518: | Line 447: | ||
| [http://www.finanssivalvonta.fi/en/Pages/Default.aspx] | | [http://www.finanssivalvonta.fi/en/Pages/Default.aspx] | ||
| | | | ||
| − | |||
|- | |- | ||
| France | | France | ||
| Line 525: | Line 453: | ||
| [http://www.amf-france.org] | | [http://www.amf-france.org] | ||
| | | | ||
| − | |||
|- | |- | ||
| France | | France | ||
| Line 532: | Line 459: | ||
| [https://www.orias.fr] | | [https://www.orias.fr] | ||
| | | | ||
| − | |||
|- | |- | ||
| France | | France | ||
| Line 539: | Line 465: | ||
| [http://www.acpr.banque-france.fr] | | [http://www.acpr.banque-france.fr] | ||
| | | | ||
| − | |||
|- | |- | ||
| France | | France | ||
| Line 546: | Line 471: | ||
| [http://www.amf-france.org/affiche_page.asp?urldoc=declarations_opa.htm&lang=en] | | [http://www.amf-france.org/affiche_page.asp?urldoc=declarations_opa.htm&lang=en] | ||
| | | | ||
| − | |||
|- | |- | ||
| Georgia | | Georgia | ||
| Line 553: | Line 477: | ||
| [http://www.nbg.gov.ge] | | [http://www.nbg.gov.ge] | ||
| | | | ||
| − | |||
|- | |- | ||
| Germany | | Germany | ||
| Line 560: | Line 483: | ||
| [http://www.bafin.de] | | [http://www.bafin.de] | ||
| | | | ||
| − | |||
|- | |- | ||
| Ghana | | Ghana | ||
| Line 567: | Line 489: | ||
| [http://www.sec.gov.gh] | | [http://www.sec.gov.gh] | ||
| | | | ||
| − | |||
|- | |- | ||
| Ghana | | Ghana | ||
| Line 574: | Line 495: | ||
| [http://www.bog.gov.gh] | | [http://www.bog.gov.gh] | ||
| | | | ||
| − | |||
|- | |- | ||
| Greece | | Greece | ||
| Line 581: | Line 501: | ||
| [http://www.hcmc.gr] | | [http://www.hcmc.gr] | ||
| | | | ||
| − | |||
|- | |- | ||
| Grenada | | Grenada | ||
| Line 588: | Line 507: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Guatemala | | Guatemala | ||
| Line 595: | Line 513: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Guernsey | | Guernsey | ||
| Line 602: | Line 519: | ||
| [http://www.gfsc.gg] | | [http://www.gfsc.gg] | ||
| | | | ||
| − | |||
|- | |- | ||
| Honduras | | Honduras | ||
| Line 609: | Line 525: | ||
| [http://www.cnbs.gov.hn/] | | [http://www.cnbs.gov.hn/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Hong Kong | | Hong Kong | ||
| Line 616: | Line 531: | ||
| [http://www.hkma.gov.hk] | | [http://www.hkma.gov.hk] | ||
| | | | ||
| − | |||
|- | |- | ||
| Hong Kong | | Hong Kong | ||
| Line 623: | Line 537: | ||
| [http://www.sfc.hk] | | [http://www.sfc.hk] | ||
| | | | ||
| − | |||
|- | |- | ||
| Hungary | | Hungary | ||
| Line 630: | Line 543: | ||
| [http://english.mnb.hu/] | | [http://english.mnb.hu/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Iceland | | Iceland | ||
| Line 637: | Line 549: | ||
| [http://www.fme.is] | | [http://www.fme.is] | ||
| | | | ||
| − | |||
|- | |- | ||
| India | | India | ||
| Line 644: | Line 555: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| India | | India | ||
| Line 651: | Line 561: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| India | | India | ||
| Line 658: | Line 567: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| India | | India | ||
| Line 665: | Line 573: | ||
| [http://www.irda.gov.in] | | [http://www.irda.gov.in] | ||
| | | | ||
| − | |||
|- | |- | ||
| India | | India | ||
| Line 672: | Line 579: | ||
| [http://www.pfrda.org.in] | | [http://www.pfrda.org.in] | ||
| | | | ||
| − | |||
|- | |- | ||
| India | | India | ||
| Line 679: | Line 585: | ||
| [http://www.mca.gov.in] | | [http://www.mca.gov.in] | ||
| | | | ||
| − | |||
|- | |- | ||
| Indonesia | | Indonesia | ||
| Line 686: | Line 591: | ||
| [http://www.ojk.go.id] | | [http://www.ojk.go.id] | ||
| | | | ||
| − | |||
|- | |- | ||
| Indonesia | | Indonesia | ||
| Line 693: | Line 597: | ||
| [http://www.bi.go.id] | | [http://www.bi.go.id] | ||
| | | | ||
| − | |||
|- | |- | ||
| Ireland | | Ireland | ||
| Line 700: | Line 603: | ||
| [http://www.centralbank.ie] | | [http://www.centralbank.ie] | ||
| | | | ||
| − | |||
|- | |- | ||
| Ireland | | Ireland | ||
| Line 707: | Line 609: | ||
| [http://www.irishtakeoverpanel.ie/] | | [http://www.irishtakeoverpanel.ie/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Iraq | | Iraq | ||
| Line 714: | Line 615: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Isle of Man | | Isle of Man | ||
| Line 721: | Line 621: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Isle of Man | | Isle of Man | ||
| Line 728: | Line 627: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Israel | | Israel | ||
| Line 735: | Line 633: | ||
| [http://www.isa.gov.il] | | [http://www.isa.gov.il] | ||
| | | | ||
| − | |||
|- | |- | ||
| Italy | | Italy | ||
| Line 742: | Line 639: | ||
| [http://www.consob.it/mainen/index.html?mode=gfx] | | [http://www.consob.it/mainen/index.html?mode=gfx] | ||
| | | | ||
| − | |||
|- | |- | ||
| Italy | | Italy | ||
| Line 749: | Line 645: | ||
| [https://www.bancaditalia.it/] | | [https://www.bancaditalia.it/] | ||
| YES | | YES | ||
| − | |||
|- | |- | ||
| Italy | | Italy | ||
| Line 756: | Line 651: | ||
| [http://www.isvap.it/isvap/imprese_jsp/HomePage.jsp] | | [http://www.isvap.it/isvap/imprese_jsp/HomePage.jsp] | ||
| | | | ||
| − | |||
|- | |- | ||
| Jamaica | | Jamaica | ||
| Line 763: | Line 657: | ||
| [http://www.fscjamaica.org] | | [http://www.fscjamaica.org] | ||
| | | | ||
| − | |||
|- | |- | ||
| Japan | | Japan | ||
| Line 770: | Line 663: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Japan | | Japan | ||
| Line 777: | Line 669: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Jersey | | Jersey | ||
| Line 784: | Line 675: | ||
| [http://www.jerseyfsc.org] | | [http://www.jerseyfsc.org] | ||
| | | | ||
| − | |||
|- | |- | ||
| Jordan | | Jordan | ||
| Line 791: | Line 681: | ||
| [http://www.jsc.gov.jo] | | [http://www.jsc.gov.jo] | ||
| | | | ||
| − | |||
|- | |- | ||
| Kazakhstan | | Kazakhstan | ||
| Line 798: | Line 687: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Kazakhstan | | Kazakhstan | ||
| Line 805: | Line 693: | ||
| [http://www.afn.kz] | | [http://www.afn.kz] | ||
| | | | ||
| − | |||
|- | |- | ||
| Kenya | | Kenya | ||
| Line 812: | Line 699: | ||
| [http://www.cma.or.ke] | | [http://www.cma.or.ke] | ||
| | | | ||
| − | |||
|- | |- | ||
| South Korea | | South Korea | ||
| Line 819: | Line 705: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| South Korea | | South Korea | ||
| Line 826: | Line 711: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Latvia | | Latvia | ||
| Line 833: | Line 717: | ||
| [http://www.fktk.lv] | | [http://www.fktk.lv] | ||
| | | | ||
| − | |||
|- | |- | ||
| Lebanon | | Lebanon | ||
| Line 840: | Line 723: | ||
| [http://www.bccl.gov.lb] | | [http://www.bccl.gov.lb] | ||
| | | | ||
| − | |||
|- | |- | ||
| Liechtenstein | | Liechtenstein | ||
| Line 847: | Line 729: | ||
| [http://www.fma-li.li] | | [http://www.fma-li.li] | ||
| | | | ||
| − | |||
|- | |- | ||
| Lithuania | | Lithuania | ||
| Line 854: | Line 735: | ||
| [http://www.lb.lt] | | [http://www.lb.lt] | ||
| | | | ||
| − | |||
|- | |- | ||
| Luxembourg | | Luxembourg | ||
| Line 861: | Line 741: | ||
| [http://www.cssf.lu] | | [http://www.cssf.lu] | ||
| | | | ||
| − | |||
|- | |- | ||
| Luxembourg | | Luxembourg | ||
| Line 868: | Line 747: | ||
| [http://www.commassu.lu] | | [http://www.commassu.lu] | ||
| | | | ||
| − | |||
|- | |- | ||
| Malaysia | | Malaysia | ||
| Line 875: | Line 753: | ||
| [http://www.sc.com.my/] | | [http://www.sc.com.my/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Malta | | Malta | ||
| Line 882: | Line 759: | ||
| [http://www.mfsa.com.mt] | | [http://www.mfsa.com.mt] | ||
| | | | ||
| − | |||
|- | |- | ||
| Mauritania | | Mauritania | ||
| Line 889: | Line 765: | ||
| [http://www.bcm.mr] | | [http://www.bcm.mr] | ||
| | | | ||
| − | |||
|- | |- | ||
| Mauritius | | Mauritius | ||
| Line 896: | Line 771: | ||
| [https://www.bom.mu] | | [https://www.bom.mu] | ||
| | | | ||
| − | |||
|- | |- | ||
| Mauritius | | Mauritius | ||
| Line 903: | Line 777: | ||
| [http://www.fscmauritius.org/] | | [http://www.fscmauritius.org/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Mexico | | Mexico | ||
| Line 910: | Line 783: | ||
| [http://www.cnbv.gob.mx] | | [http://www.cnbv.gob.mx] | ||
| | | | ||
| − | |||
|- | |- | ||
| Moldova | | Moldova | ||
| Line 917: | Line 789: | ||
| [http://www.cnpf.md] | | [http://www.cnpf.md] | ||
| | | | ||
| − | |||
|- | |- | ||
| Montenegro | | Montenegro | ||
| Line 924: | Line 795: | ||
| [http://www.ano.me] | | [http://www.ano.me] | ||
| | | | ||
| − | |||
|- | |- | ||
| Montserrat | | Montserrat | ||
| Line 931: | Line 801: | ||
| [http://www.fscmontserrat.org] | | [http://www.fscmontserrat.org] | ||
| | | | ||
| − | |||
|- | |- | ||
| Morocco | | Morocco | ||
| Line 938: | Line 807: | ||
| [http://www.cdvm.gov.ma] | | [http://www.cdvm.gov.ma] | ||
| | | | ||
| − | |||
|- | |- | ||
| Netherlands | | Netherlands | ||
| Line 945: | Line 813: | ||
| [http://www.afm.nl/en] | | [http://www.afm.nl/en] | ||
| | | | ||
| − | |||
|- | |- | ||
| New Zealand | | New Zealand | ||
| Line 952: | Line 819: | ||
| [http://www.fma.govt.nz] | | [http://www.fma.govt.nz] | ||
| | | | ||
| − | |||
|- | |- | ||
| Nigeria | | Nigeria | ||
| Line 959: | Line 825: | ||
| [http://www.sec.gov.ng] | | [http://www.sec.gov.ng] | ||
| | | | ||
| − | |||
|- | |- | ||
| Norway | | Norway | ||
| Line 966: | Line 831: | ||
| [http://www.finanstilsynet.no] | | [http://www.finanstilsynet.no] | ||
| | | | ||
| − | |||
|- | |- | ||
| Oman | | Oman | ||
| Line 973: | Line 837: | ||
| [http://www.cma.gov.om] | | [http://www.cma.gov.om] | ||
| | | | ||
| − | |||
|- | |- | ||
| Pakistan | | Pakistan | ||
| Line 980: | Line 843: | ||
| [http://www.secp.gov.pk] | | [http://www.secp.gov.pk] | ||
| | | | ||
| − | |||
|- | |- | ||
| Panama | | Panama | ||
| Line 987: | Line 849: | ||
| [http://www.supervalores.gob.pa] | | [http://www.supervalores.gob.pa] | ||
| | | | ||
| − | |||
|- | |- | ||
| Peru | | Peru | ||
| Line 994: | Line 855: | ||
| [http://www.smv.gob.pe/] | | [http://www.smv.gob.pe/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Philippines | | Philippines | ||
| Line 1,001: | Line 861: | ||
| [http://www.sec.gov.ph/ website] | | [http://www.sec.gov.ph/ website] | ||
| | | | ||
| − | |||
|- | |- | ||
| Poland | | Poland | ||
| Line 1,008: | Line 867: | ||
| [http://www.knf.gov.pl] | | [http://www.knf.gov.pl] | ||
| | | | ||
| − | |||
|- | |- | ||
| Portugal | | Portugal | ||
| Line 1,015: | Line 873: | ||
| [http://www.cmvm.pt/en] | | [http://www.cmvm.pt/en] | ||
| | | | ||
| − | |||
|- | |- | ||
| Portugal | | Portugal | ||
| Line 1,022: | Line 879: | ||
| [http://www.isp.pt/en] | | [http://www.isp.pt/en] | ||
| | | | ||
| − | |||
|- | |- | ||
| Qatar | | Qatar | ||
| Line 1,029: | Line 885: | ||
| [http://www.qfma.org.qa] | | [http://www.qfma.org.qa] | ||
| | | | ||
| − | |||
|- | |- | ||
| Republic of Macedonia | | Republic of Macedonia | ||
| Line 1,036: | Line 891: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Republic of Macedonia | | Republic of Macedonia | ||
| Line 1,043: | Line 897: | ||
| [http://www.nbrm.gov.mk] | | [http://www.nbrm.gov.mk] | ||
| | | | ||
| − | |||
|- | |- | ||
| Romania | | Romania | ||
| Line 1,050: | Line 903: | ||
| [http://www.asfromania.ro] | | [http://www.asfromania.ro] | ||
| | | | ||
| − | |||
|- | |- | ||
| Russia | | Russia | ||
| Line 1,057: | Line 909: | ||
| [http://www.cbr.ru] | | [http://www.cbr.ru] | ||
| | | | ||
| − | |||
|- | |- | ||
| Saint Lucia | | Saint Lucia | ||
| Line 1,064: | Line 915: | ||
| [http://www.finance.gov.lc/departments/view/62] | | [http://www.finance.gov.lc/departments/view/62] | ||
| | | | ||
| − | |||
|- | |- | ||
| Saint Kitts and Nevis | | Saint Kitts and Nevis | ||
| Line 1,071: | Line 921: | ||
| [http://fsrc.kn/] | | [http://fsrc.kn/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Saint Kitts and Nevis | | Saint Kitts and Nevis | ||
| Line 1,078: | Line 927: | ||
| [http://www.nevisfsrc.com/] | | [http://www.nevisfsrc.com/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Saint Vincent and the Grenadines | | Saint Vincent and the Grenadines | ||
| Line 1,085: | Line 933: | ||
| [http://www.stvincentoffshore.com] | | [http://www.stvincentoffshore.com] | ||
| | | | ||
| − | |||
|- | |- | ||
| San Marino | | San Marino | ||
| Line 1,092: | Line 939: | ||
| [http://www.bcsm.sm] | | [http://www.bcsm.sm] | ||
| | | | ||
| − | |||
|- | |- | ||
| Saudi Arabia | | Saudi Arabia | ||
| Line 1,099: | Line 945: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Serbia | | Serbia | ||
| Line 1,106: | Line 951: | ||
| [http://www.sec.gov.rs/] | | [http://www.sec.gov.rs/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Seychelles | | Seychelles | ||
| Line 1,113: | Line 957: | ||
| [http://www.cbs.sc] | | [http://www.cbs.sc] | ||
| | | | ||
| − | |||
|- | |- | ||
| Singapore | | Singapore | ||
| Line 1,120: | Line 963: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Slovenia | | Slovenia | ||
| Line 1,127: | Line 969: | ||
| [http://www.a-tvp.si] | | [http://www.a-tvp.si] | ||
| | | | ||
| − | |||
|- | |- | ||
| South Africa | | South Africa | ||
| Line 1,134: | Line 975: | ||
| [http://www.resbank.co.za] | | [http://www.resbank.co.za] | ||
| | | | ||
| − | |||
|- | |- | ||
| South Africa | | South Africa | ||
| Line 1,141: | Line 981: | ||
| [http://www.ncr.org.za] | | [http://www.ncr.org.za] | ||
| | | | ||
| − | |||
|- | |- | ||
| South Africa | | South Africa | ||
| Line 1,148: | Line 987: | ||
| [http://www.fsb.co.za] | | [http://www.fsb.co.za] | ||
| | | | ||
| − | |||
|- | |- | ||
| Spain | | Spain | ||
| Line 1,155: | Line 993: | ||
| [http://www.cnmv.es] | | [http://www.cnmv.es] | ||
| | | | ||
| − | |||
|- | |- | ||
| Spain | | Spain | ||
| Line 1,162: | Line 999: | ||
| [http://www.dgsfp.mineco.es] | | [http://www.dgsfp.mineco.es] | ||
| | | | ||
| − | |||
|- | |- | ||
| Spain | | Spain | ||
| Line 1,169: | Line 1,005: | ||
| [http://www.bde.es] | | [http://www.bde.es] | ||
| | | | ||
| − | |||
|- | |- | ||
| Sri Lanka | | Sri Lanka | ||
| Line 1,176: | Line 1,011: | ||
| [http://www.cbsl.gov.lk/] | | [http://www.cbsl.gov.lk/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Sri Lanka | | Sri Lanka | ||
| Line 1,183: | Line 1,017: | ||
| [http://www.sec.gov.lk/] | | [http://www.sec.gov.lk/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Swaziland | | Swaziland | ||
| Line 1,190: | Line 1,023: | ||
| [http://www.centralbank.org.sz] | | [http://www.centralbank.org.sz] | ||
| | | | ||
| − | |||
|- | |- | ||
| Sweden | | Sweden | ||
| Line 1,197: | Line 1,029: | ||
| [http://www.fi.se] | | [http://www.fi.se] | ||
| | | | ||
| − | |||
|- | |- | ||
| Switzerland | | Switzerland | ||
| Line 1,204: | Line 1,035: | ||
| [http://www.finma.ch] | | [http://www.finma.ch] | ||
| | | | ||
| − | |||
|- | |- | ||
| Tanzania | | Tanzania | ||
| Line 1,211: | Line 1,041: | ||
| [http://www.cmsa-tz.org] | | [http://www.cmsa-tz.org] | ||
| | | | ||
| − | |||
|- | |- | ||
| Taiwan | | Taiwan | ||
| Line 1,218: | Line 1,047: | ||
| [http://www.sfb.gov.tw/en/] | | [http://www.sfb.gov.tw/en/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Thailand | | Thailand | ||
| Line 1,225: | Line 1,053: | ||
| [http://www.bot.or.th/english/Pages/BOTDefault.aspx] | | [http://www.bot.or.th/english/Pages/BOTDefault.aspx] | ||
| | | | ||
| − | |||
|- | |- | ||
| Thailand | | Thailand | ||
| Line 1,232: | Line 1,059: | ||
| [http://www.sec.or.th/EN/Pages/Home.aspx] | | [http://www.sec.or.th/EN/Pages/Home.aspx] | ||
| | | | ||
| − | |||
|- | |- | ||
| Tunisia | | Tunisia | ||
| Line 1,239: | Line 1,065: | ||
| [http://www.cmf.org.tn] | | [http://www.cmf.org.tn] | ||
| | | | ||
| − | |||
|- | |- | ||
| Turkey | | Turkey | ||
| Line 1,246: | Line 1,071: | ||
| [http://www.bddk.org.tr/websitesi/English.aspx] | | [http://www.bddk.org.tr/websitesi/English.aspx] | ||
| | | | ||
| − | |||
|- | |- | ||
| Turkey | | Turkey | ||
| Line 1,253: | Line 1,077: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Uganda | | Uganda | ||
| Line 1,260: | Line 1,083: | ||
| [http://www.cmauganda.co.ug] | | [http://www.cmauganda.co.ug] | ||
| | | | ||
| − | |||
|- | |- | ||
| Uganda | | Uganda | ||
| Line 1,267: | Line 1,089: | ||
| [http://www.ira.go.ug/] | | [http://www.ira.go.ug/] | ||
| | | | ||
| − | |||
|- | |- | ||
| Ukraine | | Ukraine | ||
| Line 1,274: | Line 1,095: | ||
| [http://www.nssmc.gov.ua] | | [http://www.nssmc.gov.ua] | ||
| | | | ||
| − | |||
|- | |- | ||
| United Arab Emirates | | United Arab Emirates | ||
| Line 1,281: | Line 1,101: | ||
| [http://www.sca.gov.ae] | | [http://www.sca.gov.ae] | ||
| | | | ||
| − | |||
|- | |- | ||
| United Arab Emirates | | United Arab Emirates | ||
| Line 1,288: | Line 1,107: | ||
| [http://www.dfsa.ae] | | [http://www.dfsa.ae] | ||
| | | | ||
| − | |||
|- | |- | ||
| United Kingdom | | United Kingdom | ||
| Line 1,295: | Line 1,113: | ||
| [http://www.fca.org.uk] | | [http://www.fca.org.uk] | ||
| | | | ||
| − | |||
|- | |- | ||
| United Kingdom | | United Kingdom | ||
| Line 1,302: | Line 1,119: | ||
| [http://www.bankofengland.co.uk/pra/Pages/default.aspx] | | [http://www.bankofengland.co.uk/pra/Pages/default.aspx] | ||
| | | | ||
| − | |||
|- | |- | ||
| United Kingdom | | United Kingdom | ||
| Line 1,309: | Line 1,125: | ||
| [http://www.thetakeoverpanel.org.uk/] | | [http://www.thetakeoverpanel.org.uk/] | ||
| | | | ||
| − | |||
|- | |- | ||
| United States | | United States | ||
| Line 1,316: | Line 1,131: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| United States | | United States | ||
| Line 1,323: | Line 1,137: | ||
| [http://www.cftc.gov/] | | [http://www.cftc.gov/] | ||
| | | | ||
| − | |||
|- | |- | ||
| United States | | United States | ||
| Line 1,330: | Line 1,143: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| United States | | United States | ||
| Line 1,337: | Line 1,149: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| United States | | United States | ||
| Line 1,344: | Line 1,155: | ||
| [http://www.finra.org] | | [http://www.finra.org] | ||
| | | | ||
| − | |||
|- | |- | ||
| United States | | United States | ||
| Line 1,352: | Line 1,162: | ||
| YES | | YES | ||
| | | | ||
| − | |||
|- | |- | ||
| United States | | United States | ||
| Line 1,359: | Line 1,168: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| United States | | United States | ||
| Line 1,366: | Line 1,174: | ||
| [https://www.consumerfinance.gov/] | | [https://www.consumerfinance.gov/] | ||
| YES | | YES | ||
| − | |||
|- | |- | ||
| Uruguay | | Uruguay | ||
| Line 1,373: | Line 1,180: | ||
| [http://www.bcu.gub.uy] | | [http://www.bcu.gub.uy] | ||
| | | | ||
| − | |||
|- | |- | ||
| Uzbekistan | | Uzbekistan | ||
| Line 1,380: | Line 1,186: | ||
| [http://www.csm.gov.uz] | | [http://www.csm.gov.uz] | ||
| | | | ||
| − | |||
|- | |- | ||
| Vatican City | | Vatican City | ||
| Line 1,387: | Line 1,192: | ||
| | | | ||
| | | | ||
| − | |||
|- | |- | ||
| Venezuela | | Venezuela | ||
| Line 1,394: | Line 1,198: | ||
| [http://www.cnv.gob.ve] | | [http://www.cnv.gob.ve] | ||
| | | | ||
| − | |||
|- | |- | ||
| Vietnam | | Vietnam | ||
| Line 1,401: | Line 1,204: | ||
| [http://www.ssc.gov.vn] | | [http://www.ssc.gov.vn] | ||
| | | | ||
| − | |||
|- | |- | ||
| Zambia | | Zambia | ||
| Line 1,408: | Line 1,210: | ||
| [http://www.sec.gov.zm] | | [http://www.sec.gov.zm] | ||
| | | | ||
| − | |||
|} | |} | ||
----- | ----- | ||
[[Category:Regulation]] | [[Category:Regulation]] | ||
Revision as of 13:54, 28 September 2023
List of National Financial Regulators
- This page contains a list of global national financial regulatory authorities
- The list excludes supranational authorities such as EU-wide authorities or the BIS
- The list is not exhaustive (suggestions for additions / corrections are welcome)
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.
| 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] | ||
| 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] | |||
| 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] | |||
| 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 | Egyptian Financial Supervisory Authority (EFSA) | [61] | |||
| El Salvador | Superintendencia del Sistema Financiero | [62] | |||
| Estonia : | Financial Supervision Authority (Finantsinspektsioon) | [63] | |||
| Estonia : | Estonian Bank (Eesti Panga) | [64] | |||
| Faroe Islands | Insurance Authority of the Faroe Islands (Tryggingareftirlitið) | [65] | |||
| Finland | Financial Supervisory Authority, (FIN-FSA Finanssivalvonta) | [66] | |||
| France | Autorité des marchés financiers (France) (AMF) | [67] | |||
| France | Registre unique des Intermediaires en Assurance, Banque et Finance (France) (ORIAS) | [68] | |||
| France | Autorité de Controle Prudentiel (France) (ACPR) | [69] | |||
| France | French Takeover Panel | [70] | |||
| Georgia | National Bank of Georgia | Banking | [71] | ||
| Germany | BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) | Banking | [72] | ||
| Ghana | Securities and Exchange Commission (Ghana) (SEC) | [73] | |||
| Ghana | Bank of Ghana (BOG) | Banking | [74] | ||
| Greece | Greek Capital Market Commission | [75] | |||
| Grenada | Grenada International Financial Services Authority (GIFSA) | ||||
| Guatemala | Superintendencia de Bancos (SB) | ||||
| Guernsey | Guernsey Financial Services Commission | [76] | |||
| Honduras | National Banks and Securities Commission (Comisión Nacional de Bancos y Seguros) | [77] | |||
| Hong Kong | Hong Kong Monetary Authority (HKMA) | [78] | |||
| Hong Kong | Hong Kong Securities and Futures Commission (SFC) | [79] | |||
| Hungary | The Central Bank of Hungary | Banking | [80] | ||
| Iceland | Icelandic Financial Supervisory Authority | [81] | |||
| 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 | [82] | ||
| India | Pension Fund Regulatory and Development Authority (PFRDA) | Pensions | [83] | ||
| India | Ministry of Corporate Affairs (MCA) | Competition | [84] | ||
| Indonesia | Financial Services Authority (Indonesia) (OJK) | [85] | |||
| Indonesia | Bank Indonesia | Banking | [86] | ||
| Ireland | Central Bank of Ireland | Banking | [87] | ||
| Ireland | Irish Takeover Panel | Competition | [88] | ||
| 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 | [89] | ||
| Italy | Commissione Nazionale per le Società e la Borsa (CONSOB) | Markets | [90] | ||
| Italy | Banca D'Italia | Banking | [91] | YES | |
| Italy | Institute for the Supervision of Insurance (ISVAP) | Insurance | [92] | ||
| Jamaica | Financial Services Commission (Jamaica) | [93] | |||
| Japan | Financial Services Agency | ||||
| Japan | Securities and Exchange Surveillance Commission (SESC) | ||||
| Jersey | Jersey Financial Services Commission | [94] | |||
| Jordan | Jordan Securities Commission | [95] | |||
| Kazakhstan | Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations | ||||
| Kazakhstan | Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan | [96] | |||
| Kenya | Capital Markets Authority (Kenya) | [97] | |||
| South Korea | Financial Services Commission (FSC) | ||||
| South Korea | Financial Supervisory Service (FSS) | ||||
| Latvia | Financial and Capital Market Commission | [98] | |||
| Lebanon | Banking Control Commission of Lebanon (BCCL) | Banking | [99] | ||
| Liechtenstein | Financial Market Authority (Liechtenstein) (FMA) | [100] | |||
| Lithuania | Bank of Lithuania | Banking | [101] | ||
| Luxembourg | Commission de Surveillance du Secteur Financier (CSSF) | [102] | |||
| Luxembourg | Commissariat aux Assurances (CAA) | [103] | |||
| Malaysia | Securities Commission Malaysia (SC) | [104] | |||
| Malta | Malta Financial Services Authority (MFSA) | [105] | |||
| Mauritania | Central Bank of Mauritania (BCM) | Banking | [106] | ||
| Mauritius | Bank of Mauritius (BOM) | Banking | [107] | ||
| Mauritius | Financial Services Commission of Mauritius (FSC) | [108] | |||
| Mexico | Comisión Nacional Bancaria y de Valores | [109] | |||
| Moldova | National Commission for Financial Markets | [110] | |||
| Montenegro | Insurance Supervision Agency | [111] | |||
| Montserrat | Montserrat Financial Services Commission | [112] | |||
| Morocco | Conseil déontologique des valeurs mobilières | [113] | |||
| Netherlands | Netherlands Authority for the Financial Markets (AFM - Autoriteit Financiële Markten) | [114] | |||
| New Zealand | Financial Markets Authority (New Zealand) | [115] | |||
| Nigeria | Securities and Exchange Commission (Nigeria) | [116] | |||
| Norway | Financial Supervisory Authority of Norway (Finanstilsynet) | [117] | |||
| Oman | Capital Market Authority (Oman) | [118] | |||
| Pakistan | Securities and Exchange Commission of Pakistan | [119] | |||
| Panama | Superintendencia del Mercado de Valores | [120] | |||
| Peru | Superintendencia del Mercado de Valores | [121] | |||
| Philippines | Philippines Securities and Exchange Commission (SEC) | website | |||
| Poland | Polish Financial Supervision Authority (KNF) | [122] | |||
| Portugal | Portuguese Securities Market Commission (CMVM) | [123] | |||
| Portugal | Portuguese Insurance Regulator (ISP) | [124] | |||
| Qatar | Qatar Financial Markets Authority (QFMA) | [125] | |||
| Republic of Macedonia | Securities and Exchange Commission of the Republic of Macedonia (MSEC) | ||||
| Republic of Macedonia | National Bank of the Republic of Macedonia | Banking | [126] | ||
| Romania | Romanian Financial Supervisory Authority | [127] | |||
| Russia | Central Bank of Russia (CBR) | Banking | [128] | ||
| Saint Lucia | Financial Sector Supervision Unit | [129] | |||
| Saint Kitts and Nevis | Financial Services Regulatory Commission | [130] | |||
| Saint Kitts and Nevis | Nevis Financial Regulatory Services Commission | [131] | |||
| Saint Vincent and the Grenadines | Financial Services Authority | [132] | |||
| San Marino | Central Bank of San Marino (BCSM) | Banking | [133] | ||
| Saudi Arabia | Capital Market Authority (CMA) | ||||
| Serbia | Securities Commission (Serbia) | [134] | |||
| Seychelles | Central Bank of Seychelles | [135] | |||
| Singapore | Monetary Authority of Singapore (MAS) | ||||
| Slovenia | Securities Market Agency (ATVP) | Markets | [136] | ||
| South Africa | South African Reserve Bank | [137] | |||
| South Africa | National Credit Regulator | Banking | [138] | ||
| South Africa | Financial Services Board | [139] | |||
| Spain | Comisión Nacional del Mercado de Valores, CNMV | Markets | [140] | ||
| Spain | Direccion General de Seguros (DGS)[IMD] | Insurance | [141] | ||
| Spain | Banco de España (BdE) | Banking | [142] | ||
| Sri Lanka | Central Bank of Sri Lanka | Banking | [143] | ||
| Sri Lanka | Securities and Exchange Commission of Sri Lanka | [144] | |||
| Swaziland | Central Bank of Swaziland) | [145] | |||
| Sweden | Financial Supervisory Authority (Sweden) (Finansinspektionen, FI) | Banking | [146] | ||
| Switzerland | Swiss Financial Market Supervisory Authority | [147] | |||
| Tanzania | Capital Markets and Securities Authority | [148] | |||
| Taiwan | Securities and Futures Bureau | [149] | |||
| Thailand | Bank of Thailand (BOT) | Banking | [150] | ||
| Thailand | Office of the Securities and Exchange Commission, Thailand (Thai SEC) | [151] | |||
| Tunisia | Conseil du marché financier | [152] | |||
| Turkey | Banking Regulation and Supervision Agency of Turkey (BRSA) | Banking | [153] | ||
| Turkey | Capital Markets Board of Turkey (CMB) | ||||
| Uganda | Capital Markets Authority (Uganda) (CMA) | [154] | |||
| Uganda | Insurance Regulatory Authority of Uganda | [155] | |||
| Ukraine | National Securities and Stock Market Commission (NSSMC) | [156] | |||
| United Arab Emirates | Securities and Commodities Authority - (SCA) | [157] | |||
| United Arab Emirates | Dubai Financial Services Authority - (DFSA) | [158] | |||
| United Kingdom | Financial Conduct Authority (FCA) | [159] | |||
| United Kingdom | Prudential Regulation Authority (PRA) | Banking | [160] | ||
| United Kingdom | Panel on Takeovers and Mergers (PANEL) | Competition | [161] | ||
| United States | Securities & Exchange Commission (SEC) | Markets | |||
| United States | Commodity Futures Trading Commission (CFTC) | Markets | [162] | ||
| United States | Federal Reserve System ("Fed") | Banking | |||
| United States | Federal Deposit Insurance Corporation (FDIC) | Banking | |||
| United States | Financial Industry Regulatory Authority (FINRA) | Banking | [163] | ||
| United States | Office of the Comptroller of the Currency (OCC) | Markets | [164] | YES | |
| United States | National Credit Union Administration (NCUA) | Banking | |||
| United States | Consumer Financial Protection Bureau (CFPB) | Banking | [165] | YES | |
| Uruguay | Banco Central del Uruguay | Banking | [166] | ||
| Uzbekistan | Center for Coordination and Control over Functioning of Securities Market | [167] | |||
| Vatican City | Financial Information Authority | ||||
| Venezuela | Superintendencia Nacional de Valores (SNV) | [168] | |||
| Vietnam | State Securities Commission (SSC) | [169] | |||
| Zambia | Securities and Exchange Commission (Zambia) | [170] |
