Difference between revisions of "List of National Financial Regulators"

From Open Risk Manual
 
(→‎D, E, F, G)
(32 intermediate revisions by the same user not shown)
Line 13: Line 13:
 
* The URL of the principal webpage maintained by the regulator (if applicable)
 
* 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 link to an RSS feed where the regulator might be publishing press releases, publications, speeches, data etc.  
 +
 +
==== A ====
  
 
{| class="wikitable sortable"  
 
{| class="wikitable sortable"  
Line 21: Line 23:
 
! URL
 
! URL
 
! RSS
 
! RSS
−
 
 
|-
 
|-
 
| Afghanistan  
 
| Afghanistan  
 
| Da Afghanistan Bank (DAB)
 
| Da Afghanistan Bank (DAB)
 
| Banking
 
| Banking
−
| [http://www.centralbank.gov.af]
+
| [https://www.dab.gov.af]
 
|
 
|
−
 
 
|-
 
|-
 
| Albania  
 
| Albania  
Line 35: Line 35:
 
| [http://www.amf.gov.al]
 
| [http://www.amf.gov.al]
 
|
 
|
−
 
 
|-
 
|-
 
| Algeria  
 
| Algeria  
Line 42: Line 41:
 
| [http://www.cosob.org]
 
| [http://www.cosob.org]
 
|
 
|
−
 
 
|-
 
|-
 
| Andorra
 
| Andorra
Line 49: Line 47:
 
| [http://www.inaf.ad]
 
| [http://www.inaf.ad]
 
|
 
|
−
 
 
|-
 
|-
 
| Anguilla
 
| Anguilla
Line 56: Line 53:
 
| [http://www.fsc.org.ai]
 
| [http://www.fsc.org.ai]
 
|
 
|
−
 
 
|-
 
|-
 
| Antigua & Barbuda  
 
| Antigua & Barbuda  
Line 63: Line 59:
 
| [http://www.fsrc.gov.ag]
 
| [http://www.fsrc.gov.ag]
 
|
 
|
−
 
 
|-
 
|-
 
| Argentina  
 
| Argentina  
Line 70: Line 65:
 
| [http://www.cnv.gob.ar/]
 
| [http://www.cnv.gob.ar/]
 
|
 
|
−
 
 
|-
 
|-
 
| Armenia  
 
| Armenia  
Line 77: Line 71:
 
| [http://www.cba.am]
 
| [http://www.cba.am]
 
|
 
|
−
 
 
|-
 
|-
 
| Australia
 
| Australia
Line 84: Line 77:
 
| [http://www.apra.gov.au]
 
| [http://www.apra.gov.au]
 
|
 
|
−
 
 
|-
 
|-
 
| Australia
 
| Australia
Line 91: Line 83:
 
| [http://www.asic.gov.au]
 
| [http://www.asic.gov.au]
 
|
 
|
−
 
 
|-
 
|-
 
| Australia
 
| Australia
Line 98: Line 89:
 
| [http://www.takeovers.gov.au/]
 
| [http://www.takeovers.gov.au/]
 
|
 
|
−
 
 
|-
 
|-
 
| Austria
 
| Austria
Line 105: Line 95:
 
| [http://www.fma.gv.at]
 
| [http://www.fma.gv.at]
 
|
 
|
−
 
 
|-
 
|-
 
| Austria
 
| Austria
Line 112: Line 101:
 
| [http://www.oenb.at]
 
| [http://www.oenb.at]
 
|
 
|
−
 
 
|-
 
|-
 
| Austria
 
| Austria
Line 119: Line 107:
 
| [http://www.takeover.at]
 
| [http://www.takeover.at]
 
|
 
|
−
 
 
|-
 
|-
 
| Azerbaijan
 
| Azerbaijan
Line 126: Line 113:
 
| [http://www.cbar.az/]
 
| [http://www.cbar.az/]
 
|
 
|
−
 
 
|-
 
|-
 
| Azerbaijan
 
| Azerbaijan
Line 133: Line 119:
 
| [http://www.finance.gov.az]
 
| [http://www.finance.gov.az]
 
|
 
|
−
 
 
|-
 
|-
 
| Azerbaijan
 
| Azerbaijan
Line 140: Line 125:
 
| [http://scs.gov.az/]
 
| [http://scs.gov.az/]
 
|
 
|
 +
|}
  
 +
==== B ====
 +
 +
{| class="wikitable sortable"
 
|-
 
|-
 
| Bahamas
 
| Bahamas
Line 147: Line 136:
 
| [http://www.scb.gov.bs]
 
| [http://www.scb.gov.bs]
 
|
 
|
−
 
 
|-
 
|-
 
| Bahrain  
 
| Bahrain  
Line 154: Line 142:
 
| [http://www.cbb.gov.bh]
 
| [http://www.cbb.gov.bh]
 
|
 
|
−
 
 
|-
 
|-
 
| Bangladesh  
 
| Bangladesh  
Line 161: Line 148:
 
| [http://www.sec.gov.bd]
 
| [http://www.sec.gov.bd]
 
|
 
|
−
 
 
|-
 
|-
 
| Barbados
 
| Barbados
Line 168: Line 154:
 
| [http://www.fsc.gov.bb]
 
| [http://www.fsc.gov.bb]
 
|
 
|
−
 
 
|-
 
|-
 
| Barbados
 
| Barbados
Line 175: Line 160:
 
| [http://www.centralbank.org.bb]
 
| [http://www.centralbank.org.bb]
 
|
 
|
−
 
 
|-
 
|-
 
| Barbados
 
| Barbados
Line 182: Line 166:
 
| [http://www.barbadosfiu.gov.bb]
 
| [http://www.barbadosfiu.gov.bb]
 
|
 
|
−
 
 
|-
 
|-
 
| Belgium
 
| Belgium
Line 189: Line 172:
 
| [http://www.fsma.be/]
 
| [http://www.fsma.be/]
 
|
 
|
−
 
 
|-
 
|-
 
| Belgium
 
| Belgium
Line 196: Line 178:
 
|  
 
|  
 
|
 
|
−
 
 
|-
 
|-
 
| Belize  
 
| Belize  
Line 203: Line 184:
 
| [http://www.ifsc.gov.bz/]
 
| [http://www.ifsc.gov.bz/]
 
|
 
|
−
 
 
|-
 
|-
 
| Bermuda  
 
| Bermuda  
Line 210: Line 190:
 
| [http://www.bma.bm]
 
| [http://www.bma.bm]
 
|
 
|
−
 
 
|-
 
|-
 
| Bolivia  
 
| Bolivia  
Line 217: Line 196:
 
| [https://www.asfi.gob.bo]
 
| [https://www.asfi.gob.bo]
 
|
 
|
−
 
 
|-
 
|-
 
| Bosnia and Herzegovina
 
| Bosnia and Herzegovina
Line 224: Line 202:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Bosnia and Herzegovina
 
| Bosnia and Herzegovina
Line 231: Line 208:
 
| [http://www.komvp.gov.ba/site/index.php/en/]
 
| [http://www.komvp.gov.ba/site/index.php/en/]
 
|
 
|
−
 
 
|-
 
|-
 
| Brazil
 
| Brazil
Line 238: Line 214:
 
| [http://www.bcb.gov.br/?ENGLISH]
 
| [http://www.bcb.gov.br/?ENGLISH]
 
|
 
|
−
 
 
|-
 
|-
 
| Brazil
 
| Brazil
Line 245: Line 220:
 
| [http://www.cvm.gov.br/ingl/indexing.asp]
 
| [http://www.cvm.gov.br/ingl/indexing.asp]
 
|
 
|
−
 
 
|-
 
|-
 
| Brazil
 
| Brazil
Line 252: Line 226:
 
| [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 232:
 
| [http://www.bvifsc.vg]
 
| [http://www.bvifsc.vg]
 
|
 
|
−
 
 
|-
 
|-
 
| Brunei  
 
| Brunei  
Line 266: Line 238:
 
| [http://www.mof.gov.bn]
 
| [http://www.mof.gov.bn]
 
|
 
|
−
 
 
|-
 
|-
 
| Bulgaria  
 
| Bulgaria  
Line 273: Line 244:
 
| [http://www.fsc.bg]
 
| [http://www.fsc.bg]
 
|
 
|
 +
|}
  
 +
==== C ====
 +
 +
{| class="wikitable sortable"
 
|-
 
|-
 
| Canada
 
| Canada
Line 280: Line 255:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Canada
 
| Canada
Line 287: Line 261:
 
| [http://www.osfi-bsif.gc.ca/]
 
| [http://www.osfi-bsif.gc.ca/]
 
|
 
|
−
 
 
|-
 
|-
 
| Canada
 
| Canada
Line 294: Line 267:
 
| [http://www.fintrac-canafe.gc.ca/]
 
| [http://www.fintrac-canafe.gc.ca/]
 
|
 
|
−
 
 
|-
 
|-
 
| Canada
 
| Canada
Line 301: Line 273:
 
| [http://www.securities-administrators.ca]
 
| [http://www.securities-administrators.ca]
 
|
 
|
−
 
 
|-
 
|-
 
| Canada
 
| Canada
Line 308: Line 279:
 
| [http://www.iiroc.ca]
 
| [http://www.iiroc.ca]
 
|
 
|
−
 
 
|-
 
|-
 
| Canada
 
| Canada
Line 315: Line 285:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Canada
 
| Canada
Line 322: Line 291:
 
| [http://www.osc.gov.on.ca/]
 
| [http://www.osc.gov.on.ca/]
 
|
 
|
−
 
 
|-
 
|-
 
| Canada
 
| Canada
Line 329: Line 297:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Canada
 
| Canada
Line 336: Line 303:
 
| [http://www.lautorite.qc.ca/]
 
| [http://www.lautorite.qc.ca/]
 
|
 
|
−
 
 
|-
 
|-
 
| Canada
 
| Canada
Line 343: Line 309:
 
| [http://www.bcsc.bc.ca]
 
| [http://www.bcsc.bc.ca]
 
|
 
|
−
 
 
|-
 
|-
 
| Cayman Islands
 
| Cayman Islands
Line 350: Line 315:
 
| [http://www.cimoney.com.ky]
 
| [http://www.cimoney.com.ky]
 
|
 
|
−
 
 
|-
 
|-
 
| Chile  
 
| Chile  
Line 357: Line 321:
 
| [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 327:
 
| [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 333:
 
| [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 339:
 
| [http://www.circ.gov.cn]
 
| [http://www.circ.gov.cn]
 
|
 
|
−
 
 
|-
 
|-
 
| China, Republic of Taiwan  
 
| China, Republic of Taiwan  
Line 385: Line 345:
 
| [http://www.fsc.gov.tw]
 
| [http://www.fsc.gov.tw]
 
|
 
|
−
 
 
|-
 
|-
 
| Colombia  
 
| Colombia  
Line 392: Line 351:
 
| [http://www.superfinanciera.gov.co]
 
| [http://www.superfinanciera.gov.co]
 
|
 
|
−
 
 
|-
 
|-
 
| Costa Rica
 
| Costa Rica
Line 399: Line 357:
 
| [http://www.sugeval.fi.cr]
 
| [http://www.sugeval.fi.cr]
 
|
 
|
−
 
 
|-
 
|-
 
| Costa Rica
 
| Costa Rica
Line 406: Line 363:
 
| [http://www.sugese.fi.cr]
 
| [http://www.sugese.fi.cr]
 
|
 
|
−
 
 
|-
 
|-
 
| Côte d'Ivoire
 
| Côte d'Ivoire
Line 413: Line 369:
 
| [http://www.bceao.int/]
 
| [http://www.bceao.int/]
 
|
 
|
−
 
 
|-
 
|-
 
| Croatia  
 
| Croatia  
Line 420: Line 375:
 
| [http://www.hanfa.hr]
 
| [http://www.hanfa.hr]
 
|
 
|
−
 
 
|-
 
|-
 
| Cyprus
 
| Cyprus
Line 427: Line 381:
 
| [http://www.centralbank.gov.cy]
 
| [http://www.centralbank.gov.cy]
 
|
 
|
−
 
 
|-
 
|-
 
| Cyprus
 
| Cyprus
Line 434: Line 387:
 
| [http://www.cysec.gov.cy]
 
| [http://www.cysec.gov.cy]
 
|
 
|
−
 
 
|-
 
|-
 
| Cyprus
 
| Cyprus
Line 441: Line 393:
 
| [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 399:
 
| [http://www.cnb.cz]
 
| [http://www.cnb.cz]
 
|
 
|
−
 
 
|-
 
|-
 
| Denmark  
 
| Denmark  
Line 455: Line 405:
 
| [http://www.finanstilsynet.dk]
 
| [http://www.finanstilsynet.dk]
 
|
 
|
 +
|}
 +
 +
==== D, E, F, G ====
  
 +
{| class="wikitable sortable"
 
|-
 
|-
 
| Dominican Republic
 
| Dominican Republic
Line 462: Line 416:
 
| [http://www.bancentral.gov.do]
 
| [http://www.bancentral.gov.do]
 
|
 
|
−
 
 
|-
 
|-
 
| Dominican Republic
 
| Dominican Republic
Line 469: Line 422:
 
| [http://www.sb.gob.do]
 
| [http://www.sb.gob.do]
 
|
 
|
−
 
 
|-
 
|-
 
| Ecuador  
 
| Ecuador  
Line 476: Line 428:
 
| [http://www.supercias.gob.ec]
 
| [http://www.supercias.gob.ec]
 
|
 
|
−
 
+
|-
 +
| Egypt
 +
| Central Bank of Egypt (CBE)
 +
|
 +
| [https://www.cbe.org.eg/en/]
 +
|
 
|-
 
|-
 
| Egypt  
 
| Egypt  
Line 483: Line 440:
 
| [http://www.efsa.gov.eg]
 
| [http://www.efsa.gov.eg]
 
|
 
|
−
 
 
|-
 
|-
 
| El Salvador  
 
| El Salvador  
Line 490: Line 446:
 
| [http://www.ssf.gob.sv]
 
| [http://www.ssf.gob.sv]
 
|
 
|
−
 
 
|-
 
|-
 
| Estonia :
 
| Estonia :
Line 497: Line 452:
 
| [http://www.fi.ee]
 
| [http://www.fi.ee]
 
|
 
|
−
 
 
|-
 
|-
 
| Estonia :
 
| Estonia :
Line 504: Line 458:
 
| [http://www.eestipank.ee/]
 
| [http://www.eestipank.ee/]
 
|
 
|
−
 
 
|-
 
|-
 
| Faroe Islands  
 
| Faroe Islands  
Line 511: Line 464:
 
| [http://www.tryggingareftirlitid.fo]  
 
| [http://www.tryggingareftirlitid.fo]  
 
|
 
|
−
 
 
|-
 
|-
 
| Finland  
 
| Finland  
Line 518: Line 470:
 
| [http://www.finanssivalvonta.fi/en/Pages/Default.aspx]
 
| [http://www.finanssivalvonta.fi/en/Pages/Default.aspx]
 
|
 
|
−
 
 
|-
 
|-
 
| France
 
| France
Line 525: Line 476:
 
| [http://www.amf-france.org]
 
| [http://www.amf-france.org]
 
|
 
|
−
 
 
|-
 
|-
 
| France
 
| France
Line 532: Line 482:
 
| [https://www.orias.fr]
 
| [https://www.orias.fr]
 
|
 
|
−
 
 
|-
 
|-
 
| France
 
| France
Line 539: Line 488:
 
| [http://www.acpr.banque-france.fr]
 
| [http://www.acpr.banque-france.fr]
 
|
 
|
−
 
 
|-
 
|-
 
| France
 
| France
Line 546: Line 494:
 
| [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 500:
 
| [http://www.nbg.gov.ge]
 
| [http://www.nbg.gov.ge]
 
|
 
|
−
 
 
|-
 
|-
 
| Germany
 
| Germany
Line 560: Line 506:
 
| [http://www.bafin.de]
 
| [http://www.bafin.de]
 
|
 
|
−
 
 
|-
 
|-
 
| Ghana
 
| Ghana
Line 567: Line 512:
 
| [http://www.sec.gov.gh]
 
| [http://www.sec.gov.gh]
 
|
 
|
−
 
 
|-
 
|-
 
| Ghana
 
| Ghana
Line 574: Line 518:
 
| [http://www.bog.gov.gh]
 
| [http://www.bog.gov.gh]
 
|
 
|
−
 
+
|-
 +
| Greece
 +
| Bank of Greece
 +
|
 +
| [https://www.bankofgreece.gr/en/homepage]
 +
|
 
|-
 
|-
 
| Greece  
 
| Greece  
 
| Greek Capital Market Commission
 
| Greek Capital Market Commission
 
|
 
|
−
| [http://www.hcmc.gr]
+
| [http://www.hcmc.gr/en_US/web/portal/home]
 
|
 
|
−
 
 
|-
 
|-
 
| Grenada  
 
| Grenada  
Line 588: Line 536:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Guatemala  
 
| Guatemala  
Line 595: Line 542:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Guernsey  
 
| Guernsey  
Line 602: Line 548:
 
| [http://www.gfsc.gg]
 
| [http://www.gfsc.gg]
 
|
 
|
 +
|}
  
 +
==== H, I ====
 +
{| class="wikitable sortable"
 
|-
 
|-
 
| Honduras  
 
| Honduras  
Line 609: Line 558:
 
| [http://www.cnbs.gov.hn/]
 
| [http://www.cnbs.gov.hn/]
 
|
 
|
−
 
 
|-
 
|-
 
| Hong Kong
 
| Hong Kong
Line 616: Line 564:
 
| [http://www.hkma.gov.hk]
 
| [http://www.hkma.gov.hk]
 
|
 
|
−
 
 
|-
 
|-
 
| Hong Kong
 
| Hong Kong
Line 623: Line 570:
 
| [http://www.sfc.hk]
 
| [http://www.sfc.hk]
 
|
 
|
−
 
 
|-
 
|-
 
| Hungary  
 
| Hungary  
Line 630: Line 576:
 
| [http://english.mnb.hu/]
 
| [http://english.mnb.hu/]
 
|
 
|
−
 
 
|-
 
|-
 
| Iceland  
 
| Iceland  
Line 637: Line 582:
 
| [http://www.fme.is]
 
| [http://www.fme.is]
 
|
 
|
−
 
 
|-
 
|-
 
| India
 
| India
Line 644: Line 588:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| India
 
| India
Line 651: Line 594:
 
|  
 
|  
 
|
 
|
−
 
 
|-
 
|-
 
| India
 
| India
Line 658: Line 600:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| India
 
| India
Line 665: Line 606:
 
| [http://www.irda.gov.in]
 
| [http://www.irda.gov.in]
 
|
 
|
−
 
 
|-
 
|-
 
| India
 
| India
Line 672: Line 612:
 
| [http://www.pfrda.org.in]
 
| [http://www.pfrda.org.in]
 
|
 
|
−
 
 
|-
 
|-
 
| India
 
| India
Line 679: Line 618:
 
| [http://www.mca.gov.in]
 
| [http://www.mca.gov.in]
 
|
 
|
−
 
 
|-
 
|-
 
| Indonesia
 
| Indonesia
Line 686: Line 624:
 
| [http://www.ojk.go.id]
 
| [http://www.ojk.go.id]
 
|
 
|
−
 
 
|-
 
|-
 
| Indonesia
 
| Indonesia
Line 693: Line 630:
 
| [http://www.bi.go.id]
 
| [http://www.bi.go.id]
 
|
 
|
−
 
 
|-
 
|-
 
| Ireland
 
| Ireland
Line 700: Line 636:
 
| [http://www.centralbank.ie]
 
| [http://www.centralbank.ie]
 
|
 
|
−
 
 
|-
 
|-
 
| Ireland
 
| Ireland
Line 707: Line 642:
 
| [http://www.irishtakeoverpanel.ie/]
 
| [http://www.irishtakeoverpanel.ie/]
 
|
 
|
−
 
 
|-
 
|-
 
| Iraq  
 
| Iraq  
Line 714: Line 648:
 
|  
 
|  
 
|
 
|
−
 
 
|-
 
|-
 
| Isle of Man
 
| Isle of Man
Line 721: Line 654:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Isle of Man
 
| Isle of Man
Line 728: Line 660:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Israel  
 
| Israel  
Line 735: Line 666:
 
| [http://www.isa.gov.il]
 
| [http://www.isa.gov.il]
 
|
 
|
−
 
 
|-
 
|-
 
| Italy
 
| Italy
Line 742: Line 672:
 
| [http://www.consob.it/mainen/index.html?mode=gfx]
 
| [http://www.consob.it/mainen/index.html?mode=gfx]
 
|
 
|
−
 
 
|-
 
|-
 
| Italy
 
| Italy
Line 749: Line 678:
 
| [https://www.bancaditalia.it/]
 
| [https://www.bancaditalia.it/]
 
| YES
 
| YES
−
 
 
|-
 
|-
 
| Italy
 
| Italy
Line 756: Line 684:
 
| [http://www.isvap.it/isvap/imprese_jsp/HomePage.jsp]
 
| [http://www.isvap.it/isvap/imprese_jsp/HomePage.jsp]
 
|
 
|
 +
|}
  
 +
==== J, K, L ====
 +
{| class="wikitable sortable"
 
|-
 
|-
 
| Jamaica  
 
| Jamaica  
Line 763: Line 694:
 
| [http://www.fscjamaica.org]
 
| [http://www.fscjamaica.org]
 
|
 
|
−
 
 
|-
 
|-
 
| Japan
 
| Japan
Line 770: Line 700:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Japan
 
| Japan
Line 777: Line 706:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Jersey  
 
| Jersey  
Line 784: Line 712:
 
| [http://www.jerseyfsc.org]
 
| [http://www.jerseyfsc.org]
 
|
 
|
−
 
+
|-
 +
| Jordan
 +
| Central Bank of Jordan
 +
|
 +
| [https://www.cbj.gov.jo/]
 +
|
 
|-
 
|-
 
| Jordan  
 
| Jordan  
Line 791: Line 724:
 
| [http://www.jsc.gov.jo]
 
| [http://www.jsc.gov.jo]
 
|
 
|
−
 
 
|-
 
|-
 
| Kazakhstan
 
| Kazakhstan
−
| Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations
+
| National Bank of the Republic of Kazakhstan (NBRK)
−
|
 
 
|
 
|
 +
| [https://nationalbank.kz/en]
 
|
 
|
−
 
 
|-
 
|-
 
| Kazakhstan
 
| Kazakhstan
−
| Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan  
+
| The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Markets
 
|
 
|
−
| [http://www.afn.kz]
+
| [https://www.gov.kz/memleket/entities/ardfm?lang=en]
 
|
 
|
−
 
 
|-
 
|-
 
| Kenya  
 
| Kenya  
−
| Capital Markets Authority (Kenya)  
+
| Central Bank of Kenya (CBK)
 
|
 
|
−
| [http://www.cma.or.ke]
+
| [https://www.cma.or.ke]
 
|
 
|
−
 
 
|-
 
|-
−
| South Korea
+
| Kenya
−
| Financial Services Commission (FSC)
+
| Capital Markets Authority (Kenya)  
−
|
 
 
|
 
|
 +
| [https://www.centralbank.go.ke/]
 
|
 
|
−
 
−
|-
 
−
| South Korea
 
−
| Financial Supervisory Service (FSS)
 
−
|
 
−
|
 
−
|
 
−
 
 
|-
 
|-
 
| Latvia  
 
| Latvia  
Line 833: Line 754:
 
| [http://www.fktk.lv]
 
| [http://www.fktk.lv]
 
|
 
|
−
 
 
|-
 
|-
 
| Lebanon  
 
| Lebanon  
Line 840: Line 760:
 
| [http://www.bccl.gov.lb]
 
| [http://www.bccl.gov.lb]
 
|
 
|
−
 
+
|-
 +
| Lesotho
 +
| Central Bank of Lesotho
 +
| Banking
 +
| [https://centralbank.org.ls/]
 +
|
 
|-
 
|-
 
| Liechtenstein  
 
| Liechtenstein  
Line 847: Line 772:
 
| [http://www.fma-li.li]
 
| [http://www.fma-li.li]
 
|
 
|
−
 
 
|-
 
|-
 
| Lithuania  
 
| Lithuania  
Line 854: Line 778:
 
| [http://www.lb.lt]
 
| [http://www.lb.lt]
 
|
 
|
−
 
 
|-
 
|-
 
| Luxembourg
 
| Luxembourg
Line 861: Line 784:
 
| [http://www.cssf.lu]
 
| [http://www.cssf.lu]
 
|
 
|
−
 
 
|-
 
|-
 
| Luxembourg
 
| Luxembourg
Line 868: Line 790:
 
| [http://www.commassu.lu]
 
| [http://www.commassu.lu]
 
|
 
|
 +
|}
  
 +
==== M, N, O ====
 +
{| class="wikitable sortable"
 
|-
 
|-
 
| Malaysia
 
| Malaysia
Line 875: Line 800:
 
| [http://www.sc.com.my/]
 
| [http://www.sc.com.my/]
 
|
 
|
−
 
 
|-
 
|-
 
| Malta  
 
| Malta  
Line 882: Line 806:
 
| [http://www.mfsa.com.mt]
 
| [http://www.mfsa.com.mt]
 
|
 
|
−
 
+
|-
 +
| Malawi
 +
| Reserve Bank of Malawi (RBM)
 +
|
 +
| [https://www.rbm.mw/]
 +
|
 
|-
 
|-
 
| Mauritania  
 
| Mauritania  
Line 889: Line 818:
 
| [http://www.bcm.mr]
 
| [http://www.bcm.mr]
 
|
 
|
−
 
 
|-
 
|-
 
| Mauritius  
 
| Mauritius  
Line 896: Line 824:
 
| [https://www.bom.mu]
 
| [https://www.bom.mu]
 
|
 
|
−
 
 
|-
 
|-
 
| Mauritius  
 
| Mauritius  
Line 903: Line 830:
 
| [http://www.fscmauritius.org/]
 
| [http://www.fscmauritius.org/]
 
|
 
|
−
 
 
|-
 
|-
 
| Mexico  
 
| Mexico  
Line 910: Line 836:
 
| [http://www.cnbv.gob.mx]
 
| [http://www.cnbv.gob.mx]
 
|
 
|
−
 
 
|-
 
|-
 
| Moldova  
 
| Moldova  
Line 917: Line 842:
 
| [http://www.cnpf.md]
 
| [http://www.cnpf.md]
 
|
 
|
−
 
 
|-
 
|-
 
| Montenegro  
 
| Montenegro  
Line 924: Line 848:
 
| [http://www.ano.me]
 
| [http://www.ano.me]
 
|
 
|
−
 
 
|-
 
|-
 
| Montserrat  
 
| Montserrat  
Line 931: Line 854:
 
| [http://www.fscmontserrat.org]
 
| [http://www.fscmontserrat.org]
 
|
 
|
−
 
 
|-
 
|-
 
| Morocco  
 
| Morocco  
−
| Conseil déontologique des valeurs mobilières
+
| Bank Al-Maghrib
 +
|
 +
| [https://www.bkam.ma/en]
 +
|
 +
|-
 +
| Myanmar
 +
| Myanmar Central Bank
 
|
 
|
−
| [http://www.cdvm.gov.ma]
+
| [https://www.cbm.gov.mm/]
 
|
 
|
−
 
 
|-
 
|-
 
| Netherlands  
 
| Netherlands  
 
| Netherlands Authority for the Financial Markets (AFM - Autoriteit Financiële Markten)  
 
| Netherlands Authority for the Financial Markets (AFM - Autoriteit Financiële Markten)  
 
|
 
|
−
| [http://www.afm.nl/en]
+
| [https://www.afm.nl/en]
 +
|
 +
|-
 +
| Netherlands
 +
| De Nederlandsche Bank (DNB)
 +
|
 +
| [https://www.dnb.nl/en/]
 
|
 
|
−
 
 
|-
 
|-
 
| New Zealand
 
| New Zealand
Line 952: Line 884:
 
| [http://www.fma.govt.nz]
 
| [http://www.fma.govt.nz]
 
|
 
|
−
 
 
|-
 
|-
 
| Nigeria  
 
| Nigeria  
Line 959: Line 890:
 
| [http://www.sec.gov.ng]
 
| [http://www.sec.gov.ng]
 
|
 
|
−
 
 
|-
 
|-
 
| Norway
 
| Norway
Line 966: Line 896:
 
| [http://www.finanstilsynet.no]
 
| [http://www.finanstilsynet.no]
 
|
 
|
−
 
 
|-
 
|-
 
| Oman
 
| Oman
Line 973: Line 902:
 
| [http://www.cma.gov.om]
 
| [http://www.cma.gov.om]
 
|
 
|
−
 
+
|}
 +
==== P, Q, R ====
 +
{| class="wikitable sortable"
 
|-
 
|-
 
| Pakistan  
 
| Pakistan  
Line 980: Line 911:
 
| [http://www.secp.gov.pk]
 
| [http://www.secp.gov.pk]
 
|
 
|
−
 
 
|-
 
|-
 
| Panama  
 
| Panama  
Line 987: Line 917:
 
| [http://www.supervalores.gob.pa]
 
| [http://www.supervalores.gob.pa]
 
|
 
|
−
 
 
|-
 
|-
 
| Peru
 
| Peru
Line 994: Line 923:
 
| [http://www.smv.gob.pe/]
 
| [http://www.smv.gob.pe/]
 
|
 
|
−
 
 
|-
 
|-
 
| Philippines  
 
| Philippines  
 
| Philippines Securities and Exchange Commission (SEC)
 
| Philippines Securities and Exchange Commission (SEC)
 
|
 
|
−
| [http://www.sec.gov.ph/ website]
+
| [http://www.sec.gov.ph/]
 
|
 
|
−
 
 
|-
 
|-
 
| Poland  
 
| Poland  
Line 1,008: Line 935:
 
| [http://www.knf.gov.pl]
 
| [http://www.knf.gov.pl]
 
|
 
|
−
 
 
|-
 
|-
 
| Portugal
 
| Portugal
Line 1,015: Line 941:
 
| [http://www.cmvm.pt/en]
 
| [http://www.cmvm.pt/en]
 
|
 
|
−
 
 
|-
 
|-
 
| Portugal
 
| Portugal
Line 1,022: Line 947:
 
| [http://www.isp.pt/en]
 
| [http://www.isp.pt/en]
 
|
 
|
−
 
 
|-
 
|-
 
| Qatar  
 
| Qatar  
Line 1,029: Line 953:
 
| [http://www.qfma.org.qa]
 
| [http://www.qfma.org.qa]
 
|
 
|
−
 
 
|-
 
|-
−
| Republic of Macedonia
+
| Republic of North Macedonia
−
| Securities and Exchange Commission of the Republic of Macedonia (MSEC)
+
| Securities and Exchange Commission of the Republic of North Macedonia (MSEC)
−
|
 
 
|
 
|
 +
| [https://sec.gov.mk/]
 
|
 
|
−
 
 
|-
 
|-
−
| Republic of Macedonia
+
| Republic of North Macedonia
−
| National Bank of the Republic of Macedonia  
+
| National Bank of the Republic of North Macedonia  
 
| Banking  
 
| Banking  
−
| [http://www.nbrm.gov.mk]
+
| [https://www.nbrm.mk/pocetna-en.nspx]
 
|
 
|
−
 
 
|-
 
|-
 
| Romania  
 
| Romania  
Line 1,050: Line 971:
 
| [http://www.asfromania.ro]
 
| [http://www.asfromania.ro]
 
|
 
|
−
 
 
|-
 
|-
 
| Russia  
 
| Russia  
Line 1,057: Line 977:
 
| [http://www.cbr.ru]
 
| [http://www.cbr.ru]
 
|
 
|
−
 
+
|-
 +
| Rwanda
 +
| National Bank of Rwanda
 +
| Banking
 +
| [https://www.bnr.rw/home/]
 +
|
 +
|}
 +
==== S, T ====
 +
{| class="wikitable sortable"
 
|-
 
|-
 
| Saint Lucia  
 
| Saint Lucia  
Line 1,064: Line 992:
 
| [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 998:
 
| [http://fsrc.kn/]
 
| [http://fsrc.kn/]
 
|
 
|
−
 
 
|-
 
|-
 
| Saint Kitts and Nevis
 
| Saint Kitts and Nevis
Line 1,078: Line 1,004:
 
| [http://www.nevisfsrc.com/]
 
| [http://www.nevisfsrc.com/]
 
|
 
|
−
 
 
|-
 
|-
 
| Saint Vincent and the Grenadines  
 
| Saint Vincent and the Grenadines  
Line 1,085: Line 1,010:
 
| [http://www.stvincentoffshore.com]
 
| [http://www.stvincentoffshore.com]
 
|
 
|
−
 
 
|-
 
|-
 
| San Marino
 
| San Marino
Line 1,092: Line 1,016:
 
| [http://www.bcsm.sm]
 
| [http://www.bcsm.sm]
 
|
 
|
−
 
 
|-
 
|-
 
| Saudi Arabia
 
| Saudi Arabia
Line 1,099: Line 1,022:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Serbia  
 
| Serbia  
Line 1,106: Line 1,028:
 
| [http://www.sec.gov.rs/]
 
| [http://www.sec.gov.rs/]
 
|
 
|
−
 
 
|-
 
|-
 
| Seychelles
 
| Seychelles
Line 1,113: Line 1,034:
 
| [http://www.cbs.sc]
 
| [http://www.cbs.sc]
 
|
 
|
−
 
 
|-
 
|-
 
| Singapore  
 
| Singapore  
Line 1,120: Line 1,040:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Slovenia  
 
| Slovenia  
Line 1,127: Line 1,046:
 
| [http://www.a-tvp.si]
 
| [http://www.a-tvp.si]
 
|
 
|
−
 
 
|-
 
|-
 
| South Africa
 
| South Africa
Line 1,134: Line 1,052:
 
| [http://www.resbank.co.za]
 
| [http://www.resbank.co.za]
 
|
 
|
−
 
 
|-
 
|-
 
| South Africa
 
| South Africa
Line 1,141: Line 1,058:
 
| [http://www.ncr.org.za]
 
| [http://www.ncr.org.za]
 
|
 
|
−
 
 
|-
 
|-
 
| South Africa
 
| South Africa
Line 1,148: Line 1,064:
 
| [http://www.fsb.co.za]
 
| [http://www.fsb.co.za]
 
|
 
|
−
 
+
|-
 +
| South Korea
 +
| Financial Services Commission (FSC)
 +
|
 +
|
 +
|
 
|-
 
|-
 
| Spain
 
| Spain
Line 1,155: Line 1,076:
 
| [http://www.cnmv.es]
 
| [http://www.cnmv.es]
 
|
 
|
−
 
 
|-
 
|-
 
| Spain
 
| Spain
Line 1,162: Line 1,082:
 
| [http://www.dgsfp.mineco.es]
 
| [http://www.dgsfp.mineco.es]
 
|
 
|
−
 
 
|-
 
|-
 
| Spain
 
| Spain
Line 1,169: Line 1,088:
 
| [http://www.bde.es]
 
| [http://www.bde.es]
 
|
 
|
−
 
 
|-
 
|-
 
| Sri Lanka
 
| Sri Lanka
Line 1,176: Line 1,094:
 
| [http://www.cbsl.gov.lk/]
 
| [http://www.cbsl.gov.lk/]
 
|
 
|
−
 
 
|-
 
|-
 
| Sri Lanka
 
| Sri Lanka
Line 1,183: Line 1,100:
 
| [http://www.sec.gov.lk/]
 
| [http://www.sec.gov.lk/]
 
|
 
|
−
 
 
|-
 
|-
 
| Swaziland  
 
| Swaziland  
Line 1,190: Line 1,106:
 
| [http://www.centralbank.org.sz]
 
| [http://www.centralbank.org.sz]
 
|
 
|
−
 
 
|-
 
|-
 
| Sweden  
 
| Sweden  
Line 1,197: Line 1,112:
 
| [http://www.fi.se]
 
| [http://www.fi.se]
 
|
 
|
−
 
 
|-
 
|-
 
| Switzerland  
 
| Switzerland  
Line 1,204: Line 1,118:
 
| [http://www.finma.ch]
 
| [http://www.finma.ch]
 
|
 
|
−
 
 
|-
 
|-
 
| Tanzania  
 
| Tanzania  
Line 1,211: Line 1,124:
 
| [http://www.cmsa-tz.org]
 
| [http://www.cmsa-tz.org]
 
|
 
|
−
 
 
|-
 
|-
 
| Taiwan  
 
| Taiwan  
Line 1,218: Line 1,130:
 
| [http://www.sfb.gov.tw/en/]
 
| [http://www.sfb.gov.tw/en/]
 
|
 
|
−
 
 
|-
 
|-
 
| Thailand
 
| Thailand
Line 1,225: Line 1,136:
 
| [http://www.bot.or.th/english/Pages/BOTDefault.aspx]
 
| [http://www.bot.or.th/english/Pages/BOTDefault.aspx]
 
|
 
|
−
 
 
|-
 
|-
 
| Thailand
 
| Thailand
Line 1,232: Line 1,142:
 
| [http://www.sec.or.th/EN/Pages/Home.aspx]
 
| [http://www.sec.or.th/EN/Pages/Home.aspx]
 
|
 
|
−
 
+
|-
 +
| Trinidad and Tobago
 +
| Central Bank of Trinidad and Tobago (CBTT)
 +
|
 +
| [https://www.central-bank.org.tt/]
 +
|
 
|-
 
|-
 
| Tunisia  
 
| Tunisia  
 
| Conseil du marché financier  
 
| Conseil du marché financier  
 
|
 
|
−
| [http://www.cmf.org.tn]
+
| [https://www.cmf.tn/]
 +
|
 +
|-
 +
| Tunisia
 +
| Bank Central de Tunisie (BCT)
 +
|
 +
| [https://www.bct.gov.tn/bct/siteprod/index.jsp?la=AN]
 
|
 
|
−
 
 
|-
 
|-
 
| Turkey
 
| Turkey
Line 1,246: Line 1,166:
 
| [http://www.bddk.org.tr/websitesi/English.aspx]
 
| [http://www.bddk.org.tr/websitesi/English.aspx]
 
|
 
|
−
 
 
|-
 
|-
 
| Turkey
 
| Turkey
Line 1,253: Line 1,172:
 
|
 
|
 
|
 
|
−
 
+
|}
 +
==== U, V, Y, Z ====
 +
{| class="wikitable sortable"
 
|-
 
|-
 
| Uganda
 
| Uganda
Line 1,260: Line 1,181:
 
| [http://www.cmauganda.co.ug]
 
| [http://www.cmauganda.co.ug]
 
|
 
|
−
 
 
|-
 
|-
 
| Uganda
 
| Uganda
Line 1,267: Line 1,187:
 
| [http://www.ira.go.ug/]
 
| [http://www.ira.go.ug/]
 
|
 
|
−
 
+
|-
 +
| Ukraine
 +
| National Bank of Ukraine (NBU)
 +
|
 +
| [https://bank.gov.ua/en/]
 +
|
 
|-
 
|-
 
| Ukraine  
 
| Ukraine  
 
| National Securities and Stock Market Commission (NSSMC)  
 
| National Securities and Stock Market Commission (NSSMC)  
 
|
 
|
−
| [http://www.nssmc.gov.ua]
+
| [http://www.nssmc.gov.ua/en/]
 
|
 
|
−
 
 
|-
 
|-
 
| United Arab Emirates
 
| United Arab Emirates
Line 1,281: Line 1,205:
 
| [http://www.sca.gov.ae]
 
| [http://www.sca.gov.ae]
 
|
 
|
−
 
 
|-
 
|-
 
| United Arab Emirates
 
| United Arab Emirates
Line 1,288: Line 1,211:
 
| [http://www.dfsa.ae]
 
| [http://www.dfsa.ae]
 
|
 
|
−
 
 
|-
 
|-
 
| United Kingdom
 
| United Kingdom
Line 1,295: Line 1,217:
 
| [http://www.fca.org.uk]
 
| [http://www.fca.org.uk]
 
|
 
|
−
 
 
|-
 
|-
 
| United Kingdom
 
| United Kingdom
Line 1,302: Line 1,223:
 
| [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 1,229:
 
| [http://www.thetakeoverpanel.org.uk/]
 
| [http://www.thetakeoverpanel.org.uk/]
 
|
 
|
−
 
 
|-
 
|-
 
| United States
 
| United States
Line 1,316: Line 1,235:
 
|  
 
|  
 
|
 
|
−
 
 
|-
 
|-
 
| United States
 
| United States
Line 1,323: Line 1,241:
 
| [http://www.cftc.gov/]
 
| [http://www.cftc.gov/]
 
|
 
|
−
 
 
|-
 
|-
 
| United States
 
| United States
Line 1,330: Line 1,247:
 
|  
 
|  
 
|
 
|
−
 
 
|-
 
|-
 
| United States
 
| United States
Line 1,337: Line 1,253:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| United States
 
| United States
Line 1,344: Line 1,259:
 
| [http://www.finra.org]
 
| [http://www.finra.org]
 
|
 
|
−
 
 
|-
 
|-
 
| United States
 
| United States
Line 1,352: Line 1,266:
 
| YES
 
| YES
 
|
 
|
−
 
 
|-
 
|-
 
| United States
 
| United States
Line 1,359: Line 1,272:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| United States
 
| United States
Line 1,366: Line 1,278:
 
| [https://www.consumerfinance.gov/]
 
| [https://www.consumerfinance.gov/]
 
| YES
 
| YES
−
 
 
|-
 
|-
 
| Uruguay  
 
| Uruguay  
Line 1,373: Line 1,284:
 
| [http://www.bcu.gub.uy]
 
| [http://www.bcu.gub.uy]
 
|
 
|
−
 
 
|-
 
|-
 
| Uzbekistan  
 
| Uzbekistan  
Line 1,380: Line 1,290:
 
| [http://www.csm.gov.uz]
 
| [http://www.csm.gov.uz]
 
|
 
|
−
 
 
|-
 
|-
 
| Vatican City  
 
| Vatican City  
Line 1,387: Line 1,296:
 
|
 
|
 
|
 
|
−
 
 
|-
 
|-
 
| Venezuela  
 
| Venezuela  
Line 1,394: Line 1,302:
 
| [http://www.cnv.gob.ve]
 
| [http://www.cnv.gob.ve]
 
|
 
|
−
 
 
|-
 
|-
 
| Vietnam  
 
| Vietnam  
Line 1,401: Line 1,308:
 
| [http://www.ssc.gov.vn]
 
| [http://www.ssc.gov.vn]
 
|
 
|
−
 
+
|-
 +
| Yemen
 +
| Central Bank of Yemen
 +
|
 +
| [https://english.cby-ye.com/]
 +
|
 +
|-
 +
| Zambia
 +
| Bank of Zambia (BoZ)
 +
|
 +
| [https://boz.zm/]
 +
|
 
|-
 
|-
 
| Zambia  
 
| Zambia  
 
| Securities and Exchange Commission (Zambia)  
 
| Securities and Exchange Commission (Zambia)  
 
|
 
|
−
| [http://www.sec.gov.zm]
+
| [https://www.seczambia.org.zm/]
 +
|
 +
|-
 +
| Zimbabwe
 +
| Reserve Bank of Zimbabwe
 +
|
 +
|  [https://www.rbz.co.zw/]
 
|
 
|
−
 
 
|}
 
|}
  
 
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[[Category:Regulation]]
 
[[Category:Regulation]]

Revision as of 02:10, 21 February 2024

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]
Faroe Islands Insurance Authority of the Faroe Islands (Tryggingareftirlitið) [66]
Finland Financial Supervisory Authority, (FIN-FSA Finanssivalvonta) [67]
France Autorité des marchés financiers (France) (AMF) [68]
France Registre unique des Intermediaires en Assurance, Banque et Finance (France) (ORIAS) [69]
France Autorité de Controle Prudentiel (France) (ACPR) [70]
France French Takeover Panel [71]
Georgia National Bank of Georgia Banking [72]
Germany BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) Banking [73]
Ghana Securities and Exchange Commission (Ghana) (SEC) [74]
Ghana Bank of Ghana (BOG) Banking [75]
Greece Bank of Greece [76]
Greece Greek Capital Market Commission [77]
Grenada Grenada International Financial Services Authority (GIFSA)
Guatemala Superintendencia de Bancos (SB)
Guernsey Guernsey Financial Services Commission [78]

H, I

Honduras National Banks and Securities Commission (Comisión Nacional de Bancos y Seguros) [79]
Hong Kong Hong Kong Monetary Authority (HKMA) [80]
Hong Kong Hong Kong Securities and Futures Commission (SFC) [81]
Hungary The Central Bank of Hungary Banking [82]
Iceland Icelandic Financial Supervisory Authority [83]
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 [84]
India Pension Fund Regulatory and Development Authority (PFRDA) Pensions [85]
India Ministry of Corporate Affairs (MCA) Competition [86]
Indonesia Financial Services Authority (Indonesia) (OJK) [87]
Indonesia Bank Indonesia Banking [88]
Ireland Central Bank of Ireland Banking [89]
Ireland Irish Takeover Panel Competition [90]
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 [91]
Italy Commissione Nazionale per le Società e la Borsa (CONSOB) Markets [92]
Italy Banca D'Italia Banking [93] YES
Italy Institute for the Supervision of Insurance (ISVAP) Insurance [94]

J, K, L

Jamaica Financial Services Commission (Jamaica) [95]
Japan Financial Services Agency
Japan Securities and Exchange Surveillance Commission (SESC)
Jersey Jersey Financial Services Commission [96]
Jordan Central Bank of Jordan [97]
Jordan Jordan Securities Commission [98]
Kazakhstan National Bank of the Republic of Kazakhstan (NBRK) [99]
Kazakhstan The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Markets [100]
Kenya Central Bank of Kenya (CBK) [101]
Kenya Capital Markets Authority (Kenya) [102]
Latvia Financial and Capital Market Commission [103]
Lebanon Banking Control Commission of Lebanon (BCCL) Banking [104]
Lesotho Central Bank of Lesotho Banking [105]
Liechtenstein Financial Market Authority (Liechtenstein) (FMA) [106]
Lithuania Bank of Lithuania Banking [107]
Luxembourg Commission de Surveillance du Secteur Financier (CSSF) [108]
Luxembourg Commissariat aux Assurances (CAA) [109]

M, N, O

Malaysia Securities Commission Malaysia (SC) [110]
Malta Malta Financial Services Authority (MFSA) [111]
Malawi Reserve Bank of Malawi (RBM) [112]
Mauritania Central Bank of Mauritania (BCM) Banking [113]
Mauritius Bank of Mauritius (BOM) Banking [114]
Mauritius Financial Services Commission of Mauritius (FSC) [115]
Mexico Comisión Nacional Bancaria y de Valores [116]
Moldova National Commission for Financial Markets [117]
Montenegro Insurance Supervision Agency [118]
Montserrat Montserrat Financial Services Commission [119]
Morocco Bank Al-Maghrib [120]
Myanmar Myanmar Central Bank [121]
Netherlands Netherlands Authority for the Financial Markets (AFM - Autoriteit Financiële Markten) [122]
Netherlands De Nederlandsche Bank (DNB) [123]
New Zealand Financial Markets Authority (New Zealand) [124]
Nigeria Securities and Exchange Commission (Nigeria) [125]
Norway Financial Supervisory Authority of Norway (Finanstilsynet) [126]
Oman Capital Market Authority (Oman) [127]

P, Q, R

Pakistan Securities and Exchange Commission of Pakistan [128]
Panama Superintendencia del Mercado de Valores [129]
Peru Superintendencia del Mercado de Valores [130]
Philippines Philippines Securities and Exchange Commission (SEC) [131]
Poland Polish Financial Supervision Authority (KNF) [132]
Portugal Portuguese Securities Market Commission (CMVM) [133]
Portugal Portuguese Insurance Regulator (ISP) [134]
Qatar Qatar Financial Markets Authority (QFMA) [135]
Republic of North Macedonia Securities and Exchange Commission of the Republic of North Macedonia (MSEC) [136]
Republic of North Macedonia National Bank of the Republic of North Macedonia Banking [137]
Romania Romanian Financial Supervisory Authority [138]
Russia Central Bank of Russia (CBR) Banking [139]
Rwanda National Bank of Rwanda Banking [140]

S, T

Saint Lucia Financial Sector Supervision Unit [141]
Saint Kitts and Nevis Financial Services Regulatory Commission [142]
Saint Kitts and Nevis Nevis Financial Regulatory Services Commission [143]
Saint Vincent and the Grenadines Financial Services Authority [144]
San Marino Central Bank of San Marino (BCSM) Banking [145]
Saudi Arabia Capital Market Authority (CMA)
Serbia Securities Commission (Serbia) [146]
Seychelles Central Bank of Seychelles [147]
Singapore Monetary Authority of Singapore (MAS)
Slovenia Securities Market Agency (ATVP) Markets [148]
South Africa South African Reserve Bank [149]
South Africa National Credit Regulator Banking [150]
South Africa Financial Services Board [151]
South Korea Financial Services Commission (FSC)
Spain Comisión Nacional del Mercado de Valores, CNMV Markets [152]
Spain Direccion General de Seguros (DGS)[IMD] Insurance [153]
Spain Banco de España (BdE) Banking [154]
Sri Lanka Central Bank of Sri Lanka Banking [155]
Sri Lanka Securities and Exchange Commission of Sri Lanka [156]
Swaziland Central Bank of Swaziland) [157]
Sweden Financial Supervisory Authority (Sweden) (Finansinspektionen, FI) Banking [158]
Switzerland Swiss Financial Market Supervisory Authority [159]
Tanzania Capital Markets and Securities Authority [160]
Taiwan Securities and Futures Bureau [161]
Thailand Bank of Thailand (BOT) Banking [162]
Thailand Office of the Securities and Exchange Commission, Thailand (Thai SEC) [163]
Trinidad and Tobago Central Bank of Trinidad and Tobago (CBTT) [164]
Tunisia Conseil du marché financier [165]
Tunisia Bank Central de Tunisie (BCT) [166]
Turkey Banking Regulation and Supervision Agency of Turkey (BRSA) Banking [167]
Turkey Capital Markets Board of Turkey (CMB)

U, V, Y, Z

Uganda Capital Markets Authority (Uganda) (CMA) [168]
Uganda Insurance Regulatory Authority of Uganda [169]
Ukraine National Bank of Ukraine (NBU) [170]
Ukraine National Securities and Stock Market Commission (NSSMC) [171]
United Arab Emirates Securities and Commodities Authority - (SCA) [172]
United Arab Emirates Dubai Financial Services Authority - (DFSA) [173]
United Kingdom Financial Conduct Authority (FCA) [174]
United Kingdom Prudential Regulation Authority (PRA) Banking [175]
United Kingdom Panel on Takeovers and Mergers (PANEL) Competition [176]
United States Securities & Exchange Commission (SEC) Markets
United States Commodity Futures Trading Commission (CFTC) Markets [177]
United States Federal Reserve System ("Fed") Banking
United States Federal Deposit Insurance Corporation (FDIC) Banking
United States Financial Industry Regulatory Authority (FINRA) Banking [178]
United States Office of the Comptroller of the Currency (OCC) Markets [179] YES
United States National Credit Union Administration (NCUA) Banking
United States Consumer Financial Protection Bureau (CFPB) Banking [180] YES
Uruguay Banco Central del Uruguay Banking [181]
Uzbekistan Center for Coordination and Control over Functioning of Securities Market [182]
Vatican City Financial Information Authority
Venezuela Superintendencia Nacional de Valores (SNV) [183]
Vietnam State Securities Commission (SSC) [184]
Yemen Central Bank of Yemen [185]
Zambia Bank of Zambia (BoZ) [186]
Zambia Securities and Exchange Commission (Zambia) [187]
Zimbabwe Reserve Bank of Zimbabwe [188]
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