Difference between revisions of "List of National Financial Regulators"
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* 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 25: | Line 27: | ||
| Da Afghanistan Bank (DAB) | | Da Afghanistan Bank (DAB) | ||
| Banking | | Banking | ||
− | | [ | + | | [https://www.dab.gov.af] |
| | | | ||
|- | |- | ||
Line 123: | Line 125: | ||
| [http://scs.gov.az/] | | [http://scs.gov.az/] | ||
| | | | ||
+ | |} | ||
+ | |||
+ | ==== B ==== | ||
+ | |||
+ | {| class="wikitable sortable" | ||
|- | |- | ||
| Bahamas | | Bahamas | ||
Line 237: | Line 244: | ||
| [http://www.fsc.bg] | | [http://www.fsc.bg] | ||
| | | | ||
+ | |} | ||
+ | |||
+ | ==== C ==== | ||
+ | |||
+ | {| class="wikitable sortable" | ||
|- | |- | ||
| Canada | | Canada | ||
Line 393: | Line 405: | ||
| [http://www.finanstilsynet.dk] | | [http://www.finanstilsynet.dk] | ||
| | | | ||
+ | |} | ||
+ | |||
+ | ==== D, E, F, G ==== | ||
+ | |||
+ | {| class="wikitable sortable" | ||
|- | |- | ||
| Dominican Republic | | Dominican Republic | ||
Line 410: | Line 427: | ||
| | | | ||
| [http://www.supercias.gob.ec] | | [http://www.supercias.gob.ec] | ||
+ | | | ||
+ | |- | ||
+ | | Egypt | ||
+ | | Central Bank of Egypt (CBE) | ||
+ | | | ||
+ | | [https://www.cbe.org.eg/en/] | ||
| | | | ||
|- | |- | ||
Line 494: | Line 517: | ||
| Banking | | Banking | ||
| [http://www.bog.gov.gh] | | [http://www.bog.gov.gh] | ||
+ | | | ||
+ | |- | ||
+ | | Greece | ||
+ | | Bank of Greece | ||
+ | | | ||
+ | | [https://www.bankofgreece.gr/en/homepage] | ||
| | | | ||
|- | |- | ||
Line 499: | Line 528: | ||
| Greek Capital Market Commission | | Greek Capital Market Commission | ||
| | | | ||
− | | [http://www.hcmc.gr] | + | | [http://www.hcmc.gr/en_US/web/portal/home] |
| | | | ||
|- | |- | ||
Line 519: | Line 548: | ||
| [http://www.gfsc.gg] | | [http://www.gfsc.gg] | ||
| | | | ||
+ | |} | ||
+ | |||
+ | ==== H, I ==== | ||
+ | {| class="wikitable sortable" | ||
|- | |- | ||
| Honduras | | Honduras | ||
Line 651: | 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 674: | Line 711: | ||
| | | | ||
| [http://www.jerseyfsc.org] | | [http://www.jerseyfsc.org] | ||
+ | | | ||
+ | |- | ||
+ | | Jordan | ||
+ | | Central Bank of Jordan | ||
+ | | | ||
+ | | [https://www.cbj.gov.jo/] | ||
| | | | ||
|- | |- | ||
Line 683: | Line 726: | ||
|- | |- | ||
| Kazakhstan | | Kazakhstan | ||
− | | | + | | National Bank of the Republic of Kazakhstan (NBRK) |
| | | | ||
+ | | [https://nationalbank.kz/en] | ||
| | | | ||
+ | |- | ||
+ | | Kazakhstan | ||
+ | | The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Markets | ||
+ | | | ||
+ | | [https://www.gov.kz/memleket/entities/ardfm?lang=en] | ||
| | | | ||
|- | |- | ||
− | | | + | | Kenya |
− | | | + | | Central Bank of Kenya (CBK) |
| | | | ||
− | | [ | + | | [https://www.cma.or.ke] |
| | | | ||
|- | |- | ||
Line 697: | Line 746: | ||
| Capital Markets Authority (Kenya) | | Capital Markets Authority (Kenya) | ||
| | | | ||
− | | [ | + | | [https://www.centralbank.go.ke/] |
| | | | ||
|- | |- | ||
Line 741: | Line 790: | ||
| [http://www.commassu.lu] | | [http://www.commassu.lu] | ||
| | | | ||
+ | |} | ||
+ | |||
+ | ==== M, N, O ==== | ||
+ | {| class="wikitable sortable" | ||
|- | |- | ||
| Malaysia | | Malaysia | ||
Line 849: | Line 902: | ||
| [http://www.cma.gov.om] | | [http://www.cma.gov.om] | ||
| | | | ||
+ | |} | ||
+ | ==== P, Q, R ==== | ||
+ | {| class="wikitable sortable" | ||
|- | |- | ||
| Pakistan | | Pakistan | ||
Line 871: | Line 927: | ||
| Philippines Securities and Exchange Commission (SEC) | | Philippines Securities and Exchange Commission (SEC) | ||
| | | | ||
− | | [http://www.sec.gov.ph/ | + | | [http://www.sec.gov.ph/] |
| | | | ||
|- | |- | ||
Line 927: | Line 983: | ||
| [https://www.bnr.rw/home/] | | [https://www.bnr.rw/home/] | ||
| | | | ||
+ | |} | ||
+ | ==== S, T ==== | ||
+ | {| class="wikitable sortable" | ||
|- | |- | ||
| Saint Lucia | | Saint Lucia | ||
Line 1,093: | Line 1,152: | ||
| Conseil du marché financier | | Conseil du marché financier | ||
| | | | ||
− | | [ | + | | [https://www.cmf.tn/] |
+ | | | ||
+ | |- | ||
+ | | Tunisia | ||
+ | | Bank Central de Tunisie (BCT) | ||
+ | | | ||
+ | | [https://www.bct.gov.tn/bct/siteprod/index.jsp?la=AN] | ||
| | | | ||
|- | |- | ||
Line 1,107: | Line 1,172: | ||
| | | | ||
| | | | ||
+ | |} | ||
+ | ==== U, V, Y, Z ==== | ||
+ | {| class="wikitable sortable" | ||
|- | |- | ||
| Uganda | | Uganda | ||
Line 1,118: | Line 1,186: | ||
| | | | ||
| [http://www.ira.go.ug/] | | [http://www.ira.go.ug/] | ||
+ | | | ||
+ | |- | ||
+ | | Ukraine | ||
+ | | National Bank of Ukraine (NBU) | ||
+ | | | ||
+ | | [https://bank.gov.ua/en/] | ||
| | | | ||
|- | |- | ||
Line 1,123: | Line 1,197: | ||
| 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/] |
| | | | ||
|- | |- |
Revision as of 02:10, 21 February 2024
Contents
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.
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] |