Difference between revisions of "List of National Financial Regulators"
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Revision as of 18:09, 20 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 | 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] |
H, I
|- | 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 | Central Bank of Jordan | | [95] | |- | Jordan | Jordan Securities Commission | | [96] | |- | 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 | | [97] | |- | Kenya | Central Bank of Kenya (CBK) | | [98] | |- | Kenya | Capital Markets Authority (Kenya) | | [99] | |- | Latvia | Financial and Capital Market Commission | | [100] | |- | Lebanon | Banking Control Commission of Lebanon (BCCL) | Banking | [101] | |- | Lesotho | Central Bank of Lesotho | Banking | [102] | |- | Liechtenstein | Financial Market Authority (Liechtenstein) (FMA) | | [103] | |- | Lithuania | Bank of Lithuania | Banking | [104] | |- | Luxembourg | Commission de Surveillance du Secteur Financier (CSSF) | | [105] | |- | Luxembourg | Commissariat aux Assurances (CAA) | | [106] | |- | Malaysia | Securities Commission Malaysia (SC) | | [107] | |- | Malta | Malta Financial Services Authority (MFSA) | | [108] | |- | Malawi | Reserve Bank of Malawi (RBM) | | [109] | |- | Mauritania | Central Bank of Mauritania (BCM) | Banking | [110] | |- | Mauritius | Bank of Mauritius (BOM) | Banking | [111] | |- | Mauritius | Financial Services Commission of Mauritius (FSC) | | [112] | |- | Mexico | Comisión Nacional Bancaria y de Valores | | [113] | |- | Moldova | National Commission for Financial Markets | | [114] | |- | Montenegro | Insurance Supervision Agency | | [115] | |- | Montserrat | Montserrat Financial Services Commission | | [116] | |- | Morocco | Bank Al-Maghrib | | [117] | |- | Myanmar | Myanmar Central Bank | | [118] | |- | Netherlands | Netherlands Authority for the Financial Markets (AFM - Autoriteit Financiële Markten) | | [119] | |- | Netherlands | De Nederlandsche Bank (DNB) | | [120] | |- | New Zealand | Financial Markets Authority (New Zealand) | | [121] | |- | Nigeria | Securities and Exchange Commission (Nigeria) | | [122] | |- | Norway | Financial Supervisory Authority of Norway (Finanstilsynet) | | [123] | |- | Oman | Capital Market Authority (Oman) | | [124] | |- | Pakistan | Securities and Exchange Commission of Pakistan | | [125] | |- | Panama | Superintendencia del Mercado de Valores | | [126] | |- | Peru | Superintendencia del Mercado de Valores | | [127] | |- | Philippines | Philippines Securities and Exchange Commission (SEC) | | [128] | |- | Poland | Polish Financial Supervision Authority (KNF) | | [129] | |- | Portugal | Portuguese Securities Market Commission (CMVM) | | [130] | |- | Portugal | Portuguese Insurance Regulator (ISP) | | [131] | |- | Qatar | Qatar Financial Markets Authority (QFMA) | | [132] | |- | Republic of North Macedonia | Securities and Exchange Commission of the Republic of North Macedonia (MSEC) | | [133] | |- | Republic of North Macedonia | National Bank of the Republic of North Macedonia | Banking | [134] | |- | Romania | Romanian Financial Supervisory Authority | | [135] | |- | Russia | Central Bank of Russia (CBR) | Banking | [136] | |- | Rwanda | National Bank of Rwanda | Banking | [137] | |- | Saint Lucia | Financial Sector Supervision Unit | | [138] | |- | Saint Kitts and Nevis | Financial Services Regulatory Commission | | [139] | |- | Saint Kitts and Nevis | Nevis Financial Regulatory Services Commission | | [140] | |- | Saint Vincent and the Grenadines | International Financial Services Authority (Saint Vincent and the Grenadines)|Financial Services Authority | | [141] | |- | San Marino | Central Bank of San Marino (BCSM) | Banking | [142] | |- | Saudi Arabia | Capital Market Authority (CMA) | | | |- | Serbia | Securities Commission (Serbia) | | [143] | |- | Seychelles | Central Bank of Seychelles | | [144] | |- | Singapore | Monetary Authority of Singapore (MAS) | | | |- | Slovenia | Securities Market Agency (ATVP) | Markets | [145] | |- | South Africa | South African Reserve Bank | | [146] | |- | South Africa | National Credit Regulator | Banking | [147] | |- | South Africa | Financial Services Board | | [148] | |- | South Korea | Financial Services Commission (FSC) | | | |- | Spain | Comisión Nacional del Mercado de Valores, CNMV | Markets | [149] | |- | Spain | Direccion General de Seguros (DGS)[IMD] | Insurance | [150] | |- | Spain | Banco de España (BdE) | Banking | [151] | |- | Sri Lanka | Central Bank of Sri Lanka | Banking | [152] | |- | Sri Lanka | Securities and Exchange Commission of Sri Lanka | | [153] | |- | Swaziland | Capital Markets Development Unit (| Central Bank of Swaziland) | | [154] | |- | Sweden | Financial Supervisory Authority (Sweden) (Finansinspektionen, FI) | Banking | [155] | |- | Switzerland | Swiss Financial Market Supervisory Authority | | [156] | |- | Tanzania | Capital Markets and Securities Authority | | [157] | |- | Taiwan | Securities and Futures Bureau | | [158] | |- | Thailand | Bank of Thailand (BOT) | Banking | [159] | |- | Thailand | Office of the Securities and Exchange Commission, Thailand (Thai SEC) | | [160] | |- | Trinidad and Tobago | Central Bank of Trinidad and Tobago (CBTT) | | [161] | |- | Tunisia | Conseil du marché financier | | [162] | |- | Tunisia | Bank Central de Tunisie (BCT) | | [163] | |- | Turkey | Banking Regulation and Supervision Agency of Turkey (BRSA) | Banking | [164] | |- | Turkey | Capital Markets Board of Turkey (CMB) | | | |- | Uganda | Capital Markets Authority (Uganda) (CMA) | | [165] | |- | Uganda | Insurance Regulatory Authority of Uganda | | [166] | |- | Ukraine | National Securities and Stock Market Commission (NSSMC) | | [167] | |- | United Arab Emirates | Securities and Commodities Authority - (SCA) | | [168] | |- | United Arab Emirates | Dubai Financial Services Authority - (DFSA) | | [169] | |- | United Kingdom | Financial Conduct Authority (FCA) | | [170] | |- | United Kingdom | Prudential Regulation Authority (PRA) | Banking | [171] | |- | United Kingdom | Panel on Takeovers and Mergers (PANEL) | Competition | [172] | |- | United States | Securities & Exchange Commission (SEC) | Markets | | |- | United States | Commodity Futures Trading Commission (CFTC) | Markets | [173] | |- | United States | Federal Reserve System ("Fed") | Banking | | |- | United States | Federal Deposit Insurance Corporation (FDIC) | Banking | | |- | United States | Financial Industry Regulatory Authority (FINRA) | Banking | [174] | |- | United States | Office of the Comptroller of the Currency (OCC) | Markets | [175] | YES | |- | United States | National Credit Union Administration (NCUA) | Banking | | |- | United States | Consumer Financial Protection Bureau (CFPB) | Banking | [176] | YES |- | Uruguay | Banco Central del Uruguay | Banking | [177] | |- | Uzbekistan | Center for Coordination and Control over Functioning of Securities Market | | [178] | |- | Vatican City | Financial Information Authority | | | |- | Venezuela | Superintendencia Nacional de Valores (SNV) | | [179] | |- | Vietnam | State Securities Commission (SSC) | | [180] | |- | Yemen | Central Bank of Yemen | | [181] | |- | Zambia | Bank of Zambia (BoZ) | | [182] | |- | Zambia | Securities and Exchange Commission (Zambia) | | [183] | |- | Zimbabwe | Reserve Bank of Zimbabwe | | [184] | |}