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
|
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]
|
|}
