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List of financial regulatory authorities by country
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Wikipedia list article
The following is an incomplete list of financial regulatory authorities by country.
Contents:
A-B
C-D
E-I
J-L
M-R
S-T
U-Z
List
A-B
Afghanistan
-
Da Afghanistan Bank
(DAB)
Albania
- (FSA)
Algeria
- (COSOB)
Andorra
-
Andorran Financial Authority
(AFA)
Anguilla
-
Anguilla Financial Services Commission
Antigua Barbuda
-
Argentina
- (CNV)
Armenia
-
Central Bank of Armenia
(CBA)
Australia
:
Australian Prudential Regulation Authority
(APRA)
Australian Securities and Investments Commission
(ASIC)
Australian Takeovers Panel
Foreign Investments Review Board (FIRB)
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Austria
:
(FMA, Finanzmarktaufsichtsbehörde in
German
)
Oesterreichische Nationalbank
(Übernahmekommission in
German
)
Azerbaijan
:
Financial Market Supervisory Authority of Azerbaijan
;
Bahamas
:
Central Bank of The Bahamas
Bahrain
-
Central Bank of Bahrain
Bangladesh
:
Bangladesh Bank
Securities and Exchange Commission (Bangladesh)
Barbados
:
Central Bank of Barbados
Belarus
:
National Bank of the Republic of Belarus
Belgium
:
Financial Services and Markets Authority
(FSMA - Autorité des services et marchés financiers/Authoriteit voor Financiële Diensten en Markten)
National Bank of Belgium (NBB - Banque Nationale de Belgique/Nationale Bank van België)
Belize
-
International Financial Services Commission
Bermuda
-
Bermuda Monetary Authority
Bhutan
-
Royal Monetary Authority of Bhutan
(RMA)
Bolivia
- (ASFI)
Bosnia and Herzegovina
:
Republika Srpska Securities Commission
for
Republika Srpska
(Komisiji za vrijednosne papire Federacije Bosne i Hercegovina in
Bosnian
)
Botswana
:
(NBFIRA)
Bank of Botswana
(BOB)
Brazil
:
Banco Central do Brasil
(BACEN)
Comissão de Valores Mobiliários
(CVM)
(SUSEP)
British Virgin Islands
-
British Virgin Islands Financial Services Commission
Brunei
-
Bulgaria
- (FSC)
C-D
Cambodia
-
National Bank of Cambodia (NBC)
Canada
:
Canada Deposit Insurance Corporation
Office of the Superintendent of Financial Institutions
(
OSFI
)
Financial Transactions and Reports Analysis Centre of Canada
(FINTRAC)
Canadian Securities Administrators
(CSA)
Alberta Securities Commission
Autorité des marchés financiers
- Québec
British Columbia Securities Commission
(BCSC)
Ontario Securities Commission
(OSC)
Investment Industry Regulatory Organization of Canada
(IIROC)
Mutual Fund Dealers Association
(MFDA)
Financial Services Commission of Ontario
- Province of British Columbia
Cayman Islands
-
Cayman Islands Monetary Authority
Chile
-
China, People's Republic of
:
China Securities Regulatory Commission
(CSRC)
China Banking and Insurance Regulatory Commission
(CBIRC)
People's Bank of China (PBOC)
Colombia
:
Superintendencia Financiera de Colombia
National Directorate of Taxes and Customs
(DIAN)
Congo, the Democratic Republic of
-
Central Bank of Congo
Costa Rica
:
Côte d'Ivoire
-
Banque Centrale des Etats de l'Afrique de l'Ouest
Croatia
-
Cyprus
:
Central Bank of Cyprus
Cyprus Securities and Exchange Commission
(CYSEC)
(ICCS)
Czech Republic
-
Czech National Bank
Denmark
-
Financial Supervisory Authority (Denmark)
, (Finanstilsynet in
Danish
)
Dominica
-
Financial Service Unit of the Commonwealth of Dominica
Dominican Republic
:
Banco Central de la Republica Dominica
E-I
Ecuador
-
Egypt
-
Financial Regulatory Authority
El Salvador
-
European Union
:
European Central Bank
(ECB)
European Banking Authority
(EBA)
European Securities and Markets Authority
(ESMA)
European Insurance and Occupational Pensions Authority
(EIOPA)
European Systemic Risk Board
(ESRB)
Estonia
:
Financial Supervisory Authority of Estonia
(Finantsinspektsioon in
Estonian
)
Bank of Estonia
(Eesti Pank in
Estonian
)
Faroe Islands
- (Tryggingareftirlitið in Faroese) (For Insurance, Pension and mortgages all other finance is regulated by
Financial Supervisory Authority (Denmark)
)
Finland
-
Financial Supervisory Authority
, (FIN-FSA Finanssivalvonta in
Finnish
)
France
:
Autorité des marchés financiers (France)
(AMF)
(ORIAS)
French Prudential Supervision and Resolution Authority
(Autorité de contrôle prudentiel et de résolution - ACPR)
Georgia
-
National Bank of Georgia
Germany
-
Federal Financial Supervisory Authority
(BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht)
Ghana
:
(SEC)
Bank of Ghana
(BOG)
Gibraltar
- (GFSC)
Greece
-
Hellenic Capital Market Commission
Grenada
- (GIFSA)
Guatemala
- (SB)
Guernsey
-
Guernsey Financial Services Commission
Honduras
- (Comisión Nacional de Bancos y Seguros in
Spanish
)
Hong Kong
:
Hong Kong Monetary Authority
(HKMA)
Hong Kong Securities and Futures Commission
(SFC)
Hong Kong Insurance Authority
(IA)
Hong Kong Mandatory Provident Fund Schemes Authority
(MPFA)
Hungary
-
Hungarian National Bank
(
Hungarian
: Magyar Nemzeti Bank (MNB))
Iceland
-
Central Bank of Iceland
India
:
Reserve Bank of India
(RBI)
Securities and Exchange Board of India
(SEBI)
Insolvency and Bankruptcy Board of India
(IBBI)
Insurance Regulatory and Development Authority of India
(IRDAI)
Pension Fund Regulatory and Development Authority
(PFRDA)
Indonesia
:
Financial Services Authority (Indonesia)
(
Indonesian
: Otoritas Jasa Keuangan) (OJK)
Bank Indonesia
Ireland
:
Central Bank of Ireland
Irish Takeover Panel
Iran
:
Securities and Exchange Organization of Iran
Central Bank of Iran
Iraq
-
Iraq Securities Commission
(ISC)
Isle of Man
-
Israel
-
Israel Securities Authority
(ISA)
Italy
:
Commissione Nazionale per le Società e la Borsa
(CONSOB)
Institute for the Supervision of Insurance
(ISVAP)
J-L
Jamaica
:
Bank of Jamaica
Japan
:
Financial Services Agency
Securities and Exchange Surveillance Commission
(SESC)
Jersey
-
Jersey Financial Services Commission
Jordan
-
Jordan Securities Commission
Kazakhstan
:
(Агентство Республики Казахстан по регулированию и надзору финансового рынка и финансовых организаций in
Kazakh
)
Astana Financial Services Authority
Kenya
-
Capital Markets Authority (Kenya)
Kuwait
:
Central Bank of Kuwait
(CBK) (بنك الكويت المركزي in
Arabic
)
(CMA) (هيئة أسواق المال - دولة الكويت in
Arabic
)
Korea, South
:
Financial Services Commission
(FSC)
Financial Supervisory Service
(FSS)
Latvia
-
Lebanon
- (BCCL) and Insurance Control Commission (ICC)
Liechtenstein
-
Financial Market Authority (Liechtenstein)
(FMA)
Lithuania
-
Bank of Lithuania
Luxembourg
:
Commission de Surveillance du Secteur Financier
(CSSF)
(CAA)
M-R
Malaysia
:
Bank Negara Malaysia
(BNM)
Securities Commission Malaysia
(SC)
Labuan Financial Services Authority (Labuan FSA)
Malawi
-
Reserve Bank of Malawi
(RBM)
Malta
:
Malta Financial Services Authority
(MFSA)
Central Bank of Malta
Mauritania
-
Central Bank of Mauritania
(BCM)
Mauritius
:
Bank of Mauritius
(BOM)
Financial Services Commission
(FSC)
Mexico
:
Comisión Nacional Bancaria y de Valores
Moldova
-
Montenegro
-
Montserrat
-
Mongolia
:
Financial Regulatory Commission of Mongolia
Central Bank of Mongolia
Morocco
-
Nepal
:
Nepal Rastra Bank
(Central Bank of Nepal - Regulator and Supervisor of Banks and Financial Institutions)
Beema Samiti (Regulator of Insurance Companies)
Securities Board Nepal (SEBON)
Netherlands
:
Netherlands Authority for the Financial Markets
(AFM - Autoriteit Financiële Markten in
Dutch
)
De Nederlandsche Bank
(DNB)
Netherlands Antilles
-
Bank of the Netherlands Antilles
New Zealand
-
Financial Markets Authority (New Zealand)
Nigeria
:
Central Bank of Nigeria (CBN)
Securities and Exchange Commission (Nigeria)
North Macedonia
:
(MSEC)
National Bank of North Macedonia
Norway
-
Financial Supervisory Authority of Norway
(Finanstilsynet in
Norwegian
)
Oman
-
Capital Market Authority (Oman)
Pakistan
-
State Bank of Pakistan
Panama
-
Papua New Guinea
-
Bank of Papua New Guinea
Peru
:
(SBS)
(SMV)
Philippines
:
Philippine Securities and Exchange Commission
(SEC)
Insurance Commission (Komisyon ng Seguro)
Bangko Sentral ng Pilipinas
(Central Bank of the Philippines)
Philippine Deposit Insurance Corporation
(PDIC)
Department of Finance
(DOF)
Philippine Stock Exchange
(PSE)
Bureau of Treasury
Poland
-
Polish Financial Supervision Authority
(KNF)
Portugal
:
Portuguese Securities Market Commission
(CMVM)
(ASF)
Qatar
- (QFMA)
Romania
-
Romanian Financial Supervisory Authority
Russia
-
Central Bank of Russia
(CBR)
.
S-T
Saint Lucia
-
Saint Kitts and Nevis
:
Saint Vincent and the Grenadines
:
Capital Market Association of the Eastern Caribbean
(CMAEC)
Samoa
-
Central Bank of Samoa
San Marino
-
Central Bank of San Marino
(BCSM)
Saudi Arabia
:
Saudi Arabian Monetary Agency
(SAMA) (مؤسسة النقد العربي السعودي in
Arabic
)-
Capital Market Authority (Saudi Arabia)
(CMA) (هيئة السوق المالية in
Arabic
)
Serbia
-
Seychelles
:
Central Bank of Seychelles
(SFSA)
[1]
Singapore
-
Monetary Authority of Singapore
(MAS)
Slovakia
-
National Bank of Slovakia
Slovenia
- (ATVP Agencija za Trg Vrednostnih Papirjev)
South Africa
:
South African Reserve Bank
Spain
:
Investment sector regulator - Spanish Securities Market Commission (
Comisión Nacional del Mercado de Valores
, CNMV) [MiFID]
Insurance sector regulator (life and general) -
Dirección General de Seguros y Fondos de Pensiones
(DGSFP)[IMD]
Banking sector regulator -
Banco de España
(BdE)
Sri Lanka
:
Central Bank of Sri Lanka
Swaziland
- (
Central Bank of Swaziland
)
Sweden
-
Financial Supervisory Authority (Sweden)
(Finansinspektionen, FI)
Switzerland
:
Swiss Financial Market Supervisory Authority
Swiss National Bank
SIX Swiss Exchange
Tanzania
-
Taiwan
-
Financial Supervisory Commission
Thailand
:
Bank of Thailand
(BOT)
(Thai SEC)
Office of Insurance Commission (OIC)
Trinidad and Tobago
-
Central Bank of Trinidad and Tobago
Trinidad and Tobago Securities and Exchange Commission
Tunisia
-
Turkey
:
(BRSA -)
Capital Markets Board of Turkey
(CMB)
U-Z
Uganda
:
Capital Markets Authority (Uganda)
(CMA)
Insurance Regulatory Authority of Uganda
Ukraine
- (NSSMC)
United Arab Emirates
:
Mainland (Onshore):
Central Bank of the UAE (CBUAE)
Securities and Commodities Authority
- (SCA)
- (IA)
Free Zones:
- - (FSRA)
- Dubai Financial Services Authority (DFSA)
United Kingdom
:
Bank of England
(BoE)
Prudential Regulation Authority
(PRA)
Financial Conduct Authority
(FCA)
Panel on Takeovers and Mergers
(PANEL)
Financial Policy Committee
(FPC)
Financial Reporting Council
(FRC)
United States
:
Securities Exchange Commission
(SEC)
Commodity Futures Trading Commission
(CFTC)
Federal Reserve System
("Fed")
Federal Deposit Insurance Corporation
(FDIC)
Financial Crimes Enforcement Network
(FinCEN)
Financial Industry Regulatory Authority
(FINRA)
Office of the Comptroller of the Currency
(OCC)
(NCUA)
Consumer Financial Protection Bureau
(CFPB)
National Association of Insurance Commissioners
(NAIC)
National Futures Association
(NFA)
In addition, each state has its own banking authority
Uruguay
-
Banco Central del Uruguay
Uzbekistan
-
Vatican City
-
Financial Information Authority
Venezuela
- (SNV)
Vietnam
- (SSC)
Zambia
-
Zimbabwe
-
Reserve Bank of Zimbabwe
(RBZ)
See also
Financial market
Financial regulation
Securities commission
International Organization of Securities Commissions
Legal Entity Identification for Financial Contracts
List of stock exchanges
List of company registers
References
External links
Bank of International Settlements - Regulatory authorities and supervisory agencies
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