List of financial regulatory authorities by country

List

A-B

• Afghanistan - Da Afghanistan Bank
• Albania - Albanian Financial Supervisory Authority
• Algeria - Commission d'Organisation et de Surveillance des Opérations de Bourse
• Andorra - Andorran Financial Authority
• Anguilla - Anguilla Financial Services Commission
• Antigua & Barbuda - Financial Services Regulatory Commission
• Argentina - Comisión Nacional de Valores
• Armenia - Central Bank of Armenia
• Australia:
• * Australian Prudential Regulation Authority
• * Australian Securities and Investments Commission
• * Australian Takeovers Panel
• *
• *
• Austria:
• * Financial Market Authority
• * Oesterreichische Nationalbank
• * Austrian Takeover Commission
• Azerbaijan:
• * Financial Market Supervisory Authority of Azerbaijan ;
• Bahamas:
• * Central Bank of The Bahamas
• * Securities Commission of the Bahamas
• Bahrain - Central Bank of Bahrain
• Bangladesh:
• * Bangladesh Bank
• * Securities and Exchange Commission
• Barbados:
• * Barbados Financial Services Commission
• * Central Bank of Barbados
• * Financial Intelligence Unit
• Belarus:
• * National Bank of the Republic of Belarus
• Belgium:
• * Financial Services and Markets Authority
• * National Bank of Belgium
• Belize - International Financial Services Commission
• Bermuda - Bermuda Monetary Authority
• Bhutan - Royal Monetary Authority of Bhutan
• Bolivia - Autoridad de Supervisión del Sistema Financiero
• Bosnia and Herzegovina:
• * Republika Srpska Securities Commission for Republika Srpska
• * Securities Commission of the Federation of Bosnia and Herzegovina
• Botswana:
• *Non-Bank Financial Institutions Regulatory Authority
• *Bank of Botswana
• Brazil:
• *Banco Central do Brasil
• *Comissão de Valores Mobiliários
• *Superintendência de Seguros Privados
• British Virgin Islands - British Virgin Islands Financial Services Commission
• Brunei - Brunei International Financial Center of the Ministry of Finance
• Bulgaria - Financial Supervision Commission

  C-D

• Cambodia - National Bank of Cambodia
• Canada:
• * Canada Deposit Insurance Corporation
• * Office of the Superintendent of Financial Institutions
• * Financial Transactions and Reports Analysis Centre of Canada
• * Canadian Securities Administrators
• ** Alberta Securities Commission
• ** Autorité des marchés financiers - Québec
• ** British Columbia Securities Commission
• ** Ontario Securities Commission
• * Investment Industry Regulatory Organization of Canada
• * Mutual Fund Dealers Association
• * Financial Services Commission of Ontario
• * Financial Institutions Commission - Province of British Columbia
• Cayman Islands - Cayman Islands Monetary Authority
• Chile - Superintendencia de Valores y Seguros
• China, People's Republic of:
• * China Securities Regulatory Commission
• * China Banking Regulatory Commission
• * China Insurance Regulatory Commission
• Colombia:
• * Superintendencia Financiera de Colombia
• * National Directorate of Taxes and Customs
• Congo, the Democratic Republic of - Central Bank of Congo
• Costa Rica:
• * Superintendencia General de Valores
• * Superintendencia General de Seguros
• Côte d'Ivoire - Banque Centrale des Etats de l'Afrique de l'Ouest
• Croatia - Croatian Financial Services Supervisory Agency
• Cyprus:
• * Central Bank of Cyprus
• * Cyprus Securities and Exchange Commission
• * Cyprus Insurance Companies Control Service
• Czech Republic - Czech National Bank
• Denmark - Financial Supervisory Authority,
• Dominica - Financial Service Unit of the Commonwealth of Dominica
• Dominican Republic:
• * Banco Central de la Republica Dominica
• * Superintendencia de Bancos de la Republica Dominicana
• * Superintendencia del Mercado de Valores de la Republica Dominicana

  E-I

• Ecuador - Superintendencia de Bancos
• Egypt - Financial Regulatory Authority
• El Salvador - Superintendencia del Sistema Financiero
• European Union:
• * European Central Bank
• * European Banking Authority
• * European Securities and Markets Authority
• * European Insurance and Occupational Pensions Authority
• * European Systemic Risk Board
• Estonia:
• * Financial Supervisory Authority of Estonia
• * Bank of Estonia
• Faroe Islands - Insurance Authority of the Faroe Islands
• Finland - Financial Supervisory Authority,
• France:
• *Autorité des marchés financiers
• * Registre unique des Intermediaires en Assurance, Banque et Finance
• *French Prudential Supervision and Resolution Authority
• * French Takeover Panel
• Georgia - National Bank of Georgia
• Germany - Federal Financial Supervisory Authority
• Ghana:
• *Securities and Exchange Commission
• *Bank of Ghana
• Gibraltar - Gibraltar Financial Services Commission
• Greece - Hellenic Capital Market Commission
• Grenada - Grenada International Financial Services Authority
• Guatemala - Superintendencia de Bancos
• Guernsey - Guernsey Financial Services Commission
• Honduras - National Banks and Securities Commission
• Hong Kong:
• * Hong Kong Monetary Authority
• * Hong Kong Securities and Futures Commission
• *
• *
• Hungary - Hungarian National Bank
• Iceland - Central Bank of Iceland
• India:
• * Reserve Bank of India
• * Securities and Exchange Board of India
• * Insolvency and Bankruptcy Board of India
• * Insurance Regulatory and Development Authority of India
• * Pension Fund Regulatory and Development Authority
• Indonesia:
• * Financial Services Authority
• * 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
• Isle of Man - Isle of Man Financial Services Authority
• Israel - Israel Securities Authority
• Italy:
• * Commissione Nazionale per le Società e la Borsa
• * Institute for the Supervision of Insurance

  J-L

• Jamaica:
• * Financial Services Commission
• * Bank of Jamaica
• Japan:
• * Financial Services Agency
• * Securities and Exchange Surveillance Commission
• Jersey - Jersey Financial Services Commission
• Jordan - Jordan Securities Commission
• Kazakhstan:
• * Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations
• * Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan
• *
• Kenya - Capital Markets Authority
• Kuwait:
• * Central Bank of Kuwait
• * Capital Markets Authority Kuwait
• Korea, South:
• * Financial Services Commission
• * Financial Supervisory Service
• Latvia - Financial and Capital Market Commission
• Lebanon - Banking Control Commission of Lebanon and Insurance Control Commission
• Liechtenstein - Financial Market Authority
• Lithuania - Bank of Lithuania
• Luxembourg:
• * Commission de Surveillance du Secteur Financier
• * Commissariat aux Assurances

  M-R

• Malaysia:
• * Bank Negara Malaysia
• * Securities Commission Malaysia
• *
• Malawi - Reserve Bank of Malawi
• Malta:
• * Malta Financial Services Authority
• *Central Bank of Malta
• Mauritania - Central Bank of Mauritania
• Mauritius:
• * Bank of Mauritius
• * Financial Services Commission
• Mexico:
• * Comisión Nacional Bancaria y de Valores
• * Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros
• Moldova - National Commission for Financial Markets
• Montenegro - Insurance Supervision Agency
• Montserrat - Montserrat Financial Services Commission
• Mongolia:
• * Financial Regulatory Commission of Mongolia
• * Central Bank of Mongolia
• Morocco - Autorité Marocaine du Marché des Capitaux Ex Conseil déontologique des valeurs mobilières
• Nepal:
• *Nepal Rastra Bank
• * Beema Samiti
• * Securities Board Nepal
• Netherlands:
• * Netherlands Authority for the Financial Markets
• * De Nederlandsche Bank
• Netherlands Antilles - Bank of the Netherlands Antilles
• New Zealand - Financial Markets Authority
• Nigeria:
• *Central Bank of Nigeria
• *Securities and Exchange Commission
• *National Insurance Commission
• *National Pension Commission
• North Macedonia:
• * Securities and Exchange Commission of the Republic of North Macedonia
• * National Bank of North Macedonia
• Norway - Financial Supervisory Authority of Norway
• Oman - Capital Market Authority
• Pakistan - State Bank of Pakistan
• Panama - Superintendencia del Mercado de Valores
• Papua New Guinea -
• Peru:
• *Superintendencia de Banca, Seguros y AFP
• *Superintendencia del Mercado de Valores
• Philippines:
• * Philippine Securities and Exchange Commission
• * Insurance Commission
• * Bangko Sentral ng Pilipinas
• * Philippine Deposit Insurance Corporation
• * Department of Finance
• * Philippine Stock Exchange
• * Bureau of Treasury
• Poland - Polish Financial Supervision Authority
• Portugal:
• * Portuguese Securities Market Commission
• * Portuguese Insurance Regulator
• Qatar - Qatar Financial Markets Authority
• Romania - Romanian Financial Supervisory Authority
• Russia - Central Bank of Russia

  S-T

• Saint Lucia - Financial Sector Supervision Unit
• Saint Kitts and Nevis:
• * Financial Services Regulatory Commission
• * Nevis Financial Regulatory Services Commission
• Saint Vincent and the Grenadines:
• * Financial Services Authority
• * Capital Market Association of the Eastern Caribbean
• Samoa - Central Bank of Samoa
• San Marino - Central Bank of San Marino
• Saudi Arabia:
• * Saudi Arabian Monetary Agency -
• * Capital Market Authority
• Serbia - Securities Commission
• Seychelles:
• * Central Bank of Seychelles
• * Seychelles Financial Services Authority
• Singapore - Monetary Authority of Singapore
• Slovakia - National Bank of Slovakia
• Slovenia - Securities Market Agency
• South Africa:
• * South African Reserve Bank
• * National Credit Regulator
• * Prudential Authority
• * Financial Sector Conduct Authority
• Spain:
• * Investment sector regulator - Spanish Securities Market Commission
• * Insurance sector regulator - Dirección General de Seguros y Fondos de Pensiones
• * Banking sector regulator - Banco de España
• Sri Lanka:
• * Central Bank of Sri Lanka
• * Securities and Exchange Commission of Sri Lanka
• Swaziland - Capital Markets Development Unit
• Sweden - Financial Supervisory Authority
• Switzerland:
• * Swiss Financial Market Supervisory Authority
• * Swiss National Bank
• * SIX Swiss Exchange
• Tanzania - Capital Markets and Securities Authority
• Taiwan - Financial Supervisory Commission
• Thailand:
• *Bank of Thailand
• * Office of the Securities and Exchange Commission, Thailand
• * Office of Insurance Commission
• Trinidad and Tobago - Central Bank of Trinidad and Tobago
• * Trinidad and Tobago Securities and Exchange Commission
• Tunisia - Conseil du marché financier
• Turkey:
• * Banking Regulation and Supervision Agency of Turkey
• * Capital Markets Board of Turkey

  U-Z

• Uganda:
• * Capital Markets Authority
• * Insurance Regulatory Authority of Uganda
• Ukraine - National Securities and Stock Market Commission
• United Arab Emirates:
• * Mainland :
• ** Central Bank of the UAE
• ** Securities and Commodities Authority -
• ** Insurance Authority -
• * Free Zones:
• ** - Financial Services Regulatory Authority -
• ** - Dubai Financial Services Authority
• United Kingdom:
• * Bank of England
• * Prudential Regulation Authority
• * Financial Conduct Authority
• * Panel on Takeovers and Mergers
• * Financial Policy Committee
• * Financial Reporting Council
• United States:
• * Securities & Exchange Commission
• * Commodity Futures Trading Commission
• * Federal Reserve System
• * Federal Deposit Insurance Corporation
• * Financial Crimes Enforcement Network
• * Financial Industry Regulatory Authority
• * Office of the Comptroller of the Currency
• * National Credit Union Administration
• * Consumer Financial Protection Bureau
• * National Association of Insurance Commissioners
• * National Futures Association
• * In addition, each state has its own banking authority
• Uruguay - Banco Central del Uruguay
• Uzbekistan - Center for Coordination and Control over Functioning of Securities Market
• Vatican City - Financial Information Authority
• Venezuela - Superintendencia Nacional de Valores
• Vietnam - State Securities Commission
• Zambia - Securities and Exchange Commission
• Zimbabwe - Reserve Bank of Zimbabwe