User:Zizovic/sandbox


 * List of financial regulatory authorities by country - checking the list
 * Foreign exchange regulation - updating the list

The following is an incomplete list of financial regulatory authorities by country.

A-B

 * Afghanistan - Da Afghanistan Bank (DAB)
 * Albania - Albanian Financial Supervisory Authority (FSA)
 * Algeria - Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)
 * Andorra - Andorran Financial Authority (AFA)
 * Anguilla - Anguilla Financial Services Commission
 * Antigua & Barbuda - Financial Services Regulatory Commission
 * Argentina - Comisión Nacional de Valores (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:
 * Financial Market Authority (FMA, Finanzmarktaufsichtsbehörde in German)
 * Oesterreichische Nationalbank
 * Austrian Takeover Commission (Übernahmekommission in German)
 * 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 (Bangladesh)
 * Barbados:
 * Barbados Financial Services Commission
 * Central Bank of Barbados
 * Financial Intelligence Unit (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 - Autoridad de Supervisión del Sistema Financiero (ASFI)
 * Bosnia and Herzegovina:
 * Republika Srpska Securities Commission for Republika Srpska
 * Securities Commission of the Federation of Bosnia and Herzegovina (Komisiji za vrijednosne papire Federacije Bosne i Hercegovina in Bosnian)
 * Botswana:
 * Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
 * Bank of Botswana (BOB)
 * Brazil:
 * Banco Central do Brasil (BACEN)
 * Comissão de Valores Mobiliários (CVM)
 * Superintendência de Seguros Privados (SUSEP)
 * British Virgin Islands - British Virgin Islands Financial Services Commission
 * Brunei - Brunei International Financial Center of the Ministry of Finance
 * Bulgaria - Financial Supervision Commission (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
 * 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 (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:
 * Superintendencia General de Valores
 * Superintendencia General de Seguros (Costa Rica)
 * 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 (CYSEC)
 * Cyprus Insurance Companies Control Service (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
 * 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 (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 - Insurance Authority of the 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)
 * Registre unique des Intermediaires en Assurance, Banque et Finance (France) (ORIAS)
 * French Prudential Supervision and Resolution Authority (Autorité de contrôle prudentiel et de résolution - ACPR)
 * French Takeover Panel
 * Georgia - National Bank of Georgia
 * Germany - Federal Financial Supervisory Authority (BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht)
 * Ghana:
 * Securities and Exchange Commission (Ghana) (SEC)
 * Bank of Ghana (BOG)
 * Gibraltar - Gibraltar Financial Services Commission (GFSC)
 * Greece - Hellenic Capital Market Commission
 * Grenada - Grenada International Financial Services Authority (GIFSA)
 * Guatemala - Superintendencia de Bancos (SB)
 * Guernsey - Guernsey Financial Services Commission
 * Honduras - National Banks and Securities Commission (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 (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) (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 - Isle of Man Financial Services Authority
 * 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:
 * Financial Services Commission (Jamaica)
 * Bank of Jamaica
 * Japan:
 * Financial Services Agency
 * Securities and Exchange Surveillance Commission (SESC)
 * 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 (Агентство Республики Казахстан по регулированию и надзору финансового рынка и финансовых организаций in Kazakh )
 * Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan
 * Astana Financial Services Authority
 * Kenya - Capital Markets Authority (Kenya)
 * Kuwait:
 * Central Bank of Kuwait (CBK) (بنك الكويت المركزي in Arabic)
 * Capital Markets Authority Kuwait (CMA) (هيئة أسواق المال - دولة الكويت in Arabic)
 * Korea, South:
 * Financial Services Commission (FSC)
 * Financial Supervisory Service (FSS)
 * Latvia - Financial and Capital Market Commission
 * Lebanon - Banking Control Commission of 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)
 * Commissariat aux Assurances (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
 * 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 (AMMC) Ex Conseil déontologique des valeurs mobilières (CDVM)
 * 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)
 * National Insurance Commission (NAICOM) (Nigeria)
 * National Pension Commission (PENCOM) (Nigeria)
 * North Macedonia:
 * Securities and Exchange Commission of the Republic of 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 - Superintendencia del Mercado de Valores
 * Papua New Guinea - Bank of Papua New Guinea
 * Peru:
 * Superintendencia de Banca, Seguros y AFP (SBS)
 * Superintendencia del Mercado de Valores (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)
 * Portuguese Insurance Regulator (ASF)
 * Qatar - Qatar Financial Markets Authority (QFMA)
 * Romania - Romanian Financial Supervisory Authority
 * Russia - Central Bank of Russia (CBR)

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 (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 - Securities Commission (Serbia)
 * Seychelles:
 * Central Bank of Seychelles
 * Seychelles Financial Services Authority (SFSA)
 * Singapore - Monetary Authority of Singapore (MAS)
 * Slovakia - National Bank of Slovakia
 * Slovenia - Securities Market Agency (ATVP Agencija za Trg Vrednostnih Papirjev)
 * South Africa:
 * South African Reserve Bank
 * National Credit Regulator
 * Prudential Authority
 * Financial Sector Conduct Authority
 * 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
 * Securities and Exchange Commission of Sri Lanka
 * Swaziland - Capital Markets Development Unit (Central Bank of Swaziland)
 * Sweden - Financial Supervisory Authority (Sweden) (Finansinspektionen, FI)
 * 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 (BOT)
 * Office of the Securities and Exchange Commission, Thailand (Thai SEC)
 * Office of Insurance Commission (OIC)
 * 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 (BRSA - )
 * Capital Markets Board of Turkey (CMB)

U-Z

 * Uganda:
 * Capital Markets Authority (Uganda) (CMA)
 * Insurance Regulatory Authority of Uganda
 * Ukraine - National Securities and Stock Market Commission (NSSMC)
 * United Arab Emirates:
 * Mainland (Onshore):
 * Central Bank of the UAE (CBUAE)
 * Securities and Commodities Authority - (SCA)
 * Insurance Authority - (IA)
 * Free Zones:
 * Abu Dhabi: ADGM (Abu Dhabi Global Market) - Financial Services Regulatory Authority - (FSRA)
 * Dubai: DIFC (Dubai International Financial Center) - 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)
 * National Credit Union Administration (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 - Center for Coordination and Control over Functioning of Securities Market
 * Vatican City - Financial Information Authority
 * Venezuela - Superintendencia Nacional de Valores (SNV)
 * Vietnam - State Securities Commission (SSC)
 * Zambia - Securities and Exchange Commission (Zambia)
 * Zimbabwe - Reserve Bank of Zimbabwe (RBZ)