Australia |
Australian Securities and Investments Commission
(ASIC) |
Austria |
Financial Market Authority (FMA,
Finanzmarktaufsichtsbehörde in German) |
Bahamas |
Securities Commission of the Bahamas |
Bahrain |
Central Bank of Bahrain |
Belize |
International Financial Services Commission
|
Bermuda |
Bermuda Monetary Authority |
The British Virgin Islands |
British Virgin Islands Financial Services
Commission |
Cayman Islands |
Cayman Islands Monetary Authority |
Cyprus |
Cyprus Insurance Companies Control Service (ICCS) |
Cyprus |
Central Bank of Cyprus |
Cyprus |
Cyprus Securities and Exchange
Commission (CYSEC) |
European Union |
European Central Bank
(ECB) |
European Union |
European Banking Authority (EBA) |
European Union |
European Systemic
Risk Board (ESRB) |
European Union |
European Securities and Markets Authority
(ESMA) |
European Union |
European Insurance and Occupational
Pensions Authority (EIOPA) |
Georgia |
National Bank of Georgia |
Gibraltar |
Gibraltar Financial Services Commission (GFSC)
|
Hong Kong |
Hong Kong Mandatory Provident
Fund Schemes Authority (MPFA) |
Hong Kong |
Hong Kong Insurance Authority (IA)
|
Hong Kong |
Hong Kong Monetary Authority (HKMA)
|
Hong Kong |
Hong Kong Securities and Futures
Commission (SFC) |
Japan |
Financial Services Agency |
Japan |
Securities and Exchange Surveillance
Commission (SESC) |
Jersey |
Jersey Financial Services Commission
|
Jordan |
Jordan Securities
Commission |
Kenya |
Capital Markets Authority (Kenya) |
Korea, South |
Financial Supervisory Service
(FSS) |
Korea, South |
Financial Services Commission (FSC) |
Kuwait |
Central Bank of Kuwait (CBK) (بنك الكويت
المركزي in Arabic) |
Kuwait |
Capital Markets Authority Kuwait
(CMA) (هيئة أسواق المال - دولة الكويت in Arabic)
|
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 |
Commissariat aux Assurances (CAA) |
Luxembourg |
Commission de Surveillance du Secteur Financier
(CSSF) |
Malaysia |
Securities Commission Malaysia (SC) |
Malaysia |
Labuan Financial Services
Authority (Labuan FSA) |
Malaysia |
Bank Negara Malaysia (BNM) |
Malta |
Malta Financial Services Authority (MFSA) |
Malta |
Central Bank of Malta |
Mauritius |
Bank of Mauritius (BOM) |
Mauritius |
Financial Services Commission (FSC)
|
Netherlands |
Netherlands Authority for the Financial Markets (AFM
- Autoriteit Financiële Markten
in Dutch) |
Netherlands |
De Nederlandsche Bank (DNB) |
Netherlands |
Netherlands Antilles - Bank of the Netherlands Antilles[2] |
Netherlands |
New Zealand - Financial Markets Authority (New
Zealand) |
Nigeria |
Central Bank of Nigeria (CBN) |
Nigeria |
Securities and Exchange Commission (Nigeria)
|
Nigeria |
National Insurance Commission (NAICOM)
(Nigeria) |
Nigeria |
National Pension Commission (PENCOM)
(Nigeria) |
Norway |
Financial Supervisory Authority of Norway
(Finanstilsynet in Norwegian) |
Oman |
Capital Market Authority (Oman) |
Philippines |
Philippine Securities and Exchange Commission
(SEC) |
Philippines |
Insurance Commission (Komisyon ng Seguro)
|
Philippines |
Bangko Sentral ng Pilipinas (Central Bank of the
Philippines) |
Philippines |
Philippine Deposit Insurance Corporation (PDIC)
|
Philippines |
Department of Finance (DOF) |
Philippines |
Philippine Stock Exchange
(PSE) |
Philippines |
Bureau of Treasury |
Qatar |
Qatar Financial
Markets Authority (QFMA) |
Saint Kitts and Nevis |
Nevis Financial Regulatory Services
Commission |
Saint Kitts and Nevis |
Financial Services Regulatory Commission |
Saint Lucia |
Financial Sector Supervision Unit |
Saint Vincent and the Grenadines |
Financial Services Authority |
Saint Vincent and the Grenadines |
Capital Market Association of the Eastern
Caribbean (CMAEC) |
Seychelles |
Central Bank of Seychelles |
Seychelles |
Seychelles Financial Services Authority
(SFSA) [1] |
Singapore |
Monetary Authority of Singapore (MAS) |
South Africa |
South African Reserve Bank
|
South Africa |
National Credit Regulator |
South Africa |
Prudential Authority |
South Africa |
Financial Sector Conduct
Authority |
Spain |
Investment sector regulator -
Spanish Securities Market Commission (Comisión
Nacional del Mercado de Valores, CNMV) [MiFID] |
Spain |
Insurance
sector regulator (life and general) - Dirección General de Seguros y
Fondos de Pensiones (DGSFP)[IMD] |
Spain |
Banking sector regulator - Banco de España
(BdE) |
Taiwan |
Financial Supervisory Commission |
United Arab Emirates - Free Zones: Abu Dhabi |
ADGM (Abu Dhabi Global Market) - Financial
Services Regulatory Authority - (FSRA)
|
United Arab Emirates - Free Zones: Dubai |
DIFC (Dubai International Financial Center) - Dubai
Financial Services Authority
(DFSA) |
United Arab Emirates: |
Central Bank of the UAE (CBUAE) |
United Arab Emirates: |
Securities and Commodities Authority
- (SCA) |
United Arab Emirates: |
Insurance Authority - (IA) |
United Kingdom |
Financial Policy Committee (FPC)
|
United Kingdom |
Financial Reporting Council (FRC) |
United Kingdom |
Bank of England (BoE) |
United Kingdom |
Prudential
Regulation Authority (PRA) |
United Kingdom |
Financial Conduct Authority (FCA) |
United Kingdom |
Panel on Takeovers and Mergers
(PANEL) |
United States |
Securities & Exchange Commission (SEC) |
United States |
Commodity Futures Trading Commission (CFTC)
|
United States |
Federal Reserve System ("Fed") |
United States |
Federal Deposit Insurance Corporation (FDIC)
|
United States |
Financial Crimes Enforcement Network (FinCEN)
|
United States |
Financial Industry Regulatory Authority (FINRA)
|
United States |
Office of the Comptroller of the Currency (OCC)
|
United States |
National Credit Union Administration (NCUA)
|
United States |
Consumer Financial Protection Bureau
(CFPB) |
United States |
National Association of Insurance
Commissioners (NAIC) |
United States |
National Futures Association (NFA)
|