Global List of Regulators

CountryCountry CodesCountry DescriptionName of RegulatorWebsite
ūüá®ūüá≥CHNChina, People's Republic ofChina Securities Regulatory Commission¬†(CSRC)http://www.csrc.gov.cn/pub/newsite/
ūüá®ūüá≥CHNChina, People's Republic ofChina Banking and Insurance Regulatory Commission¬†(CBIRC)https://www.cbirc.gov.cn/cn/view/pages/index/index.html
ūüá®ūüá≥CHNChina, People's Republic ofPeople's Bank of China (PBOC)http://www.pbc.gov.cn/
ūüá®ūüáīCOLColombiaSuperintendencia Financiera de Colombiahttp://www.superfinanciera.gov.co
ūüá®ūüáīCOLColombiaNational Directorate of Taxes and Customs¬†(DIAN)https://www.dian.gov.co/
CGCOGCongo, the Democratic Republic of  Central Bank of Congohttp://www.bcc.cd/
CGCOGCongo,The Republic of  Agence de Régulation des Transferts de Fonds (ARTF)https://www.artf.cg/
ūüá®ūüá∑CRICosta RicaSuperintendencia General de Valoreshttp://www.sugeval.fi.cr/
ūüá®ūüá∑CRICosta RicaSuperintendencia General de Seguros (Costa Rica)https://www.sugese.fi.cr/
CICIVC√īte d'Ivoire¬†¬†Banque Centrale des Etats de l'Afrique de l'Ouest
HRHRVCroatia  Croatian Financial Services Supervisory Agency
CYCYPCyprusCentral Bank of Cyprus
CYCYPCyprusCyprus Securities and Exchange Commission (CYSEC)
CYCYPCyprusCyprus Insurance Companies Control Service (ICCS)
CYCYPCzech Republic  Czech National Bank
DKDNKDenmark  Financial Supervisory Authority (Denmark), (Finanstilsynet in Danish)
DMDMADominica  Financial Service Unit of the Commonwealth of Dominica
DMDMADominican RepublicBanco Central de la Republica Dominica
DMDMADominican RepublicSuperintendencia de Bancos de la Republica Dominicana
DMDMADominican RepublicSuperintendencia del Mercado de Valores de la Republica Dominicana
ECECUEcuador  Superintendencia de Bancos
EGEGYEgypt  Financial Regulatory Authority
SVSLVEl Salvador  Superintendencia del Sistema Financiero
ETETHEuropean UnionEuropean Central Bank (ECB)
ETETHEuropean UnionEuropean Banking Authority (EBA)
ETETHEuropean UnionEuropean Securities and Markets Authority (ESMA)
ETETHEuropean UnionEuropean Insurance and Occupational Pensions Authority (EIOPA)
ETETHEuropean UnionEuropean Systemic Risk Board (ESRB)
EEESTEstoniaFinancial Supervisory Authority of Estonia (Finantsinspektsioon in Estonian)
EEESTEstoniaBank of Estonia (Eesti Pank in Estonian)
FOFROFaroe Islands¬†¬†Insurance Authority of the Faroe Islands¬†(Tryggingareftirliti√į in Faroese) (For Insurance, Pension and mortgages all other finance is regulated by¬†Financial Supervisory Authority (Denmark))
FIFINFinland  Financial Supervisory Authority, (FIN- FSA Finanssivalvonta in Finnish)
FRFRAFranceAutorité des marchés financiers (France) (AMF)
FRFRAFranceOrganisme pour le registre unique des intermédiaires en assurance, banque et finance (France) (ORIAS)
FRFRAFranceFrench Prudential Supervision and Resolution Authority¬†(Autorit√© de contr√īle prudentiel et de r√©solution
FRFRAFranceFrench Takeover Panel
GEGEOGeorgia  National Bank of Georgia
ūüá©ūüá™DEUGermany¬†¬†Federal Financial Supervisory Authority¬†(BaFin - Bundesanstalt f√ľr Finanzdienstleistungsaufsicht)
GHGHAGhanaSecurities and Exchange Commission (Ghana) (SEC)
GHGHAGhanaBank of Ghana (BOG)
GIGIBGibraltar  Gibraltar Financial Services Commission (GFSC)
GRGRCGreece  Hellenic Capital Market Commission
GDGRDGrenada  Grenada International Financial Services Authority (GIFSA)
GTGTMGuatemala  Superintendencia de Bancos (SB)
GGGGYGuernsey  Guernsey Financial Services Commission
HNHNDHonduras  National Banks and Securities Commission (Comisión Nacional de Bancos y Seguros in Spanish)
HKHKGHong KongHong Kong Monetary Authority (HKMA)
HKHKGHong KongHong Kong Securities and Futures Commission (SFC)
HKHKGHong KongHong Kong Insurance Authority (IA)
HKHKGHong KongHong Kong Mandatory Provident Fund Schemes Authority (MPFA)
HUHUNHungary  Hungarian National Bank (Hungarian: Magyar Nemzeti Bank (MNB))
ISISLIceland  Central Bank of Iceland
ūüáģūüá≥INDIndiaReserve Bank of India¬†(RBI)
ūüáģūüá≥INDIndiaSecurities and Exchange Board of India¬†(SEBI)
ūüáģūüá≥INDIndiaInsolvency and Bankruptcy Board of India¬†(IBBI)
ūüáģūüá≥INDIndiaInsurance Regulatory and Development Authority of India¬†(IRDAI)
ūüáģūüá≥INDIndiaPension Fund Regulatory and Development Authority¬†(PFRDA)
IDIDNIndonesiaFinancial Services Authority (Indonesia) (Indonesian: Otoritas Jasa Keuangan) (OJK)
IDIDNIndonesiaBank Indonesia
IEIRLIrelandCentral Bank of Ireland
IEIRLIrelandIrish Takeover Panel
IDIDNIranSecurities and Exchange Organization of Iran
IQIRQIraq  Iraq Securities Commission (ISC)
IMIMNIsle of Man  Isle of Man Financial Services Authority
ILISRIsrael  Israel Securities Authority (ISA)
ITITAItalyCommissione Nazionale per le Società e la Borsa (CONSOB)
ITITAItalyInstitute for the Supervision of Insurance (ISVAP)
JMJAMJamaicaFinancial Services Commission (Jamaica)
JMJAMJamaicaBank of Jamaica
JPJPNJapanFinancial Services Agency
JPJPNJapanSecurities and Exchange Surveillance Commission (SESC)
JEJEYJersey  Jersey Financial Services Commission
JOJORJordan  Jordan Securities Commission
KZKAZKazakhstanAgency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations¬†(–ź–≥–Ķ–Ĺ—ā—Ā—ā–≤–ĺ –†–Ķ—Ā–Ņ—É–Ī–Ľ–ł–ļ–ł –ö–į–∑–į—Ö—Ā—ā–į–Ĺ –Ņ–ĺ —Ä–Ķ–≥—É–Ľ–ł—Ä–ĺ–≤–į–Ĺ–ł—é –ł –Ĺ–į–ī–∑–ĺ—Ä—É —Ą–ł–Ĺ–į–Ĺ—Ā–ĺ–≤–ĺ–≥–ĺ —Ä—č–Ĺ–ļ–į –ł —Ą–ł–Ĺ–į–Ĺ—Ā–ĺ–≤—č—Ö –ĺ—Ä–≥–į–Ĺ–ł–∑–į—Ü–ł–Ļ in¬†Kazakh¬†)
KZKAZKazakhstanCommittee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan
KZKAZKazakhstanAstana Financial Services Authority
KEKENKenya  Capital Markets Authority (Kenya)
KWKWTKuwaitCentral Bank of Kuwait¬†(CBK) (ō®ŔÜŔÉ ōßŔĄŔÉŔąŔäō™ ōßŔĄŔÖōĪŔÉō≤Ŕä in¬†Arabic)
KWKWTKuwaitōĮŔąŔĄō© ōßŔĄŔÉŔąŔäō™ in¬†Arabic)Capital Markets Authority Kuwait¬†(CMA) (ŔáŔäō¶ō© ō£ō≥ŔąōßŔā ōßŔĄŔÖōßŔĄ
KRKORKorea, SouthFinancial Services Commission (FSC)
KRKORKorea, SouthFinancial Supervisory Service (FSS)
LVLVALatvia  Financial and Capital Market Commission
LBLBNLebanon  Banking Control Commission of Lebanon (BCCL) and Insurance Control Commission (ICC)
LSLSOLesothoCentral Bank of Lesotho
LILIELiechtenstein  Financial Market Authority (Liechtenstein) (FMA)
LTLTULithuania  Bank of Lithuania
LULUXLuxembourgCommission de Surveillance du Secteur Financier (CSSF)
LULUXLuxembourgCommissariat aux Assurances (CAA)
MYMYSMalaysiaBank Negara Malaysia (BNM)
MYMYSMalaysiaSecurities Commission Malaysia (SC)
MYMYSMalaysiaLabuan Financial Services Authority (Labuan FSA)
MYMYSMalaysiaMalaysian Stock Exchange (Bursa)
MWMWIMalawi  Reserve Bank of Malawi (RBM)
MTMLTMaltaMalta Financial Services Authority (MFSA)
MTMLTMaltaCentral Bank of Malta
MRMRTMauritania  Central Bank of Mauritania (BCM)
MUMUSMauritiusBank of Mauritius (BOM)
MUMUSMauritiusFinancial Services Commission (FSC)
MUMUSMauritiusMexico:
MUMUSMauritiusComisión Nacional Bancaria y de Valores
MUMUSMauritiusComisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros
MDMDAMoldova  National Commission for Financial Markets
MEMNEMontenegro  Insurance Supervision Agency
MSMSRMontserrat  Montserrat Financial Services Commission
MNMNGMongoliaFinancial Regulatory Commission of Mongolia
MNMNGMongoliaCentral Bank of Mongolia
MAMARMorocco  Autorité Marocaine du Marché des Capitaux (AMMC) Ex Conseil déontologique des valeurs mobilières (CDVM)
NPNPLNepalNepal Rastra Bank (Central Bank of Nepal - Regulator and Supervisor of Banks and Financial Institutions)
NPNPLNepalBeema Samiti (Regulator of Insurance Companies)
NPNPLNepalSecurities Board Nepal (SEBON)
NLNLDNetherlandsNetherlands Authority for the Financial Markets¬†(AFM - Autoriteit Financi√ęle Markten in¬†Dutch)
NLNLDNetherlandsDe Nederlandsche Bank (DNB)
NLNLDNetherlands Antilles  Bank of the Netherlands Antilles[2]
NZNZLNew Zealand  Financial Markets Authority (New Zealand)
ūüá≥ūüá¨NGANigeriaCentral Bank of Nigeria (CBN)
ūüá≥ūüá¨NGANigeriaSecurities and Exchange Commission (Nigeria)
ūüá≥ūüá¨NGANigeriaNational Insurance Commission (NAICOM) (Nigeria)
ūüá≥ūüá¨NGANigeriaNational Pension Commission (PENCOM) (Nigeria)
NFNFKNorth MacedoniaSecurities and Exchange Commission of the Republic of North Macedonia (MSEC)
NFNFKNorth MacedoniaNational Bank of North Macedonia
NONORNorway  Financial Supervisory Authority of Norway (Finanstilsynet in Norwegian)
OMOMNOman  Capital Market Authority (Oman)
ūüáĶūüáįPAKPakistan¬†State Bank of Pakistan
ūüáĶūüáįPAKPakistanSecurities and Exchange Commission Pakistan
PAPANPanama  Superintendencia del Mercado de Valores
PGPNGPapua New Guinea  Bank of Papua New Guinea
PEPERPeruSuperintendencia de Banca, Seguros y AFP (SBS)
PEPERPeruSuperintendencia del Mercado de Valores (SMV)
PEPERPhilippinesPhilippine Securities and Exchange Commission (SEC)
PEPERPhilippinesInsurance Commission (Komisyon ng Seguro)
PEPERPhilippinesBangko Sentral ng Pilipinas (Central Bank of the Philippines)
PEPERPhilippinesPhilippine Deposit Insurance Corporation (PDIC)
PEPERPhilippinesDepartment of Finance (DOF)
PEPERPhilippinesPhilippine Stock Exchange (PSE)
PEPERPhilippinesBureau of Treasury
PLPOLPoland  Polish Financial Supervision Authority (KNF)
PTPRTPortugalPortuguese Securities Market Commission (CMVM)
PTPRTPortugalPortuguese Insurance Regulator (ASF)
QAQATQatar  Qatar Financial Markets Authority (QFMA)
ROROURomania  Romanian Financial Supervisory Authority
ROROURussia  Central Bank of Russia (CBR)
LCLCASaint Lucia  Financial Sector Supervision Unit
KNKNASaint Kitts and NevisFinancial Services Regulatory Commission
KNKNASaint Kitts and NevisNevis Financial Regulatory Services Commission
VCVCTSaint Vincent and the GrenadinesFinancial Services Authority
VCVCTSaint Vincent and the GrenadinesCapital Market Association of the Eastern Caribbean (CMAEC)
WSWSMSamoa  Central Bank of Samoa
SMSMRSan Marino  Central Bank of San Marino (BCSM)
ūüáłūüá¶SAUSaudi ArabiaSaudi Arabian Monetary Agency¬†(SAMA) (ŔÖō§ō≥ō≥ō© ōßŔĄŔÜŔāōĮ ōßŔĄōĻōĪō®Ŕä ōßŔĄō≥ōĻŔąōĮŔä in¬†Arabic)
ūüáłūüá¶SAUSaudi ArabiaCapital Market Authority (Saudi Arabia)¬†(CMA) (ŔáŔäō¶ō© ōßŔĄō≥ŔąŔā ōßŔĄŔÖōßŔĄŔäō© in¬†Arabic)
RSSRBSerbia  Securities Commission (Serbia)
SCSYCSeychellesCentral Bank of Seychelles
SCSYCSeychellesSeychelles Financial Services Authority (SFSA) [1]
SGSGPSingapore  Monetary Authority of Singapore (MAS)
SKSVKSlovakia  National Bank of Slovakia
SISVNSlovenia  Securities Market Agency (ATVP Agencija za Trg Vrednostnih Papirjev)
ZAZAFSouth AfricaSouth African Reserve Bank
ZAZAFSouth AfricaNational Credit Regulator
ZAZAFSouth AfricaPrudential Authority
ZAZAFSouth AfricaFinancial Sector Conduct Authority
IDIDNInvestment sector regulator Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) [MiFID]
IDIDNInsurance sector regulator (life and general) Dirección General de Seguros y Fondos de Pensiones (DGSFP)[IMD]
BDBGDBanking sector regulator¬†Banco de Espa√Īa¬†(BdE)
LKLKASri LankaCentral Bank of Sri Lanka
LKLKASri LankaSecurities and Exchange Commission of Sri Lanka
SJSJMSwaziland  Capital Markets Development Unit (Central Bank of Swaziland)
SESWESweden  Financial Supervisory Authority (Sweden) (Finansinspektionen, FI)
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CHESwitzerlandSwiss Financial Market Supervisory Authority
ūüá®ūüá≠
CHESwitzerlandSwiss National Bank
ūüá®ūüá≠
CHESwitzerlandSIX Swiss Exchange
TJTJKTanzania  Capital Markets and Securities Authority
TWTWNTaiwan  Financial Supervisory Commission
THTHAThailandBank of Thailand (BOT)
THTHAThailandOffice of the Securities and Exchange Commission, Thailand (Thai SEC)
THTHAThailandOffice of Insurance Commission (OIC)
TTTTOTrinidad and Tobago  Central Bank of Trinidad and Tobago
TTTTOTrinidad and Tobago Trinidad and Tobago Securities and Exchange Commission
TNTUNTunisia  Conseil du marché financier
TRTURTurkeyBanking Regulation and Supervision Agency of Turkey (BRSA )
TRTURTurkeyCapital Markets Board of Turkey (CMB)
UGUGAUgandaCapital Markets Authority (Uganda) (CMA)
UGUGAUgandaInsurance Regulatory Authority of Uganda
UAUKRUkraine  National Securities and Stock Market Commission (NSSMC)
AEAREUnited Arab EmiratesCentral Bank of the UAE (CBUAE) -(Mainland)
AEAREUnited Arab EmiratesSecurities and Commodities Authority  (SCA) -(Mainland)
AEAREUnited Arab EmiratesInsurance Authority  (IA) -(Mainland)
AEAREUnited Arab EmiratesADGM (Abu Dhabi Global Market) -  Financial Services Regulatory Authority - (FSRA) - (Free Zone)
AEAREUnited Arab EmiratesDIFC (Dubai International Financial Center) - Dubai Financial Services Authority (DFSA) (Free Zone)
ūüá¨ūüáßGBRUnited Kingdom of Great Britain and Northern IrelandBank of England¬†(BoE)
ūüá¨ūüáßGBRUnited Kingdom of Great Britain and Northern IrelandPrudential Regulation Authority¬†(PRA)
ūüá¨ūüáßGBRUnited Kingdom of Great Britain and Northern IrelandFinancial Conduct Authority¬†(FCA)
ūüá¨ūüáßGBRUnited Kingdom of Great Britain and Northern IrelandPanel on Takeovers and Mergers¬†(PANEL)
ūüá¨ūüáßGBRUnited Kingdom of Great Britain and Northern IrelandFinancial Policy Committee¬†(FPC)
ūüá¨ūüáßGBRUnited Kingdom of Great Britain and Northern IrelandFinancial Reporting Council¬†(FRC)
ūüáļūüáłUSAUnited States of AmericaSecurities & Exchange Commission¬†(SEC)
ūüáļūüáłUSAUnited States of AmericaCommodity Futures Trading Commission¬†(CFTC)
ūüáļūüáłUSAUnited States of AmericaFederal Reserve System¬†("Fed")
ūüáļūüáłUSAUnited States of AmericaFederal Deposit Insurance Corporation¬†(FDIC)
ūüáļūüáłUSAUnited States of AmericaFinancial Crimes Enforcement Network¬†(FinCEN)
ūüáļūüáłUSAUnited States of AmericaFinancial Industry Regulatory Authority¬†(FINRA)
ūüáļūüáłUSAUnited States of AmericaOffice of the Comptroller of the Currency¬†(OCC)
ūüáļūüáłUSAUnited States of AmericaNational Credit Union Administration¬†(NCUA)
ūüáļūüáłUSAUnited States of AmericaConsumer Financial Protection Bureau¬†(CFPB)
ūüáļūüáłUSAUnited States of AmericaNational Association of Insurance Commissioners¬†(NAIC)
ūüáļūüáłUSAUnited States of AmericaNational Futures Association¬†(NFA)[3]
UYURYUruguay  Banco Central del Uruguay
UZUZBUzbekistan  Center for Coordination and Control over Functioning of Securities Market
VUVUTVatican City  Financial Information Authority
VEVENVenezuela  Superintendencia Nacional de Valores (SNV)
VNVNMVietnam  State Securities Commission (SSC)
ZMZMBZambia  Securities and Exchange Commission (Zambia)
ZWZWEZimbabwe  Reserve Bank of Zimbabwe (RBZ)