Location
|
Financial regulatory authorities
|
Afghanistan
|
Da Afghanistan Bank
|
Albania
|
Financial Supervisory Authority (AMF)
|
Algeria
|
Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)
|
Andorra
|
Andorran Financial Authority (AFA)
|
Angola
|
Capital Markets Commission (CMC) ;
Agência Angolana de Regulação e Supervisão de Seguros (ARSEG)
|
Anguilla
|
Eastern Caribbean Central Bank ;
Financial Services Commission (FSC)
|
Antigua & Barbuda
|
Eastern Caribbean Central Bank ;
Financial Services Regulatory Commission (FSRC)
|
Argentina
|
Central Bank of Argentina ;
Comisión Nacional de Valores [
es] (CNV) ;
Superintendency of Insurance (SSN)
|
Armenia
|
Central Bank of Armenia
|
Aruba
|
Central Bank of Aruba
|
Australia
|
Australian Prudential Regulation Authority (APRA) ;
Australian Securities and Investments Commission (ASIC) ;
Australian Financial Complaints Authority (AFCA)
|
Austria
|
European Central Bank through
European Banking Supervision ;
Financial Market Authority (FMA)
|
Azerbaijan
|
Central Bank of Azerbaijan ;
Financial Market Supervisory Authority of Azerbaijan (FIMSA)
|
Bahamas
|
Central Bank of The Bahamas ;
Securities Commission of the Bahamas (SCB) ;
Insurance Commission of The Bahamas
|
Bahrain
|
Central Bank of Bahrain
|
Bangladesh
|
Bangladesh Bank ;
Securities and Exchange Commission (SEC) ;
Insurance Development and Regulatory Authority (IDRA)
|
Barbados
|
Central Bank of Barbados ;
Financial Services Commission (FSC)
|
Belarus
|
National Bank of the Republic of Belarus
|
Belgium
|
European Central Bank through
European Banking Supervision ;
National Bank of Belgium ;
Financial Services and Markets Authority (FSMA)
|
Belize
|
International Financial Services Commission (IFSC) ;
Office of Supervisor of Insurance & Private Pensions (OSIPP)
|
Benin
|
Banking Commission of the West African Monetary Union (CB-UMOA) ;
Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ;
Regional Insurance Control Commission (CRCA)
|
Bermuda
|
Bermuda Monetary Authority
|
Bhutan
|
Royal Monetary Authority of Bhutan
|
Bolivia
|
Autoridad de Supervisión del Sistema Financiero (ASFI)
|
Bosnia and Herzegovina
|
Central Bank of Bosnia and Herzegovina ;
Securities Commission of the Federation of Bosnia and Herzegovina (KOMVP)
|
Botswana
|
Bank of Botswana ;
Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
|
Brazil
|
Central Bank of Brazil ;
Securities Commission (CVM) ;
Superintendency of Private Insurance (SUSEP) and
Agência Nacional de Saúde Suplementar [
pt] (ANS)
|
British Virgin Islands
|
British Virgin Islands Financial Services Commission (BVIFSC)
|
Brunei
|
Brunei Darussalam Central Bank
|
Bulgaria
|
European Central Bank through
European Banking Supervision ;
Bulgarian National Bank ;
Financial Supervision Commission [
bg] (FSC)
|
Burkina Faso
|
Banking Commission of the West African Monetary Union (CB-UMOA) ;
Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ;
Regional Insurance Control Commission (CRCA)
|
Burundi
|
Banque de la République du Burundi(BRB) ;
Autorité de Régulation des Marchés des Capitaux (ARMC)
Agence de Régulation et de Contrôle des Assurances (ARCA)
|
Cabo Verde
|
Bank of Cape Verde
|
Cambodia
|
National Bank of Cambodia ;
Securities and Exchange Regulator of Cambodia (SERC)
|
Cameroon
|
Central African Banking Commission (COBAC) ;
Central African Financial Market Supervisory Commission (COSUMAF) ;
Regional Insurance Control Commission (CRCA)
|
Canada
|
Office of the Superintendent of Financial Institutions (OSFI) ;
Canada Deposit Insurance Corporation (CDIC) ;
Financial Consumer Agency of Canada ;
Canadian Investment Regulatory Organization (CIRO) ;
Canadian Public Accountability Board (CPAB)
|
Cayman Islands
|
Cayman Islands Monetary Authority
|
Central African Republic
|
Central African Banking Commission (COBAC) ;
Central African Financial Market Supervisory Commission (COSUMAF) ;
Regional Insurance Control Commission (CRCA)
|
Chad
|
Central African Banking Commission (COBAC) ;
Central African Financial Market Supervisory Commission (COSUMAF) ;
Regional Insurance Control Commission (CRCA)
|
Chile
|
Central Bank of Chile ;
Comisión para el Mercado Financiero [
es] (CMF) and
Superintendencia de Pensiones de Chile [
es] (SP)
|
China
|
Central Financial Commission (CFC) ;
Central Financial Work Commission (CFWC) ;
National Administration of Financial Regulation (NAFR) ;
China Securities Regulatory Commission (CSRC)
|
Colombia
|
Superintendencia Financiera de Colombia
|
Comoros
|
Central Bank of the Comoros ;
Regional Insurance Control Commission (CRCA)
|
Democratic Republic of the Congo
|
Central Bank of the Congo ;
Autorité de Régulation et de Contrôle des Assurances (ARCA)
|
Republic of Congo
|
Central African Banking Commission (COBAC) ;
Central African Financial Market Supervisory Commission (COSUMAF) ;
Regional Insurance Control Commission (CRCA)
|
Costa Rica
|
Superintendencia General de Valores (Sugeval) and
Superintendencia General de Seguros [
es]
|
Côte d'Ivoire
|
Central Bank of West African States
|
Croatia
|
European Central Bank through
European Banking Supervision ;
Croatian National Bank and
Croatian Financial Services Supervisory Agency [
hr] (Hanfa)
|
Curaçao
|
Central Bank of Curaçao and Sint Maarten
|
Cyprus
|
European Central Bank through
European Banking Supervision ;
Central Bank of Cyprus ;
Cyprus Securities and Exchange Commission (CYSEC) ;
Insurance Companies Control Service (ICCS) ;
Registrar of Occupational Retirement Benefit Funds
|
Czech Republic
|
Czech National Bank
|
Denmark
|
Financial Supervisory Authority (Finanstilsynet)
|
Dominica
|
Eastern Caribbean Central Bank ;
Financial Service Unit of the Commonwealth of Dominica (FSU)
|
Dominican Republic
|
Superintendencia de Bancos de la República Dominicana [
es] (SB) ;
Superintendencia de Seguros de la República Dominicana ; ;
Superintendencia del Mercado de Valores (SIMV)
|
Ecuador
|
Superintendencia de Bancos del Ecuador [
es] ;
Superintendencia de Compañías, Valores y Seguros
|
Egypt
|
Egyptian Financial Supervisory Authority
|
El Salvador
|
Superintendencia del Sistema Financiero (SSF) ;
Instituto De Garantía De Depósitos
[1] (IGD)
|
Equatorial Guinea
|
Central African Banking Commission (COBAC) ;
Central African Financial Market Supervisory Commission (COSUMAF) ;
Regional Insurance Control Commission (CRCA)
|
Estonia
|
European Central Bank through
European Banking Supervision ;
Bank of Estonia ;
Financial Supervisory Authority (Finantsinspektsioon)
|
Eswatini
|
Central Bank of Eswatini ;
Financial Services Regulatory Authority (FSRA)
|
Ethiopia
|
National Bank of Ethiopia
|
European Union (see also individual member states)
|
European Central Bank (ECB) ;
Single Resolution Board (SRB) ;
European Banking Authority (EBA) ;
European Securities and Markets Authority (ESMA) ;
European Insurance and Occupational Pensions Authority (EIOPA) ;
European Systemic Risk Board (ESRB)
|
Faroe Islands
|
Insurance Authority of the Faroe Islands for insurance, pension and mortgages ; all other finance is regulated by the Danish Financial Supervisory Authority
|
Fiji
|
Reserve Bank of Fiji
|
Finland
|
European Central Bank through
European Banking Supervision ;
Financial Supervision Authority (Finanssivalvonta or FIN-FSA) ;
Finnish Financial Stability Authority [
fi]
|
France
|
European Central Bank through
European Banking Supervision ;
Prudential Supervision and Resolution Authority (ACPR) ;
Financial Markets Authority (AMF) ;
Haut Conseil du commissariat aux comptes [
fr] (H3C)
|
Gabon
|
Central African Banking Commission (COBAC) ;
Central African Financial Market Supervisory Commission (COSUMAF) ;
Regional Insurance Control Commission (CRCA)
|
Georgia
|
National Bank of Georgia
|
Germany
|
European Central Bank through
European Banking Supervision ;
Federal Financial Supervisory Authority (BaFin) and
Abschlussprüferaufsichtsstelle [
de] (APAS, Auditor Oversight Body)
|
Ghana
|
Bank of Ghana ;
Securities and Exchange Commission (SEC) ;
National Insurance Commission (NIC)
|
Gibraltar
|
Financial Services Commission (FSC)
|
Greece
|
European Central Bank through
European Banking Supervision ;
Bank of Greece ;
Hellenic Capital Market Commission (HCMC)
|
Georgia
|
Insurance State Supervision Service of Georgia
|
Grenada
|
Eastern Caribbean Central Bank ;
Grenada International Financial Services Authority (GIFSA)
|
Guatemala
|
Superintendencia de Bancos de Guatemala [
es] (SB)
|
Guernsey
|
Guernsey Financial Services Commission (GFSC)
|
Guinea
|
Central Bank of the Republic of Guinea ;
Regional Insurance Control Commission (CRCA)
|
Guinea-Bissau
|
Banking Commission of the West African Monetary Union (CB-UMOA) ;
Financial Markets Authority of the West African Monetary Union (AMF-UMOA)
|
Honduras
|
National Banks and Securities Commission
|
Hong Kong
|
Hong Kong Monetary Authority (HKMA) ;
Securities and Futures Commission (SFC) ;
Hong Kong Insurance Authority (IA) ;
Hong Kong Mandatory Provident Fund Schemes Authority (MPFA) ;
Accounting and Financial Reporting Council (AFRC)
|
Hungary
|
Hungarian National Bank
|
Iceland
|
Central Bank of Iceland ;
Financial Supervisory Authority (FME)
|
India
|
Reserve Bank of India (RBI) (including the
Banks Board Bureau) ;
National Payments Corporation of India (NPCI) ;
Deposit Insurance and Credit Guarantee Corporation (DICGC) ;
Securities and Exchange Board of India (SEBI) ;
Banking Codes and Standards Board of India (BCSBI) ;
Forward Markets Commission (FMC) ;
Insolvency and Bankruptcy Board of India (IBBI) ;
Insurance Regulatory and Development Authority (IRDAI) ;
Pension Fund Regulatory and Development Authority (PFRDA) ;
National Financial Reporting Authority (NFRA) ;
Financial Stability and Development Council (FSDC)
|
Indonesia
|
Bank Indonesia (BI) ;
Financial Services Authority (OJK) ;
Deposit Insurance Agency (LPS)
|
Iran
|
Central Bank of Iran ;
Securities and Exchange Organization (SEO)
|
Iraq
|
Iraq Securities Commission (ISC)
|
Ireland
|
European Central Bank through
European Banking Supervision ;
Central Bank of Ireland ;
Pensions Authority
|
Israel
|
Israel Securities Authority (ISA) ;
Capital Market, Insurance and Savings Authority (CMISA)
|
Italy
|
European Central Bank through
European Banking Supervision ;
Bank of Italy ; including the
Institute for the Supervision of Insurance (IVASS) ;
Commissione Nazionale per le Società e la Borsa (CONSOB) ;
Commissione di Vigilanza sui Fondi Pensione (COVIP)
|
Ivory Coast
|
Banking Commission of the West African Monetary Union (CB-UMOA) ;
Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ;
Regional Insurance Control Commission (CRCA)
|
Jamaica
|
Bank of Jamaica ;
Financial Services Commission (FSC)
|
Japan
|
Financial Services Agency (FSA) ; including the
Securities and Exchange Surveillance Commission (SESC)
|
Jersey
|
Jersey Financial Services Commission (JFSC)
|
Jordan
|
Central Bank of Jordan ;
Jordan Securities Commission (JSC)
|
Kazakhstan
|
National Bank of Kazakhstan ;
Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market
|
Kenya
|
Central Bank of Kenya ;
Capital Markets Authority (CMA) ;
Insurance Regulatory Authority (IRA)
|
South Korea
|
Financial Services Commission (FSC) ;
Financial Supervisory Service (FSS) ;
Korea Deposit Insurance Corporation (KDIC)
|
Kosovo
|
Central Bank of Kosovo
|
Kuwait
|
Central Bank of Kuwait ;
Capital Markets Authority (CMA)
|
Kyrgyzstan
|
State Service for Financial Market Regulation and Supervision (FSA)
|
Laos
|
Lao Securities Commission (LSC)
|
Latvia
|
European Central Bank through
European Banking Supervision ;
Bank of Latvia ;
Financial and Capital Market Commission [
lv](FCMC)
|
Lebanon
|
Banking Control Commission of Lebanon (BCCL) ;
Capital Market Authority (CMA) and Insurance Control Commission (ICC)
|
Lesotho
|
Central Bank of Lesotho
|
Liechtenstein
|
Financial Market Authority (FMA)
|
Lithuania
|
European Central Bank through
European Banking Supervision ;
Bank of Lithuania
|
Luxembourg
|
European Central Bank through
European Banking Supervision ;
Commission de Surveillance du Secteur Financier (CSSF) ;
Commissariat aux Assurances (CAA)
|
Macau
|
Monetary Authority of Macao
|
Malawi
|
Reserve Bank of Malawi
|
Malaysia
|
Central Bank of Malaysia ;
Securities Commission Malaysia
|
Maldives
|
Maldives Monetary Authority ;
Capital Market Development Authority (CMDA)
|
Mali
|
Banking Commission of the West African Monetary Union (CB-UMOA) ;
Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ;
Regional Insurance Control Commission (CRCA)
|
Malta
|
European Central Bank through
European Banking Supervision ;
Central Bank of Malta ;
Malta Financial Services Authority (MFSA)
|
Isle of Man
|
Isle of Man Financial Services Authority (IOMFSA)
|
Mauritania
|
Central Bank of Mauritania
|
Mauritius
|
Bank of Mauritius ;
Financial Services Commission (FSC)
|
Mexico
|
Comisión Nacional Bancaria y de Valores (CNBV) ;
Comisión Nacional de Seguros y Fianzas (CNSF) ;
Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros [
es] (CONDUSEF)
|
Moldova
|
National Commission for Financial Markets
|
Monaco
|
Commission de Contrôle des Activités Financières (CCAF)
|
Mongolia
|
Bank of Mongolia ;
Financial Regulatory Commission (FRC)
|
Montenegro
|
Central Bank of Montenegro ;
Capital Market Authority of Montenegro (SCMN) ;
Insurance Supervision Agency
|
Montserrat
|
Eastern Caribbean Central Bank ;
Montserrat Financial Services Commission
|
Morocco
|
Moroccan Capital Market Authority [
fr] (AMMC) ;
Autorité de Contrôle des Assurances et de la Prévoyance Sociale (ACAPS)
|
Mozambique
|
Bank of Mozambique ;
Instituto de Supervisão de Seguros de Moçambique (ISSM)
|
Namibia
|
Namibia Financial Institutions Supervisory Authority (NAMFISA)
|
Nepal
|
Nepal Rastra Bank ;
Securities Board of Nepal (SEBON) ;
Nepal Insurance Authority (Beema Samiti)
|
Netherlands
|
European Central Bank through
European Banking Supervision ;
De Nederlandsche Bank ;
Authority for the Financial Markets (AFM)
|
New Zealand
|
Reserve Bank of New Zealand ;
Financial Markets Authority
|
Niger
|
Banking Commission of the West African Monetary Union (CB-UMOA) ;
Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ;
Regional Insurance Control Commission (CRCA)
|
Nigeria
|
Central Bank of Nigeria ;
Securities and Exchange Commission (SEC) ;
National Insurance Commission (NAICOM) ;
National Pension Commission (PENCOM)
|
North Macedonia
|
National Bank of North Macedonia ;
Securities and Exchange Commission (SEC) ;
Insurance Supervision Agency (ISA)
|
Norway
|
Financial Supervisory Authority (Finanstilsynet)
|
Oman
|
Capital Market Authority
|
Pakistan
|
State Bank of Pakistan ;
Securities and Exchange Commission of Pakistan (SECP)
|
Palestinian National Authority
|
Palestine Capital Market Authority (PCMA)
|
Panama
|
Superintendencia de Bancos de Panamá [
es] ;
Superintendencia del Mercado de Valores [
es] and
Superintendencia de Seguros y Reaseguros de Panamá [
es]
|
Papua New Guinea
|
Bank of Papua New Guinea ;
Securities Commission of Papua New Guinea (SCPNG)
|
Paraguay
|
Central Bank of Paraguay ;
National Securities Commission (CNV)
|
Peru
|
Superintendencia de Banca, Seguros y AFP [
es] (SBS) and
Superintendencia del Mercado de Valores [
es] (SMV)
|
Philippines
|
Bangko Sentral ng Pilipinas ;
Securities and Exchange Commission (SEC) ; Komisyon ng Seguro (Insurance Commission) ;
Philippine Deposit Insurance Corporation (PDIC)
|
Poland
|
Financial Supervision Authority (KNF)
|
Portugal
|
European Central Bank through
European Banking Supervision ;
Bank of Portugal ;
Portuguese Securities Market Commission (CMVM) and
Autoridade de Supervisão de Seguros e Fundos de Pensões [
pt] (ASF)
|
Qatar
|
Qatar Central Bank ;
Qatar Financial Markets Authority (QFMA)
|
Romania
|
National Bank of Romania ;
Financial Supervisory Authority (ASF)
|
Russia
|
Central Bank of Russia
|
Rwanda
|
National Bank of Rwanda ;
Capital Market Authority (CMA)
|
Saint Lucia
|
Eastern Caribbean Central Bank ;
Financial Sector Supervision Unit
|
Saint Kitts and Nevis
|
Eastern Caribbean Central Bank ;
Financial Services Regulatory Commission ;
Nevis Financial Regulatory Services Commission
|
Saint Vincent and the Grenadines
|
Eastern Caribbean Central Bank ;
International Financial Services Authority
|
Samoa
|
Central Bank of Samoa ;
Samoa International Finance Authority
|
San Marino
|
Central Bank of San Marino (BCSM)
|
Saudi Arabia
|
Saudi Central Bank (SAMA) ;
Capital Markets Authority (CMA)
|
Senegal
|
Banking Commission of the West African Monetary Union (CB-UMOA) ;
Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ;
Regional Insurance Control Commission (CRCA)
|
Serbia
|
National Bank of Serbia ;
Securities Commission (SEC)
|
Seychelles
|
Central Bank of Seychelles ;
Financial Services Authority (FSA Seychelles)
|
Singapore
|
Monetary Authority of Singapore ;
Accounting and Corporate Regulatory Authority (ACRA)
|
Slovakia
|
European Central Bank through
European Banking Supervision ;
National Bank of Slovakia ;
Slovak Resolution Council
|
Slovenia
|
European Central Bank through
European Banking Supervision ;
Bank of Slovenia ;
Securities Market Agency (ATVP) ;
Insurance Supervision Agency (AZN)
|
South Africa
|
South African Reserve Bank hosting the
Prudential Authority ;
National Credit Regulator ; ;
Financial Sector Conduct Authority (FSCA)
|
Spain
|
European Central Bank through
European Banking Supervision ;
Bank of Spain ;
Fondo de Reestructuración Ordenada Bancaria ;
National Securities Market Commission (CNMV) ;
Dirección General de Seguros y Fondos de Pensiones (DGSFP) and
Instituto de Contabilidad y Auditoría de Cuentas [
es] (ICAC)
|
Sri Lanka
|
Central Bank of Sri Lanka ;
Securities and Exchange Commission (SEC) ;
Insurance Regulatory Commission of Sri Lanka (IRCSL)
|
Suriname
|
Central Bank of Suriname
|
Sweden
|
Financial Supervisory Authority (Finansinspektionen) and
Swedish Inspectorate of Auditors [
sv] (Revisorsinspektionen)
|
Switzerland
|
Swiss Financial Market Supervisory Authority (FINMA)
|
Syria
|
Central Bank of Syria ;
Syrian Commission on Financial Markets and Securities (SCFMS) ;
Syrian Insurance Supervisory Commission
|
Taiwan
|
Financial Supervisory Commission (FSC)
|
Tanzania
|
Capital Markets and Securities Authority (CMSA) ;
Tanzania Insurance Regulatory Authority (TIRA)
|
Thailand
|
Bank of Thailand ;
Securities and Exchange Commission (SEC) ;
Office of Insurance Commission (OIC)
|
Togo
|
Banking Commission of the West African Monetary Union (CB-UMOA) ;
Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ;
Regional Insurance Control Commission (CRCA)
|
Trinidad and Tobago
|
Central Bank of Trinidad and Tobago ;
Trinidad and Tobago Securities and Exchange Commission (TTSEC)
|
Tunisia
|
Conseil du marché financier (CMF) ;
Comité Général des Assurances (CGA)
|
Turkey
|
Banking Regulation and Supervision Agency of Turkey (BRSA) ;
Capital Markets Board (SPK) ;
Insurance and Private Pension Regulation and Supervision Agency (IPRSA)
|
Turks and Caicos
|
Turks and Caicos Islands Financial Services Commission (TCIFSC)
|
Uganda
|
Bank of Uganda ;
Capital Markets Authority (CMA) ;
Insurance Regulatory Authority of Uganda
|
Ukraine
|
National Securities and Stock Market Commission (NSSMC)
|
United Arab Emirates
|
Central Bank of the UAE ;
Securities and Commodities Authority (SCA) ;
Insurance Authority (IA)
|
United Kingdom
|
|
United States
|
|
Uruguay
|
Central Bank of Uruguay ;
Superintendencia de Servicios Financieros (SSF)
|
Uzbekistan
|
Ministry of Economy and Finance of the Republic of Uzbekistan
|
Vanuatu
|
Reserve Bank of Vanuatu
|
Vatican City
|
Supervisory and Financial Information Authority
|
Venezuela
|
Superintendencia de las Instituciones del Sector Bancario de Venezuela [
es] (SUDEBAN) ;
Superintendencia Nacional de Valores (SNV)
|
Vietnam
|
State Securities Commission (SSC)
|
Zambia
|
Securities and Exchange Commission (SEC Zambia) ;
Pensions and Insurance Authority (PIA)
|
Zimbabwe
|
Reserve Bank of Zimbabwe (RBZ) ;
Securities and Exchange Commission of Zimbabwe (SECZIM) ;
Insurance and Pensions Commission (IPEC)
|