List of Regulators Around the World

Main Database of Financial Regulators

Country CodeCountry NameFinancial RegulatorsURLJurisdiction
DZAlgeriaBank of Algeria Securities and Investments Organization and Monitoring Commission (COSOB)https://www.bank-of-algeria.dz/html/communicat_mo4.htm https://www.cosob.org/
AWArubaCentral Bank of Arubahttps://www.cbaruba.org/supervision/#:~:text=The CBA is the sole,creditors of the financial institutions.
AUAustraliaThe Australian Prudential Regulation Authority (APRA) Australian Securities and Investments Commission (ASIC) Australian Treasury Reserve Bank of Australiahttps://www.apra.gov.au/ https://asic.gov.au/ https://treasury.gov.au/ https://www.rba.gov.au/
ATAustriaFinancial Market Authority Austrian Takeover Commission Austrian National Bankhttps://www.fma.gv.at/en/ https://www.takeover.at/en/ https://www.oenb.at/en/EU
AZAzerbaijanCentral Bank of Azerbaijan https://www.cbar.az/
BSBahamasSecurities Commission of the Bahamashttps://www.scb.gov.bs/
BHBahrainCentral Bank of Bahrainhttps://www.cbb.gov.bh/#:~:text=The CBB is responsible for,regulator of Bahrain’s financial industry.
BDBangladeshBangladesh Securities and Exchange Commission Bangladesh Bankhttps://www.sec.gov.bd/ https://www.bb.org.bd/en/index.php
BBBarbadosFinancial Services Commission (FSC) Central Bank of Barbados Fair Trading Commissionhttp://www.fsc.gov.bb/index.php/en/ http://www.centralbank.org.bb/ https://www.ftc.gov.bb/
BYBelarusNational Bank of the Republic of Belarushttps://www.nbrb.by/engl/legislation/banksupervision
BEBelgiumNational Bank of Belgium (NBB) Financial Services and Markets Authority (FSMA)https://www.nbb.be/en https://www.fsma.be/enEU
BZBelizeBelize International Financial Services Commissionhttps://www.belizefsc.org.bz/
BJBeninThe West African Economic and Monetary Union (WAEMU) Organization for the Harmonization of Business Law in Africa (OHADA)http://www.uemoa.int/en https://www.ohada.org/en/
BMBermudaThe Bermuda Monetary Authority (BMA)https://www.bma.bm/
BTBhutanRoyal Monetary Authority of Bhutanhttps://www.rma.org.bt/
BOBoliviaThe Financial Regulatory Authorityhttps://www.asfi.gob.bo/index.php/asfi/acerca-de-nosotros/que-es-asfi.html
BABosnia and HerzegovinaBanking Agency of the Federation of Bosnia and Herzegovinahttps://www.fba.ba/
BWBotswanaBank of Botswana The Non-Bank Financial Institutions Regulatory Authority https://www.bankofbotswana.bw/content/regulation-and-supervision https://www.nbfira.org.bw/about-us
BR BrazilThe National Financial System Central Bank of Brazil Securities Commission (CVM) Superintendência de Seguros Privados (SUSEP) Superintendência Nacional de Previdência Complementar (PREVIC)https://www.bcb.gov.br/en/financialstability/nationalfinancialsystem https://www.gov.br/cvm/en https://www.bcb.gov.br/en http://www.susep.gov.br/english-susep/index https://www.gov.br/economia/pt-br/orgaos/entidades-vinculadas/autarquias/previc
IOBritish Indian Ocean TerritoryBank of England Financial Conduct Authority Prudential Regulation Authorityhttps://www.bankofengland.co.uk/ https://www.fca.org.uk/ https://www.prarulebook.co.uk/
BNBruneiBrunei International Finance Center of the Ministry of Financehttps://www.mofe.gov.bn/SitePages/Home.aspx (link not working)
BGBulgariaFinancial Supervision Commissionhttps://www.fsc.bg/en/EU
BFBurkina FasoThe West African Economic and Monetary Union (WAEMU)http://www.uemoa.int/en
BIBurundiThe Bank of Burundihttps://www.brb.bi/en
KHCambodiaThe National Bank of Cambodia (NBC)https://www.nbc.org.kh/english/
CMCameroonInterprofessional Committee of the Insurance Market Central African Banking Commission (COBAC)https://cima-afrique.org/?lang=en http://www.sgcobac.org/
CACanadaBank of Canada Office of the Superintendent of Financial Institutions The Financial Consumer Agency of Canada (FCAC) Canadian Securities Administrators (CSA) Investment Industry Regulatory Organization of Canada (IIROC) Mutual Fund Dealers Association (MFDA) Financial Services Regulatory Authority of Ontariohttps://www.bankofcanada.ca/ https://www.osfi-bsif.gc.ca/swppws/default.html https://www.canada.ca/en/financial-consumer-agency.html https://www.securities-administrators.ca/ https://www.iiroc.ca/ https://mfda.ca/ http://www.fsco.gov.on.ca/en/Pages/default.aspx
CVCape VerdeCentral Bank of Cape Verdehttps://www.bcv.cv/en/Pages/Homepage.aspx
KYCayman IslandsCayman Islands Monetary Authorityhttps://www.cima.ky/
CFCentral African RepublicCentral African Banking Commissionhttps://www.beac.int/
TD ChadCentral African Banking Commissionhttp://www.sgcobac.org/jcms/c_13103/en/chad
CLChileThe Financial Market Commissionhttps://www.cmfchile.cl/portal/principal/613/w3-channel.html
CNChinaChina Securities Regulatory Commission (CSRC) China Banking and Insurance Regulatory Commission (CBIRC) People’s Bank of Chinahttp://www.csrc.gov.cn/csrc_en/c102023/common_zcnr.shtml https://www.cbirc.gov.cn/en/view/pages/index/index.html http://www.pbc.gov.cn/en/3688006/index.html
COColombiaFinancial Superintendence of Colombia National Directorate of Taxes and Customshttps://www.superfinanciera.gov.co/jsp/index.jsf https://www.dian.gov.co/
CGCongo (French Middle)Banking Commission of Central African Stateshttp://www.sgcobac.org/jcms/c_13107/en/congo-brazzaville
CDDemocratic Republic of the CongoCentral Bank of Congohttp://www.bcc.cd/ (link doesn’t work)
CK Cook IslandsFinancial Supervisory Commissionhttps://www.fsc.gov.ck/cookIslandsFscApp/content/home
CRCosta RicaGeneral Superintendency of Financial Entities (SUGEF) Central Bank of Costa Ricahttps://www.sugef.fi.cr/ https://www.bccr.fi.cr/en/SitePages/Home.aspx
CIIvory Coast (Côte d’Ivoire)The West African Economic and Monetary Union (WAEMU) Organization for the Harmonization of Business Law in Africa (OHADA)http://www.uemoa.int/en https://www.ohada.org/en/
HRCroatiaCroatian National Bank Croatian Financial Services Supervisory Agencyhttps://www.hnb.hr/en/home https://www.hanfa.hr/en/EU
CUCubaCentral Bank of Cubahttps://www.bc.gob.cu/
CYCyprusCentral Bank of Cyprus Cyprus Securities and Exchange Commission Insurance Companies Control Servicehttps://www.centralbank.cy/ https://www.cysec.gov.cy/en-GB/home/ https://www.mof.gov.cy/mof/iccs.nsf/home_en/home_en?OpenDocumentEU
CZCzech RepublicCzech National Bankhttps://www.cnb.cz/en/EU
DKDenmarkFinancial Supervisory Authority (Denmark)https://www.dfsa.dk/EU
DJDjiboutiThe Central Bank of Djiboutihttps://banque-centrale.dj/
DMDominicaFinancial Service Unit of the Commonwealth of Dominicahttps://fsu.gov.dm/
DODominican RepublicCentral Bank of Dominican Republic The Superintendency of Banks of Dominican Republic Superintendency of the Stock Market of the Dominican Republichttps://www.bancentral.gov.do/ https://www.sb.gob.do/ https://simv.gob.do/
TPEast TimorNational Bank of Timor-Lestehttps://www.bancocentral.tl/en
ECEcuadorThe Superintendency of Banks of Ecuadorhttps://www.superbancos.gob.ec/bancos/
GOEquatorial GuineaBank of Central African States (BEAC)https://www.beac.int/
EREritreaThe Bank of Eritreahttps://erhcb.com/ www.boe.gov.er (not working)
EEEstoniaFinancial Supervisory Authority of Estonia Bank of Estoniahttps://www.fi.ee/en/estonian-financial-supervision-and-resolution-authority https://www.eestipank.ee/enEU
ETEthiopiathe National Bank of Ethiopiahttps://nbe.gov.et/
FOFaroe IslandsThe Danish Financial Supervisory Authorityhttps://www.tryggingareftirlitid.fo/
FJFijiReserve Bank of Fijihttps://www.rbf.gov.fj/
FIFinlandFinancial Supervisory Authorityhttps://www.finanssivalvonta.fi/en/EU
FRFranceThe Financial Markets Authority (AMF) Prudential Control and Resolution Authority (ACPR)https://www.amf-france.org/en https://acpr.banque-france.fr/enEU
GAGabonBank of Central African States (BEAC)https://www.beac.int/
GMGambiaCentral Bank of Gambiahttps://www.cbg.gm/
GEGeorgiaNational Bank of Georgiahttps://nbg.gov.ge/en
DEGermanyDeutsche Bank Federal Financial Supervisory Authority (BaFin)https://www.bundesbank.de/en https://www.bafin.de/DE/Startseite/startseite_node.htmlEU
GHGhanaBank of Ghanahttps://www.bog.gov.gh/
GIGibraltarFinancial Services Commissionhttps://www.fsc.gi/
GBGreat Britain (United Kingdom)Bank of England Financial Conduct Authority Prudential Regulation Authorityhttps://www.bankofengland.co.uk/ https://www.fca.org.uk/ https://www.prarulebook.co.uk/
GRGreeceBank of Greece The Hellenic Capital Market Commission (HCMC)https://www.bankofgreece.gr/en/homepage http://www.hcmc.gr/en_US/web/portal/homeEU
GL GreenlandFinancial Supervisory Authority (Denmark)https://www.dfsa.dk/
GDGrenadaGrenada Authority for the Regulation of Financial Institution (GARFIN)https://www.garfin.gd/
GTGuatemalaSuperintendency of Bankshttps://www.sib.gob.gt/web/sib/inicio
GNGuineaCentral Bank of the Republic of Guineahttps://www.bcrg-guinee.org/
GWGuinea-BissauCentral Bank of West African States (BCEAO)https://www.bceao.int/en/content/presentation-banking-commission
GYGuyanaBank of Guyanahttps://bankofguyana.org.gy/bog/
HTHaitiBank of the Republic of Haitihttps://www.brh.ht/
HNHondurasCentral Bank of Honduras National Banking and Insurance Commissionhttps://www.bch.hn/ https://www.cnbs.gob.hn/
HKHong KongHong Kong Monetary Authority Insurance Authority (IA) Mandatory Provident Fund Schemes Authority (MPFA) Securities and Futures Commission (SFC)https://www.hkma.gov.hk/eng https://www.ia.org.hk/en/index.html https://epa.mpfa.org.hk/mpfa_web/index.html#?lang=eng https://www.sfc.hk/en/
HUHungaryCentral Bank of Hungaryhttps://www.mnb.hu/web/felugyeletEU
ISIcelandCentral Bank of Iceland Financial Supervisory Authority of Icelandhttps://www.cb.is/ https://en.fme.is/
INIndiaReserve Bank of India Securities and Exchange Board of India (SEBI) Insurance Regulatory and Development Authority (IRDAI) Ministry of Corporate Affairs (MCA) Pension Funds Regulatory and Development Authority (PFRDA) https://www.rbi.org.in/ https://www.sebi.gov.in/ https://www.irdai.gov.in/ https://www.mca.gov.in/content/mca/global/en/home.html https://www.pfrda.org.in/
IDIndonesiaBank of Indonesia Financial Services Authority of Indonesiahttps://www.bi.go.id/en/default.aspx https://www.ojk.go.id/en/default.aspx
IRIranCentral Bank of Iranhttps://www.cbi.ir/default_en.aspx
IQIraqIraqi Securities Commission (ISC) Central Bank of Iraqhttps://www.isc.gov.iq/index.php?do=view&type=pages&id=32&lang=en https://cbiraq.org/
IEIrelandCentral Bank of Ireland Irish Takeover Panelhttps://www.centralbank.ie/ https://irishtakeoverpanel.ie/EU
ILIsraelBank of Israel Israel Securities Authority (ISA)https://www.boi.org.il/en/Pages/Default.aspx
ITItalyBank of Italy The Commissione Nazionale per le Società e la Borsa (CONSOB) Institute for Insurance Supervision (IVASS)https://www.bancaditalia.it/homepage/index.html?com.dotmarketing.htmlpage.language=1 https://www.consob.it/web/consob-and-its-activities/EU
JMJamaicaBank of Jamaica Financial Services Commission Attorney General’s Chambers Jamaica Deposit Insurance Companyhttps://boj.org.jm/ http://www.fscjamaica.org/ https://www.agc.gov.sg/ https://www.jdic.org/
JPJapanBank of Japan Financial Services Agencyhttps://www.boj.or.jp/en/index.htm/ https://www.fsa.go.jp/en/index.html
JOJordanCentral Bank of Jordan Jordan Securities Commissionhttps://www.cbj.gov.jo/ https://jsc.gov.jo/Default/en
KZKazakstanCentral Bank of Kazakstan Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Markethttps://nationalbank.kz/en https://www.afn.kz/ https://www.gov.kz/memleket/entities/ardfm?lang=en
KEKenyaCentral Bank of Kenya Capital Markets Authorityhttps://www.centralbank.go.ke/ https://www.cma.or.ke/
KRSouth KoreaBank of Korea The Financial Services Commission (FSC) The Financial Supervisory Service (FSS)https://www.bok.or.kr/eng/main/main.do https://www.fsc.go.kr/eng/index https://www.fss.or.kr/eng/main/main.do
KWKuwaitCentral Bank of Kuwaithttps://www.cbk.gov.kw/en
KGKyrgyzstanNational Bank of the Kyrgyzstan Republichttps://www.nbkr.kg/index.jsp?lang=ENG
LALao People’s Democratic RepublicBank of the Lao People’s Democratic Republichttps://www.bol.gov.la/en/Rule
LVLatviaFinancial and Capital Market Commissionhttps://www.fktk.lv/en/EU
LBLebanonCentralBank of Lebanonhttps://www.bdl.gov.lb/
LSLesothoCentral Bank of Lesothohttps://www.centralbank.org.ls/
LRLiberiaLiberia Revenue Authority(LRA)https://revenue.lra.gov.lr/
LYLibyaCentral Bank of Libyahttps://cbl.gov.ly/en/
LILiechtensteinFinancial Market Authorityhttps://www.fma-li.li/en/
LTLithuaniaBank of Lithuaniahttps://www.lb.lt/en/EU
LULuxembourgCentral Bank of Luxembourg Financial Sector Supervisory Commissionhttps://www.bcl.lu/en/index.html https://www.cssf.lu/en/EU
MOMacaoMonetary Authority of Macaohttps://www.amcm.gov.mo/en
MK North Macedonia RepublicNational Bank of the Republic of North Macedoniahttps://www.nbrm.mk/pocetna-en.nspx
MGMadagascarCentral Bank of Madagascarhttps://www.banky-foibe.mg/
MWMalawiReserve Bank of Malawihttps://www.rbm.mw/
MYMalaysiaCentral Bank of Malaysia Companies Commission Of Malaysia (SSM) Securities Commission Malaysia (SC)https://www.bnm.gov.my/ https://www.ssm.com.my/Pages/Legal_Framework/Companies-Commission-of-Malaysia-Act.aspx https://www.sc.com.my/
MVMaldivesMaldives Monetary Authorityhttp://www.mma.gov.mv/#/
MLMaliCentral Bank of West African Stateshttps://www.bceao.int/
MTMaltaCentral Bank of Malta Malta Financial Services Authorityhttps://www.centralbankmalta.org/ https://www.mfsa.mt/EU
MRMauritaniaCentral Bank of Mauritaniahttps://www.bcm.mr/
MUMauritusBank of Mauritushttps://www.bom.mu/
MX MexicoNational Baking and Stock Commissionhttps://www.gob.mx/cnbv
MDMoldovaNational Bank of Moldovahttps://www.bnm.md/en
MCMonacoFinancial Activities Supervisory Commission (CCAF)http://www.ccaf.mc/
MNMongoliaThe Financial Regulatory Commission (FRC)http://www.frc.mn/
MAMoroccoCentral Bank of Morocco The Moroccan Capital Markets Authority (AMMC)https://www.bkam.ma/en https://www.ammc.ma/en/node/40352
MZMozambiqueBank of Mozambiquehttps://www.bancomoc.mz/
MMMyanmarCentral Bank of Myanmarhttps://www.cbm.gov.mm/
NANamibiaBank of Namibiahttps://www.bon.com.na/
NPNepalCentral Bank of Nepalhttps://www.nrb.org.np/
NLNetherlandsNetherlands Bank Netherlands Authority for the Financial Marketshttps://www.dnb.nl/en/ https://www.afm.nl/enEU
NZNew ZealandReserve Bank of New Zealand Financial Markets Authority (FMA New Zealand)https://www.rbnz.govt.nz/ https://www.fma.govt.nz/
NINicaraguaSuperintendency of Banks and Other Financial Institutionshttp://www.siboif.gob.ni/
NGNigeriaCentral Bank of Nigeria Nigeria Deposit Insurance Corporation Securities and Exchange Commission https://www.cbn.gov.ng/ https://ndic.gov.ng/ https://sec.gov.ng/
NONorwayCentral Bank of Norway The Financial Supervisory Authority of Norwayhttps://www.norges-bank.no/ https://www.finanstilsynet.no/en/
OMOmanCentral Bank of Omanhttps://www.cbo.gov.om/
PKPakistanState Bank of Pakistan Securities and Exchange Commission of Pakistanhttps://www.sbp.org.pk/ https://www.secp.gov.pk/
PWPalauFinancial Institutions Commissionhttp://www.ropfic.org/
PSPalestinian StatePalestine Monetary Authorityhttps://www.pma.ps/ar/
PAPanamaNational Bank of Panama Superintendency of Banks of the Republic of Panamahttps://www.banconal.com.pa/ https://www.superbancos.gob.pa/en
PGPapua New GuineaBank of Papua New Guineahttps://www.bankpng.gov.pg/
PYParaguayCentral Bank of Paraguayhttps://www.bcp.gov.py/
PEPeruSuperintendence of Banking and Insurancehttp://www.sbs.gob.pe/
PH PhilippinesCentral Bank of the Philippines Securities and Exchange Commission Insurance Commission (IC)https://www.bsp.gov.ph/SitePages/Default.aspx https://www.sec.gov.ph/ https://www.insurance.gov.ph/
PLPolandNational Bank of Poland Polish Financial Supervision Authority (KNF)https://www.nbp.pl/homen.aspx?f=/srodeken.htm https://www.knf.gov.pl/en/EU
PTPortugalBank of Portugal Securities Market Commissionhttps://www.bportugal.pt/en https://www.cmvm.pt/EU
PRPuerto RicoOffice of the Commissioner of Financial Institutionshttps://ocif.pr.gov/Pages/default.aspx
QAQatarQatar Central Bank Qatar Financial Centre Regulatory Authorityhttp://www.qcb.gov.qa/English/Pages/Default.aspx https://www.qfcra.com/
RORomaniaNational Bank of Romania Romanian Financial Supervisory Authorityhttps://www.bnro.ro/Home.aspx https://asfromania.ro/en/EU
RURussian FederationCentral Bank of the Russian Federationhttp://www.cbr.ru/eng/
RWRwandaNational Bank of Rwandahttps://www.bnr.rw/home/
SHSaint HelenaThe Financial Services Regulatory Authority (FSRA)https://www.fsra-sthelena.com/#:~:text=The Financial Services Regulatory Authority,Ascension and Tristan da Cunha.
KNSaint Kitts and NevisFinancial Services Regulatory Commissionhttps://www.fsrc.kn/
LCSaint LuciaFinancial Services Regulatory Authority (FSRA)https://fsrastlucia.org/
VCSaint Vincent and GrenadinesEastern Caribbean Central Bank Financial Services Authorityhttps://svgfsa.com/
WSSamoaCentral Bank of Samoahttps://www.cbs.gov.ws//
SMSan MarinoCentral Bank of the Republic of San Marinohttps://www.bcsm.sm/site/en/home.html
SASaudi ArabiaSaudi Central Bank Capital Market Authorityhttps://www.sama.gov.sa/en-us/pages/default.aspx https://cma.org.sa/en/Pages/default.aspx
RSSerbiaNational Bank of Serbiahttps://nbs.rs/en/indeks/
SNSenegalThe West African Economic and Monetary Union (WAEMU) Organization for the Harmonization of Business Law in Africa (OHADA)http://www.uemoa.int/en https://www.ohada.org/en/
SCSeychellesCentral Bank of Seychelleshttps://www.cbs.sc/
SLSierra LeoneBank of Sierra Leonehttps://www.bsl.gov.sl/
SGSingaporeMonetary Authority of Singaporehttps://www.mas.gov.sg/
SKSlovakiaNational Bank of Slovakiahttps://nbs.sk/EU
SISloveniaBank of Sloveniahttps://www.bsi.si/enEU
SBSolomon IslandsCentral Bank of Solomon Islandshttps://www.cbsi.com.sb/
SOSomaliaCentral Bank Of Somaliahttps://centralbank.gov.so/
ZASouth AfricaSouth African Reserve Bank Financial Sector Conduct Authority National Credit Regulatorhttps://www.resbank.co.za/ https://www.fsca.co.za/ https://nationalgovernment.co.za/units/view/126/national-credit-regulator-ncr
ESSpainBank of Spain Spanish Securities Market Commission (CNMV) General Directorate of Insurance and Pension Funds (DGSFP) https://www.bde.es/bde/en/ https://www.cnmv.es/portal/home.aspx?lang=en http://www.dgsfp.mineco.es/en/Paginas/Iniciocarrousel.aspxEU
LKSri LankaCentral Bank of Sri Lankahttps://www.cbsl.gov.lk/
SDSudanBank of Sudanhttps://cbos.gov.sd/en
SRSurinameCentral Bank of Surinamehttps://www.cbvs.sr/
SZSwazilandFinancial Services Regulatory Authority (FSRA)https://www.fsra.co.sz/
SESwedenSwedish National Bank Financial Supervisory Authoritywww.riksbank.com https://www.fi.se/en/EU
CHSwitzerlandSwiss National Bank Swiss Financial Market Supervisory Authorityhttps://www.snb.ch/en/ https://www.finma.ch/
SYSyriaCentral Bank of Syriahttps://cbs-bank.sy/en/home-en
TWTaiwanFinancial Supervisory Commission of Taiwanhttps://www.fsc.gov.tw/en/
TJTajikistanNational Bank of the Republic of Tajikistanhttps://www.nbt.tj/en/
TZTanzaniaBank of Tanzaniahttps://www.bot.go.tz/
THThailandBank of Thailandhttps://www.bot.or.th/English/Pages/default.aspx
TGTogoWest African Economic and Monetary Union (WAEMU) Central Bank of West African Stateshttp://www.uemoa.int/en https://www.bceao.int/
TOTongaNational Reserve Bank of Tongahttp://www.reservebank.to/
TTTrinidad and TobagoCentral Bank of Trinidad and Tobagohttps://www.central-bank.org.tt/
TNTunisiaCentral Bank of Tunisiahttps://www.bct.gov.tn/bct/siteprod/index.jsp
TRTurkeyCentral Bank of Turkey Banking Regulation and Supervision Agency Capital Markets Board of Turkeyhttps://www.tcmb.gov.tr/wps/wcm/connect/en/tcmb+en https://www.bddk.org.tr/ https://www.cmb.gov.tr/
TMTurkmenistanCentral Bank of Turkmenistanhttps://www.cbt.tm/en/index.html
TCTurks and Caicos IslandsFinancial Services Commissionhttps://tcifsc.tc/
UGUgandaBank of Ugandahttps://www.bou.or.ug/bou/bouwebsite/BOU-HOME
UAUkraineNational Bank of Ukrainehttps://bank.gov.ua/en/
GBUnited KingdomBank of England Prudential Regulation Authority The Financial Conduct Authorityhttps://www.bankofengland.co.uk/ https://www.bankofengland.co.uk/knowledgebank/what-is-the-prudential-regulation-authority-pra https://www.fca.org.uk/
USUnited StatesBoard of Governors of the Federal Reserve System Federal Deposit Insurance Corporation DC New York State Department of Financial Services Office of the Comptroller of the Currency Commodity Futures Trading Commission Financial Industry Regulatory Authority (FINRA) Securities and Exchange Commission (SEC)https://www.federalreserve.gov/ https://www.fdic.gov/ https://www.dfs.ny.gov/ https://www.occ.treas.gov/ https://www.cftc.gov/ https://www.finra.org/#/ https://www.sec.gov/
UYUruguayCentral Bank of Uruguayhttps://www.bcu.gub.uy/Ingles/Paginas/Acerca-de.aspx
UZUzbekistanCentral Bank of the Republic of Uzbekistanhttps://cbu.uz/en/
VUVanuatuReserve Bank of Vanuatu Vanuatu Financial Services Commissionhttps://www.rbv.gov.vu/index.php/en/ https://www.vfsc.vu/
VEVenezuelaSuperintendency of Banks and Other Financial Institutionshttp://www.sudeban.gob.ve/
VNVietnamState Bank of Vietnamhttps://www.sbv.gov.vn/webcenter/portal/en/home/sbv?_afrLoop=30371782797877311
VIVirgin Islands (British)Financial Services Commissionhttps://www.bvifsc.vg/
ZMZambiaBank of Zambiahttps://www.boz.zm/ (link is not working)
ZWZimbabweReserve Bank of Zimbabwehttps://www.rbz.co.zw/index.php/regulation-supervision

This page was last updated on February 9, 2023.

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