Main Database of Financial Regulators
| Country Code | Country Name | Financial Regulators | URL | Jurisdiction |
|---|---|---|---|---|
| DZ | Algeria | Bank of Algeria Securities and Investments Organization and Monitoring Commission (COSOB) | https://www.bank-of-algeria.dz/html/communicat_mo4.htm https://www.cosob.org/ | |
| AW | Aruba | Central Bank of Aruba | https://www.cbaruba.org/supervision/#:~:text=The CBA is the sole,creditors of the financial institutions. | |
| AU | Australia | The Australian Prudential Regulation Authority (APRA) Australian Securities and Investments Commission (ASIC) Australian Treasury Reserve Bank of Australia | https://www.apra.gov.au/ https://asic.gov.au/ https://treasury.gov.au/ https://www.rba.gov.au/” | |
| AT | Austria | Financial Market Authority Austrian Takeover Commission Austrian National Bank | https://www.fma.gv.at/en/ https://www.takeover.at/en/ https://www.oenb.at/en/ | EU |
| AZ | Azerbaijan | Central Bank of Azerbaijan | https://www.cbar.az/ | |
| BS | Bahamas | Securities Commission of the Bahamas | https://www.scb.gov.bs/ | |
| BH | Bahrain | Central Bank of Bahrain | https://www.cbb.gov.bh/#:~:text=The CBB is responsible for,regulator of Bahrain’s financial industry. | |
| BD | Bangladesh | Bangladesh Securities and Exchange Commission Bangladesh Bank | https://www.sec.gov.bd/ https://www.bb.org.bd/en/index.php | |
| BB | Barbados | Financial Services Commission (FSC) Central Bank of Barbados Fair Trading Commission | http://www.fsc.gov.bb/index.php/en/ http://www.centralbank.org.bb/ https://www.ftc.gov.bb/ | |
| BY | Belarus | National Bank of the Republic of Belarus | https://www.nbrb.by/engl/legislation/banksupervision | |
| BE | Belgium | National Bank of Belgium (NBB) Financial Services and Markets Authority (FSMA) | https://www.nbb.be/en https://www.fsma.be/en | EU |
| BZ | Belize | Belize International Financial Services Commission | https://www.belizefsc.org.bz/ | |
| BJ | Benin | 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/ | |
| BM | Bermuda | The Bermuda Monetary Authority (BMA) | https://www.bma.bm/ | |
| BT | Bhutan | Royal Monetary Authority of Bhutan | https://www.rma.org.bt/ | |
| BO | Bolivia | The Financial Regulatory Authority | https://www.asfi.gob.bo/index.php/asfi/acerca-de-nosotros/que-es-asfi.html | |
| BA | Bosnia and Herzegovina | Banking Agency of the Federation of Bosnia and Herzegovina | https://www.fba.ba/ | |
| BW | Botswana | Bank 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 | Brazil | The 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 | |
| IO | British Indian Ocean Territory | Bank of England Financial Conduct Authority Prudential Regulation Authority | https://www.bankofengland.co.uk/ https://www.fca.org.uk/ https://www.prarulebook.co.uk/ | |
| BN | Brunei | Brunei International Finance Center of the Ministry of Finance | https://www.mofe.gov.bn/SitePages/Home.aspx (link not working) | |
| BG | Bulgaria | Financial Supervision Commission | https://www.fsc.bg/en/ | EU |
| BF | Burkina Faso | The West African Economic and Monetary Union (WAEMU) | http://www.uemoa.int/en | |
| BI | Burundi | The Bank of Burundi | https://www.brb.bi/en | |
| KH | Cambodia | The National Bank of Cambodia (NBC) | https://www.nbc.org.kh/english/ | |
| CM | Cameroon | Interprofessional Committee of the Insurance Market Central African Banking Commission (COBAC) | https://cima-afrique.org/?lang=en http://www.sgcobac.org/ | |
| CA | Canada | Bank 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 Ontario | https://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 | |
| CV | Cape Verde | Central Bank of Cape Verde | https://www.bcv.cv/en/Pages/Homepage.aspx | |
| KY | Cayman Islands | Cayman Islands Monetary Authority | https://www.cima.ky/ | |
| CF | Central African Republic | Central African Banking Commission | https://www.beac.int/ | |
| TD | Chad | Central African Banking Commission | http://www.sgcobac.org/jcms/c_13103/en/chad | |
| CL | Chile | The Financial Market Commission | https://www.cmfchile.cl/portal/principal/613/w3-channel.html | |
| CN | China | China Securities Regulatory Commission (CSRC) China Banking and Insurance Regulatory Commission (CBIRC) People’s Bank of China | http://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 | |
| CO | Colombia | Financial Superintendence of Colombia National Directorate of Taxes and Customs | https://www.superfinanciera.gov.co/jsp/index.jsf https://www.dian.gov.co/ | |
| CG | Congo (French Middle) | Banking Commission of Central African States | http://www.sgcobac.org/jcms/c_13107/en/congo-brazzaville | |
| CD | Democratic Republic of the Congo | Central Bank of Congo | http://www.bcc.cd/ (link doesn’t work) | |
| CK | Cook Islands | Financial Supervisory Commission | https://www.fsc.gov.ck/cookIslandsFscApp/content/home | |
| CR | Costa Rica | General Superintendency of Financial Entities (SUGEF) Central Bank of Costa Rica | https://www.sugef.fi.cr/ https://www.bccr.fi.cr/en/SitePages/Home.aspx | |
| CI | Ivory 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/ | |
| HR | Croatia | Croatian National Bank Croatian Financial Services Supervisory Agency | https://www.hnb.hr/en/home https://www.hanfa.hr/en/ | EU |
| CU | Cuba | Central Bank of Cuba | https://www.bc.gob.cu/ | |
| CY | Cyprus | Central Bank of Cyprus Cyprus Securities and Exchange Commission Insurance Companies Control Service | https://www.centralbank.cy/ https://www.cysec.gov.cy/en-GB/home/ https://www.mof.gov.cy/mof/iccs.nsf/home_en/home_en?OpenDocument | EU |
| CZ | Czech Republic | Czech National Bank | https://www.cnb.cz/en/ | EU |
| DK | Denmark | Financial Supervisory Authority (Denmark) | https://www.dfsa.dk/ | EU |
| DJ | Djibouti | The Central Bank of Djibouti | https://banque-centrale.dj/ | |
| DM | Dominica | Financial Service Unit of the Commonwealth of Dominica | https://fsu.gov.dm/ | |
| DO | Dominican Republic | Central Bank of Dominican Republic The Superintendency of Banks of Dominican Republic Superintendency of the Stock Market of the Dominican Republic | https://www.bancentral.gov.do/ https://www.sb.gob.do/ https://simv.gob.do/ | |
| TP | East Timor | National Bank of Timor-Leste | https://www.bancocentral.tl/en | |
| EC | Ecuador | The Superintendency of Banks of Ecuador | https://www.superbancos.gob.ec/bancos/ | |
| GO | Equatorial Guinea | Bank of Central African States (BEAC) | https://www.beac.int/ | |
| ER | Eritrea | The Bank of Eritrea | https://erhcb.com/ www.boe.gov.er (not working) | |
| EE | Estonia | Financial Supervisory Authority of Estonia Bank of Estonia | https://www.fi.ee/en/estonian-financial-supervision-and-resolution-authority https://www.eestipank.ee/en | EU |
| ET | Ethiopia | the National Bank of Ethiopia | https://nbe.gov.et/ | |
| FO | Faroe Islands | The Danish Financial Supervisory Authority | https://www.tryggingareftirlitid.fo/ | |
| FJ | Fiji | Reserve Bank of Fiji | https://www.rbf.gov.fj/ | |
| FI | Finland | Financial Supervisory Authority | https://www.finanssivalvonta.fi/en/ | EU |
| FR | France | The Financial Markets Authority (AMF) Prudential Control and Resolution Authority (ACPR) | https://www.amf-france.org/en https://acpr.banque-france.fr/en | EU |
| GA | Gabon | Bank of Central African States (BEAC) | https://www.beac.int/ | |
| GM | Gambia | Central Bank of Gambia | https://www.cbg.gm/ | |
| GE | Georgia | National Bank of Georgia | https://nbg.gov.ge/en | |
| DE | Germany | Deutsche Bank Federal Financial Supervisory Authority (BaFin) | https://www.bundesbank.de/en https://www.bafin.de/DE/Startseite/startseite_node.html | EU |
| GH | Ghana | Bank of Ghana | https://www.bog.gov.gh/ | |
| GI | Gibraltar | Financial Services Commission | https://www.fsc.gi/ | |
| GB | Great Britain (United Kingdom) | Bank of England Financial Conduct Authority Prudential Regulation Authority | https://www.bankofengland.co.uk/ https://www.fca.org.uk/ https://www.prarulebook.co.uk/ | |
| GR | Greece | Bank of Greece The Hellenic Capital Market Commission (HCMC) | https://www.bankofgreece.gr/en/homepage http://www.hcmc.gr/en_US/web/portal/home | EU |
| GL | Greenland | Financial Supervisory Authority (Denmark) | https://www.dfsa.dk/ | |
| GD | Grenada | Grenada Authority for the Regulation of Financial Institution (GARFIN) | https://www.garfin.gd/ | |
| GT | Guatemala | Superintendency of Banks | https://www.sib.gob.gt/web/sib/inicio | |
| GN | Guinea | Central Bank of the Republic of Guinea | https://www.bcrg-guinee.org/ | |
| GW | Guinea-Bissau | Central Bank of West African States (BCEAO) | https://www.bceao.int/en/content/presentation-banking-commission | |
| GY | Guyana | Bank of Guyana | https://bankofguyana.org.gy/bog/ | |
| HT | Haiti | Bank of the Republic of Haiti | https://www.brh.ht/ | |
| HN | Honduras | Central Bank of Honduras National Banking and Insurance Commission | https://www.bch.hn/ https://www.cnbs.gob.hn/ | |
| HK | Hong Kong | Hong 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/ | |
| HU | Hungary | Central Bank of Hungary | https://www.mnb.hu/web/felugyelet | EU |
| IS | Iceland | Central Bank of Iceland Financial Supervisory Authority of Iceland | https://www.cb.is/ https://en.fme.is/ | |
| IN | India | Reserve 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/ | |
| ID | Indonesia | Bank of Indonesia Financial Services Authority of Indonesia | https://www.bi.go.id/en/default.aspx https://www.ojk.go.id/en/default.aspx | |
| IR | Iran | Central Bank of Iran | https://www.cbi.ir/default_en.aspx | |
| IQ | Iraq | Iraqi Securities Commission (ISC) Central Bank of Iraq | https://www.isc.gov.iq/index.php?do=view&type=pages&id=32&lang=en https://cbiraq.org/ | |
| IE | Ireland | Central Bank of Ireland Irish Takeover Panel | https://www.centralbank.ie/ https://irishtakeoverpanel.ie/ | EU |
| IL | Israel | Bank of Israel Israel Securities Authority (ISA) | https://www.boi.org.il/en/Pages/Default.aspx | |
| IT | Italy | Bank 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 |
| JM | Jamaica | Bank of Jamaica Financial Services Commission Attorney General’s Chambers Jamaica Deposit Insurance Company | https://boj.org.jm/ http://www.fscjamaica.org/ https://www.agc.gov.sg/ https://www.jdic.org/ | |
| JP | Japan | Bank of Japan Financial Services Agency | https://www.boj.or.jp/en/index.htm/ https://www.fsa.go.jp/en/index.html | |
| JO | Jordan | Central Bank of Jordan Jordan Securities Commission | https://www.cbj.gov.jo/ https://jsc.gov.jo/Default/en | |
| KZ | Kazakstan | Central 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 Market | https://nationalbank.kz/en https://www.afn.kz/ https://www.gov.kz/memleket/entities/ardfm?lang=en | |
| KE | Kenya | Central Bank of Kenya Capital Markets Authority | https://www.centralbank.go.ke/ https://www.cma.or.ke/ | |
| KR | South Korea | Bank 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 | |
| KW | Kuwait | Central Bank of Kuwait | https://www.cbk.gov.kw/en | |
| KG | Kyrgyzstan | National Bank of the Kyrgyzstan Republic | https://www.nbkr.kg/index.jsp?lang=ENG | |
| LA | Lao People’s Democratic Republic | Bank of the Lao People’s Democratic Republic | https://www.bol.gov.la/en/Rule | |
| LV | Latvia | Financial and Capital Market Commission | https://www.fktk.lv/en/ | EU |
| LB | Lebanon | CentralBank of Lebanon | https://www.bdl.gov.lb/ | |
| LS | Lesotho | Central Bank of Lesotho | https://www.centralbank.org.ls/ | |
| LR | Liberia | Liberia Revenue Authority(LRA) | https://revenue.lra.gov.lr/ | |
| LY | Libya | Central Bank of Libya | https://cbl.gov.ly/en/ | |
| LI | Liechtenstein | Financial Market Authority | https://www.fma-li.li/en/ | |
| LT | Lithuania | Bank of Lithuania | https://www.lb.lt/en/ | EU |
| LU | Luxembourg | Central Bank of Luxembourg Financial Sector Supervisory Commission | https://www.bcl.lu/en/index.html https://www.cssf.lu/en/ | EU |
| MO | Macao | Monetary Authority of Macao | https://www.amcm.gov.mo/en | |
| MK | North Macedonia Republic | National Bank of the Republic of North Macedonia | https://www.nbrm.mk/pocetna-en.nspx | |
| MG | Madagascar | Central Bank of Madagascar | https://www.banky-foibe.mg/ | |
| MW | Malawi | Reserve Bank of Malawi | https://www.rbm.mw/ | |
| MY | Malaysia | Central 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/ | |
| MV | Maldives | Maldives Monetary Authority | http://www.mma.gov.mv/#/ | |
| ML | Mali | Central Bank of West African States | https://www.bceao.int/ | |
| MT | Malta | Central Bank of Malta Malta Financial Services Authority | https://www.centralbankmalta.org/ https://www.mfsa.mt/ | EU |
| MR | Mauritania | Central Bank of Mauritania | https://www.bcm.mr/ | |
| MU | Mauritus | Bank of Mauritus | https://www.bom.mu/ | |
| MX | Mexico | National Baking and Stock Commission | https://www.gob.mx/cnbv | |
| MD | Moldova | National Bank of Moldova | https://www.bnm.md/en | |
| MC | Monaco | Financial Activities Supervisory Commission (CCAF) | http://www.ccaf.mc/ | |
| MN | Mongolia | The Financial Regulatory Commission (FRC) | http://www.frc.mn/ | |
| MA | Morocco | Central Bank of Morocco The Moroccan Capital Markets Authority (AMMC) | https://www.bkam.ma/en https://www.ammc.ma/en/node/40352 | |
| MZ | Mozambique | Bank of Mozambique | https://www.bancomoc.mz/ | |
| MM | Myanmar | Central Bank of Myanmar | https://www.cbm.gov.mm/ | |
| NA | Namibia | Bank of Namibia | https://www.bon.com.na/ | |
| NP | Nepal | Central Bank of Nepal | https://www.nrb.org.np/ | |
| NL | Netherlands | Netherlands Bank Netherlands Authority for the Financial Markets | https://www.dnb.nl/en/ https://www.afm.nl/en | EU |
| NZ | New Zealand | Reserve Bank of New Zealand Financial Markets Authority (FMA New Zealand) | https://www.rbnz.govt.nz/ https://www.fma.govt.nz/ | |
| NI | Nicaragua | Superintendency of Banks and Other Financial Institutions | http://www.siboif.gob.ni/ | |
| NG | Nigeria | Central Bank of Nigeria Nigeria Deposit Insurance Corporation Securities and Exchange Commission | https://www.cbn.gov.ng/ https://ndic.gov.ng/ https://sec.gov.ng/ | |
| NO | Norway | Central Bank of Norway The Financial Supervisory Authority of Norway | https://www.norges-bank.no/ https://www.finanstilsynet.no/en/ | |
| OM | Oman | Central Bank of Oman | https://www.cbo.gov.om/ | |
| PK | Pakistan | State Bank of Pakistan Securities and Exchange Commission of Pakistan | https://www.sbp.org.pk/ https://www.secp.gov.pk/ | |
| PW | Palau | Financial Institutions Commission | http://www.ropfic.org/ | |
| PS | Palestinian State | Palestine Monetary Authority | https://www.pma.ps/ar/ | |
| PA | Panama | National Bank of Panama Superintendency of Banks of the Republic of Panama | https://www.banconal.com.pa/ https://www.superbancos.gob.pa/en | |
| PG | Papua New Guinea | Bank of Papua New Guinea | https://www.bankpng.gov.pg/ | |
| PY | Paraguay | Central Bank of Paraguay | https://www.bcp.gov.py/ | |
| PE | Peru | Superintendence of Banking and Insurance | http://www.sbs.gob.pe/ | |
| PH | Philippines | Central 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/ | |
| PL | Poland | National Bank of Poland Polish Financial Supervision Authority (KNF) | https://www.nbp.pl/homen.aspx?f=/srodeken.htm https://www.knf.gov.pl/en/ | EU |
| PT | Portugal | Bank of Portugal Securities Market Commission | https://www.bportugal.pt/en https://www.cmvm.pt/ | EU |
| PR | Puerto Rico | Office of the Commissioner of Financial Institutions | https://ocif.pr.gov/Pages/default.aspx | |
| QA | Qatar | Qatar Central Bank Qatar Financial Centre Regulatory Authority | http://www.qcb.gov.qa/English/Pages/Default.aspx https://www.qfcra.com/ | |
| RO | Romania | National Bank of Romania Romanian Financial Supervisory Authority | https://www.bnro.ro/Home.aspx https://asfromania.ro/en/ | EU |
| RU | Russian Federation | Central Bank of the Russian Federation | http://www.cbr.ru/eng/ | |
| RW | Rwanda | National Bank of Rwanda | https://www.bnr.rw/home/ | |
| SH | Saint Helena | The Financial Services Regulatory Authority (FSRA) | https://www.fsra-sthelena.com/#:~:text=The Financial Services Regulatory Authority,Ascension and Tristan da Cunha. | |
| KN | Saint Kitts and Nevis | Financial Services Regulatory Commission | https://www.fsrc.kn/ | |
| LC | Saint Lucia | Financial Services Regulatory Authority (FSRA) | https://fsrastlucia.org/ | |
| VC | Saint Vincent and Grenadines | Eastern Caribbean Central Bank Financial Services Authority | https://svgfsa.com/ | |
| WS | Samoa | Central Bank of Samoa | https://www.cbs.gov.ws// | |
| SM | San Marino | Central Bank of the Republic of San Marino | https://www.bcsm.sm/site/en/home.html | |
| SA | Saudi Arabia | Saudi Central Bank Capital Market Authority | https://www.sama.gov.sa/en-us/pages/default.aspx https://cma.org.sa/en/Pages/default.aspx | |
| RS | Serbia | National Bank of Serbia | https://nbs.rs/en/indeks/ | |
| SN | Senegal | 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/ | |
| SC | Seychelles | Central Bank of Seychelles | https://www.cbs.sc/ | |
| SL | Sierra Leone | Bank of Sierra Leone | https://www.bsl.gov.sl/ | |
| SG | Singapore | Monetary Authority of Singapore | https://www.mas.gov.sg/ | |
| SK | Slovakia | National Bank of Slovakia | https://nbs.sk/ | EU |
| SI | Slovenia | Bank of Slovenia | https://www.bsi.si/en | EU |
| SB | Solomon Islands | Central Bank of Solomon Islands | https://www.cbsi.com.sb/ | |
| SO | Somalia | Central Bank Of Somalia | https://centralbank.gov.so/ | |
| ZA | South Africa | South African Reserve Bank Financial Sector Conduct Authority National Credit Regulator | https://www.resbank.co.za/ https://www.fsca.co.za/ https://nationalgovernment.co.za/units/view/126/national-credit-regulator-ncr | |
| ES | Spain | Bank 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.aspx | EU |
| LK | Sri Lanka | Central Bank of Sri Lanka | https://www.cbsl.gov.lk/ | |
| SD | Sudan | Bank of Sudan | https://cbos.gov.sd/en | |
| SR | Suriname | Central Bank of Suriname | https://www.cbvs.sr/ | |
| SZ | Swaziland | Financial Services Regulatory Authority (FSRA) | https://www.fsra.co.sz/ | |
| SE | Sweden | Swedish National Bank Financial Supervisory Authority | www.riksbank.com https://www.fi.se/en/ | EU |
| CH | Switzerland | Swiss National Bank Swiss Financial Market Supervisory Authority | https://www.snb.ch/en/ https://www.finma.ch/ | |
| SY | Syria | Central Bank of Syria | https://cbs-bank.sy/en/home-en | |
| TW | Taiwan | Financial Supervisory Commission of Taiwan | https://www.fsc.gov.tw/en/ | |
| TJ | Tajikistan | National Bank of the Republic of Tajikistan | https://www.nbt.tj/en/ | |
| TZ | Tanzania | Bank of Tanzania | https://www.bot.go.tz/ | |
| TH | Thailand | Bank of Thailand | https://www.bot.or.th/English/Pages/default.aspx | |
| TG | Togo | West African Economic and Monetary Union (WAEMU) Central Bank of West African States | http://www.uemoa.int/en https://www.bceao.int/ | |
| TO | Tonga | National Reserve Bank of Tonga | http://www.reservebank.to/ | |
| TT | Trinidad and Tobago | Central Bank of Trinidad and Tobago | https://www.central-bank.org.tt/ | |
| TN | Tunisia | Central Bank of Tunisia | https://www.bct.gov.tn/bct/siteprod/index.jsp | |
| TR | Turkey | Central Bank of Turkey Banking Regulation and Supervision Agency Capital Markets Board of Turkey | https://www.tcmb.gov.tr/wps/wcm/connect/en/tcmb+en https://www.bddk.org.tr/ https://www.cmb.gov.tr/ | |
| TM | Turkmenistan | Central Bank of Turkmenistan | https://www.cbt.tm/en/index.html | |
| TC | Turks and Caicos Islands | Financial Services Commission | https://tcifsc.tc/ | |
| UG | Uganda | Bank of Uganda | https://www.bou.or.ug/bou/bouwebsite/BOU-HOME | |
| UA | Ukraine | National Bank of Ukraine | https://bank.gov.ua/en/ | |
| GB | United Kingdom | Bank of England Prudential Regulation Authority The Financial Conduct Authority | https://www.bankofengland.co.uk/ https://www.bankofengland.co.uk/knowledgebank/what-is-the-prudential-regulation-authority-pra https://www.fca.org.uk/ | |
| US | United States | Board 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/ | |
| UY | Uruguay | Central Bank of Uruguay | https://www.bcu.gub.uy/Ingles/Paginas/Acerca-de.aspx | |
| UZ | Uzbekistan | Central Bank of the Republic of Uzbekistan | https://cbu.uz/en/ | |
| VU | Vanuatu | Reserve Bank of Vanuatu Vanuatu Financial Services Commission | https://www.rbv.gov.vu/index.php/en/ https://www.vfsc.vu/ | |
| VE | Venezuela | Superintendency of Banks and Other Financial Institutions | http://www.sudeban.gob.ve/ | |
| VN | Vietnam | State Bank of Vietnam | https://www.sbv.gov.vn/webcenter/portal/en/home/sbv?_afrLoop=30371782797877311 | |
| VI | Virgin Islands (British) | Financial Services Commission | https://www.bvifsc.vg/ | |
| ZM | Zambia | Bank of Zambia | https://www.boz.zm/ (link is not working) | |
| ZW | Zimbabwe | Reserve Bank of Zimbabwe | https://www.rbz.co.zw/index.php/regulation-supervision |
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This page was last updated on February 9, 2023.
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