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)
AWArubaCentral Bank of Aruba 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 Australia
ATAustriaFinancial Market Authority Austrian Takeover Commission Austrian National Bank
AZAzerbaijanCentral Bank of Azerbaijan
BSBahamasSecurities Commission of the Bahamas
BHBahrainCentral Bank of Bahrain CBB is responsible for,regulator of Bahrain’s financial industry.
BDBangladeshBangladesh Securities and Exchange Commission Bangladesh Bank
BBBarbadosFinancial Services Commission (FSC) Central Bank of Barbados Fair Trading Commission
BYBelarusNational Bank of the Republic of Belarus
BEBelgiumNational Bank of Belgium (NBB) Financial Services and Markets Authority (FSMA)
BZBelizeBelize International Financial Services Commission
BJBeninThe West African Economic and Monetary Union (WAEMU) Organization for the Harmonization of Business Law in Africa (OHADA)
BMBermudaThe Bermuda Monetary Authority (BMA)
BTBhutanRoyal Monetary Authority of Bhutan
BOBoliviaThe Financial Regulatory Authority
BABosnia and HerzegovinaBanking Agency of the Federation of Bosnia and Herzegovina
BWBotswanaBank of Botswana The Non-Bank Financial Institutions Regulatory Authority
BR BrazilThe National Financial System Central Bank of Brazil Securities Commission (CVM) Superintendência de Seguros Privados (SUSEP) Superintendência Nacional de Previdência Complementar (PREVIC)
IOBritish Indian Ocean TerritoryBank of England Financial Conduct Authority Prudential Regulation Authority
BNBruneiBrunei International Finance Center of the Ministry of Finance (link not working)
BGBulgariaFinancial Supervision Commission
BFBurkina FasoThe West African Economic and Monetary Union (WAEMU)
BIBurundiThe Bank of Burundi
KHCambodiaThe National Bank of Cambodia (NBC)
CMCameroonInterprofessional Committee of the Insurance Market Central African Banking Commission (COBAC)
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 Ontario
CVCape VerdeCentral Bank of Cape Verde
KYCayman IslandsCayman Islands Monetary Authority
CFCentral African RepublicCentral African Banking Commission
TD ChadCentral African Banking Commission
CLChileThe Financial Market Commission
CNChinaChina Securities Regulatory Commission (CSRC) China Banking and Insurance Regulatory Commission (CBIRC) People’s Bank of China
COColombiaFinancial Superintendence of Colombia National Directorate of Taxes and Customs
CGCongo (French Middle)Banking Commission of Central African States
CDDemocratic Republic of the CongoCentral Bank of Congo (link doesn’t work)
CK Cook IslandsFinancial Supervisory Commission
CRCosta RicaGeneral Superintendency of Financial Entities (SUGEF) Central Bank of Costa Rica
CIIvory Coast (Côte d’Ivoire)The West African Economic and Monetary Union (WAEMU) Organization for the Harmonization of Business Law in Africa (OHADA)
HRCroatiaCroatian National Bank Croatian Financial Services Supervisory Agency
CUCubaCentral Bank of Cuba
CYCyprusCentral Bank of Cyprus Cyprus Securities and Exchange Commission Insurance Companies Control Service
CZCzech RepublicCzech National Bank
DKDenmarkFinancial Supervisory Authority (Denmark)
DJDjiboutiThe Central Bank of Djibouti
DMDominicaFinancial Service Unit of the Commonwealth of Dominica
DODominican RepublicCentral Bank of Dominican Republic The Superintendency of Banks of Dominican Republic Superintendency of the Stock Market of the Dominican Republic
TPEast TimorNational Bank of Timor-Leste
ECEcuadorThe Superintendency of Banks of Ecuador
GOEquatorial GuineaBank of Central African States (BEAC)
EREritreaThe Bank of Eritrea (not working)
EEEstoniaFinancial Supervisory Authority of Estonia Bank of Estonia
ETEthiopiathe National Bank of Ethiopia
FOFaroe IslandsThe Danish Financial Supervisory Authority
FJFijiReserve Bank of Fiji
FIFinlandFinancial Supervisory Authority
FRFranceThe Financial Markets Authority (AMF) Prudential Control and Resolution Authority (ACPR)
GAGabonBank of Central African States (BEAC)
GMGambiaCentral Bank of Gambia
GEGeorgiaNational Bank of Georgia
DEGermanyDeutsche Bank Federal Financial Supervisory Authority (BaFin)
GHGhanaBank of Ghana
GIGibraltarFinancial Services Commission
GBGreat Britain (United Kingdom)Bank of England Financial Conduct Authority Prudential Regulation Authority
GRGreeceBank of Greece The Hellenic Capital Market Commission (HCMC)
GL GreenlandFinancial Supervisory Authority (Denmark)
GDGrenadaGrenada Authority for the Regulation of Financial Institution (GARFIN)
GTGuatemalaSuperintendency of Banks
GNGuineaCentral Bank of the Republic of Guinea
GWGuinea-BissauCentral Bank of West African States (BCEAO)
GYGuyanaBank of Guyana
HTHaitiBank of the Republic of Haiti
HNHondurasCentral Bank of Honduras National Banking and Insurance Commission
HKHong KongHong Kong Monetary Authority Insurance Authority (IA) Mandatory Provident Fund Schemes Authority (MPFA) Securities and Futures Commission (SFC)
HUHungaryCentral Bank of Hungary
ISIcelandCentral Bank of Iceland Financial Supervisory Authority of Iceland
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)
IDIndonesiaBank of Indonesia Financial Services Authority of Indonesia
IRIranCentral Bank of Iran
IQIraqIraqi Securities Commission (ISC) Central Bank of Iraq
IEIrelandCentral Bank of Ireland Irish Takeover Panel
ILIsraelBank of Israel Israel Securities Authority (ISA)
ITItalyBank of Italy The Commissione Nazionale per le Società e la Borsa (CONSOB) Institute for Insurance Supervision (IVASS)
JMJamaicaBank of Jamaica Financial Services Commission Attorney General’s Chambers Jamaica Deposit Insurance Company
JPJapanBank of Japan Financial Services Agency
JOJordanCentral Bank of Jordan Jordan Securities Commission
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 Market
KEKenyaCentral Bank of Kenya Capital Markets Authority
KRSouth KoreaBank of Korea The Financial Services Commission (FSC) The Financial Supervisory Service (FSS)
KWKuwaitCentral Bank of Kuwait
KGKyrgyzstanNational Bank of the Kyrgyzstan Republic
LALao People’s Democratic RepublicBank of the Lao People’s Democratic Republic
LVLatviaFinancial and Capital Market Commission
LBLebanonCentralBank of Lebanon
LSLesothoCentral Bank of Lesotho
LRLiberiaLiberia Revenue Authority(LRA)
LYLibyaCentral Bank of Libya
LILiechtensteinFinancial Market Authority
LTLithuaniaBank of Lithuania
LULuxembourgCentral Bank of Luxembourg Financial Sector Supervisory Commission
MOMacaoMonetary Authority of Macao
MK North Macedonia RepublicNational Bank of the Republic of North Macedonia
MGMadagascarCentral Bank of Madagascar
MWMalawiReserve Bank of Malawi
MYMalaysiaCentral Bank of Malaysia Companies Commission Of Malaysia (SSM) Securities Commission Malaysia (SC)
MVMaldivesMaldives Monetary Authority
MLMaliCentral Bank of West African States
MTMaltaCentral Bank of Malta Malta Financial Services Authority
MRMauritaniaCentral Bank of Mauritania
MUMauritusBank of Mauritus
MX MexicoNational Baking and Stock Commission
MDMoldovaNational Bank of Moldova
MCMonacoFinancial Activities Supervisory Commission (CCAF)
MNMongoliaThe Financial Regulatory Commission (FRC)
MAMoroccoCentral Bank of Morocco The Moroccan Capital Markets Authority (AMMC)
MZMozambiqueBank of Mozambique
MMMyanmarCentral Bank of Myanmar
NANamibiaBank of Namibia
NPNepalCentral Bank of Nepal
NLNetherlandsNetherlands Bank Netherlands Authority for the Financial Markets
NZNew ZealandReserve Bank of New Zealand Financial Markets Authority (FMA New Zealand)
NINicaraguaSuperintendency of Banks and Other Financial Institutions
NGNigeriaCentral Bank of Nigeria Nigeria Deposit Insurance Corporation Securities and Exchange Commission
NONorwayCentral Bank of Norway The Financial Supervisory Authority of Norway
OMOmanCentral Bank of Oman
PKPakistanState Bank of Pakistan Securities and Exchange Commission of Pakistan
PWPalauFinancial Institutions Commission
PSPalestinian StatePalestine Monetary Authority
PAPanamaNational Bank of Panama Superintendency of Banks of the Republic of Panama
PGPapua New GuineaBank of Papua New Guinea
PYParaguayCentral Bank of Paraguay
PEPeruSuperintendence of Banking and Insurance
PH PhilippinesCentral Bank of the Philippines Securities and Exchange Commission Insurance Commission (IC)
PLPolandNational Bank of Poland Polish Financial Supervision Authority (KNF)
PTPortugalBank of Portugal Securities Market Commission
PRPuerto RicoOffice of the Commissioner of Financial Institutions
QAQatarQatar Central Bank Qatar Financial Centre Regulatory Authority
RORomaniaNational Bank of Romania Romanian Financial Supervisory Authority
RURussian FederationCentral Bank of the Russian Federation
RWRwandaNational Bank of Rwanda
SHSaint HelenaThe Financial Services Regulatory Authority (FSRA) Financial Services Regulatory Authority,Ascension and Tristan da Cunha.
KNSaint Kitts and NevisFinancial Services Regulatory Commission
LCSaint LuciaFinancial Services Regulatory Authority (FSRA)
VCSaint Vincent and GrenadinesEastern Caribbean Central Bank Financial Services Authority
WSSamoaCentral Bank of Samoa
SMSan MarinoCentral Bank of the Republic of San Marino
SASaudi ArabiaSaudi Central Bank Capital Market Authority
RSSerbiaNational Bank of Serbia
SNSenegalThe West African Economic and Monetary Union (WAEMU) Organization for the Harmonization of Business Law in Africa (OHADA)
SCSeychellesCentral Bank of Seychelles
SLSierra LeoneBank of Sierra Leone
SGSingaporeMonetary Authority of Singapore
SKSlovakiaNational Bank of Slovakia
SISloveniaBank of Slovenia
SBSolomon IslandsCentral Bank of Solomon Islands
SOSomaliaCentral Bank Of Somalia
ZASouth AfricaSouth African Reserve Bank Financial Sector Conduct Authority National Credit Regulator
ESSpainBank of Spain Spanish Securities Market Commission (CNMV) General Directorate of Insurance and Pension Funds (DGSFP)
LKSri LankaCentral Bank of Sri Lanka
SDSudanBank of Sudan
SRSurinameCentral Bank of Suriname
SZSwazilandFinancial Services Regulatory Authority (FSRA)
SESwedenSwedish National Bank Financial Supervisory
CHSwitzerlandSwiss National Bank Swiss Financial Market Supervisory Authority
SYSyriaCentral Bank of Syria
TWTaiwanFinancial Supervisory Commission of Taiwan
TJTajikistanNational Bank of the Republic of Tajikistan
TZTanzaniaBank of Tanzania
THThailandBank of Thailand
TGTogoWest African Economic and Monetary Union (WAEMU) Central Bank of West African States
TOTongaNational Reserve Bank of Tonga
TTTrinidad and TobagoCentral Bank of Trinidad and Tobago
TNTunisiaCentral Bank of Tunisia
TRTurkeyCentral Bank of Turkey Banking Regulation and Supervision Agency Capital Markets Board of Turkey
TMTurkmenistanCentral Bank of Turkmenistan
TCTurks and Caicos IslandsFinancial Services Commission
UGUgandaBank of Uganda
UAUkraineNational Bank of Ukraine
GBUnited KingdomBank of England Prudential Regulation Authority The Financial Conduct Authority
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)
UYUruguayCentral Bank of Uruguay
UZUzbekistanCentral Bank of the Republic of Uzbekistan
VUVanuatuReserve Bank of Vanuatu Vanuatu Financial Services Commission
VEVenezuelaSuperintendency of Banks and Other Financial Institutions
VNVietnamState Bank of Vietnam
VIVirgin Islands (British)Financial Services Commission
ZMZambiaBank of Zambia (link is not working)
ZWZimbabweReserve Bank of Zimbabwe

This page was last updated on June 12, 2024.

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