List of Financial Regulators Worldwide

AlgeriaBank of Algeria
Securities and Investments
Organization and Monitoring Commission (COSOB)
ArubaCentral Bank of Aruba
AustraliaThe Australian Prudential Regulation Authority (APRA)
Australian Securities and Investments Commission (ASIC)
Australian Treasury
Reserve Bank of Australia
AustriaFinancial Market Authority
Austrian Takeover Commission
Austrian National Bank
AzerbaijanCentral Bank of
Commission of
the Bahamas
BahrainCentral Bank of Bahrain
Securities and Exchange Commission

Bangladesh Bank
BarbadosFinancial Services Commission(FSC)
Central Bank of Barbados
Fair Trading Commission
BelarusNational Bank of the Republic of Belarus
BelgiumNational Bank of Belgium (NBB)
Financial Services and Markets Authority (FSMA)
BelizeBelize International Financial Services Commission
BeninThe West African Economic and
Monetary Union (WAEMU)
Organization for the Harmonization of Business Law in Africa (OHADA)
BermudaThe Bermuda Monetary Authority (BMA)
BhutanRoyal Monetary Authority of Bhutan
BoliviaThe Financial Regulatory Authority
Bosnia and
Banking Agency of the Federation of Bosnia and Herzegovina
BotswanaBank of Botswana
The Non-Bank
Financial Institutions Regulatory
BrazilThe National Financial System
Central Bank of Brazil
Securities Commission (CVM)
Superintendência de Seguros Privados (SUSEP)
Superintendência Nacional de Previdência Complementar (PREVIC)
British Indian
Bank of England
Financial Conduct Authority
Prudential Regulation Authority
BruneiBrunei International Finance Center of the Ministry of Finance
BulgariaFinancial Supervision Commission
Burkina FasoThe West African Economic and
Monetary Union (WAEMU)
BurundiThe Bank of Burundi
CambodiaThe National Bank of Cambodia (NBC)
CameroonInterprofessional Committee of the
Insurance Market

Central African Banking Commission
CanadaBank 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
Cape VerdeCentral Bank of Cape Verde
Cayman Islands Monetary Authority
Central African Banking Commission
ChadCentral African Banking Commission
ChileThe Financial Market Commission
ChinaChina Securities Regulatory Commission (CSRC)
China Banking and Insurance Regulatory Commission (CBIRC)
People’s Bank of China
ColombiaFinancial Superintendence of Colombia
National Directorate of Taxes and Customs
Banking Commission of Central African States
Republic of
the Congo
Central Bank of Congo
Cook IslandsFinancial Supervisory Commission
Costa RicaGeneral Superintendency of Financial
Entities (SUGEF)

Central Bank of Costa Rica
Ivory Coast
(Côte d’Ivoire)
The West African Economic and Monetary Union (WAEMU)
Organization for the Harmonization of
Business Law in Africa (OHADA)
CroatiaCroatian National Bank
Croatian Financial Services Supervisory Agency
CubaCentral Bank of Cuba
CyprusCentral Bank of Cyprus
Cyprus Securities and Exchange

Insurance Companies Control Service
Czech National Bank
DenmarkFinancial Supervisory Authority (Denmark)
DjiboutiThe Central Bank of Djibouti
DominicaFinancial Service Unit of the Commonwealth of Dominica
Central Bank of Dominican Republic
The Superintendency of Banks of
Dominican Republic

Superintendency of the Stock
Market of the Dominican Republic
East TimorNational Bank of Timor-Leste
EcuadorThe Superintendency of Banks of Ecuador
Bank of Central African States (BEAC)
EritreaThe Bank of Eritrea
EstoniaFinancial Supervisory Authority of Estonia
Bank of Estonia
EthiopiaThe National Bank of Ethiopia
Faroe IslandsThe Danish Financial Supervisory Authority
FijiReserve Bank of Fiji
FinlandFinancial Supervisory Authority
FranceThe Financial Markets Authority (AMF)
Prudential Control and Resolution Authority (ACPR)
GabonBank of Central African States (BEAC)
GambiaCentral Bank of Gambia
GeorgiaNational Bank of Georgia
GermanyDeutsche Bank
Federal Financial Supervisory Authority (BaFin)
GhanaBank of Ghana
GibraltarFinancial Services Commission
Great Britain
Bank of England
Financial Conduct Authority
Prudential Regulation Authority
GreeceBank of Greece
The Hellenic Capital Market Commission (HCMC)
GreenlandFinancial Supervisory Authority (Denmark)
GrenadaGrenada Authority for the Regulation of Financial Institution (GARFIN)
GuatemalaSuperintendency of Banks
GuineaCentral Bank of the Republic of Guinea
Guinea-BissauCentral Bank of West African States (BCEAO)
GuyanaBank of Guyana
HaitiBank of the Republic of Haiti
HondurasCentral Bank of Honduras
National Banking and Insurance
Hong KongHong Kong Monetary Authority
Insurance Authority (IA)
Mandatory Provident Fund Schemes
Authority (MPFA)

Securities and Futures Commission (SFC)
HungaryCentral Bank of Hungary
IcelandCentral Bank of Iceland
Financial Supervisory Authority of Iceland
IndiaReserve 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)
IndonesiaBank of Indonesia
Financial Services Authority of Indonesia
IranCentral Bank of Iran
IraqIraqi Securities Commission (ISC)
Central Bank of Iraq
IrelandCentral Bank of Ireland
Irish Takeover Panel
IsraelBank of Israel Israel Securities Authority (ISA)
ItalyBank of Italy
The Commissione Nazionale per le Società e la Borsa (CONSOB)
Institute for Insurance Supervision (IVASS)
JamaicaBank of Jamaica
Financial Services Commission
Attorney General’s Chambers
Jamaica Deposit Insurance Company
JapanBank of Japan
Financial Services Agency
JordanCentral Bank of Jordan
Jordan Securities Commission
KazakstanCentral Bank of Kazakhstan
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
KenyaCentral Bank of Kenya
Capital Markets Authority
South KoreaBank of Korea
The Financial Services Commission (FSC)
The Financial Supervisory Service (FSS)
KuwaitCentral Bank of Kuwait
KyrgyzstanNational Bank of the Kyrgyzstan Republic
Lao People’s
Bank of the Lao People’s Democratic Republic
LatviaFinancial and Capital Market Commission
LebanonCentral Bank of Lebanon
LesothoCentral Bank of Lesotho
LiberiaLiberia Revenue Authority(LRA)
LibyaCentral Bank of Libya
LiechtensteinFinancial Market Authority
LithuaniaBank of Lithuania
LuxembourgCentral Bank of Luxembourg
Financial Sector Supervisory Commission
MacaoMonetary Authority of Macao
National Bank of the Republic of North Macedonia
MadagascarCentral Bank of Madagascar
MalawiReserve Bank of Malawi
MalaysiaCentral Bank of Malaysia
Companies Commission Of Malaysia (SSM)
Securities Commission Malaysia (SC)
MaldivesMaldives Monetary Authority
MaliCentral Bank of West African States
MaltaCentral Bank of Malta
Malta Financial Services Authority
MauritaniaCentral Bank of Mauritania
MauritusBank of Mauritus
MexicoNational Banking and Stock Commission
MoldovaNational Bank of Moldova
MonacoFinancial Activities Supervisory Commission (CCAF)
MongoliaThe Financial Regulatory Commission (FRC)
MoroccoCentral Bank of Morocco
The Moroccan Capital Markets Authority (AMMC)
MozambiqueBank of Mozambique
MyanmarCentral Bank of Myanmar
NamibiaBank of Namibia
NepalCentral Bank of Nepal
NetherlandsNetherlands Bank
Netherlands Authority for the Financial Markets
New ZealandReserve Bank of New Zealand
Financial Markets Authority (FMA New Zealand)
NicaraguaSuperintendency of Banks and Other Financial Institutions
NigeriaCentral Bank of Nigeria
Nigeria Deposit Insurance Corporation
Securities and Exchange Commission
NorwayCentral Bank of Norway
The Financial Supervisory Authority of Norway
OmanCentral Bank of Oman
PakistanState Bank of Pakistan
Securities and Exchange Commission of Pakistan
PalauFinancial Institutions Commission
Palestine Monetary Authority
PanamaNational Bank of Panama
Superintendency of Banks of the Republic of Panama
Papua New
Bank of Papua New Guinea
ParaguayCentral Bank of Paraguay
PeruSuperintendence of Banking and Insurance
PhilippinesCentral Bank of the Philippines
Securities and Exchange Commission
Insurance Commission (IC)
PolandNational Bank of Poland
Polish Financial Supervision Authority (KNF)
PortugalBank of Portugal
Securities Market Commission
Puerto RicoOffice of the Commissioner of Financial Institutions
QatarQatar Central Bank
Qatar Financial Centre Regulatory Authority
RomaniaNational Bank of Romania
Romanian Financial Supervisory Authority
Central Bank of the Russian Federation
RwandaNational Bank of Rwanda
Saint HelenaThe Financial Services Regulatory Authority (FSRA)
Saint Kitts
and Nevis
Financial Services Regulatory Commission
Saint LuciaFinancial Services Regulatory Authority (FSRA)
Saint Vincent
Eastern Caribbean Central Bank
Financial Services Authority
SamoaCentral Bank of Samoa
San MarinoCentral Bank of the Republic of San Marino
Saudi ArabiaSaudi Central Bank
Capital Market Authority
SerbiaNational Bank of Serbia
SenegalThe West African Economic and Monetary Union (WAEMU)
Organization for the Harmonization of Business Law in Africa (OHADA)
SeychellesCentral Bank of Seychelles
Sierra LeoneBank of Sierra Leone
SingaporeMonetary Authority of Singapore
SlovakiaNational Bank of Slovakia
SloveniaBank of Slovenia
Central Bank of Solomon Islands
SomaliaCentral Bank Of Somalia
South AfricaSouth African Reserve Bank
Financial Sector Conduct Authority
National Credit Regulator
SpainBank of Spain
Spanish Securities Market Commission (CNMV)
General Directorate of Insurance and Pension Funds (DGSFP)
Sri LankaCentral Bank of Sri Lanka
SudanBank of Sudan
SurinameCentral Bank of Suriname
SwazilandFinancial Services Regulatory Authority (FSRA)
SwedenSwedish National Bank
Financial Supervisory Authority
SwitzerlandSwiss National Bank
Swiss Financial Market Supervisory Authority
SyriaCentral Bank of Syria
TaiwanFinancial Supervisory Commission of Taiwan
TajikistanNational Bank of the Republic of Tajikistan
TanzaniaBank of Tanzania
ThailandBank of Thailand
TogoWest African Economic and Monetary Union (WAEMU)
Central Bank of West African States
TongaNational Reserve Bank of Tonga
Trinidad and
Central Bank of Trinidad and Tobago
TunisiaCentral Bank of Tunisia
TurkeyCentral Bank of Turkey
Banking Regulation and Supervision Agency
Capital Markets Board of Turkey
TurkmenistanCentral Bank of Turkmenistan
Turks and
Financial Services Commission
UgandaBank of Uganda
UkraineNational Bank of Ukraine
Bank of England
Prudential Regulation Authority
The Financial Conduct Authority
United 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)
UruguayCentral Bank of Uruguay
UzbekistanCentral Bank of the Republic of Uzbekistan
VanuatuReserve Bank of Vanuatu
Vanuatu Financial Services Commission
VenezuelaSuperintendency of Banks and Other Financial Institutions
VietnamState Bank of Vietnam
Virgin Islands (British)Financial Services Commission
ZambiaBank of Zambia
ZimbabweReserve Bank of Zimbabwe

This page was last updated on December 6, 2022.

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