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List of Financial Regulators Worldwide
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List of Financial Regulators Worldwide
Algeria
Bank of Algeria
Securities and Investments
Organization and Monitoring Commission (COSOB)
Aruba
Central Bank of Aruba
Australia
The Australian Prudential Regulation Authority (APRA)
Australian Securities and Investments Commission (ASIC)
Australian Treasury
Reserve Bank of Australia
Austria
Financial Market Authority
Austrian Takeover Commission
Austrian National Bank
Azerbaijan
Central Bank of
Azerbaija
n
Bahamas
Securities
Commission of
the Bahamas
Bahrain
Central Bank of Bahrain
Bangladesh
Bangladesh
Securities and Exchange Commission
Bangladesh Bank
Barbados
Financial Services Commission(FSC)
Central Bank of Barbados
Fair Trading Commission
Belarus
National Bank of the Republic of Belarus
Belgium
National Bank of
Belgium (NBB)
Financial Services and Markets Authority (FSMA)
Belize
Belize International Financial Services Commission
Benin
The West African Economic and
Monetary Union (WAEMU)
Organization for the Harmonization of Business Law in Africa (OHADA)
Bermuda
The Bermuda Monetary Authority (BMA)
Bhutan
Royal Monetary Authority of Bhutan
Bolivia
The Financial Regulatory Authority
Bosnia and
Herzegovina
Banking Agency of the Federation of Bosnia and Herzegovina
Botswana
Bank of Botswana
The Non-Bank
Financial Institutions Regulatory
Authority
Brazil
The National Financial System
Central Bank of Brazil
Securities Commission (CVM)
Superintendência de Seguros Privados (SUSEP)
Superintendência Nacional de Previdência Complementar (PREVIC)
British Indian
Ocean
Territory
Bank of England
Financial Conduct Authority
Prudential Regulation Authority
Brunei
Brunei International Finance Center of the Ministry of Finance
Bulgaria
Financial Supervision Commission
Burkina Faso
The West African Economic and
Monetary Union (WAEMU)
Burundi
The Bank of Burundi
Cambodia
The National Bank of Cambodia (NBC)
Cameroon
Interprofessional Committee of the
Insurance Market
Central African Banking Commission
(COBAC)
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
Cape Verde
Central Bank of Cape Verde
Cayman
Islands
Cayman Islands Monetary Authority
Central
African
Republic
Central African Banking Commission
Chad
Central African Banking Commission
Chile
The Financial Market Commission
China
China Securities Regulatory Commission (CSRC)
China Banking and Insurance Regulatory Commission (CBIRC)
People’s Bank of China
Colombia
Financial Superintendence of Colombia
National Directorate of Taxes and Customs
Congo
(French
Middle)
Banking Commission of Central African States
Democratic
Republic of
the Congo
Central Bank of Congo
Cook Islands
Financial Supervisory Commission
Costa Rica
General 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)
Croatia
Croatian National Bank
Croatian Financial Services Supervisory Agency
Cuba
Central Bank of Cuba
Cyprus
Central Bank of Cyprus
Cyprus Securities and Exchange
Commission
Insurance Companies Control Service
Czech
Republic
Czech National Bank
Denmark
Financial Supervisory Authority (Denmark)
Djibouti
The Central Bank of Djibouti
Dominica
Financial Service Unit of the Commonwealth of Dominica
Dominican
Republic
Central Bank of Dominican Republic
The Superintendency of Banks of
Dominican Republic
Superintendency of the Stock
Market of the Dominican Republic
East Timor
National Bank of Timor-Leste
Ecuador
The Superintendency of Banks of Ecuador
Equatorial
Guinea
Bank of Central African States (BEAC)
Eritrea
The Bank of Eritrea
Estonia
Financial Supervisory Authority of Estonia
Bank of Estonia
Ethiopia
The National Bank of Ethiopia
Faroe Islands
The Danish Financial Supervisory Authority
Fiji
Reserve Bank of Fiji
Finland
Financial Supervisory Authority
France
The Financial Markets Authority (AMF)
Prudential Control and Resolution Authority (ACPR)
Gabon
Bank of Central African States (BEAC)
Gambia
Central Bank of Gambia
Georgia
National Bank of Georgia
Germany
Deutsche Bank
Federal Financial Supervisory Authority (BaFin)
Ghana
Bank of Ghana
Gibraltar
Financial Services Commission
Great Britain
(United
Kingdom)
Bank of England
Financial Conduct Authority
Prudential Regulation Authority
Greece
Bank of Greece
The Hellenic Capital Market Commission (HCMC)
Greenland
Financial Supervisory Authority (Denmark)
Grenada
Grenada Authority for the Regulation of Financial Institution (GARFIN)
Guatemala
Superintendency of Banks
Guinea
Central Bank of the Republic of Guinea
Guinea-Bissau
Central Bank of West African States (BCEAO)
Guyana
Bank of Guyana
Haiti
Bank of the Republic of Haiti
Honduras
Central Bank of Honduras
National Banking and Insurance
Commission
Hong Kong
Hong Kong Monetary Authority
Insurance Authority (IA)
Mandatory Provident Fund Schemes
Authority (MPFA)
Securities and Futures Commission (SFC)
Hungary
Central Bank of Hungary
Iceland
Central Bank of Iceland
Financial Supervisory Authority of Iceland
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)
Indonesia
Bank of Indonesia
Financial Services Authority of Indonesia
Iran
Central Bank of Iran
Iraq
Iraqi Securities Commission (ISC)
Central Bank of Iraq
Ireland
Central Bank of Ireland
Irish Takeover Panel
Israel
Bank of Israel Israel Securities Authority (ISA)
Italy
Bank of Italy
The Commissione Nazionale per le Società e la Borsa (CONSOB)
Institute for Insurance Supervision (IVASS)
Jamaica
Bank of Jamaica
Financial Services Commission
Attorney General’s Chambers
Jamaica Deposit Insurance Company
Japan
Bank of Japan
Financial Services Agency
Jordan
Central Bank of Jordan
Jordan Securities Commission
Kazakstan
Central 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
Kenya
Central Bank of Kenya
Capital Markets Authority
South Korea
Bank of Korea
The Financial Services Commission (FSC)
The Financial Supervisory Service (FSS)
Kuwait
Central Bank of Kuwait
Kyrgyzstan
National Bank of the Kyrgyzstan Republic
Lao People’s
Democratic
Republic
Bank of the Lao People’s Democratic Republic
Latvia
Financial and Capital Market Commission
Lebanon
Central Bank of Lebanon
Lesotho
Central Bank of Lesotho
Liberia
Liberia Revenue Authority(LRA)
Libya
Central Bank of Libya
Liechtenstein
Financial Market Authority
Lithuania
Bank of Lithuania
Luxembourg
Central Bank of Luxembourg
Financial Sector Supervisory Commission
Macao
Monetary Authority of Macao
North
Macedonia
Republic
National Bank of the Republic of North Macedonia
Madagascar
Central Bank of Madagascar
Malawi
Reserve Bank of Malawi
Malaysia
Central Bank of Malaysia
Companies Commission Of Malaysia (SSM)
Securities Commission Malaysia (SC)
Maldives
Maldives Monetary Authority
Mali
Central Bank of West African States
Malta
Central Bank of Malta
Malta Financial Services Authority
Mauritania
Central Bank of Mauritania
Mauritus
Bank of Mauritus
Mexico
National Banking and Stock Commission
Moldova
National Bank of Moldova
Monaco
Financial Activities Supervisory Commission (CCAF)
Mongolia
The Financial Regulatory Commission (FRC)
Morocco
Central Bank of Morocco
The Moroccan Capital Markets Authority (AMMC)
Mozambique
Bank of Mozambique
Myanmar
Central Bank of Myanmar
Namibia
Bank of Namibia
Nepal
Central Bank of Nepal
Netherlands
Netherlands Bank
Netherlands Authority for the Financial Markets
New Zealand
Reserve Bank of New Zealand
Financial Markets Authority (FMA New Zealand)
Nicaragua
Superintendency of Banks and Other Financial Institutions
Nigeria
Central Bank of Nigeria
Nigeria Deposit Insurance Corporation
Securities and Exchange Commission
Norway
Central Bank of Norway
The Financial Supervisory Authority of Norway
Oman
Central Bank of Oman
Pakistan
State Bank of Pakistan
Securities and Exchange Commission of Pakistan
Palau
Financial Institutions Commission
Palestinian
State
Palestine Monetary Authority
Panama
National Bank of Panama
Superintendency of Banks of the Republic of Panama
Papua New
Guinea
Bank of Papua New Guinea
Paraguay
Central Bank of Paraguay
Peru
Superintendence of Banking and Insurance
Philippines
Central Bank of the Philippines
Securities and Exchange Commission
Insurance Commission (IC)
Poland
National Bank of Poland
Polish Financial Supervision Authority (KNF)
Portugal
Bank of Portugal
Securities Market Commission
Puerto Rico
Office of the Commissioner of Financial Institutions
Qatar
Qatar Central Bank
Qatar Financial Centre Regulatory Authority
Romania
National Bank of Romania
Romanian Financial Supervisory Authority
Russian
Federation
Central Bank of the Russian Federation
Rwanda
National Bank of Rwanda
Saint Helena
The Financial Services Regulatory Authority (FSRA)
Saint Kitts
and Nevis
Financial Services Regulatory Commission
Saint Lucia
Financial Services Regulatory Authority (FSRA)
Saint Vincent
and
Grenadines
Eastern Caribbean Central Bank
Financial Services Authority
Samoa
Central Bank of Samoa
San Marino
Central Bank of the Republic of San Marino
Saudi Arabia
Saudi Central Bank
Capital Market Authority
Serbia
National Bank of Serbia
Senegal
The West African Economic and Monetary Union (WAEMU)
Organization for the Harmonization of Business Law in Africa (OHADA)
Seychelles
Central Bank of Seychelles
Sierra Leone
Bank of Sierra Leone
Singapore
Monetary Authority of Singapore
Slovakia
National Bank of Slovakia
Slovenia
Bank of Slovenia
Solomon
Islands
Central Bank of Solomon Islands
Somalia
Central Bank Of Somalia
South Africa
South African Reserve Bank
Financial Sector Conduct Authority
National Credit Regulator
Spain
Bank of Spain
Spanish Securities Market Commission (CNMV)
General Directorate of Insurance and Pension Funds (DGSFP)
Sri Lanka
Central Bank of Sri Lanka
Sudan
Bank of Sudan
Suriname
Central Bank of Suriname
Swaziland
Financial Services Regulatory Authority (FSRA)
Sweden
Swedish National Bank
Financial Supervisory Authority
Switzerland
Swiss National Bank
Swiss Financial Market Supervisory Authority
Syria
Central Bank of Syria
Taiwan
Financial Supervisory Commission of Taiwan
Tajikistan
National Bank of the Republic of Tajikistan
Tanzania
Bank of Tanzania
Thailand
Bank of Thailand
Togo
West African Economic and Monetary Union (WAEMU)
Central Bank of West African States
Tonga
National Reserve Bank of Tonga
Trinidad and
Tobago
Central Bank of Trinidad and Tobago
Tunisia
Central Bank of Tunisia
Turkey
Central Bank of Turkey
Banking Regulation and Supervision Agency
Capital Markets Board of Turkey
Turkmenistan
Central Bank of Turkmenistan
Turks and
Caicos
Islands
Financial Services Commission
Uganda
Bank of Uganda
Ukraine
National Bank of Ukraine
United
Kingdom
Bank of England
Prudential Regulation Authority
The Financial Conduct Authority
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)
Uruguay
Central Bank of Uruguay
Uzbekistan
Central Bank of the Republic of Uzbekistan
Vanuatu
Reserve Bank of Vanuatu
Vanuatu Financial Services Commission
Venezuela
Superintendency of Banks and Other Financial Institutions
Vietnam
State Bank of Vietnam
Virgin Islands (British)
Financial Services Commission
Zambia
Bank of Zambia
Zimbabwe
Reserve Bank of Zimbabwe
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This page was last updated on December 6, 2022.
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