| Country |
Name |
Type of Regulator |
| Australia |
Australian Prudential Regulatory Authority |
Banking |
| Australia |
Australian Securities & Investment Commission |
Securities |
| Austria |
The Austrian Financial Market Authority (FMA) (Finanzmarktaufsicht) |
All |
| Belgium |
Commission Bancaire, Financière et des Assurances (CBFA) |
All |
| Brazil |
Banco central do Brasil |
Banking |
| Brazil |
Comissao de Valores Mobiliiarios |
Securities |
| Bulgaria |
Bulgarian National Bank |
Banking |
| Bulgaria |
Financial Supervision Commission |
Securities |
| Canada |
Bank of Canada |
Banking |
| Canada |
The Office of the Superintendent of Financial Institutions Canada |
Banking |
| Canada |
Ontario Securities Commission |
Securities |
| Canada |
British Columbia Securities Commssion |
Securities |
| Czech Republic |
Czech National Bank (Ceská Národni Banka) |
All |
| Denmark |
Finanstilsynet |
All |
| Finland |
Financial Supervision Authority |
Banking, Securities |
| France |
The Banking Commission (Commission Bancaire - CB) |
Banking |
| France |
Autorite des Marches Financiers (AMF) |
Securities |
| Germany |
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFIN) |
All |
| Gibraltar |
Financial Services Commission |
All |
| Greece |
Bank of Greece, Banking Supervision Division |
Banking |
| Greece |
Hellenic Capital Market Commission |
Securities |
| Guernsey |
Guernsey Financial Services Commission |
All |
| Hong Kong |
Hong Kong Monetary Authority |
Banking |
| Hong Kong |
Securities and Futures Commission (HKSFC) |
Securities |
| Hungary |
Hungarian Financial Supervisory Authority |
All |
| Iceland |
Financial Supervisory Authority (Fármálaeftirlitid) |
All |
| Ireland |
Central Bank of Ireland |
All |
| Isle of man |
Financial Supervision Commission |
Banking, Securities |
| Italy |
Bank of Italy |
Banking |
| Italy |
Commissione Nazionale per le Società e le Borsa |
Securities |
| Japan |
Financial Services Agency |
All |
| Jersey |
Jersey Financial Services Commission |
All |
| Liechtenstein |
Financial Market Authority |
All |
| Luxembourg |
Commission de Surveillance du Secteur Financier |
Banking, Securities |
| Malta |
Malta Financial Services Authority |
All |
| Netherlands |
De Nederlandsche Bank |
Banking |
| Netherlands |
Autoriteit Financiele Markten |
Securities |
| Norway |
Kredittilsynet |
All |
| Poland |
Narodowy Bank Polski |
Banking |
| Poland |
The Polish Securities & Exchange Commission |
Securities |
| Portugal |
Banco de Portugal |
Banking |
| Portugal |
Comissão do Mercado de Valores Mobiliários |
Securities |
| Romania |
National Bank of Romania |
Banking |
| Romania |
National Securities Commission |
Securities |
| Singapore |
Monetary Authority of Singapore (MAS) |
All |
| Slovakia |
National Bank of Slovakia |
All |
| Slovenia |
Bank of Slovenia (Banka Slovenije) |
Banking |
| Slovenia |
Securities Market Agency |
Securities |
| South Africa |
South African Reserve Bank |
Banking |
| South Africa |
Financial Services Board |
Securities, Insurance |
| Spain |
Banco de Espana |
Banking |
| Spain |
Comisión Nacional del Mercado de Valores |
Securities |
| Sweden |
Swedish Financial Supervisory Authority (Finansinspektionen) |
All |
| Switzerland |
Swiss Financial Market Supervisory Authority (FINMA) |
All |
| UK |
Financial Conduct Authority (formerly: Financial Services Authority (FSA)) |
All |
| US |
The Federal Reserve System (the FED) |
Banking |
| US |
Office of the Comptroller of the Currency (OCC) |
Banking |
| US |
Federal Deposit Insurance Corporation (FDIC) |
Banking |
| US |
Office of Thrift Supervision (OTS) |
Banking |
| US |
The Financial Industry Regulatory Authority (FINRA) |
Brokers (FINRA) |
| US |
National Futures Association (NFA) |
Futures |
| US |
Securities and Exchange Commission (SEC) |
Securities |