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 |