Directory

Regulators

361 regulators across 11 regions.

• ADGM Financial Services Regulatory Authority (FSRA)Official Regulator
• Accounting and Corporate Regulatory Authority (ACRA) — SingaporeCorporate Registry
• Agencija za trg vrednostnih papirjev (ATVP) — Securities Market AgencySecurities Regulator
• Agency for Regulation and Development of Financial Markets (ARDFM) — KazakhstanFinancial Services Regulator
• Alabama State Banking DepartmentOfficial Regulator
• Alaska Division of Banking and SecuritiesOfficial Regulator
• American Samoa Office of Financial InstitutionsOfficial Regulator
• Arizona Department of Insurance and Financial InstitutionsOfficial Regulator
• Arkansas State Bank DepartmentOfficial Regulator
• Australian Prudential Regulation Authority (APRA)Official Regulator
• Australian Securities and Investments Commission (ASIC)Official Regulator
• Australian Transaction Reports and Analysis Centre (AUSTRAC)Official Regulator
• Autoritat Financera Andorrana (AFA)Financial Services Regulator
• Autoritatea de Supraveghere Financiara (ASF)Financial Services Regulator
• Autoriteit Financiële Markten (AFM)Securities Regulator
• Autoriti Monetari Brunei Darussalam (AMBD) / Brunei Darussalam Central Bank (BDCB)Central Bank
• Autorità di Supervisione e Informazione Finanziaria (ASIF)Financial Services Regulator
• Autorité Marocaine du Marché des Capitaux (AMMC)Securities Regulator
• Autorité de contrôle prudentiel et de résolution (ACPR)Official Regulator
• Autorité des Marchés Financiers (AMF)Securities Regulator
• BCEAO National Agency — BeninCentral Bank Branch
• BCEAO National Agency — Burkina FasoCentral Bank Branch
• BCEAO National Agency — Côte d'IvoireCentral Bank Branch
• BCEAO National Agency — Guinea-BissauCentral Bank Branch
• BCEAO National Agency — MaliCentral Bank Branch
• BCEAO National Agency — NigerCentral Bank Branch
• BCEAO National Agency — SenegalCentral Bank Branch
• BCEAO National Agency — TogoCentral Bank Branch
• BEAC National Directorate — Central African RepublicCentral Bank Branch
• BEAC National Directorate — ChadCentral Bank Branch
• BEAC National Directorate — Equatorial GuineaCentral Bank Branch
• BEAC National Directorate — GabonCentral Bank Branch
• BEAC National Directorate — Republic of CongoCentral Bank Branch
• Banca Centrale della Repubblica di San Marino (BCSM)Central Bank
• Banca Națională a României (BNR)Central Bank
• Banca d'Italia (BoI)Central Bank
• Banco Central de Bolivia (BCB)Central Bank
• Banco Central de Chile (BCCh)Central Bank
• Banco Central de Costa Rica (BCCR)Central Bank
• Banco Central de Cuba (BCC)Central Bank
• Banco Central de Honduras (BCH)Central Bank
• Banco Central de Nicaragua (BCN)Central Bank
• Banco Central de Reserva de El Salvador (BCR)Central Bank
• Banco Central de Reserva del Perú (BCRP)Central Bank
• Banco Central de São Tomé e Príncipe (BCSTP)National Central Bank
• Banco Central de Timor-Leste (BCTL)Central Bank
• Banco Central de Venezuela (BCV)Central Bank
• Banco Central de la República Argentina (BCRA)Central Bank
• Banco Central de la República Dominicana (BCRD)Central Bank
• Banco Central del Ecuador (BCE)Central Bank
• Banco Central del Paraguay (BCP)Central Bank
• Banco Central del Uruguay (BCU)Central Bank
• Banco Central do Brasil (BCB)Central Bank
• Banco Nacional de Angola (BNA)Central Bank
• Banco de Cabo Verde (BCV)Central Bank
• Banco de España (BdE)Central Bank
• Banco de Guatemala (Banguat)Central Bank
• Banco de Moçambique (BdM)Central Bank
• Banco de México (Banxico)Central Bank
• Banco de Portugal (BdP)Central Bank
• Banco de la República (BanRep) - Colombia's Central BankCentral Bank
• Bangko Sentral ng Pilipinas (BSP)Central Bank
• Bangladesh Bank (BB)Central Bank
• Bangladesh Securities and Exchange Commission (BSEC)Securities Regulator
• Bank Al-Maghrib (BAM) — Morocco's Central BankCentral Bank
• Bank Indonesia (BI)Central Bank
• Bank Negara Malaysia (BNM)Central Bank
• Bank Of EnglandOfficial Regulator
• Bank for International SettlementsSupranational Authority
• Bank of Albania (BoA)Central Bank
• Bank of BotswanaCentral Bank
• Bank of Canada (BoC)Central Bank
• Bank of Eritrea (BoE)Central Bank
• Bank of Ghana (BOG)Central Bank
• Bank of Greece (Τράπεζα της Ελλάδος)Central Bank
• Bank of Guyana (BoG)Central Bank
• Bank of Israel (BoI)Central Bank
• Bank of Jamaica (BOJ)Central Bank
• Bank of Japan (BoJ)Central Bank
• Bank of KoreaCentral Bank
• Bank of Mauritius (BoM)Central Bank
• Bank of Mongolia (Mongol Bank)Central Bank
• Bank of Namibia (BoN)Central Bank
• Bank of Papua New Guinea (BPNG)Central Bank
• Bank of Russia (Central Bank of Russia)Central Bank
• Bank of Sierra Leone (BSL)Central Bank
• Bank of South Sudan (BoSS)Central Bank
• Bank of Tanzania (BOT)Central Bank
• Bank of ThailandCentral Bank
• Bank of Uganda (BoU) - Regulatory FrameworkCentral Bank
• Bank of Zambia (BoZ)Central Bank
• Bank of the Lao PDRCentral Bank
• Banka Slovenije (Bank of Slovenia)Central Bank
• Bankacılık Düzenleme ve Denetleme Kurumu (BDDK/BRSA)Banking Regulator
• Banking Commission — Marshall IslandsBanking Regulator
• Banky Foiben'i Madagasikara (BFM)Central Bank
• Banque Centrale de Djibouti (BCD)Central Bank
• Banque Centrale de Mauritanie (BCM)Central Bank
• Banque Centrale de Tunisie (BCT)Central Bank
• Banque Centrale de la République de Guinée (BCRG)Central Bank
• Banque Centrale des Comores (BCC)Central Bank
• Banque Centrale des États de l'Afrique de l'Ouest (BCEAO)Central Bank
• Banque Centrale du Congo (BCC)Central Bank
• Banque d'Algérie (BoA)Central Bank
• Banque de FranceCentral Bank
• Banque de la République d'Haïti (BRH)Central Bank
• Banque de la République du Burundi (BRB)Central Bank
• Banque des États de l'Afrique Centrale (BEAC)Central Bank
• Banque du Liban (BDL)Central Bank
• Bermuda Monetary Authority (BMA)Financial Services Regulator
• British Columbia Securities CommissionOfficial Regulator
• British Virgin Islands Financial Services Commission (FSC)Financial Services Regulator
• Bulgarian National Bank (Българска национална банка - BNB)Central Bank
• California Department of Financial Protection and InnovationOfficial Regulator
• Cameroon Financial Regulation FrameworkCentral Bank
• Canada Deposit Insurance Corporation (CDIC)Official Regulator
• Canadian Investment Regulatory Organization (CIRO)Self-Regulatory Organization
• Canadian Securities Administrators (CSA)Self-Regulatory Organization
• Capital Market Authority (CMA)Official Regulator
• Capital Markets Authority (CMA) — KenyaOfficial Regulator
• Cayman Islands Monetary Authority (CIMA)Financial Services Regulator
• Central Bank of Armenia (CBA)Central Bank
• Central Bank of BahrainCentral Bank
• Central Bank of Barbados (CBB)Central Bank
• Central Bank of Belize (CBB)Central Bank
• Central Bank of Bosnia and Herzegovina (CBBH)Central Bank
• Central Bank of Cyprus (CBC)Central Bank
• Central Bank of Egypt (CBE)Central Bank
• Central Bank of Eswatini (CBE)Central Bank
• Central Bank of Iraq (CBI)Central Bank
• Central Bank of Ireland (CBI)Central Bank
• Central Bank of Jordan (CBJ)Central Bank
• Central Bank of Kenya (CBK)Central Bank
• Central Bank of Kuwait (CBK)Central Bank
• Central Bank of Lesotho (CBL)Central Bank
• Central Bank of Liberia (CBL)Central Bank
• Central Bank of Libya (CBL)Central Bank
• Central Bank of Montenegro (CBCG)Central Bank
• Central Bank of MyanmarCentral Bank
• Central Bank of Nigeria (CBN)Central Bank
• Central Bank of Oman (CBO)Central Bank
• Central Bank of Samoa (CBS)Central Bank
• Central Bank of Seychelles (CBS)Central Bank
• Central Bank of Solomon Islands (CBSI)Central Bank
• Central Bank of Somalia (CBS)Central Bank
• Central Bank of Sri Lanka (CBSL)Central Bank
• Central Bank of Sudan (CBOS)Central Bank
• Central Bank of Syria (CBS)Central Bank
• Central Bank of The Bahamas (CBOB)Central Bank
• Central Bank of The Gambia (CBG)Central Bank
• Central Bank of Trinidad and Tobago (CBTT)Central Bank
• Central Bank of Turkmenistan (CBT)Central Bank
• Central Bank of Uzbekistan (CBU)Central Bank
• Central Bank of Yemen (CBY)Central Bank
• Central Bank of the Democratic People's Republic of Korea (CBS/DPRK)Central Bank
• Central Bank of the Islamic Republic of Iran (CBI)Central Bank
• Central Bank of the Republic of Azerbaijan (CBAR)Central Bank
• Central Bank of the Republic of China (Taiwan)Central Bank
• Central Bank of the United Arab Emirates (CBUAE)Central Bank
• Centrale Bank van Suriname (CBvS)Central Bank
• China Securities Regulatory CommissionOfficial Regulator
• Comisión Nacional Bancaria y de Valores (CNBV)Financial Services Regulator
• Comisión Nacional de Valores (CNV)Securities Regulator
• Comisión Nacional del Mercado de Valores (CNMV)Securities Regulator
• Comisión para el Mercado Financiero (CMF)Financial Services Regulator
• Comissão de Valores Mobiliários (CVM)Securities Regulator
• Comissão do Mercado de Valores Mobiliários (CMVM)Securities Regulator
• Commission de Contrôle des Activités Financières (CCAF)Financial Services Regulator
• Commission de Surveillance du Secteur Financier (CSSF) — LuxembourgFinancial Services Regulator
• Commissione Nazionale per le Società e la Borsa (CONSOB)Securities Regulator
• Committee on Payments and Market InfrastructuresCoordination / Oversight Body
• Commodity Futures Trading CommissionOfficial Regulator
• Consumer Financial Protection BureauOfficial Regulator
• Cyprus Securities and Exchange Commission (CySEC)Securities Regulator
• Da Afghanistan Bank (DAB)Central Bank
• Danish Financial Supervisory Authority (Finanstilsynet Denmark)Financial Services Regulator
• De Nederlandsche BankOfficial Regulator
• Department of Finance and Administration — Federated States of Micronesia (FSM)Government Financial Authority
• Department of Finance — NauruGovernment Financial Authority
• Deutsche BundesbankCentral Bank
• District of Columbia Department of Insurance, Securities and BankingOfficial Regulator
• Dubai Financial Services Authority (DFSA)Official Regulator
• Dubai Virtual Assets Regulatory Authority (VARA)Official Regulator
• Eastern Caribbean Central Bank (ECCB)Central Bank
• Employee Benefits Security Administration (EBSA)Official Regulator
• European Banking AuthorityOfficial Regulator
• European Central BankSupranational Authority
• European Insurance and Occupational Pensions AuthoritySupranational Authority
• European Securities and Markets Authority (ESMA)Supranational Authority
• Farm Credit Administration (FCA)Official Regulator
• Federal Deposit Insurance Corporation (FDIC)Official Regulator
• Federal Financial Institutions Examination Council (FFIEC)Coordination / Oversight Body
• Federal Financial Supervisory Authority Bafin (BaFin)Official Regulator
• Federal Housing Finance Agency (FHFA) & Federal Home Loan Banks (FHLBanks)Official Regulator
• Federal Insurance Office (FIO)Coordination / Oversight Body
• Federal Open Market Committee (FOMC)Official Regulator
• Financial Action Task Force (FATF)Supranational Authority
• Financial Conduct Authority (FCA)Official Regulator
• Financial Consumer Agency of Canada (FCAC)Official Regulator
• Financial Crimes Enforcement Network (FinCEN)Official Regulator
• Financial Industry Regulatory Authority (FINRA)Self-Regulatory Organization
• Financial Institutions Commission (FIC) — PalauBanking Regulator
• Financial Markets Authority (FMA) — New ZealandOfficial Regulator
• Financial Regulatory Authority (FRA)Financial Services Regulator
• Financial Sector Conduct AuthorityOfficial Regulator
• Financial Services Authority (FSA)Financial Services Regulator
• Financial Services Authority (FSA) — St. Vincent and the GrenadinesFinancial Services Regulator
• Financial Services Authority Seychelles (FSA)Financial Services Regulator
• Financial Services CommissionOfficial Regulator
• Financial Services Commission (FSC) — MontserratFinancial Services Regulator
• Financial Services Commission Mauritius (FSC)Financial Services Regulator
• Financial Services Regulatory Authority (FSRA) — Saint LuciaFinancial Services Regulator
• Financial Services Regulatory Commission (FSRC) — Antigua and BarbudaFinancial Services Regulator
• Financial Services Regulatory Commission (FSRC) — St. Kitts and NevisFinancial Services Regulator
• Financial Services Unit (FSU) — DominicaFinancial Services Regulator
• Financial Services and Markets Authority (FSMA)Financial Services Regulator
• Financial Stability BoardCoordination / Oversight Body
• Financial Stability Oversight CouncilCoordination / Oversight Body
• Financial Supervision Commission (FSC) / Komisiya za Finansov Nadzor (KFN)Financial Services Regulator
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Official Regulator
• Finansinspektionen (FI)Financial Services Regulator
• Finanstilsynet (Financial Supervisory Authority of Norway)Financial Services Regulator
• Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority)Financial Services Regulator
• Finanzmarktaufsicht (FMA)Financial Services Regulator
• Finnish Financial Supervisory Authority (FIN-FSA / Finanssivalvonta)Financial Services Regulator
• Gibraltar Financial Services Commission (GFSC Gibraltar)Financial Services Regulator
• Grenada Authority for the Regulation of Financial Institutions (GARFIN) — GrenadaOfficial Regulator
• Guam Department of Revenue and TaxationOfficial Regulator
• Guernsey Financial Services Commission (GFSC)Financial Services Regulator
• Hellenic Capital Market Commission (HCMC)Securities Regulator
• Hong Kong Monetary Authority (HKMA)Central Bank
• Hong Kong Securities and Futures Commission (SFC)Official Regulator
• Hrvatska agencija za nadzor financijskih usluga (HANFA)Financial Services Regulator
• Hrvatska narodna banka (HNB) – Croatian National BankCentral Bank
• Idaho Department of Finance (ID DOF)Official Regulator
• Illinois Department of Financial and Professional Regulation (DFPR) — Division of Financial InstitutionsOfficial Regulator
• Insurance Authority (IA) — Hong Kong SARInsurance Regulator
• Insurance Regulatory And Development Authority Of IndiaOfficial Regulator
• Insurance Regulatory Authority (IRA) — KenyaInsurance Regulator
• Internal Revenue Service (IRS)Official Regulator
• Isle of Man Financial Services Authority (IOMFSA)Financial Services Regulator
• Israel Securities Authority (ISA)Securities Regulator
• Japan Financial Services AgencyOfficial Regulator
• Jersey Financial Services Commission (JFSC)Financial Services Regulator
• Kansas Office of the State Bank Commissioner (OSBC)Official Regulator
• Komisja Nadzoru Finansowego (KNF)Financial Services Regulator
• Latvijas Banka (Bank of Latvia)Central Bank
• Liechtenstein Financial Market Authority (FMA)Financial Services Regulator
• Lietuvos Bankas (Bank of Lithuania)Central Bank
• Magyar Nemzeti Bank (MNB)Central Bank
• Maine Bureau of Consumer Credit Protection (BCCP)Official Regulator
• Maldives Monetary Authority (MMA)Central Bank
• Malta Financial Services Authority (MFSA)Financial Services Regulator
• Massachusetts Division of BanksOfficial Regulator
• Michigan Department of Insurance and Financial Services (DIFS)Official Regulator
• Ministry of Finance and Economic Development — KiribatiGovernment Financial Authority
• Ministry of Finance — TuvaluGovernment Financial Authority
• Minnesota Department of CommerceOfficial Regulator
• Mississippi Department of Banking and Consumer FinanceOfficial Regulator
• Missouri Division of FinanceOfficial Regulator
• Monetary Authority of Singapore (MAS)Central Bank
• Montana Division of Banking and Financial InstitutionsOfficial Regulator
• Municipal Securities Rulemaking BoardSelf-Regulatory Organization
• Nacha (National Automated Clearing House Association)Scheme / Network Authority
• Narodowy Bank Polski (NBP)Central Bank
• National Bank of Belgium (NBB)Central Bank
• National Bank of Cambodia (NBC)Central Bank
• National Bank of Ethiopia (NBE)Central Bank
• National Bank of Georgia (NBG)Central Bank
• National Bank of Kazakhstan (NBK)Central Bank
• National Bank of Moldova (NBM)Central Bank
• National Bank of Rwanda (BNR)Central Bank
• National Bank of SerbiaCentral Bank
• National Bank of Tajikistan (NBT)Central Bank
• National Bank of UkraineCentral Bank
• National Bank of the Kyrgyz Republic (NBKR)Central Bank
• National Bank of the Republic of Belarus (NBRB)Central Bank
• National Bank of the Republic of North Macedonia (NBRM)Central Bank
• National Credit Union AdministrationOfficial Regulator
• National Financial Regulatory AdministrationOfficial Regulator
• National Insurance Commission (NAICOM)Insurance Regulator
• National Payments Corporation of India (NPCI)Infrastructure Operator
• National Reserve Bank of Tonga (NRBT)Central Bank
• Nebraska Department of Banking and FinanceOfficial Regulator
• Nepal Rastra Bank (NRB)Central Bank
• New Hampshire Banking DepartmentOfficial Regulator
• New Jersey Department of Banking and Insurance (DOBI)Official Regulator
• New Mexico Financial Institutions Division (FID)Official Regulator
• New York State Department of Financial ServicesOfficial Regulator
• New York Stock Exchange LLC (NYSE)Self-Regulatory Organization
• Non-Bank Financial Institutions Regulatory AuthorityFinancial Services Regulator
• North Carolina Office of the Commissioner of Banks (NCCOB)Official Regulator
• Národná Banka Slovenska (NBS)Central Bank
• Oesterreichische Nationalbank (OeNB) — Austrian National BankCentral Bank
• Office Of Financial RegulationOfficial Regulator
• Office Of Financial ResearchCoordination / Oversight Body
• Office Of Foreign Assets ControlOfficial Regulator
• Office of the Comptroller of the Currency (OCC)Official Regulator
• Office of the Superintendent of Financial InstitutionsOfficial Regulator
• Oficina del Comisionado de Instituciones Financieras (OCIF)Official Regulator
• Oklahoma State Banking Department (OSBD)Official Regulator
• Ontario Securities CommissionOfficial Regulator
• Oregon Division of Financial Regulation (DFR)Official Regulator
• Otoritas Jasa Keuangan (OJK)Official Regulator
• Payment Systems Regulator (PSR)Official Regulator
• Pennsylvania Department of Banking and Securities (DoBS)Official Regulator
• People's Bank of ChinaCentral Bank
• Prudential Authority (PA) — South AfricaPrudential Regulator
• Prudential Regulation AuthorityOfficial Regulator
• Qatar Central Bank (QCB) — National Financial RegulatorCentral Bank
• Qatar Financial Centre Regulatory Authority (QFCRA)Official Regulator
• Reserve Bank Of New ZealandCentral Bank
• Reserve Bank of AustraliaCentral Bank
• Reserve Bank of Fiji (RBF)Central Bank
• Reserve Bank of IndiaOfficial Regulator
• Reserve Bank of Malawi (RBM)Central Bank
• Reserve Bank of Vanuatu (RBV)Central Bank
• Reserve Bank of Zimbabwe (RBZ)Central Bank
• Royal Monetary Authority of Bhutan (RMA)Central Bank
• Saudi Central Bank (SAMA)Central Bank
• Securities And Exchange Board Of India (SEBI)Official Regulator
• Securities And Exchange CommissionOfficial Regulator
• Securities Commission Malaysia (SC)Official Regulator
• Securities Commission of The Bahamas (SCB)Securities Regulator
• Securities Investor Protection CorporationInfrastructure Operator
• Securities and Exchange Commission GhanaSecurities Regulator
• Securities and Exchange Commission of Myanmar (SECM)Securities Regulator
• Securities and Exchange Commission of Nigeria (SEC Nigeria)Securities Regulator
• Securities and Exchange Commission of PakistanOfficial Regulator
• Securities and Exchange Regulator of Cambodia (SERC)Securities Regulator
• Sermaye Piyasası Kurulu (CMB/SPK)Securities Regulator
• Seðlabanki Íslands (Central Bank of Iceland)Central Bank
• South African Reserve BankCentral Bank
• South Carolina Board of Financial InstitutionsOfficial Regulator
• South Korea Financial Supervisory Service (FSS)Official Regulator
• State Administration of Foreign Exchange (SAFE)Official Regulator
• State Bank of PakistanOfficial Regulator
• State Bank of Vietnam (SBV)Central Bank
• State Securities Commission of Vietnam (SSC)Securities Regulator
• Superintendencia Financiera de Colombia (SFC) - Financial Services RegulatorFinancial Services Regulator
• Superintendencia de Banca, Seguros y AFP (SBS) — PeruFinancial Services Regulator
• Superintendencia de Bancos de Panamá (SBP)Banking Regulator
• Superintendencia del Mercado de Valores (SMV)Securities Regulator
• Swiss Financial Market Supervisory Authority (FINMA)Financial Services Regulator
• Swiss National Bank (SNB)Central Bank
• Taiwan Financial Supervisory Commission (FSC)Official Regulator
• Thailand Securities and Exchange Commission (SEC)Official Regulator
• The Clearing House Payments Company L.L.C. (TCH)Infrastructure Operator
• The Depository Trust & Clearing Corporation (DTCC)Infrastructure Operator
• The Federal Reserve System (Fed)Official Regulator
• The Nasdaq Stock Market LLC (NASDAQ)Self-Regulatory Organization
• Türkiye Cumhuriyet Merkez Bankası (CBRT)Central Bank
• UAE Securities and Commodities Authority (SCA)Official Regulator
• US Virgin Islands Division of Banking, Insurance, and Financial RegulationOfficial Regulator
• United States Department of Housing and Urban Development (HUD)Official Regulator
• Vermont Department of Financial Regulation (DFR)Official Regulator
• Virginia Bureau of Financial InstitutionsOfficial Regulator
• West Virginia Division of Financial InstitutionsOfficial Regulator
• Wisconsin Department of Financial Institutions (DFI)Official Regulator
• Wyoming Division of BankingOfficial Regulator
• Česká národní banka (CNB)Central Bank