Official Regulator

94 regulators

• ADGM Financial Services Regulatory Authority (FSRA)Middle East
• Alabama State Banking DepartmentNorth America
• Alaska Division of Banking and SecuritiesNorth America
• American Samoa Office of Financial InstitutionsNorth America
• Arizona Department of Insurance and Financial InstitutionsNorth America
• Arkansas State Bank DepartmentNorth America
• Australian Prudential Regulation Authority (APRA)Oceania
• Australian Securities and Investments Commission (ASIC)Oceania
• Australian Transaction Reports and Analysis Centre (AUSTRAC)Oceania
• Autorité de contrôle prudentiel et de résolution (ACPR)Europe
• Bank Of EnglandEurope
• British Columbia Securities CommissionNorth America
• California Department of Financial Protection and InnovationNorth America
• Canada Deposit Insurance Corporation (CDIC)North America
• Capital Market Authority (CMA)Middle East
• Capital Markets Authority (CMA) — KenyaAfrica
• China Securities Regulatory CommissionEast Asia
• Commodity Futures Trading CommissionNorth America
• Consumer Financial Protection BureauNorth America
• De Nederlandsche BankEurope
• District of Columbia Department of Insurance, Securities and BankingNorth America
• Dubai Financial Services Authority (DFSA)Middle East
• Dubai Virtual Assets Regulatory Authority (VARA)Middle East
• Employee Benefits Security Administration (EBSA)North America
• European Banking AuthorityEurope
• Farm Credit Administration (FCA)North America
• Federal Deposit Insurance Corporation (FDIC)North America
• Federal Financial Supervisory Authority Bafin (BaFin)Europe
• Federal Housing Finance Agency (FHFA) & Federal Home Loan Banks (FHLBanks)North America
• Federal Open Market Committee (FOMC)North America
• Financial Conduct Authority (FCA)Europe
• Financial Consumer Agency of Canada (FCAC)North America
• Financial Crimes Enforcement Network (FinCEN)North America
• Financial Markets Authority (FMA) — New ZealandOceania
• Financial Sector Conduct AuthorityAfrica
• Financial Services CommissionEast Asia
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)North America
• Grenada Authority for the Regulation of Financial Institutions (GARFIN) — GrenadaLatin America
• Guam Department of Revenue and TaxationNorth America
• Hong Kong Securities and Futures Commission (SFC)East Asia
• Idaho Department of Finance (ID DOF)North America
• Illinois Department of Financial and Professional Regulation (DFPR) — Division of Financial InstitutionsNorth America
• Insurance Regulatory And Development Authority Of IndiaSouth Asia
• Internal Revenue Service (IRS)North America
• Japan Financial Services AgencyEast Asia
• Kansas Office of the State Bank Commissioner (OSBC)North America
• Maine Bureau of Consumer Credit Protection (BCCP)North America
• Massachusetts Division of BanksNorth America
• Michigan Department of Insurance and Financial Services (DIFS)North America
• Minnesota Department of CommerceNorth America
• Mississippi Department of Banking and Consumer FinanceNorth America
• Missouri Division of FinanceNorth America
• Montana Division of Banking and Financial InstitutionsNorth America
• National Credit Union AdministrationNorth America
• National Financial Regulatory AdministrationEast Asia
• Nebraska Department of Banking and FinanceNorth America
• New Hampshire Banking DepartmentNorth America
• New Jersey Department of Banking and Insurance (DOBI)North America
• New Mexico Financial Institutions Division (FID)North America
• New York State Department of Financial ServicesNorth America
• North Carolina Office of the Commissioner of Banks (NCCOB)North America
• Office Of Financial RegulationNorth America
• Office Of Foreign Assets ControlNorth America
• Office of the Comptroller of the Currency (OCC)North America
• Office of the Superintendent of Financial InstitutionsNorth America
• Oficina del Comisionado de Instituciones Financieras (OCIF)North America
• Oklahoma State Banking Department (OSBD)North America
• Ontario Securities CommissionNorth America
• Oregon Division of Financial Regulation (DFR)North America
• Otoritas Jasa Keuangan (OJK)Southeast Asia
• Payment Systems Regulator (PSR)Europe
• Pennsylvania Department of Banking and Securities (DoBS)North America
• Prudential Regulation AuthorityEurope
• Qatar Financial Centre Regulatory Authority (QFCRA)Middle East
• Reserve Bank of IndiaSouth Asia
• Securities And Exchange Board Of India (SEBI)South Asia
• Securities And Exchange CommissionNorth America
• Securities Commission Malaysia (SC)Southeast Asia
• Securities and Exchange Commission of PakistanSouth Asia
• South Carolina Board of Financial InstitutionsNorth America
• South Korea Financial Supervisory Service (FSS)East Asia
• State Administration of Foreign Exchange (SAFE)East Asia
• State Bank of PakistanSouth Asia
• Taiwan Financial Supervisory Commission (FSC)East Asia
• Thailand Securities and Exchange Commission (SEC)Southeast Asia
• The Federal Reserve System (Fed)North America
• UAE Securities and Commodities Authority (SCA)Middle East
• US Virgin Islands Division of Banking, Insurance, and Financial RegulationNorth America
• United States Department of Housing and Urban Development (HUD)North America
• Vermont Department of Financial Regulation (DFR)North America
• Virginia Bureau of Financial InstitutionsNorth America
• West Virginia Division of Financial InstitutionsNorth America
• Wisconsin Department of Financial Institutions (DFI)North America
• Wyoming Division of BankingNorth America