Directory
Regulators
361 regulators across 11 regions.
Region
Type
AllBanking RegulatorCentral BankCentral Bank BranchCoordination / Oversight BodyCorporate RegistryFinancial Services RegulatorGovernment Financial AuthorityInfrastructure OperatorInsurance RegulatorNational Central BankOfficial RegulatorPrudential RegulatorScheme / Network AuthoritySecurities RegulatorSelf-Regulatory OrganizationSupranational Authority
ADGM Financial Services Regulatory Authority (FSRA)Official 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
Autorité de contrôle prudentiel et de résolution (ACPR)Official Regulator
Bank Of EnglandOfficial Regulator
British Columbia Securities CommissionOfficial Regulator- California Department of Financial Protection and InnovationOfficial Regulator
- Canada Deposit Insurance Corporation (CDIC)Official Regulator
Capital Market Authority (CMA)Official Regulator
Capital Markets Authority (CMA) — KenyaOfficial Regulator
China Securities Regulatory CommissionOfficial Regulator- Commodity Futures Trading CommissionOfficial Regulator
- Consumer Financial Protection BureauOfficial Regulator
De Nederlandsche BankOfficial Regulator- 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
- Employee Benefits Security Administration (EBSA)Official Regulator
European Banking AuthorityOfficial Regulator- Farm Credit Administration (FCA)Official Regulator
- Federal Deposit Insurance Corporation (FDIC)Official Regulator
Federal Financial Supervisory Authority Bafin (BaFin)Official Regulator- Federal Housing Finance Agency (FHFA) & Federal Home Loan Banks (FHLBanks)Official Regulator
- Federal Open Market Committee (FOMC)Official Regulator
- Financial Conduct Authority (FCA)Official Regulator
- Financial Consumer Agency of Canada (FCAC)Official Regulator
- Financial Crimes Enforcement Network (FinCEN)Official Regulator
Financial Markets Authority (FMA) — New ZealandOfficial Regulator
Financial Sector Conduct AuthorityOfficial Regulator
Financial Services CommissionOfficial Regulator- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Official Regulator
Grenada Authority for the Regulation of Financial Institutions (GARFIN) — GrenadaOfficial Regulator- Guam Department of Revenue and TaxationOfficial Regulator
Hong Kong Securities and Futures Commission (SFC)Official Regulator- Idaho Department of Finance (ID DOF)Official Regulator
- Illinois Department of Financial and Professional Regulation (DFPR) — Division of Financial InstitutionsOfficial Regulator
Insurance Regulatory And Development Authority Of IndiaOfficial Regulator- Internal Revenue Service (IRS)Official Regulator
Japan Financial Services AgencyOfficial Regulator- Kansas Office of the State Bank Commissioner (OSBC)Official Regulator
- Maine Bureau of Consumer Credit Protection (BCCP)Official Regulator
- Massachusetts Division of BanksOfficial Regulator
- Michigan Department of Insurance and Financial Services (DIFS)Official Regulator
- Minnesota Department of CommerceOfficial Regulator
- Mississippi Department of Banking and Consumer FinanceOfficial Regulator
- Missouri Division of FinanceOfficial Regulator
- Montana Division of Banking and Financial InstitutionsOfficial Regulator
- National Credit Union AdministrationOfficial Regulator
- National Financial Regulatory AdministrationOfficial Regulator
- Nebraska Department of Banking and FinanceOfficial Regulator
- 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
- North Carolina Office of the Commissioner of Banks (NCCOB)Official Regulator
- Office Of Financial RegulationOfficial Regulator
- 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
- Prudential Regulation AuthorityOfficial Regulator
Qatar Financial Centre Regulatory Authority (QFCRA)Official Regulator- Reserve Bank of IndiaOfficial Regulator
- Securities And Exchange Board Of India (SEBI)Official Regulator
- Securities And Exchange CommissionOfficial Regulator
Securities Commission Malaysia (SC)Official Regulator
Securities and Exchange Commission of PakistanOfficial Regulator- 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
Taiwan Financial Supervisory Commission (FSC)Official Regulator
Thailand Securities and Exchange Commission (SEC)Official Regulator- The Federal Reserve System (Fed)Official Regulator
- 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