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Directory > Regulators > Countries Of The World Regulatory Agencies


Regulatory Agencies Around The World

Albania:

Securities Commission

Bank of Albania

Algeria:

Bank of Algeria

Argentina:

National Securities Commission (Comision Nacional de Valores)

Banco Central de la Republica Argentina

Armenia:

Central Bank of Armenia

Aruba:

Centrale Bank van Aruba

Australia:

Australian Securities and Investments Commission (ASIC)

Australian Prudential Regulation Authority (APRA)

Reserve Bank of Australia (RBA)  

Australian Macadamia Xchange

Austria:

Financial Market Authority (FMA)

Bundesministerium fur Finanzen  

Austria National Bank (Oesterreichische Nationalbank)

Azerbaijan:

State Securities Committee

National Bank of Azerbaijan  

Bahamas:

Securities Commission

Financial Services Board

Central Bank of The Bahamas

Bahrain:

Bahrain Monetary Agency

Bangladesh:

Securities and Exchange Commission

Bangladesh Bank

Barbados:

Securities Exchange of Barbados

Central Bank of Barbados  

Belarus:

National Bank of the Republic of Belarus

Belgium:

Commission Bancaire et Financiere/De Commissie voor het Bank- en Financiewezen (Banking & Finance Commission)

National Bank of Belgium (National Bank van Belgie/Banque Nationale de Belgique)   

Benin:

Banque Centrale des Etats de l'Afrique de l'Ouest

Bermuda:

Bermuda Monetary Authority

Bolivia:

Securities Commission (Comissao de Valores Mobiliarios (CVM))

Banco Central de Bolivia

Botswana:

Bank of Botswana

Bosnia:

Securities Commission

Central Bank of Bosnia and Herzegovina  

Brazil:

Securities & Exchange Commission

Banco Central do Brasil  

Bulgaria:

National Securities Commission

Bulgarian National Bank

Burkina Faso:

Banque Centrale des Etats de l'Afrique de l'Ouest  

Canada:

Bank of Canada (BOC)

Canadian Securities Administrators (CSA)

Alberta Securities Commission 

British Columbia Securities Commission

Commission des valeurs mobilieres du Quebec 

Manitoba Securities Commission   

Nova Scotia Securities Commission 

Ontario Securities Commission

Prince Edward Island Securities Office

Saskatchewan Financial Services Commission (SFSC)

Cayman Islands:

Cayman Islands Monetary Authority

Channel Islands :

Guernsey Financial Services Commission

Jersey Financial Services Department  

Chile:

Superintendencia de Valores y Seguros

Banco Central de Chile  

China:

China Securities Regulatory Commission  

The People's Bank of China  

Colombia:

Securities Commission  La Superintendencia de Valores

Superintendencia Bancaria de Colombia

Banco de la Republica de Columbia

Costa Rica:

Superintendencia de Valores

Banco Central de Costa Rica  

Côte d'Ivoire:

Banque Centrale des Etats de l'Afrique de l'Ouest

Croatia:

Croatian Securities Commission

Croatian National Bank  

Cyprus:

Central Bank of Cyprus

Czech Rep.:

Ceska Narodni Banka

Denmark:

Finanstilsynet (Danish Financial Supervisory Authority)

Danmarks NationalBank

Dominican Rep.:

Banco Central de la Republica Dominicana

East Caribbean Area: 

The East Caribbean Central Bank

Ecuador:

Securities Commission

Banco Central del Ecuador

Egypt:

Capital Market Authority

Central Bank of Egypt  

El Salvador:

Securities Commission

The Central Reserve Bank of El Salvador  

Estonia:

Estonian Central Depository for Securities

Finantsinspektioon (Financial Supervision Authority)

Eesti Bank

European Union: 

The Committee of European Securities Regulators (CESR)

European Central Bank  

See Member Countries

Fiji:

Capital Market Development Authority

Reserve Bank of Fiji  

Finland:

Rahoitustarkastus (Financial Supervision Authority)

Suomen Pankki (Finland Central Bank)

France:

Commission des Operations de Bourse

Council on Financial Markets (Conseil des Marches Financiers)

Banque de France

Georgia

National Bank of Georgia

Germany:

Bundesaufichtsamt fur den Wertpapierhandel (BAWE)

Bundesanstalt Für Finanzdienstleistungsaufsicht(Bafin)

Deutsche Bundesbank   

Georgia:

National Bank of Georgia

Ghana:

Bank of Ghana

Gibratar: 

Financial Services Commission

Greece:

E P I T R O P H  K E F A L A I A G O R A S   - Capital Market Commission (CMC)

Bank of Greece  

Guatemala:

Banco de Guatemala

Guernsey: 

Guernsey Financial Services Commission

Guinea Bissau:

Banque Centrale des Etats de l'Afrique de l'Ouest  

Honduras:

Banco Central de Honduras

Hong Kong:

Securities and Futures Commission of Hong Kong

Hong Kong Monetary Authority

Hungary:

Hungarian Financial Supervisory Authority

National Bank of Hungary  

Iceland:

Financial Supervisory Authority

Central Bank of Iceland  

India:

Securities and Exchange Board of India

Reserve Bank of India  

Indonesia:

Indonesian Capital Market Supervisory Agency (BAPEPAM)

Bank of Indonesia  

Ireland:

Irish Financial Services Regulatory Authority

Central Bank of Ireland  

Isle of Man:

Financial Supervision Commission

Israel:

Israel Securities Authority

Bank of Israel  

Italy:

National Commission of Companies & Exchanges
(Commissione Nazionale per le Societa e la Borsa)

Banca d'Italia

Jamaica:

Securities Commission

Bank of Jamaica  

Japan:

Financial Supervisory Agency (FSA)

Securities and Exchange Surveillance Commission

Ministry of Finance (MOF) 

Bank Of Japan

Jersey: 

Jersey Financial Services Commission

Jordan:

Jordan Securities Commission

Central Bank of Jordan  

Kazakhstan:

National Securities Commission

National Bank of Kazakhstan  

Kenya:

Capital Markets Authority

Central Bank of Kenya  

Kuwait:

Central Bank of Kuwait

Kyrgyzstan:

National Bank of the Kyrgyz Republic

Latvia:

Financial and Capital Market Commission

Bank of Latvia

Lebanon:

Banque du Liban

Lesotho:

Central Bank of Lesotho

Lithuania:

Lithuanian Securities Commission

Lietuvos Bankas  

Luxembourg:

Commission De Surveillance Du Sect eu r Financier (CSSF)

Banque Central du Luxembourg

Macau:

Macau Monetary Authority

Macedonia:

Securities & Exchange Commission

National Bank of the Republic of Macedonia  

Malawi: 

Reserve Bank of Malawi

Malaysia:

Securities Commission of Malaysia

Bank Negara Malaysia

Mali: 

Banque Centrale des Etats de l'Afrique de l'Ouest

Malta:

Malta Financial Services Authority

Central Bank of Malta  

Mauritius:

Financial Services Commission

Bank of Mauritius  

Mexico:

Comision Nacional Bancaria y de Valores

Comision Nacional de Seguros y Fianzas

Banco de Mexico (El Banco de Mexico)

Moldova:

The National Bank of Moldova

Mongolia:

The Bank of Mongolia

Morocco:

Bank Al-Maghrib

Mozambique:

Bank of Mozambique

Namibia:

Bank of Namibia

Nepal:

Nepal Rastra Bank

Netherlands:

Autoriteit Financiële Markten (Autoriteit-Fm)

Securities Board (Stichting Toezicht Effectenverkeer)

De Nederlandsche Bank

Netherlands Antilles:

Bank van de Nederlandse Antillen

New Zealand:

Securities Commission of New Zealand  

Reserve Bank of New Zealand  

Nicaragua:

Banco Central de Nicaragua  

Niger:

Banque Centrale des Etats de l'Afrique de l'Ouest

Nigeria:

Securities and Exchange Commission

Central Bank of Nigeria  

Norway:

Banking, Insurance & Securities Commission (Kredittilsynet)

Norges Bank 

Oman:

Capital Market Authority

Central Bank of Oman  

Pakistan:

Securities & Exchange Commission

State Bank of Pakistan  

Palestine:

Palestine Monetary Authority

Panama:

Comisiòn Nacional de Valores

Bank of Panama

Papua New Guinea:

Bank of Papua New Guinea

Paraguay:

Securities Commission

Banco Central del Paraguay  

Peru:

Securities Commission  La Comisión Naciona Supervisora de Empresas y Valores (CONASEV)

Banco Central de Reserva del Peru

Philippines:

Securities and Exchange Commission (SEC) 

Bangko Sentral Ng Pilipinas  

Poland:

Securities & Exchange Commission

National Bank of Poland  

Portugal:

Securities Market Commission (Commissao do Mercado de Valores Mobilirios)

Banco de Portugal  

Qatar:

Qatar Central Bank

Romania:

Romanian National Securities Commission

National Bank of Romania  

Russia:

Federal Commission for the Securities Market

Central Bank of Russia  

Rwanda

Banque Nationale du Rwanda

Saudi Arabia:

Saudi Arabian Monetary Agency

Senegal:

Banque Centrale des Etats de l'Afrique de l'Ouest

Serbia:

Securities and Financial Market Commission

National Bank of Serbia  

Sierra Leone:

Bank of Sierra Leone

Singapore:

Monetary Authority of Singapore

Slovakia: 

Financial Market Authority

National Bank of Slovakia  

Slovenia:

Securities Market Agency

Bank of Slovenia  

South Africa:

The Financial Services Board

South Africa Reserve Bank

South Korea: 

Financial Supervisory Service

Bank of Korea  

Spain:

National Securities Commission (Comision Nacional del Mercado de Valores (CMNV))

Comisión Nacional del Mercado de Valores Consejero  

Comissão de Valores Mobiliários

Banco de Espana 

Sri Lanka:

Securities & Exchange Commission

Central Bank of Sri Lanka  

Sudan:

Bank of Sudan

Suriname: 

Centrale Bank van Suriname

Swaziland:

Swaziland Stock Exchange

Sweden:

Swedish Financial Supervisory Authority (Finansinspektionen)

Sveriges Riksbank

Swaziland: 

Central Bank of Swaziland

Switzerland:

Federal Department of Finance 

Swiss Federal Banking Commission 

Swiss National Bank (SNB) (Schweizerische Nationalbank) 

Money Laundering Control Authority's (MLCA)  

Swiss Futures and Options Association

Taiwan:

Securities and Futures Commission of Taiwan

Taiwan Central Bank

Tanzania:

Bank of Tanzania

Thailand:

Securities and Exchange Commission of Thailand

Bank of Thailand

Togo: 

Banque Centrale des Etats de l'Afrique de l'Ouest

Trinidad and Tobago:

Securities Commission

Central Bank of Trinidad and Tobago

Tunisia:

Financial Market Council

Banque Centrale de Tunisie

Turkey:

Capital Markets Board

Türkiye Cumhuriyet Merkez Bankasi

Uganda:

Capital Markets Authority

Bank of Uganda  

Ukraine:

Securities & Stock Market Commission

National Bank of Ukraine  

United Arab Emirates:

Central Bank of United Arab Emirates

United Kingdom:

Financial Services Authority (FSA)

Bank of England

United States:

Commodity Futures Trading Commission (CFTC)  

National Futures Association ( NFA) 

Capital Markets Compliance®, LLC  

Securities and Exchange Commission(SEC) 

NASD Regulation 

United States Treasury Department 

Federal Reserve Board (FED, FRB)  

The Twelve Regional Reserve Banks

Futures Industry Association

National Association of Securities Dealers

National Securities Clearing Corporation

North American Securities Administrators Association

Options Clearing Corporation

Options Price Reporting Authority

Securities Industry Association

Uruguay:

Banco Central del Uruguay  

Venezuela:

Comisiòn Nacional de Valores

Banco Central de Venezuela  

Yemen:

Central Bank of Yemen

Zambia:

Bank of Zambia

Zimbabwe: 

Reserve Bank of Zimbabwe

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