List of financial regulatory authorities by country

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The following is an incomplete list of financial (securities markets) regulatory authorities by country.

List

Albania - Albanian Financial Supervisory Authority (FSA) [1]
Algeria - Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB) [2]
Andorra - Institut Nacional Andorrà de Finances (INAF) [3]
Anguilla - Anguilla Financial Services Commission [4]
Antigua & Barbuda - Financial Services Regulatory Commission [5]
Argentina - Comisión Nacional de Valores (CNV) [6]
Australia:
- Australian Prudential Regulation Authority (APRA)[7]
- Australian Securities and Investments Commission (ASIC) [8]
Austria - Financial Market Authority (FMA Finanzmarktaufsicht in German) [9]
Bahamas - Securities Commission of the Bahamas [10]
Bahrain - Central Bank of Bahrain [11]
Bangladesh - Securities and Exchange Commission (Bangladesh) [12]
Barbados:
- Barbados Securities Commission [13]
- Central Bank of Barbados [14]
- Financial Intelligence Unit [15]
Belgium - Banking, Finance and Insurance Commission ("Commissie voor het Bank-, Financie- en Assurantiewezen" in Dutch and "Commission Bancaire, Financière et des Assurances" in French) (CBFA) [16]
Bermuda - Bermuda Monetary Authority [17]
Bolivia - Autoridad de Supervisión del Sistema Financiero (ASFI) [18]
Bosnia and Herzegovina - Republika Srpska Securities Commission for Republika Srpska
Brazil - Comissão de Valores Mobiliários (CVM) [19]
British Virgin Islands - British Virgin Islands Financial Services Commission [20]
Brunei - Brunei International Financial Center of the Ministry of Finance [21]
Bulgaria - Financial Supervision Commission (FSC) [22]
Canada:
- Canadian Securities Administrators (CSA) [23]
- Investment Industry Regulatory Organization of Canada (IIROC) [24]
- Mutual Fund Dealers Association (MFDA)
- Ontario Securities Commission (OSC) [25]
- Autorité des marchés financiers [26]
Cayman Islands - Cayman Islands Monetary Authority [27]
Chile - Superintendencia de Valores y Seguros [28]
China, Republic of (Taiwan) - Financial Supervisory Commission [29]
China, People's Republic of;
- China Securities Regulatory Commission (CSRC) [30]
- China Banking Regulatory Commission (CBRC) [31]
- China Insurance Regulatory Commission (CIRC) [32]
Colombia - Superintendencia Financiera de Colombia [33]
Costa Rica - Superintendencia General de Valores [34]
Croatia - Croatian Agency for Supervision of Financial Services [35]
Cyprus - Central Bank of Cyprus [36]
Czech Republic - Czech National Bank [37]
Denmark - Financial Supervisory Authority, (Finanstilsynet in Danish) [38]
Dominican Republic:
- Banco Central de la Republica Dominica [39]
- Superintendencia de Bancos de la Republica Dominicana [40]
Ecuador - Superintendencia de Compañías [41]
Egypt - Egyptian Financial Supervisory Authority [42]
El Salvador - Superintendencia de Valores [43]
Estonia - Finantsinspektsioon [44]
Faroe Islands - Insurance Authority of the Faroe Islands (Tryggingareftirlitið in Faroese, for insurance and pensions funds and one mortgage credit institution)
Finland - Financial Supervisory Authority, (RATA Rahoitustarkastus in Finnish) [45]
France - Autorité des marchés financiers (AMF) [46]
Germany - Federal Financial Supervisory Authority (BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht) [47]
Greece - Capital Market Commission [48]
Grenada - Grenada International Financial Services Authority (GIFSA)
Guatemala - Superintendencia de Bancos (SB)
Honduras - National Banks and Securities Commission (Comisión Nacional de Bancos y Seguros in Spanish) [49]
Hong Kong - Securities and Futures Commission (SFC) [50]
Hungary - Hungarian Financial Supervisory Authority [51]
Iceland - Icelandic Financial Supervisory Authority
India:
- Reserve Bank of India (RBI)
- Securities and Exchange Board of India (SEBI)
- Forward Markets Commission (FMC)
Indonesia - Indonesian Capital Market and Financial Institutions Supervisory Agency (Bapepam) [52]
Ireland:
- Central Bank and Financial Services Authority of Ireland [53]
- Irish Financial Services Regulatory Authority
Iraq - Iraq Securities Commission (ISC)
Isle of Man:
- Financial Supervision Commission (FSC, for banking, investment and fiduciary businesses)
- Insurance and Pensions Authority (IPA, for insurance and pensions businesses)
Israel - Israel Securities Authority (ISA)
Italy - Commissione Nazionale per le Società e la Borsa (CONSOB) [54]
Jamaica - Financial Services Commission [55]
Japan:
- Financial Services Agency
- Securities and Exchange Surveillance Commission (SESC)
Jordan - Jordan Securities Commission [56]
Kazakhstan - Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (Агентство Республики Казахстан по регулированию и надзору финансового рынка и финансовых организаций in Kazakh )
Kenya - Capital Markets Authority (Kenya) [57]
Korea, South:
- Financial Services Commission (FSC)
- Financial Supervisory Service (FSS)
Latvia - Financial and Capital Market Commission [58]
Lithuania - Securities Commission of the Republic of Lithuania [59]
Luxembourg - Commission de Surveillance du Secteur Financier (CSSF) [60]
Malaysia - Securities Commission Malaysia (SC) [61]
Malta - Malta Financial Services Authority (MFSA)
Mexico - Comisión Nacional Bancaria y de Valores [62]
Montserrat - Montserrat Financial Services Commission [63]
Morocco - Conseil déontologique des valeurs mobilières [64]
Netherlands - Netherlands Authority for the Financial Markets [65]
New Zealand - Securities Commission of New Zealand [66]
Nigeria - Securities and Exchange Commission (Nigeria) [67]
Norway - Financial Supervisory Authority of Norway [68] (Finanstilsynet in Norwegian)
Pakistan - Securities and Exchange Commission of Pakistan [69]
Peru - Comisión Nacional Supervisora de Empresas y Valores [70]
Philippines - Philippines Securities and Exchange Commission (SEC)
Poland - Polish Financial Supervision Authority (KNF) [71]
Portugal - Securities Market Commission (CMVM) [72]
Qatar - Qatar Financial Markets Authority (QFMA) [73]
Republic of Macedonia:
- Securities and Exchange Commission of the Republic of Macedonia (MSEC)
- National Bank of the Republic of Macedonia [74]
Romania - Romanian National Securities Commission [75]
Russia - The Federal Financial Markets Service (FFMS)
Saint Lucia - Financial Sector Supervision Unit
Saint Vincent and the Grenadines - International Financial Services Authority [76]
San Marino - Central Bank of San Marino (BCSM)
Saudi Arabia - Capital Market Authority (CMA) (هيئة السوق المالية in Arabic‎‎)
Serbia - Securities Commission (Serbia) [77]
Singapore - Monetary Authority of Singapore (MAS)
Slovenia - Securities Market Agency (ATVP Agencija za Trg Vrednostnih Papirjev)
South Africa;
- South African Reserve Bank [78]
- National Credit Regulator [79]
- Financial Services Board [80]
Spain:
- Investment sector regulator - Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) [81]
- Insurance sector regulator (life and general) - Direccion General de Seguros (DGS) [82]
- Banking sector regulator - Banco de España (BdE) [83]
Sweden - Financial Supervisory Authority
Switzerland - Swiss Financial Market Supervisory Authority [84]
Tanzania - Capital Markets and Securities Authority [85]
Thailand - Bank of Thailand (BOT)
Tunisia - Conseil du marché financier [86]
Turkey:
- Banking Regulation and Supervision Agency of Turkey (BRSA - [87])
- Capital Markets Board of Turkey (CMB)
Uganda - Capital Markets Authority (Uganda) (CMA) [88]
Ukraine - Securities and Stock Market State Commission (SSMSC) [89]
United Arab Emirates (Dubai) - Dubai Financial Services Authority - (DFSA) [90]
United Kingdom - Financial Services Authority (FSA - [91])
United States:
- Securities & Exchange Commission (SEC)
- Commodity Futures Trading Commission (CFTC) [92]
- Federal Reserve System ("Fed")
- Federal Deposit Insurance Corporation (FDIC)
- Financial Industry Regulatory Authority (FINRA) [93]
- Office of the Comptroller of the Currency (OCC)
- National Credit Union Administration (NCUA)
- Office of Thrift Supervision (OTS)
Uruguay - Banco Central del Uruguay [94]
Uzbekistan - Center for Coordination and Control over Functioning of Securities Market [95]
Venezuela - Comisión Nacional de Valores [96]
Vietnam - State Securities Commission (SSC)
Zambia - Securities and Exchange Commission (Zambia) [97]

References

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List of financial regulatory authorities by country

List

See also

References