| Location
|
Financial regulatory authorities
|
| Afghanistan
|
Da Afghanistan Bank
|
| Albania
|
Financial Supervisory Authority (AMF)
|
| Algeria
|
Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)
|
| Andorra
|
Andorran Financial Authority (AFA)
|
| Angola
|
Capital Markets Commission (CMC) ; Agência Angolana de Regulação e Supervisão de Seguros (ARSEG)
|
| Anguilla
|
Eastern Caribbean Central Bank ; Financial Services Commission (FSC)
|
| Antigua & Barbuda
|
Eastern Caribbean Central Bank ; Financial Services Regulatory Commission (FSRC)
|
| Argentina
|
Central Bank of Argentina ; Comisión Nacional de Valores [es] (CNV) ; Superintendency of Insurance (SSN)
|
| Armenia
|
Central Bank of Armenia
|
| Aruba
|
Central Bank of Aruba
|
| Australia
|
Australian Prudential Regulation Authority (APRA) ; Australian Securities and Investments Commission (ASIC) ; Australian Financial Complaints Authority (AFCA)
|
| Austria
|
European Central Bank through European Banking Supervision ; Financial Market Authority (FMA)
|
| Azerbaijan
|
Central Bank of Azerbaijan ; Financial Market Supervisory Authority of Azerbaijan (FIMSA)
|
| Bahamas
|
Central Bank of The Bahamas ; Securities Commission of the Bahamas (SCB) ; Insurance Commission of The Bahamas
|
| Bahrain
|
Central Bank of Bahrain
|
| Bangladesh
|
Bangladesh Bank ; Securities and Exchange Commission (SEC) ; Insurance Development and Regulatory Authority (IDRA)
|
| Barbados
|
Barbados Revenue Authority (BRA) ; Central Bank of Barbados ; Financial Services Commission (FSC)
|
| Belarus
|
National Bank of the Republic of Belarus
|
| Belgium
|
European Central Bank through European Banking Supervision ; National Bank of Belgium ; Financial Services and Markets Authority (FSMA)
|
| Belize
|
International Financial Services Commission (IFSC) ; Office of Supervisor of Insurance & Private Pensions (OSIPP)
|
| Benin
|
Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA)
|
| Bermuda
|
Bermuda Monetary Authority
|
| Bhutan
|
Royal Monetary Authority of Bhutan
|
| Bolivia
|
Autoridad de Supervisión del Sistema Financiero (ASFI)
|
| Bosnia and Herzegovina
|
Central Bank of Bosnia and Herzegovina ; Securities Commission of the Federation of Bosnia and Herzegovina (KOMVP)
|
| Botswana
|
Bank of Botswana ; Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
|
| Brazil
|
Central Bank of Brazil ; Securities Commission (CVM) ; Superintendency of Private Insurance (SUSEP) and Agência Nacional de Saúde Suplementar [pt] (ANS)
|
| British Virgin Islands
|
British Virgin Islands Financial Services Commission (BVIFSC)
|
| Brunei
|
Brunei Darussalam Central Bank
|
| Bulgaria
|
European Central Bank through European Banking Supervision ; Bulgarian National Bank ; Financial Supervision Commission [bg] (FSC)
|
| Burkina Faso
|
Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA)
|
| Burundi
|
Banque de la République du Burundi(BRB) ; Autorité de Régulation des Marchés des Capitaux (ARMC) Agence de Régulation et de Contrôle des Assurances (ARCA)
|
| Cabo Verde
|
Bank of Cape Verde
|
| Cambodia
|
National Bank of Cambodia ; Securities and Exchange Regulator of Cambodia (SERC)
|
| Cameroon
|
Central African Banking Commission (COBAC) ; Central African Financial Market Supervisory Commission (COSUMAF) ; Regional Insurance Control Commission (CRCA)
|
| Canada
|
Office of the Superintendent of Financial Institutions (OSFI) ; Canada Deposit Insurance Corporation (CDIC) ; Financial Consumer Agency of Canada ; Canadian Investment Regulatory Organization (CIRO) ; Canadian Public Accountability Board (CPAB)
|
| Cayman Islands
|
Cayman Islands Monetary Authority
|
| Central African Republic
|
Central African Banking Commission (COBAC) ; Central African Financial Market Supervisory Commission (COSUMAF) ; Regional Insurance Control Commission (CRCA)
|
| Chad
|
Central African Banking Commission (COBAC) ; Central African Financial Market Supervisory Commission (COSUMAF) ; Regional Insurance Control Commission (CRCA)
|
| Chile
|
Central Bank of Chile ; Comisión para el Mercado Financiero [es] (CMF) and Superintendencia de Pensiones de Chile [es] (SP)
|
| China
|
Central Financial Commission (CFC) ; Central Financial Work Commission (CFWC) ; National Administration of Financial Regulation (NAFR) ; China Securities Regulatory Commission (CSRC)
|
| Colombia
|
Superintendencia Financiera de Colombia
|
| Comoros
|
Central Bank of the Comoros ; Regional Insurance Control Commission (CRCA)
|
| Democratic Republic of the Congo
|
Central Bank of the Congo ; Autorité de Régulation et de Contrôle des Assurances (ARCA)
|
| Republic of Congo
|
Central African Banking Commission (COBAC) ; Central African Financial Market Supervisory Commission (COSUMAF) ; Regional Insurance Control Commission (CRCA)
|
| Costa Rica
|
Superintendencia General de Valores (Sugeval) and Superintendencia General de Seguros [es]
|
| Côte d'Ivoire
|
Central Bank of West African States
|
| Croatia
|
European Central Bank through European Banking Supervision ; Croatian National Bank and Croatian Financial Services Supervisory Agency [hr] (Hanfa)
|
| Curaçao
|
Central Bank of Curaçao and Sint Maarten
|
| Cyprus
|
European Central Bank through European Banking Supervision ; Central Bank of Cyprus ; Cyprus Securities and Exchange Commission (CYSEC) ; Insurance Companies Control Service (ICCS) ; Registrar of Occupational Retirement Benefit Funds
|
| Czech Republic
|
Czech National Bank
|
| Denmark
|
Financial Supervisory Authority (Finanstilsynet)
|
| Dominica
|
Eastern Caribbean Central Bank ; Financial Service Unit of the Commonwealth of Dominica (FSU)
|
| Dominican Republic
|
Superintendencia de Bancos de la República Dominicana [es] (SB) ; Superintendencia de Seguros de la República Dominicana ; Superintendencia del Mercado de Valores (SIMV)
|
| Ecuador
|
Superintendencia de Bancos del Ecuador [es] ; Superintendencia de Compañías, Valores y Seguros
|
| Egypt
|
Egyptian Financial Supervisory Authority
|
| El Salvador
|
Superintendencia del Sistema Financiero (SSF) ; Instituto De Garantía De Depósitos (IGD)
|
| Equatorial Guinea
|
Central African Banking Commission (COBAC) ; Central African Financial Market Supervisory Commission (COSUMAF) ; Regional Insurance Control Commission (CRCA)
|
| Estonia
|
European Central Bank through European Banking Supervision ; Bank of Estonia ; Financial Supervisory Authority (Finantsinspektsioon)
|
| Eswatini
|
Central Bank of Eswatini ; Financial Services Regulatory Authority (FSRA)
|
| Ethiopia
|
National Bank of Ethiopia
|
| European Union (see also individual member states)
|
European Central Bank (ECB) ; Single Resolution Board (SRB) ; European Banking Authority (EBA) ; European Securities and Markets Authority (ESMA) ; European Insurance and Occupational Pensions Authority (EIOPA) ; European Systemic Risk Board (ESRB)
|
| Faroe Islands
|
Insurance Authority of the Faroe Islands for insurance, pension and mortgages ; all other finance is regulated by the Danish Financial Supervisory Authority
|
| Fiji
|
Reserve Bank of Fiji
|
| Finland
|
European Central Bank through European Banking Supervision ; Financial Supervision Authority (Finanssivalvonta or FIN-FSA) ; Finnish Financial Stability Authority (RVV)
|
| France
|
European Central Bank through European Banking Supervision ; Prudential Supervision and Resolution Authority (ACPR) ; Financial Markets Authority (AMF) ; Haut Conseil du commissariat aux comptes [fr] (H3C)
|
| Gabon
|
Central African Banking Commission (COBAC) ; Central African Financial Market Supervisory Commission (COSUMAF) ; Regional Insurance Control Commission (CRCA)
|
| Georgia
|
National Bank of Georgia
|
| Germany
|
European Central Bank through European Banking Supervision ; Federal Financial Supervisory Authority (BaFin) and Abschlussprüferaufsichtsstelle [de] (APAS, Auditor Oversight Body)
|
| Ghana
|
Bank of Ghana ; Securities and Exchange Commission (SEC) ; National Insurance Commission (NIC)
|
| Gibraltar
|
Financial Services Commission (FSC)
|
| Greece
|
European Central Bank through European Banking Supervision ; Bank of Greece ; Hellenic Capital Market Commission (HCMC)
|
| Georgia
|
Insurance State Supervision Service of Georgia
|
| Grenada
|
Eastern Caribbean Central Bank ; Grenada International Financial Services Authority (GIFSA)
|
| Guatemala
|
Superintendencia de Bancos de Guatemala [es] (SB)
|
| Guernsey
|
Guernsey Financial Services Commission (GFSC)
|
| Guinea
|
Central Bank of the Republic of Guinea ; Regional Insurance Control Commission (CRCA)
|
| Guinea-Bissau
|
Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA)
|
| Honduras
|
National Banks and Securities Commission
|
| Hong Kong
|
Hong Kong Monetary Authority (HKMA) ; Securities and Futures Commission (SFC) ; Hong Kong Insurance Authority (IA) ; Hong Kong Mandatory Provident Fund Schemes Authority (MPFA) ; Accounting and Financial Reporting Council (AFRC)
|
| Hungary
|
Hungarian National Bank
|
| Iceland
|
Central Bank of Iceland (the Financial Supervisory Authority (FME), merged into it in 2020)
|
| India
|
Reserve Bank of India (RBI) (including the Banks Board Bureau)
|
| Indonesia
|
Bank Indonesia (BI) ; Financial Services Authority (OJK) ; Deposit Insurance Agency (LPS)
|
| Iran
|
Central Bank of Iran ; Securities and Exchange Organization (SEO)
|
| Iraq
|
Iraq Securities Commission (ISC)
|
| Ireland
|
European Central Bank through European Banking Supervision ; Central Bank of Ireland ; Pensions Authority
|
| Israel
|
Israel Securities Authority (ISA) ; Capital Market, Insurance and Savings Authority (CMISA)
|
| Italy
|
European Central Bank through European Banking Supervision ; Bank of Italy ; including the Institute for the Supervision of Insurance (IVASS) ; Commissione Nazionale per le Società e la Borsa (CONSOB) ; Commissione di Vigilanza sui Fondi Pensione (COVIP)
|
| Ivory Coast
|
Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA)
|
| Jamaica
|
Bank of Jamaica ; Financial Services Commission (FSC)
|
| Japan
|
Financial Services Agency (FSA) ; including the Securities and Exchange Surveillance Commission (SESC)
|
| Jersey
|
Jersey Financial Services Commission (JFSC)
|
| Jordan
|
Central Bank of Jordan ; Jordan Securities Commission (JSC)
|
| Kazakhstan
|
National Bank of Kazakhstan ; Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market
|
| Kenya
|
Central Bank of Kenya ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority (IRA)
|
| South Korea
|
Financial Services Commission (FSC) ; Financial Supervisory Service (FSS) ; Korea Deposit Insurance Corporation (KDIC)
|
| Kosovo
|
Central Bank of Kosovo
|
| Kuwait
|
Central Bank of Kuwait ; Capital Markets Authority (CMA)
|
| Kyrgyzstan
|
State Service for Financial Market Regulation and Supervision (FSA)
|
| Laos
|
Lao Securities Commission (LSC)
|
| Latvia
|
European Central Bank through European Banking Supervision ; Bank of Latvia ; Financial and Capital Market Commission [lv](FCMC)
|
| Lebanon
|
Banking Control Commission of Lebanon (BCCL) ; Capital Market Authority (CMA) and Insurance Control Commission (ICC)
|
| Lesotho
|
Central Bank of Lesotho
|
| Liechtenstein
|
Financial Market Authority (FMA)
|
| Lithuania
|
European Central Bank through European Banking Supervision ; Bank of Lithuania
|
| Luxembourg
|
European Central Bank through European Banking Supervision ; Commission de Surveillance du Secteur Financier (CSSF) ; Commissariat aux Assurances (CAA)
|
| Macau
|
Monetary Authority of Macao
|
| Malawi
|
Reserve Bank of Malawi
|
| Malaysia
|
Central Bank of Malaysia ; Securities Commission Malaysia
|
| Maldives
|
Maldives Monetary Authority ; Capital Market Development Authority (CMDA)
|
| Mali
|
Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA)
|
| Malta
|
European Central Bank through European Banking Supervision ; Central Bank of Malta ; Malta Financial Services Authority (MFSA)
|
| Isle of Man
|
Isle of Man Financial Services Authority (IOMFSA)
|
| Mauritania
|
Central Bank of Mauritania
|
| Mauritius
|
Bank of Mauritius ; Financial Services Commission (FSC)
|
| Mexico
|
Comisión Nacional Bancaria y de Valores (CNBV) ; Comisión Nacional de Seguros y Fianzas (CNSF) ; Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros [es] (CONDUSEF)
|
| Moldova
|
National Commission for Financial Markets
|
| Monaco
|
Commission de Contrôle des Activités Financières (CCAF)
|
| Mongolia
|
Bank of Mongolia ; Financial Regulatory Commission (FRC)
|
| Montenegro
|
Central Bank of Montenegro ; Capital Market Authority of Montenegro (SCMN) ; Insurance Supervision Agency
|
| Montserrat
|
Eastern Caribbean Central Bank ; Montserrat Financial Services Commission
|
| Morocco
|
Moroccan Capital Market Authority [fr] (AMMC) ; Autorité de Contrôle des Assurances et de la Prévoyance Sociale (ACAPS)
|
| Mozambique
|
Bank of Mozambique ; Instituto de Supervisão de Seguros de Moçambique (ISSM)
|
| Namibia
|
Namibia Financial Institutions Supervisory Authority (NAMFISA)
|
| Nepal
|
Nepal Rastra Bank ; Securities Board of Nepal (SEBON) ; Nepal Insurance Authority (Beema Samiti)
|
| Netherlands
|
European Central Bank through European Banking Supervision ; De Nederlandsche Bank ; Authority for the Financial Markets (AFM)
|
| New Zealand
|
Reserve Bank of New Zealand ; Financial Markets Authority
|
| Niger
|
Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA)
|
| Nigeria
|
Central Bank of Nigeria ; Securities and Exchange Commission (SEC) ; National Insurance Commission (NAICOM) ; National Pension Commission (PENCOM)
|
| North Macedonia
|
National Bank of North Macedonia ; Securities and Exchange Commission (SEC) ; Insurance Supervision Agency (ISA)
|
| Norway
|
Financial Supervisory Authority (Finanstilsynet)
|
| Oman
|
Capital Market Authority
|
| Pakistan
|
State Bank of Pakistan ; Securities and Exchange Commission of Pakistan (SECP)
|
| Palestinian National Authority
|
Palestine Capital Market Authority (PCMA)
|
| Panama
|
Superintendencia de Bancos de Panamá [es] ; Superintendencia del Mercado de Valores [es] and Superintendencia de Seguros y Reaseguros de Panamá [es]
|
| Papua New Guinea
|
Bank of Papua New Guinea ; Securities Commission of Papua New Guinea (SCPNG)
|
| Paraguay
|
Central Bank of Paraguay ; National Securities Commission (CNV)
|
| Peru
|
Superintendencia de Banca, Seguros y AFP [es] (SBS) and Superintendencia del Mercado de Valores [es] (SMV)
|
| Philippines
|
Bangko Sentral ng Pilipinas ; Securities and Exchange Commission (SEC) ; Komisyon ng Seguro (Insurance Commission) ; Philippine Deposit Insurance Corporation (PDIC)
|
| Poland
|
Financial Supervision Authority (KNF)
|
| Portugal
|
European Central Bank through European Banking Supervision ; Bank of Portugal ; Portuguese Securities Market Commission (CMVM) and Autoridade de Supervisão de Seguros e Fundos de Pensões [pt] (ASF)
|
| Qatar
|
Qatar Central Bank ; Qatar Financial Markets Authority (QFMA)
|
| Romania
|
National Bank of Romania ; Financial Supervisory Authority (ASF)
|
| Russia
|
Central Bank of Russia
|
| Rwanda
|
National Bank of Rwanda ; Capital Market Authority (CMA)
|
| Saint Lucia
|
Eastern Caribbean Central Bank ; Financial Sector Supervision Unit
|
| Saint Kitts and Nevis
|
Eastern Caribbean Central Bank ; Financial Services Regulatory Commission ; Nevis Financial Regulatory Services Commission
|
| Saint Vincent and the Grenadines
|
Eastern Caribbean Central Bank ; International Financial Services Authority
|
| Samoa
|
Central Bank of Samoa ; Samoa International Finance Authority
|
| San Marino
|
Central Bank of San Marino (BCSM)
|
| Saudi Arabia
|
Saudi Central Bank (SAMA) ; Capital Markets Authority (CMA)
|
| Senegal
|
Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA)
|
| Serbia
|
National Bank of Serbia ; Securities Commission (SEC)
|
| Seychelles
|
Central Bank of Seychelles ; Financial Services Authority (FSA Seychelles)
|
| Singapore
|
Monetary Authority of Singapore ; Accounting and Corporate Regulatory Authority (ACRA)
|
| Slovakia
|
European Central Bank through European Banking Supervision ; National Bank of Slovakia ; Slovak Resolution Council
|
| Slovenia
|
European Central Bank through European Banking Supervision ; Bank of Slovenia ; Securities Market Agency (ATVP) ; Insurance Supervision Agency (AZN)
|
| South Africa
|
South African Reserve Bank hosting the Prudential Authority ; National Credit Regulator ; Financial Sector Conduct Authority (FSCA)
|
| Spain
|
European Central Bank through European Banking Supervision ; Bank of Spain ; Fondo de Reestructuración Ordenada Bancaria ; National Securities Market Commission (CNMV) ; Dirección General de Seguros y Fondos de Pensiones (DGSFP) and Instituto de Contabilidad y Auditoría de Cuentas [es] (ICAC)
|
| Sri Lanka
|
Central Bank of Sri Lanka ; Securities and Exchange Commission (SEC) ; Insurance Regulatory Commission of Sri Lanka (IRCSL)
|
| Suriname
|
Central Bank of Suriname
|
| Sweden
|
Financial Supervisory Authority (Finansinspektionen) and Swedish Inspectorate of Auditors [sv] (Revisorsinspektionen)
|
| Switzerland
|
Swiss Financial Market Supervisory Authority (FINMA)
|
| Syria
|
Central Bank of Syria ; Syrian Commission on Financial Markets and Securities (SCFMS) ; Syrian Insurance Supervisory Commission
|
| Taiwan
|
Financial Supervisory Commission (FSC)
|
| Tanzania
|
Capital Markets and Securities Authority (CMSA) ; Tanzania Insurance Regulatory Authority (TIRA)
|
| Thailand
|
Bank of Thailand ; Securities and Exchange Commission (SEC) ; Office of Insurance Commission (OIC)
|
| Togo
|
Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA)
|
| Trinidad and Tobago
|
Central Bank of Trinidad and Tobago ; Trinidad and Tobago Securities and Exchange Commission (TTSEC)
|
| Tunisia
|
Conseil du marché financier (CMF) ; Comité Général des Assurances (CGA)
|
| Turkey
|
Banking Regulation and Supervision Agency of Turkey (BRSA) ; Capital Markets Board (SPK) ; Insurance and Private Pension Regulation and Supervision Agency (IPRSA)
|
| Turks and Caicos
|
Turks and Caicos Islands Financial Services Commission (TCIFSC)
|
| Uganda
|
Bank of Uganda ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority of Uganda
|
| Ukraine
|
National Securities and Stock Market Commission (NSSMC)
|
| United Arab Emirates
|
Central Bank of the UAE ; Securities and Commodities Authority (SCA) ; Insurance Authority (IA)
|
| United Kingdom
|
|
| United States
|
|
| Uruguay
|
Central Bank of Uruguay ; Superintendencia de Servicios Financieros (SSF)
|
| Uzbekistan
|
Ministry of Economy and Finance of the Republic of Uzbekistan
|
| Vanuatu
|
Reserve Bank of Vanuatu
|
| Vatican City
|
Supervisory and Financial Information Authority
|
| Venezuela
|
Superintendencia de las Instituciones del Sector Bancario de Venezuela [es] (SUDEBAN) ; Superintendencia Nacional de Valores (SNV)
|
| Vietnam
|
State Securities Commission (SSC)
|
| Zambia
|
Securities and Exchange Commission (SEC Zambia) ; Pensions and Insurance Authority (PIA)
|
| Zimbabwe
|
Reserve Bank of Zimbabwe (RBZ) ; Securities and Exchange Commission of Zimbabwe (SECZIM) ; Insurance and Pensions Commission (IPEC)
|
