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Regulatory Authorities
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Regulatory Authorities
A financial regulatory authority, commonly referred to as regulator, regulatory agency, or regulatory body, is a government or public organization responsible for monitoring some facet of the financial sector.
When we first compiled this list there were 121 countries with FOREX regulatory authorities either in existence, pending, planned, or under serious study. In addition, there are a number of countries with more than one regulatory authority in operation (e.g. Australia, Canada, Germany, Italy and the United States). In some countries the
Central Bank
also serves as the regulatory authority and in some cases, e.g., Central Bank of West Africa States, one regulatory authority covers more than one country.
Country
Regulatory Authority
Anguilla
Financial Services Department
Argentina
Ministry of Economy and Public Works and Services
Armenia
Central Bank of Armenia
Australia
ASIC - Australian Securities & Investments Commission
Australia
Australian - Prudential Regulatory Authority
Australia
Reserve Bank of Australia
Austria
Austrian National Bank
Bangladesh
Securities and Exchange Commission
Barbados
Securities Exchange of Barbados
Belgium
FSMA - Financial Services and Markets Authority
Belgium
National Bank of Belgium
Benin
Central Bank of West Africa States
Bermuda
Bermuda Monetary Authority
Bolivia
Superintendency of Banks & Financial Entities
Brazil
Comisspo de Valores Mobilißrios
Brazil
Banco Central do Brasil
British Virgin Islands
Government of the British Virgin Islands
Bulgaria
Bulgarian National Bank
Burkina Faso
Central Bank of West Africa States
Canada
Office of the Superintendent of Financial Institutions
Canada
Deposit Insurance Corporation
Canada
Ontario Securities Commission
Canada
AMF - Autorité des Marchés Financiers
Canada
Financial Institutions Commission (British Columbia)
Canada
Financial Services Commission of Ontario
Cayman Islands
Cayman Islands Monetary Authority
Chile
Superintendencia de Bancos e Instituciones Financieras
Chile
SVS - Chilean Securities and Insurance Supervisor
China
Securities Regulatory Commission
Colombia
Superintendencia de Valores
Colombia
Superintendencia Bancaria
Costa Rica
Superintendencia General de Entidades Financieras
Cote D'Ivoire
Central Bank of West Africa States
Cyprus
CySec - Cyprus Securities & Exchange Commission
Czech Republic
Czech National Bank
Denmark
FSA - Danish Financial Supervisory Authority
Dominican Republic
Banco Central de la Rep·blica Dominicana
Ecuador
Superintendencia de Bancos
El Salvador
Superintendencia de Valores de El Salvador
Finland
Financial Supervision Authority
France
AMF - Autorité des Marchés Financiers
France
Banque de France
Georgia
National Bank of Georgia
Germany
BaFin - The Federal Financial Supervisory Authority
Germany
Bundesbank
Ghana
Bank of Ghana
Gibraltar
Financial Services Commission
Greece
HCMC - Hellenic Capital Market Commission
Guatemala
Banco de Guatemala
Guatemala
Superintendencia de Bancos de Guatemala
Guinea-Bissau
Central Bank of West Africa States
Hong Kong
SFC - Securities & Futures Commission
Hong Kong
Hong Kong Monetary Authority
Hong Kong
Office of the Commissioner of Insurance
Hungary
Hungarian Financial Supervisory Authority
Iceland
FME - Financial Supervisory Authority - Iceland
India
Securities and Exchange Board of India
Indonesia
Capital Market Supervisory Agency - Indonesia
Indonesia
Bank of Indonesia
Ireland
Irish Financial Services Regulatory Authority
Israel
Bank of Israel
Israel
ISA - Israel Securities Authority
Italy
Commissione Nazionale per le Societa e le Borsa
Italy
Banca d'Italia
Jamaica
Bank of Jamaica
Japan
Financial Reconstruction Commission
Japan
FSA - Financial Supervisory Agency - Japan
Japan
Financial System Planning Bureau, Ministry of Finance
Japan
Financial Services Agency
Jordan
Central Bank of Jordan
Kazakhstan
National Securities Commission of the Republic of Kazakhstan
Kazakhstan
National Bank of Kazakhstan
Kuwait
Central Bank of Kuwait
Latvia
Securities Markets Commission of the Republic of Latvia
Latvia
Bank of Latvia
Latvia
Insurance Supervision Inspectorate
Liechtenstein
FMA - Financial Market Authority Liechtenstein
Lithuania
Lithuanian Securities Commission
Lithuania
Credit Institutions Supervision Department
Luxembourg
Commission de Surveillance du secteur financier
Macedonia
National Bank of the Republic of Macedonia
Malaysia
Securities Commission Malaysia
Maldives
Maldives Monetary Authority
Mali
Central Bank of West Africa States
Malta
Central Bank of Malta
Malta
MFSA - Malta Financial Services Authority
Mauritius
FSC - Financial Services Commission
Mexico
Bank of Mexico
Moldova
National Bank of Moldova
Mongolia
Bank of Mongolia
Morocco
Bank Al-Maghrib
Mozambique
Bank of Mozambique
Namibia
Bank of Namibia
Netherlands Antilles
Bank of the Netherlands Antilles
New Zealand
FMA - Financial Markets Authority
New Zealand
FSP - Financial Service Providers
Nicaragua
Central Bank of Nicaragua
Niger
Central Bank of West Africa States
Nigeria
Central Bank of Nigeria
Norway
Central Bank of Norway
Oman
Central Bank of Oman
Pakistan
State Bank of Pakistan
Palestine
Palestine Monetary Authority
Panama
National Bank of Panama
Papua New Guinea
Bank of Papua New Guinea
Paraguay
Central Bank of Paraguay
Peru
Central Bank of Peru
Philippines
Central Bank of the Philippines
Poland
National Bank of Poland
Qatar
Qatar Central Bank
Romania
National Bank of Romania
Russia
Central Bank of the Russian Federation
Russia
FFMS - Federal Financial Markets Service
Rwanda
National Bank of Rwanda
Samoa
Central Bank of Samoa
San Marino
Central Bank of San Marino
Saudi Arabia
Saudi Arabian Monetary Agency
Senegal
Central Bank of West Africa States
Serbia and Montenegro
NBS - National Bank of Serbia
Serbia and Montenegro
Central Bank of Montenegro
Seychelles
Central Bank of Seychelles
Sierra Leone
Bank of Sierra Leone
Singapore
Monetary Authority of Singapore
Slovakia
National Bank of Slovakia
Slovenia
Bank of Slovenia
Solomon Islands
Central Bank of Solomon Islands
South Africa
South Africa Reserve Bank
South Korea
Financial Supervisory Commission
South Korea
FSS - Financial Supervisory Service
Sri Lanka
Central Bank of Sri Lanka
Sudan
Bank of Sudan
Suriname
Central Bank of Suriname
Swaziland
Central Bank of Swaziland
Sweden
Sveriges Riksbank
Switzerland
Swiss National Bank
Switzerland
FINMA - Swiss Financial Market Supervisory Authority
Taiwan
Central Bank of China
Tanzania
Bank of Tanzania
Thailand
Bank of Thailand
Togo
Central Bank of West Africa States
Trinidad and Tobago
Central Bank of Trinidad and Tobago
Tunisia
Central Bank of Tunisia
Turkey
CMB - Capital Markets Board of Turkey
Uganda
The Central Bank of Uganda
Ukraine
National Bank of Ukraine
United Arab Emirates
Central Bank of the UAE
United Arab Emirates
SCA - Emirates Securities & Commodities Authority
United Kingdom
FSA - Financial Services Authority - UK
United States
CFTC - Commodity Futures Trading Commission
United States
NFA - National Futures Association
United States
SIPC - Securities Investment Protection Corporation
United States
FINRA - Financial Industry Regulatory Authority
Uruguay
Central Bank of Uruguay
Uzbekistan
The Central Bank of the Republic of Uzbekistan
Venezuela
Central Bank of Venezuela
Yemen
Central Bank of Yemen
Zambia
Bank of Zambia
Zimbabwe
Reserve Bank of Zimbabwe
Last updated on December 21, 2012