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 | 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[1] (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 ; Financial Supervisory Authority (FME) |
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) |