Afghanistan
Albania
Algeria
Andorra
Anguilla
Antigua & Barbuda
Argentina
Armenia
Australia
Reserve Bank of AustraliaAustralian Prudential Regulation Authority (APRA)Australian Securities and Investments Commission (ASIC)Australian Takeovers PanelForeign Investments Review Board (FIRB)Australian Transaction Reports and Analysis Centre (AUSTRAC)
Austria
Financial Market Authority (FMA, Finanzmarktaufsichtsbehörde in German)Oesterreichische Nationalbank Austrian Takeover Commission (Übernahmekommission in German)
Azerbaijan
Bahamas
Bahamas
Bahrain
Bangladesh
Bangladesh
Barbados
Barbados Financial Services CommissionCentral Bank of Barbados)Financial Intelligence Unit (Barbados)
Belarus
Belgium
Financial Services and Markets Authority (FSMA - Autorité des services et marchés financiers/Authoriteit voor Financiële Diensten en Markten)National Bank of Belgium (NBB - Banque Nationale de Belgique/Nationale Bank van België)
Belize
International Financial Services CommissionNational Bank of Belgium (NBB - Banque Nationale de Belgique/Nationale Bank van België)
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Republika Srpska Securities Commission for Republika SrpskaSecurities Commission of the Federation of Bosnia and Herzegovina (Komisiji za vrijednosne papire Federacije Bosne i Hercegovina in Bosnian)
Botswana
Brazil
Banco Central do Brasil (BACEN)Comissão de Valores Mobiliários (CVM)Superintendência de Seguros Privados (SUSEP)
British Virgin Islands
Banco Central do Brasil (BACEN)Comissão de Valores Mobiliários (CVM)Superintendência de Seguros Privados (SUSEP)
British Virgin Islands
Brunei
Bulgaria
Cambodia
Canada
Bank of CanadaCanada Deposit Insurance CorporationOffice of the Superintendent of Financial Institutions (OSFI)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Consumer Agency of CanadaCanadian Securities Administrators (CSA)Alberta Securities CommissionAutorité des marchés financiers - QuébecBritish Columbia Securities Commission (BCSC)Ontario Securities Commission (OSC)Financial and Consumer Services Commission, New Brunswick (FCNB)Investment Industry Regulatory Organization of Canada (IIROC)Mutual Fund Dealers Association (MFDA)Financial Services Commission of OntarioFinancial Institutions Commission - Province of British Columbia
Cayman Islands
Chile
China, People's Republic of
China Securities Regulatory Commission (CSRC)China Banking and Insurance Regulatory Commission (CBIRC)People's Bank of China (PBOC)
Colombia
Congo, the Democratic Republic of
Congo, The Republic of
Costa Rica
Superintendencia General de ValoresSuperintendencia General de Seguros (Costa Rica)Côte d'Ivoire - Banque Centrale des Etats de l'Afrique de l'Ouest
Croatia
Cyprus
Central Bank of CyprusCyprus Securities and Exchange Commission (CYSEC)Cyprus Insurance Companies Control Service (ICCS)
Czech Republic
Czech National BankCyprus Securities and Exchange Commission (CYSEC)Cyprus Insurance Companies Control Service (ICCS)
Denmark
Dominica
Dominican Republic
Banco Central de la Republica DominicaSuperintendencia de Bancos de la Republica DominicanaSuperintendencia del Mercado de Valores de la Republica Dominicana
Ecuador
Egypt
El Salvador
European Union
European Central Bank (ECB)European Banking Authority (EBA)European Securities and Markets AuthorityEuropean Systemic Risk Board (ESRB)
Estonia
Estonia
Financial Supervisory Authority of Estonia (Finantsinspektsioon in Estonian)Bank of Estonia (Eesti Pank in Estonian)CBA (Сontrol of Brokerage Activities Estonian)
Faroe Islands
Finland
France
Autorité des marchés financiers (France) (AMF)Organisme pour le registre unique des intermédiaires en assurance, banque et finance (France) (ORIAS)French Prudential Supervision and Resolution Authority (Autorité de contrôle prudentiel et de résolution - ACPR)French Takeover Panel
Georgia
Germany
Ghana
Gibraltar
Greece
Grenada
Grenada
Guernsey
Honduras
Hong Kong
Hong Kong Monetary Authority (HKMA)Hong Kong Insurance Authority (IA)Hong Kong Mandatory Provident Fund Schemes Authority (MPFA)Hong Kong Securities and Futures Commission (SFC)
Hungary
Iceland
India
India
Reserve Bank of India (RBI)Banks Board Bureau (BBB)Deposit Insurance and Credit Guarantee Corporation (DICGC)Banking Codes and Standards Board of India (BCSBI)Securities and Exchange Board of India (SEBI)Forward Markets Commission (FMC)Insolvency and Bankruptcy Board of India (IBBI)Insurance Regulatory and Development Authority of India (IRDAI)Pension Fund Regulatory and Development Authority (PFRDA)All India Financial InstitutionsNational Bank for Agriculture and Rural Development (NBARD)Small Industries Development Bank of India (SIDB)National Housing Bank (NHB)Export-Import Bank of India (Ex-Im Bank)
Indonesia
Financial Services Authority (Indonesia) (Indonesian: Otoritas Jasa Keuangan) (OJK)Bank IndonesiaIndonesia Deposit Insurance Corporation (Indonesian: Lembaga Penjamin Simpanan) (LPS)
Ireland
Iran
Iraq
Isle of Man
Israel
Italy
Commissione Nazionale per le Società e la Borsa (CONSOB)Institute for the Supervision of Insurance (ISVAP)
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial OrganizationsCommittee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of KazakhstanAstana Financial Services Authority
Kenya
Kuwait
Korea, South
Latvia
Lebanon
Lesotho
Liechtenstein
Lithuania
Luxembourg
Malaysia
Bank Negara Malaysia (BNM)Securities Commission Malaysia (SC)Labuan Financial Services Authority (Labuan FSA)Malaysian Stock Exchange (Bursa)
Malawi
Malta
Mauritania
Mauritius
Mexico
Comisión Nacional Bancaria y de ValoresComisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros
Moldova
Montenegro
Montserrat
Mongolia
Morocco
Nepal
Nepal Rastra Bank (Central Bank of Nepal - Regulator and Supervisor of Banks and Financial Institutions)Beema Samiti (Regulator of Insurance Companies)Securities Board Nepal (SEBON)
Netherlands
Netherlands Authority for the Financial Markets (AFM - Autoriteit Financiële Markten in Dutch)De Nederlandsche Bank (DNB)Netherlands Antilles - Bank of the Netherlands Antilles
New Zealand
Nigeria
Central Bank of Nigeria (CBN)Securities and Exchange Commission (Nigeria)National Insurance Commission (NAICOM) (Nigeria)National Pension Commission (PENCOM) (Nigeria)
North Macedonia
Securities and Exchange Commission of the Republic of North Macedonia (MSEC)National Bank of North Macedonia
Norway
Oman
Pakistan
Panama
Papua New Guinea
Peru
Philippines
Philippine Securities and Exchange Commission (SEC)Insurance Commission (Komisyon ng Seguro)Bangko Sentral ng Pilipinas (Central Bank of the Philippines)Philippine Deposit Insurance Corporation (PDIC)Department of Finance (DOF)Philippine Stock Exchange (PSE)Bureau of Treasury
Poland
Portugal
Qatar
Romania
Russia
Saint Lucia
Saint Kitts and Nevis
Saint Vincent and the Grenadines
Samoa
San Marino
Saudi Arabia
Serbia
Seychelles
Singapore
Slovakia
Slovenia
South Africa
South African Reserve BankNational Credit RegulatorPrudential AuthorityFinancial Sector Conduct Authority
Spain
Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV)Insurance sector regulator (life and general) - Dirección General de Seguros y Fondos de Pensiones (DGSFP)[IMD]Banking sector regulator - Banco de España (BdE)
Sri Lanka
Swaziland
Sweden
Switzerland
Tanzania
Taiwan
Thailand
Bank of Thailand (BOT) Office of the Securities and Exchange Commission, Thailand (Thai SEC)Office of Insurance Commission (OIC)
Trinidad and Tobago
Tunisia
Turkey
Uganda
Ukraine
United Arab Emirates
Central Bank of the UAE (CBUAE)Securities and Commodities Authority - (SCA)Insurance Authority - (IA)Abu Dhabi: ADGM (Abu Dhabi Global Market) - Financial Services Regulatory Authority - (FSRA)DIFC (Dubai International Financial Center) - Dubai Financial Services Authority (DFSA)
United Kingdom
Bank of England (BoE)Prudential Regulation Authority (PRA)Financial Conduct Authority (FCA)Panel on Takeovers and Mergers (PANEL)Financial Policy CommitteeFinancial Reporting Council (FRC)
United States
Banking RegulatorsConsumer Financial Protection Bureau (CFPB)Federal Reserve System ("Fed")Federal Deposit Insurance Corporation (FDIC)Office of the Comptroller of the Currency (OCC)National Credit Union Administration (NCUA)Farm Credit Administration (FCA)Federal Financial Institutions Examination Council (FFIEC) - main umbrella group for US Federal banking authoritiesConference of State Bank Supervisors (CSBS)Securities & Exchange Commission (SEC)Commodity Futures Trading Commission (CFTC)Securities Investor Protection Corporation (SIPC)Financial Industry Regulatory Authority (FINRA)Municipal Securities Rulemaking Board (MSRB)National Futures Association (NFA)**Financial Stability Oversight Board (FSOC) - systemic riskFederal Housing Finance Agency (FHFA) - government sponsored housing financeFinancial Crimes Enforcement Network (FinCEN) - anti-money launderingNational Association of Insurance Commissioners (NAIC)