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List of financial regulatory authorities by jurisdiction

December 15, 2023

The following is an incomplete list of financial regulatory and supervisory authorities by individual jurisdiction. Central banks are only listed where they act as direct supervisors of individual financial firms. Unless they are set up exclusively for financial services, competition authorities and takeover panels are not listed. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate.

List of current authorities edit

A-B edit

C-D edit

E-I edit

J-L edit

M-R edit

S-T edit

U-Z edit

Extinct financial regulatory authorities edit

Only those former authorities with a dedicated Wikipedia article are listed here.

See also edit

References edit

  1. ^ "Instituto de Garantía de Depósito". Instituto de Garantía de Depósito (in Spanish). Retrieved 2023-03-15.

External links edit

  • Bank of International Settlements - Regulatory authorities and supervisory agencies

December 15, 2023
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The following is an incomplete list of financial regulatory and supervisory authorities by individual jurisdiction Central banks are only listed where they act as direct supervisors of individual financial firms Unless they are set up exclusively for financial services competition authorities and takeover panels are not listed Financial intelligence units and policy banks are not listed unless they also have a financial supervisory mandate Contents A B C D E I J L M R S T U ZList of current authorities editA B edit Afghanistan Da Afghanistan Bank Albania Financial Supervisory Authority AMF Algeria Commission d Organisation et de Surveillance des Operations de Bourse COSOB Andorra Andorran Financial Authority AFA Angola Capital Markets Commission CMC and Agencia Angolana de Regulacao e Supervisao de Seguros ARSEG Anguilla Eastern Caribbean Central Bank and Financial Services Commission FSC Antigua amp Barbuda Eastern Caribbean Central Bank and Financial Services Regulatory Commission FSRC Argentina Central Bank of Argentina Comision Nacional de Valores es CNV and 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 and Australian Financial Complaints Authority AFCA Austria European Central Bank through European Banking Supervision Financial Market Authority FMA Azerbaijan Central Bank of Azerbaijan and Financial Market Supervisory Authority of Azerbaijan FIMSA Bahamas Central Bank of The Bahamas Securities Commission of the Bahamas SCB and Insurance Commission of The Bahamas Bahrain Central Bank of Bahrain Bangladesh Bangladesh Bank Securities and Exchange Commission SEC and Insurance Development and Regulatory Authority IDRA Barbados Central Bank of Barbados and Financial Services Commission FSC Belarus National Bank of the Republic of Belarus Belgium European Central Bank through European Banking Supervision National Bank of Belgium and Financial Services and Markets Authority FSMA Belize International Financial Services Commission IFSC and Office of Supervisor of Insurance amp 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 and Regional Insurance Control Commission CRCA Bermuda Bermuda Monetary Authority Bhutan Royal Monetary Authority of Bhutan Bolivia Autoridad de Supervision del Sistema Financiero ASFI Bosnia and Herzegovina Central Bank of Bosnia and Herzegovina and Securities Commission of the Federation of Bosnia and Herzegovina KOMVP Republika Srpska Securities Commission of the Republika Srpska SECRS Botswana Bank of Botswana and Non Bank Financial Institutions Regulatory Authority NBFIRA Brazil Central Bank of Brazil Securities Commission CVM Superintendency of Private Insurance SUSEP and Agencia Nacional de Saude 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 and Financial Supervision Commission FSC Burkina Faso Banking Commission of the West African Monetary Union CB UMOA Financial Markets Authority of the West African Monetary Union AMF UMOA and Regional Insurance Control Commission CRCA Burundi Agence de Regulation et de Controle des Assurances ARCA C D edit Cabo Verde Bank of Cape Verde Cambodia National Bank of Cambodia and Securities and Exchange Regulator of Cambodia SERC Cameroon Central African Banking Commission COBAC Central African Financial Market Supervisory Commission COSUMAF and Regional Insurance Control Commission CRCA Canada Office of the Superintendent of Financial Institutions OSFI Canada Deposit Insurance Corporation CDIC Financial Consumer Agency of Canada Investment Industry Regulatory Organization of Canada IIROC Canadian Public Accountability Board CPAB Province level authorities Canadian Securities Administrators CSA Alberta Securities Commission ASC Quebec Financial Markets Authority AMF British Columbia Securities Commission BCSC Ontario Securities Commission OSC Financial and Consumer Services Commission of New Brunswick FCNB Financial Services Regulatory Authority of Ontario FSRA British Columbia Financial Services Authority BCFSA Cayman Islands Cayman Islands Monetary Authority Central African Republic Central African Banking Commission COBAC Central African Financial Market Supervisory Commission COSUMAF and Regional Insurance Control Commission CRCA Chad Central African Banking Commission COBAC Central African Financial Market Supervisory Commission COSUMAF and Regional Insurance Control Commission CRCA Chile Central Bank of Chile Comision 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 and China Securities Regulatory Commission CSRC Colombia Superintendencia Financiera de Colombia Comoros Central Bank of the Comoros and Regional Insurance Control Commission CRCA Democratic Republic of the Congo Central Bank of the Congo and Autorite de Regulation et de Controle des Assurances ARCA Republic of Congo Central African Banking Commission COBAC Central African Financial Market Supervisory Commission COSUMAF and Regional Insurance Control Commission CRCA Costa Rica Superintendencia General de Valores Sugeval and Superintendencia General de Seguros es Cote 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 Curacao Central Bank of Curacao 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 and Registrar of Occupational Retirement Benefit Funds Czech Republic Czech National Bank Denmark Financial Supervisory Authority Finanstilsynet Dominica Eastern Caribbean Central Bank and Financial Service Unit of the Commonwealth of Dominica FSU Dominican Republic Superintendencia de Bancos de la Republica Dominicana es SB Superintendencia de Seguros de la Republica Dominicana and Superintendencia del Mercado de Valores SIMV E I edit Ecuador Superintendencia de Bancos del Ecuador es and Superintendencia de Companias Valores y Seguros Egypt Egyptian Financial Supervisory Authority El Salvador Superintendencia del Sistema Financiero SSF and Instituto De Garantia De Depositos 1 IGD Equatorial Guinea Central African Banking Commission COBAC Central African Financial Market Supervisory Commission COSUMAF and Regional Insurance Control Commission CRCA Estonia European Central Bank through European Banking Supervision Bank of Estonia and Financial Supervisory Authority Finantsinspektsioon Eswatini Central Bank of Eswatini and 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 France European Central Bank through European Banking Supervision Prudential Supervision and Resolution Authority ACPR and 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 and Regional Insurance Control Commission CRCA Georgia National Bank of Georgia Germany European Central Bank through European Banking Supervision Federal Financial Supervisory Authority BaFin and Abschlusspruferaufsichtsstelle 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 and Hellenic Capital Market Commission HCMC Georgia Insurance State Supervision Service of Georgia Grenada Eastern Caribbean Central Bank and 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 and Regional Insurance Control Commission CRCA Guinea Bissau Banking Commission of the West African Monetary Union CB UMOA and 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 and Hong Kong Mandatory Provident Fund Schemes Authority MPFA Accounting and Financial Reporting Council AFRC Hungary Hungarian National Bank Iceland Central Bank of Iceland and Financial Supervisory Authority FME India Reserve Bank of India RBI including the Banks Board Bureau National Payments Corporation of India NPCI Deposit Insurance and Credit Guarantee Corporation DICGC Securities and Exchange Board of India SEBI Banking Codes and Standards Board of India BCSBI Forward Markets Commission FMC Insolvency and Bankruptcy Board of India IBBI Insurance Regulatory and Development Authority IRDAI Pension Fund Regulatory and Development Authority PFRDA National Financial Reporting Authority NFRA Financial Stability and Development Council FSDC GIFT International Financial Services Centre International Financial Services Centres Authority IFSCA Indonesia Bank Indonesia Financial Services Authority OJK Indonesia Deposit Insurance Corporation LPS and Indonesian Bank Restructuring Agency BPPN Pusat Pembinaan Profesi Keuangan id PPPK Finance Professions Supervisory Center Iran Central Bank of Iran and Securities and Exchange Organization SEO Iraq Iraq Securities Commission ISC Ireland European Central Bank through European Banking Supervision Central Bank of Ireland and Pensions Authority Israel Israel Securities Authority ISA and 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 Societa e la Borsa CONSOB and 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 and Regional Insurance Control Commission CRCA J L edit Jamaica Bank of Jamaica and 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 and Jordan Securities Commission JSC Kazakhstan National Bank of Kazakhstan and Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market Astana International Financial Centre Astana Financial Services Authority AFSA Kenya Central Bank of Kenya Capital Markets Authority CMA and Insurance Regulatory Authority IRA South Korea Financial Services Commission FSC and Financial Supervisory Service FSS Korea Deposit Insurance Corporation KDIC Kosovo Central Bank of Kosovo Kuwait Central Bank of Kuwait and 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 and Financial and Capital Market Commission 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 and Commissariat aux Assurances CAA M R edit Macau Monetary Authority of Macao Malawi Reserve Bank of Malawi Malaysia Central Bank of Malaysia and Securities Commission Malaysia Labuan International Business and Financial Centre Labuan Financial Services Authority Labuan FSA Maldives Maldives Monetary Authority and 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 and Regional Insurance Control Commission CRCA Malta European Central Bank through European Banking Supervision Central Bank of Malta and Malta Financial Services Authority MFSA Isle of Man Isle of Man Financial Services Authority IOMFSA Mauritania Central Bank of Mauritania Mauritius Bank of Mauritius and Financial Services Commission FSC Mexico Comision Nacional Bancaria y de Valores CNBV Comision Nacional de Seguros y Fianzas CNSF and Comision Nacional para la Proteccion y Defensa de los Usuarios de Servicios Financieros es CONDUSEF Moldova National Commission for Financial Markets Monaco Commission de Controle des Activites Financieres CCAF Mongolia Bank of Mongolia and Financial Regulatory Commission FRC Montenegro Central Bank of Montenegro Capital Market Authority of Montenegro SCMN and Insurance Supervision Agency Montserrat Eastern Caribbean Central Bank and Montserrat Financial Services Commission Morocco Moroccan Capital Market Authority fr AMMC and Autorite de Controle des Assurances et de la Prevoyance Sociale ACAPS Mozambique Bank of Mozambique and Instituto de Supervisao de Seguros de Mocambique ISSM Namibia Namibia Financial Institutions Supervisory Authority NAMFISA Nepal Nepal Rastra Bank Securities Board of Nepal SEBON and Nepal Insurance Authority Beema Samiti Netherlands European Central Bank through European Banking Supervision De Nederlandsche Bank and Authority for the Financial Markets AFM New Zealand Reserve Bank of New Zealand and 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 and Regional Insurance Control Commission CRCA Nigeria Central Bank of Nigeria Securities and Exchange Commission SEC National Insurance Commission NAICOM and National Pension Commission PENCOM North Macedonia National Bank of North Macedonia Securities and Exchange Commission SEC and Insurance Supervision Agency ISA Norway Financial Supervisory Authority Finanstilsynet Oman Capital Market Authority Pakistan State Bank of Pakistan and Securities and Exchange Commission of Pakistan SECP Palestinian National Authority Palestine Capital Market Authority PCMA Panama Superintendencia de Bancos de Panama es Superintendencia del Mercado de Valores es and Superintendencia de Seguros y Reaseguros de Panama es Papua New Guinea Bank of Papua New Guinea and Securities Commission of Papua New Guinea SCPNG Paraguay Central Bank of Paraguay and 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 Supervisao de Seguros e Fundos de Pensoes pt ASF Qatar Qatar Central Bank and Qatar Financial Markets Authority QFMA Qatar Financial Centre Qatar Financial Centre Regulatory Authority QFCRA Romania National Bank of Romania and Financial Supervisory Authority ASF Russia Central Bank of Russia Rwanda National Bank of Rwanda and Capital Market Authority CMA S T edit Saint Lucia Eastern Caribbean Central Bank and Financial Sector Supervision Unit Saint Kitts and Nevis Eastern Caribbean Central Bank Financial Services Regulatory Commission and Nevis Financial Regulatory Services Commission Saint Vincent and the Grenadines Eastern Caribbean Central Bank and International Financial Services Authority Samoa Central Bank of Samoa and Samoa International Finance Authority San Marino Central Bank of San Marino BCSM Saudi Arabia Saudi Central Bank SAMA and 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 and Regional Insurance Control Commission CRCA Serbia National Bank of Serbia and Securities Commission SEC Seychelles Central Bank of Seychelles and Financial Services Authority FSA Seychelles Singapore Monetary Authority of Singapore and Accounting and Corporate Regulatory Authority ACRA Slovakia European Central Bank through European Banking Supervision National Bank of Slovakia Slovenia European Central Bank through European Banking Supervision Bank of Slovenia Securities Market Agency ATVP and Insurance Supervision Agency AZN South Africa South African Reserve Bank hosting the Prudential Authority National Credit Regulator and Financial Sector Conduct Authority FSCA Spain European Central Bank through European Banking Supervision Bank of Spain National Securities Market Commission CNMV Direccion General de Seguros y Fondos de Pensiones DGSFP and Instituto de Contabilidad y Auditoria de Cuentas es ICAC Sri Lanka Central Bank of Sri Lanka Securities and Exchange Commission SEC and 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 and Tanzania Insurance Regulatory Authority TIRA Thailand Bank of Thailand Securities and Exchange Commission SEC and 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 and Regional Insurance Control Commission CRCA Trinidad and Tobago Central Bank of Trinidad and Tobago and Trinidad and Tobago Securities and Exchange Commission TTSEC Tunisia Conseil du marche financier CMF and Comite General des Assurances CGA Turkey Banking Regulation and Supervision Agency of Turkey BRSA Capital Markets Board SPK and Insurance and Private Pension Regulation and Supervision Agency IPRSA Turks and Caicos Turks and Caicos Islands Financial Services Commission TCIFSC U Z edit Uganda Bank of Uganda Capital Markets Authority CMA and 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 and Insurance Authority IA Abu Dhabi Global Market Financial Services Regulatory Authority FSRA Dubai International Financial Center Dubai Financial Services Authority DFSA United Kingdom Prudential Regulation Authority PRA Financial Conduct Authority FCA Financial Reporting Council FRC and The Pensions Regulator TPR United States Federal Reserve Financial Stability Oversight Council FSOC Federal Deposit Insurance Corporation FDIC Office of the Comptroller of the Currency OCC Consumer Financial Protection Bureau CFPB National Credit Union Administration NCUA Farm Credit Administration FCA Federal Housing Finance Agency FHFA Securities amp Exchange Commission SEC Commodity Futures Trading Commission CFTC Public Company Accounting Oversight Board PCAOB Financial Crimes Enforcement Network FinCEN Conference of State Bank Supervisors CSBS and state level bank supervisors National Association of Insurance Commissioners NAIC and state level insurance supervisors Uruguay Central Bank of Uruguay and 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 and Superintendencia Nacional de Valores SNV Vietnam State Securities Commission SSC Zambia Securities and Exchange Commission SEC Zambia and Pensions and Insurance Authority PIA Zimbabwe Reserve Bank of Zimbabwe RBZ Securities and Exchange Commission of Zimbabwe SECZIM and Insurance and Pensions Commission IPEC Extinct financial regulatory authorities editOnly those former authorities with a dedicated Wikipedia article are listed here Belgian Banking Commission 1935 2011 Superintendencia de Bancos e Instituciones Financieras de Chile es SBIF 1925 2019 Superintendencia de Administradoras de Fondos de Pensiones de Chile es SAFP 1980 2008 and Superintendencia de Valores y Seguros de Chile es SVS 1980 2018 China Banking Regulatory Commission 2003 2018 China Insurance Regulatory Commission 2003 2018 China Banking and Insurance Regulatory Commission 2018 2023 and Financial Stability and Development Committee 2017 2023 Financial Regulator Ireland 2003 2010 Financial Services Board South Africa 1990 2018 Financial Services Authority 2001 2013 in the United Kingdom Federal Home Loan Bank Board 1932 1989 and Office of Thrift Supervision 1989 2011 in the United StatesSee also editFinancial regulation Bank supervision Securities commission List of stock exchanges List of company registers List of central banksReferences edit Instituto de Garantia de Deposito Instituto de Garantia de Deposito in Spanish Retrieved 2023 03 15 External links editBank of International Settlements Regulatory authorities and supervisory agencies Retrieved from https en wikipedia org w index php title List of financial regulatory authorities by jurisdiction amp oldid 1187708923, wikipedia, wiki, book, books, library,

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