List of financial supervisory authorities by country

Last updated

In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate.

Contents

Financial supervisory authorities by country

In the European Union, the European Securities and Markets Authority (ESMA) holds significant direct supervisory mandates that support its inclusion in the list; by contrast, the direct supervisory roles European Banking Authority (EBA) and European Insurance and Occupational Pensions Authority (EIOPA) are not significant enough to justify mention.

CountryFinancial supervisory authorities
Flag of the Taliban.svg Afghanistan Da Afghanistan Bank
Flag of Albania.svg Albania Financial Supervisory Authority (AMF)
Flag of Algeria.svg Algeria Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)
Flag of Andorra.svg Andorra Andorran Financial Authority (AFA)
Flag of Angola.svg Angola Capital Markets Commission (CMC)
Agência Angolana de Regulação e Supervisão de Seguros (ARSEG)
Flag of Antigua and Barbuda.svg Antigua & Barbuda Eastern Caribbean Central Bank
Financial Services Regulatory Commission (FSRC)
Flag of Argentina.svg Argentina Central Bank of Argentina
Comisión Nacional de Valores  [ es ] (CNV)
Superintendency of Insurance (SSN)
Flag of Armenia.svg Armenia Central Bank of Armenia
Flag of Australia (converted).svg Australia Australian Prudential Regulation Authority (APRA)
Australian Securities and Investments Commission (ASIC)
Australian Financial Complaints Authority (AFCA)
Flag of Austria.svg Austria European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Financial Market Authority (FMA)
Audit Oversight Body of Austria (APAB)
Flag of Azerbaijan.svg Azerbaijan Central Bank of Azerbaijan
Financial Market Supervisory Authority of Azerbaijan (FIMSA)
Flag of the Bahamas.svg Bahamas Central Bank of The Bahamas
Securities Commission of the Bahamas (SCB)
Insurance Commission of The Bahamas
Flag of Bahrain.svg Bahrain Central Bank of Bahrain
Flag of Bangladesh.svg Bangladesh Bangladesh Bank
Financial Reporting Council
Securities and Exchange Commission (SEC)
Insurance Development and Regulatory Authority (IDRA)
Flag of Barbados.svg Barbados Barbados Revenue Authority (BRA)
Central Bank of Barbados
Financial Services Commission (FSC)
Flag of Belarus.svg Belarus National Bank of the Republic of Belarus
Flag of Belgium (civil).svg Belgium European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
National Bank of Belgium
Financial Services and Markets Authority (FSMA)
Collège de Supervision des Réviseurs d'Entreprises (CTR/CSR)
Flag of Belize.svg Belize International Financial Services Commission (IFSC)
Office of Supervisor of Insurance & Private Pensions (OSIPP)
Flag of Benin.svg 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)
Flag of Bhutan.svg Bhutan Royal Monetary Authority of Bhutan
Flag of Bolivia.svg Bolivia Autoridad de Supervisión del Sistema Financiero (ASFI)
Flag of Bosnia and Herzegovina.svg Bosnia and Herzegovina Central Bank of Bosnia and Herzegovina
Securities Commission of the Federation of Bosnia and Herzegovina (KOMVP)
Flag of Botswana.svg Botswana Bank of Botswana
Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
Flag of Brazil.svg Brazil Central Bank of Brazil
Securities Commission (CVM)
Superintendency of Private Insurance (SUSEP)
Agência Nacional de Saúde Suplementar  [ pt ] (ANS)
Flag of Brunei.svg Brunei Brunei Darussalam Central Bank
Flag of Bulgaria.svg Bulgaria European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Bulgarian National Bank
Financial Supervision Commission  [ bg ] (FSC)
Bulgarian Commission for Public Oversight of Statutory Auditors (CPOSA)
Flag of Burkina Faso.svg 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)
Flag of Burundi.svg 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)
Flag of Cape Verde.svg Cape Verde Bank of Cape Verde
Flag of Cambodia.svg Cambodia National Bank of Cambodia
Securities and Exchange Regulator of Cambodia (SERC)
Flag of Cameroon.svg Cameroon Central African Banking Commission (COBAC)
Central African Financial Market Supervisory Commission (COSUMAF)
Regional Insurance Control Commission (CRCA)
Flag of Canada (Pantone).svg Canada Office of the Superintendent of Financial Institutions (OSFI)
Canada Deposit Insurance Corporation (CDIC)
Financial Consumer Agency of Canada (FCAC)
Canadian Investment Regulatory Organization (CIRO)
Canadian Public Accountability Board (CPAB)
Flag of the Central African Republic.svg Central African Republic Central African Banking Commission (COBAC)
Central African Financial Market Supervisory Commission (COSUMAF)
Regional Insurance Control Commission (CRCA)
Flag of Chad.svg Chad Central African Banking Commission (COBAC)
Central African Financial Market Supervisory Commission (COSUMAF)
Regional Insurance Control Commission (CRCA)
Flag of Chile.svg Chile Central Bank of Chile
Comisión para el Mercado Financiero  [ es ] (CMF)
Superintendencia de Pensiones de Chile  [ es ] (SP)
Flag of the People's Republic of China.svg China Central Financial Commission (CFC)
Central Financial Work Commission (CFWC)
National Administration of Financial Regulation (NAFR)
China Securities Regulatory Commission (CSRC)
Flag of Colombia.svg Colombia Superintendencia Financiera de Colombia
Flag of the Comoros.svg Comoros Central Bank of the Comoros
Regional Insurance Control Commission (CRCA)
Flag of the Democratic Republic of the Congo.svg Democratic Republic of the Congo Central Bank of the Congo
Autorité de Régulation et de Contrôle des Assurances (ARCA)
Flag of the Republic of the Congo.svg Republic of Congo Central African Banking Commission (COBAC)
Central African Financial Market Supervisory Commission (COSUMAF)
Regional Insurance Control Commission (CRCA)
Flag of Costa Rica.svg Costa Rica Superintendencia General de Valores (Sugeval)
Superintendencia General de Seguros  [ es ]
Flag of Cote d'Ivoire.svg Côte d'Ivoire 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)
Flag of Croatia.svg Croatia European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Croatian National Bank
Croatian Financial Services Supervisory Agency (Hanfa)
Flag of Cyprus.svg Cyprus European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Central Bank of Cyprus
Cyprus Securities and Exchange Commission (CySEC)
Insurance Companies Control Service (ICCS)
Registrar of Occupational Retirement Benefit Funds
Cyprus Public Audit Oversight Board (CyPAOB)
Flag of the Czech Republic.svg Czechia Czech National Bank
European Securities and Markets Authority (ESMA)
Czech Public Audit Oversight Board (RVDA)
Flag of Denmark.svg Denmark European Securities and Markets Authority (ESMA)
Financial Supervisory Authority (Finanstilsynet)
Finansiel Stabilitet  [ da ]
Danish Business Authority  [ da ]
Flag of Dominica.svg Dominica Eastern Caribbean Central Bank
Financial Service Unit of the Commonwealth of Dominica (FSU)
Flag of the Dominican Republic.svg Dominican Republic Superintendencia de Bancos de la República Dominicana  [ es ] (SB)
Superintendencia de Seguros de la República Dominicana
Superintendencia del Mercado de Valores (SIMV)
Flag of Ecuador.svg Ecuador Superintendencia de Bancos del Ecuador  [ es ]
Superintendencia de Compañías, Valores y Seguros
Flag of Egypt.svg Egypt Egyptian Financial Supervisory Authority
Flag of El Salvador.svg El Salvador Superintendencia del Sistema Financiero (SSF)
Instituto De Garantía De Depósitos [1] (IGD)
Flag of Equatorial Guinea.svg Equatorial Guinea Central African Banking Commission (COBAC)
Central African Financial Market Supervisory Commission (COSUMAF)
Regional Insurance Control Commission (CRCA)
Flag of Estonia.svg Estonia European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Financial Supervisory Authority (Finantsinspektsioon)
Estonian Guarantee Fund  [ et ]
Flag of Eswatini.svg Eswatini Central Bank of Eswatini
Financial Services Regulatory Authority (FSRA)
Flag of Ethiopia.svg Ethiopia National Bank of Ethiopia
Flag of Fiji.svg Fiji Reserve Bank of Fiji
Flag of Finland.svg Finland European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Financial Supervision Authority (Finanssivalvonta or FIN-FSA)
Finnish Financial Stability Authority (RVV)
Flag of France.svg France European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Prudential Supervision and Resolution Authority (ACPR)
Financial Markets Authority (AMF)
Haute autorité de l'audit  [ fr ] (H2A)
Flag of Gabon.svg Gabon Central African Banking Commission (COBAC)
Central African Financial Market Supervisory Commission (COSUMAF)
Regional Insurance Control Commission (CRCA)
Flag of Georgia.svg Georgia National Bank of Georgia
Insurance State Supervision Service of Georgia
Flag of Germany.svg Germany European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Federal Financial Supervisory Authority (BaFin)
Abschlussprüferaufsichtsstelle  [ de ] (APAS)
Flag of Ghana.svg Ghana Bank of Ghana
Securities and Exchange Commission (SEC)
National Insurance Commission (NIC)
Flag of Greece.svg Greece European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Bank of Greece
Hellenic Capital Market Commission (HCMC)
Hellenic Accounting and Auditing Standards Oversight Board (ELTE)
Flag of Grenada.svg Grenada Eastern Caribbean Central Bank
Grenada International Financial Services Authority (GIFSA)
Flag of Guatemala.svg Guatemala Superintendencia de Bancos de Guatemala  [ es ] (SB)
Flag of Guinea.svg Guinea Central Bank of the Republic of Guinea
Flag of Guinea-Bissau.svg Guinea-Bissau 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)
Flag of Honduras (2022-present).svg Honduras National Banks and Securities Commission
Flag of Hungary.svg Hungary European Securities and Markets Authority (ESMA)
Hungarian National Bank (MNB)
Hungarian Auditors' Public Oversight AUthority (KKH)
Flag of Iceland.svg Iceland Central Bank of Iceland
Flag of India.svg 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)
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)
Flag of Indonesia.svg Indonesia Bank Indonesia (BI)
Financial Services Authority (OJK)
Deposit Insurance Agency (LPS)
Flag of Iran.svg Iran Central Bank of Iran
Securities and Exchange Organization (SEO)
Flag of Iraq.svg Iraq Iraq Securities Commission (ISC)
Flag of Ireland.svg Ireland European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Central Bank of Ireland
Pensions Authority
Irish Auditing and Accounting Supervisory Authority (IAASA)
Flag of Israel.svg Israel Israel Securities Authority (ISA)
Capital Market, Insurance and Savings Authority (CMISA)
Flag of Italy.svg Italy European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Bank of Italy
Institute for the Supervision of Insurance (IVASS)
Commissione Nazionale per le Società e la Borsa (CONSOB)
Commissione di Vigilanza sui Fondi Pensione (COVIP)
Flag of Jamaica.svg Jamaica Bank of Jamaica
Financial Services Commission (FSC)
Flag of Japan.svg Japan Financial Services Agency (FSA), including;
Securities and Exchange Surveillance Commission (SESC)
Flag of Jordan.svg Jordan Central Bank of Jordan
Jordan Securities Commission (JSC)
Flag of Kazakhstan.svg Kazakhstan National Bank of Kazakhstan
Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market
(Қазақстан Республикасының Қаржы нарығын реттеу және дамыту агенттігі)
Flag of Kenya.svg Kenya Central Bank of Kenya
Capital Markets Authority (CMA)
Insurance Regulatory Authority (IRA)
Flag of Kosovo.svg Kosovo Central Bank of Kosovo
Flag of Kuwait.svg Kuwait Central Bank of Kuwait
Capital Markets Authority (CMA)
Flag of Kyrgyzstan.svg Kyrgyzstan State Service for Financial Market Regulation and Supervision (FSA)
Flag of Laos.svg Laos Lao Securities Commission (LSC)
Flag of Latvia.svg Latvia European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Bank of Latvia
Flag of Lebanon.svg Lebanon Banking Control Commission of Lebanon (BCCL)
Capital Market Authority (CMA)
Insurance Control Commission (ICC)
Flag of Lesotho.svg Lesotho Central Bank of Lesotho
Flag of Liechtenstein.svg Liechtenstein Financial Market Authority (FMA)
Flag of Lithuania.svg Lithuania European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Bank of Lithuania
Flag of Luxembourg.svg Luxembourg European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Commission de Surveillance du Secteur Financier (CSSF)
Commissariat aux Assurances (CAA)
Flag of Malawi.svg Malawi Reserve Bank of Malawi
Flag of Malaysia.svg Malaysia Central Bank of Malaysia
Securities Commission Malaysia
Flag of Maldives.svg Maldives Maldives Monetary Authority
Capital Market Development Authority (CMDA)
Flag of Mali.svg 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)
Flag of Malta.svg Malta European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Malta Financial Services Authority (MFSA)
Malta Accountancy Board
Financial Intelligence Analysis Unit
Flag of Mauritania.svg Mauritania Central Bank of Mauritania
Flag of Mauritius.svg Mauritius Bank of Mauritius
Financial Services Commission (FSC)
Flag of Mexico.svg 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)
Flag of Moldova.svg Moldova National Commission for Financial Markets
Flag of Monaco.svg Monaco Commission de Contrôle des Activités Financières (CCAF)
Flag of Mongolia.svg Mongolia Bank of Mongolia
Financial Regulatory Commission (FRC)
Flag of Montenegro.svg Montenegro Central Bank of Montenegro
Capital Market Authority of Montenegro (SCMN)
Insurance Supervision Agency
Flag of Morocco.svg Morocco Moroccan Capital Market Authority  [ fr ] (AMMC)
Autorité de Contrôle des Assurances et de la Prévoyance Sociale (ACAPS)
Flag of Mozambique.svg Mozambique Bank of Mozambique
Instituto de Supervisão de Seguros de Moçambique (ISSM)
Flag of Namibia.svg Namibia Namibia Financial Institutions Supervisory Authority (NAMFISA)
Flag of Nepal.svg   Nepal Nepal Rastra Bank
Securities Board of Nepal (SEBON)
Nepal Insurance Authority (Beema Samiti)
Flag of the Netherlands.svg Netherlands European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
De Nederlandsche Bank
Netherlands Authority for the Financial Markets (AFM)
Flag of New Zealand.svg New Zealand Reserve Bank of New Zealand
Financial Markets Authority
Flag of Niger.svg 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)
Flag of Nigeria.svg Nigeria Central Bank of Nigeria
Securities and Exchange Commission (SEC)
National Insurance Commission (NAICOM)
National Pension Commission (PENCOM)
Flag of North Macedonia.svg North Macedonia National Bank of North Macedonia
Securities and Exchange Commission (SEC)
Insurance Supervision Agency (ISA)
Flag of Norway.svg Norway Financial Supervisory Authority (Finanstilsynet)
Flag of Oman.svg Oman Capital Market Authority
Flag of Pakistan.svg Pakistan State Bank of Pakistan (SBP)
Securities and Exchange Commission of Pakistan (SECP)
Financial Monitoring Unit (FMU)
National Accountability Bureau (NAB)
Federal investigation Agency (FIA)
Audit Oversight Board (AOB)
Flag of Palestine.svg Palestine Palestine Capital Market Authority (PCMA)
Flag of Panama.svg Panama Superintendencia de Bancos de Panamá  [ es ]
Superintendencia del Mercado de Valores  [ es ]
Superintendencia de Seguros y Reaseguros de Panamá  [ es ]
Flag of Papua New Guinea.svg Papua New Guinea Bank of Papua New Guinea
Securities Commission of Papua New Guinea (SCPNG)
Flag of Paraguay.svg Paraguay Central Bank of Paraguay
National Securities Commission (CNV)
Flag of Peru.svg Peru Superintendencia de Banca, Seguros y AFP  [ es ] (SBS)
Superintendencia del Mercado de Valores  [ es ] (SMV)
Flag of the Philippines.svg Philippines Bangko Sentral ng Pilipinas (BSP)
Insurance Commission (IC)
Philippine Deposit Insurance Corporation (PDIC)
Securities and Exchange Commission (SEC)
Flag of Poland.svg Poland European Securities and Markets Authority (ESMA)
Financial Supervision Authority (KNF)
Polish Bank Guarantee Fund  [ pl ] (BFG)
Polish General Inspector of Financial Information (GIIF)
Polish Audit Oversight Agency  [ pl ] (PANA)
Flag of Portugal (official).svg Portugal European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Bank of Portugal
Portuguese Securities Market Commission (CMVM)
Autoridade de Supervisão de Seguros e Fundos de Pensões  [ pt ] (ASF)
Flag of Qatar.svg Qatar Qatar Central Bank
Qatar Financial Markets Authority (QFMA)
Flag of Romania.svg Romania European Securities and Markets Authority (ESMA)
National Bank of Romania
Financial Supervisory Authority (ASF)
Autoritatea pentru Supravegherea Publică a Activităţii de Audit Statutar (ASPAAS)
Flag of Russia.svg Russia Central Bank of Russia
Flag of Rwanda.svg Rwanda National Bank of Rwanda
Capital Market Authority (CMA)
Flag of Saint Lucia.svg Saint Lucia Eastern Caribbean Central Bank
Financial Sector Supervision Unit
Flag of Saint Kitts and Nevis.svg Saint Kitts and Nevis Eastern Caribbean Central Bank
Financial Services Regulatory Commission
Nevis Financial Regulatory Services Commission
Flag of Saint Vincent and the Grenadines.svg Saint Vincent and the Grenadines Eastern Caribbean Central Bank
International Financial Services Authority
Flag of Samoa.svg Samoa Central Bank of Samoa
Samoa International Finance Authority
Flag of San Marino.svg San Marino Central Bank of San Marino (BCSM)
Flag of Saudi Arabia.svg Saudi Arabia Saudi Central Bank (SAMA)
Capital Markets Authority (CMA)
Flag of Senegal.svg 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)
Flag of Serbia.svg Serbia National Bank of Serbia
Securities Commission (SEC)
Flag of Seychelles.svg Seychelles Central Bank of Seychelles
Financial Services Authority (FSA Seychelles)
Flag of Singapore.svg Singapore Monetary Authority of Singapore
Accounting and Corporate Regulatory Authority (ACRA)
Flag of Slovakia.svg Slovakia European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
National Bank of Slovakia
Slovak Resolution Council
Slovak Audit Supervision Office (UDVA)
Flag of Slovenia.svg Slovenia European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Bank of Slovenia
Securities Market Agency (ATVP)
Insurance Supervision Agency (AZN)
SLovenian Public Audit Oversight Agency (ANR)
Flag of South Africa.svg South Africa South African Reserve Bank hosting the Prudential Authority
National Credit Regulator
Financial Sector Conduct Authority (FSCA)
Flag of South Korea.svg South Korea Financial Services Commission (FSC)
Financial Supervisory Service (FSS)
Korea Deposit Insurance Corporation (KDIC)
Flag of Spain.svg Spain European Central Bank (ECB) through European Banking Supervision
European Securities and Markets Authority (ESMA)
Single Resolution Board (SRB)
Bank of Spain
National Securities Market Commission (CNMV)
Fondo de Reestructuración Ordenada Bancaria (FROB)
Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Instituto de Contabilidad y Auditoría de Cuentas  [ es ] (ICAC)
SEPBLAC
Flag of Sri Lanka.svg Sri Lanka Central Bank of Sri Lanka
Securities and Exchange Commission (SEC)
Insurance Regulatory Commission of Sri Lanka (IRCSL)
Flag of Suriname.svg Suriname Central Bank of Suriname
Flag of Sweden.svg Sweden European Securities and Markets Authority (ESMA)
Financial Supervisory Authority (Finansinspektionen)
Swedish Inspectorate of Auditors  [ sv ] (Revisorsinspektionen)
Swedish National Debt Office (Riksgalden, bank resolution authority)
Flag of Switzerland (Pantone).svg  Switzerland Swiss Financial Market Supervisory Authority (FINMA)
Flag of Syria (2025-).svg Syria Central Bank of Syria
Syrian Commission on Financial Markets and Securities (SCFMS)
Syrian Insurance Supervisory Commission
Flag of the Republic of China.svg Taiwan Financial Supervisory Commission (FSC)
Flag of Tanzania.svg Tanzania Capital Markets and Securities Authority (CMSA)
Tanzania Insurance Regulatory Authority (TIRA)
Flag of Thailand.svg Thailand Bank of Thailand
Securities and Exchange Commission (SEC)
Office of Insurance Commission (OIC)
Flag of Togo (3-2).svg 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)
Flag of Trinidad and Tobago.svg Trinidad and Tobago Central Bank of Trinidad and Tobago
Trinidad and Tobago Securities and Exchange Commission (TTSEC)
Flag of Tunisia.svg Tunisia Conseil du marché financier (CMF)
Comité Général des Assurances (CGA)
Flag of Turkey.svg Turkey Banking Regulation and Supervision Agency (BRSA)
Capital Markets Board (SPK)
Insurance and Private Pension Regulation and Supervision Agency (IPRSA)
Flag of Uganda.svg Uganda Bank of Uganda
Capital Markets Authority (CMA)
Insurance Regulatory Authority of Uganda
Flag of Ukraine.svg Ukraine National Bank of Ukraine
National Securities and Stock Market Commission (NSSMC)
Flag of the United Arab Emirates.svg United Arab Emirates Central Bank of the UAE
Securities and Commodities Authority (SCA)
Insurance Authority (IA)
Flag of the United Kingdom.svg United Kingdom Prudential Regulation Authority (PRA)
Financial Conduct Authority (FCA)
Financial Reporting Council (FRC)
The Pensions Regulator (TPR)
Flag of the United States.svg United States Federal Reserve
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 & Exchange Commission (SEC)
Commodity Futures Trading Commission (CFTC)
Public Company Accounting Oversight Board (PCAOB)
Financial Crimes Enforcement Network (FinCEN)
Flag of Uruguay.svg Uruguay Central Bank of Uruguay
Superintendencia de Servicios Financieros (SSF)
Flag of Uzbekistan.svg Uzbekistan Ministry of Economy and Finance of the Republic of Uzbekistan
Flag of Vanuatu.svg Vanuatu Reserve Bank of Vanuatu
Flag of Vatican City (2023-present).svg Vatican City Supervisory and Financial Information Authority
Flag of Venezuela.svg Venezuela Superintendencia de las Instituciones del Sector Bancario de Venezuela  [ es ] (SUDEBAN)
Superintendencia Nacional de Valores (SNV)
Flag of Vietnam.svg Vietnam State Securities Commission (SSC)
Flag of Zambia.svg Zambia Securities and Exchange Commission (SEC Zambia)
Pensions and Insurance Authority (PIA)
Flag of Zimbabwe.svg Zimbabwe Reserve Bank of Zimbabwe (RBZ)
Securities and Exchange Commission of Zimbabwe (SECZIM)
Insurance and Pensions Commission (IPEC)

Other authorities (subnational and dependencies)

LocationDependencyFinancial supervisory authorities
Flag of Bosnia and Herzegovina.svg Bosnia and Herzegovina Republika Srpska Securities Commission of the Republika Srpska (SECRS)
Flag of Canada (Pantone).svg Canada 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)

Flag of the People's Republic of China.svg China Hong Kong Monetary Authority (HKMA)
Hong Kong Securities and Futures Commission (SFC)
Hong Kong Insurance Authority (IA)
Hong Kong Mandatory Provident Fund Schemes Authority (MPFA)
Hong Kong Accounting and Financial Reporting Council (AFRC)
Monetary Authority of Macao
Flag of Denmark.svg Denmark Insurance Authority of the Faroe Islands for insurance, pension and mortgages; all other finance is regulated by the Danish Financial Supervisory Authority
Flag of Germany.svg Germany Finance ministries of eight Länder, supervising regional stock exchanges
Flag of India.svg India GIFT International Financial Services Centre International Financial Services Centres Authority (IFSCA)
Flag of Kazakhstan.svg Kazakhstan Astana International Financial Centre Astana Financial Services Authority (AFSA)
Flag of Malaysia.svg Malaysia Labuan International Business and Financial Centre Labuan Financial Services Authority (Labuan FSA)
Flag of the Netherlands.svg Netherlands Central Bank of Aruba
Central Bank of Curaçao and Sint Maarten
Flag of Qatar.svg Qatar Qatar Financial Centre Qatar Financial Centre Regulatory Authority (QFCRA)
Flag of the United Arab Emirates.svg United Arab Emirates Abu Dhabi Global Market Financial Services Regulatory Authority (FSRA)
Dubai International Financial Center Dubai Financial Services Authority (DFSA)
Flag of the United Kingdom.svg United Kingdom Eastern Caribbean Central Bank
Anguilla Financial Services Commission (FSC)
Bermuda Monetary Authority
British Virgin Islands Financial Services Commission (BVIFSC)
Cayman Islands Monetary Authority
Gibraltar Financial Services Commission (FSC)
Guernsey Financial Services Commission (GFSC)
Isle of Man Financial Services Authority (IOMFSA)
Jersey Financial Services Commission (JFSC)
Montserrat Financial Services Commission
Turks and Caicos Islands Financial Services Commission (TCIFSC)
Flag of the United States.svg United States State-level bank supervisors coordinating in Conference of State Bank Supervisors (CSBS)
State-level insurance supervisors coordinating in National Association of Insurance Commissioners (NAIC)

See also

References

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