Regulators

Albania
Bank of Albania
Albanian Securities Commission
Albanian Insurance Supervisory Commission

Algeria
Central Bank of Algeria
Commission d’Organisation et de Surveillance des Opérations de Bourse (securities)

Angola
Bank of Angola
Instituto de Supervisao e Seguros (ISS)

Anguilla
Financial Services Department

Antigua
Financial Services Regulatory Commission

Argentina
Banco Central de la Republica Argentina
Comisíon Nacional de Valores de Argentina
Superintendencia de Seguros de la Nacion Argentina

Armenia
Central Bank of the Republic of Armenia

Aruba
Central Bank van Aruba

Australia
Australian Securities and Investments Commission
Australian Prudential Regulatory Authority

Austria
Financial Market Authority (FMA)

Azerbaijan
National Bank of Azerbaijan

Bahamas
Central Bank of The Bahamas
The Securities Commission of The Bahamas
Office of the Registrar of Insurance Companies

Bahrain
Bahrain Monetary Authority

Bangladesh
Bangladesh Bank
Securities and Exchange Commission

Barbados
Central Bank of Barbados
Barbados Securities Commission
Office of the Supervisor of Insurance

Belarus
National Bank of the Republic of Belarus

Belgium
Commission  Bancaire et Financière
Office de Contrôle des Assurances

Belize
Central Bank of Belize
Office of the Supervisor of Insurance

Bermuda
Bermuda Monetary Authority

Bolivia
Superintendencia de Bancos y Entidades Financieras (SBEF)
Superintendencia de Pensiones, Valores y Seguros

Bosnia and Herzegovina
Agencija Za Bankarstvo Republike Srpske (Banking)
Republike Srpske (Securities)
Agency for Banking BiH
Securities Commission of the Federation of Bosnia and Herzegovina

Botswana
Bank of Botswana
Registrar of Insurance, Pensions & Provident Funds

Brazil
Banco Central de Brazil
Comissão de Valores Mobiliários (CVM)
Superintendencia de Seguros Privados (SUSEP)

British Virgin Islands
The British Virgin Islands Financial Services Commission

Bulgaria
Bulgarian National Bank (BNB) (Banking)
Financial Services Commission (Securities & Insurance)

Cambodia
National Bank of Cambodia

Canada
Office of the Superintendent of Financial Institutions (OSFI) (Federal)
Canada Deposit Insurance Corporation
Autorité des Marches Financieres (Quebec)

Caribbean, Eastern
Eastern Caribbean Central Bank
Eastern Caribbean Securities Regulatory Commission (ECSRC)

Cayman Islands
Cayman Islands Monetary Authority

Central African States (Cameroon, Congo, Gabon, Guinea Equatoriale, Central African Republic and Chad)
Commission Bancaire de l’Afrique Centrale

Chile
Superintendencia de Bancos e Instituciones Financieras (SBIF) (Banking)
Superintendencia de Valores e Seguros (SVS) (Securities & Insurance)

China
China Banking Regulatory Commission 
The People’s Bank of China (AML)
China Securities Regulatory Commission 
China Insurance Regulatory Commission

Colombia
Superintendencia Bancaria de Colombia (Banking and Insurance)
Superintendencia de Valores (Securities)

Costa Rica
Superintendencia General de Entidades Financieras (Banking)
Superintendencia General de Valores (Securities)

Croatia
Croatian National Bank (Banking)
Croatian Securities Commission 
Insurance Companies Supervisory Authority (ICSA)

Cuba
Central Bank of Cuba

Cyprus
Central Bank of Cyprus
Cyprus Securities and Exchange Commission
Ministry of Finance Insurance Companies Control Service

Czech Republic
Ceská Národní Banka (Czech National Bank)
Czech Securities Commission

Denmark
Finanstilsynet (Danish Financial Supervisory Authority)

Dominican Republic
Superintendencia de Bancos (Banks)
Superintendencia de Valores de la Republica Dominicana (SV) (Securities)
Superintendencia de Seguros de la Republica Dominicana (Insurance)

Ecuador
Superintendencia de Bancos y Seguros del Ecuador (Banking and Insurance)
Consejo Nacional de Valores (CNV) (Securities)

Egypt
Central Bank of Egypt
Capital Market Authority (Securities)
Egyptian Insurance Supervisory Authority (EISA)

El Salvador
Superintendencia del Sistema Financiero (Banking and Insurance Regulator)
Superintendencia de Valores de El Salvador

Estonia
Estonian Financial Supervision Authority

Ethiopia
National Bank of Ethiopia

Finland
Financial Supervision Authority  
Insurance Supervisory Authority

France
L’Autorite de Marchés Financiers (Securities)
Comité de la Réglementation Bancaire et Financière (CRBF)
Comité des Établissements de crédit ed des enterprises d’investissment (CECEI)
Commission Bancaire (CB)
Commission de Contrôle des Assurances (Insurance)
Ministère de L’Economie (Insurance Regulator 2)

Georgia
National Bank of Georgia 
Insurance State Supervision Service of Georgia

Germany
Bundesanstalt für Finanzdienstleistungsaufsicht (BAFin) (German Federal Financial Supervisory Authority)
Deutsche Bundesbank (Banking)

Ghana
Bank of Ghana
Securities and Exchange Commission
National Insurance Commission Ghana

Gibraltar
Financial Services Commission

Greece
Bank of Greece (Banking)
Hellenic Capital Market Commission (Securities)
Ministry of Development, General Secretariat of Commerce (Insurance)

Guatemala
Superintendencia de Bancos de Guatemala (Banking and Insurance)

Guernsey
Guernsey Financial Services Commission

Guyana
Bank of Guyana

Honduras
Comisión Nacional de Bancos y Seguros (CNBS) (National Commission of Bankers and Insurers)

Hong Kong
Hong Kong Monetary Authority (Banking)
Securities and Futures Commission (Securities)
Office of the Commissioner of Insurance 

Hungary
Hungarian Financial Supervisory Authority

Iceland
Fjámalaeftlitid (Financial Supervisory Authority)

India
Reserve Bank of India
Securities and Exchange Board of India
Insurance Regulatory and Development Authority

Indonesia
Directorate of Banking and Research and Regulation
Capital Market Supervisory Agency / BadanPengawas Pasar Modal (BAPEPAM) (Securities)

Ireland
Irish Financial Services Regulatory Authorities

Isle of Man
Financial Supervision Commission (FSC)
Isle of Man Government, Insurance and Pensions Authority

Israel
Bank of Israel
Israel Securities Authority
Capital Markets, Insurance and Savings Division (Insurance)

Italy
Banca d’Italia (Banking)
Commissioe Nazionale per le Società e le Borsa (CONSOB) (Securities)
Instituto per la Vigilanza Sulle Assicurazioni Private e di Inteesse Collettivo (ISVAP) (Insurance)

Jamaica
Bank of Jamaica
Financial Services Commission (Securities and Insurance)

Japan
Financial Services Agency (Banking, Securities and Insurance)
Securities and Exchange Surveillance Commission (SESC)

Jersey
Jersey Financial Services Commission 

Jordan
Central Bank of Jordan 
Jordan Securities Commission 
Insurance Regulatory Commission

Kazakhstan
National Bank of Kazakhstan (Banking, Securities & Insurance)

Kenya
Central Bank of Kenya
Capital Markets Authority (Securities)

Korea
Finiancial Supervisory Commission  / Financial Supervisory Service 
Securities and Futures Commission (FSC)

Kuwait
Central Bank of Kuwait 

Kyrgyz Republic
National Bank of Kyrgyz Republic 
State Commission on the Securities Market

Labuan (Malaysia)
Labuan Offshore Financial Services Authority (LOFSA) 

Latvia
Finance and Capital Markets Commission (Finanšu un Kapitãla Tirgus Komisija)

Lebanon
Banking Control Commission

Lesotho
Central Bank of Lesotho 

Liechtenstein
Liechtenstein Financial Market Authority 

Lithuania
Credit Institutions Supervision Department (CISD)  
Lithuanian Securities Commission 
State Insurance Supervisory Authority (under the Ministry of Finance) (Insurance)

Luxembourg
Commission de Surveillance du Secteur Financier (CSSF) 
Commissariat aux Assurances (Insurance)

Macau
Autoridade Monétaria de Macau (AMCM) (Banking and Insurance)

Macedonia
National Bank of the Republic of Macedonia 
Securities and Exchange Commission of the Republic of Macedonia (IMSEC)

Madagascar
Commission de Supervision Bancaire et Financière

Malawi
Reserve Bank of Malawi (Banking and Insurance)

Malaysia
Bank Negara Malaysia (Central Bank of Malaysia)  (Banking and Insurance)
Suruhanjaya Sekuriti (Securities Commission) either: www.sc.com.my  www.min.com.my

Maldives
Maldives Monetary Agency (Banking, Securities and Insurance)

Malta
Malta Financial Services Authority 

Mauritius
Bank of Mauritius 
Financial Services Commission (Securities, insurance and non-banking regulator)

Mexico
Comisión Nacional Bancaria y de Valores (CNBV) National Banking and Securities Commission
Comisión Nacional de Seguros y Finazas (CNSF)

Mongolia
Bank of Mongolia

Montserrat
Financial Services Commission

Morocco  
Bank Al-Maghrib 
Conseil Déontologique des Valeurs Mobilières (CDVM)  (Securities)

Mozambique
Bank of Mozambique  (Banking and Securities)

Nauru
Bank of Nauru

Nepal
Nepal Rastra Bank 
Beema Samiti (Insurance Board)

Netherlands
De Nederlandsche Bank NV  
Autoriteit Financiële Markten (Netherlands Authoirty for the Financial Markets) (Securities)
Pensioen & Verzekeringksamer (PVK)  (Insurance)

Netherlands Antilles
Bank Van de Nederlandse Antillen

New Zealand
Reserve Bank of New Zealand 
Securities Commission 
Ministry of Economic Developoment (Insurance)

Nicaragua
Superintendencia de Bancos y Otras Institutiones Financieras  (Banking, Securities & Insurance)

Nigeria
Central Bank of Nigeria 
Securities and Exchange Commission (SEC)

Norway
Kredittilsynet (Banking, Securities and Insurance)

Oman
Central Bank of Oman
Capital Markets Authority (CMA)

Pakistan
State Bank of Pakistan 
Securities and Exchange Commission of Pakistan (SEC)

Panama
Superintendencia de Bancos 
Comisión Nacional de Valores 
Superintendencia de Seguros y Reaseguros de Panama (Insurance)

Papua New Guinea
Bank of Papua New Guinea  (Banking and Insurance)
Securities Commission of Papua New Guinea (SCPNG)  (Securities)
Office of Insurance Commissioner

Paraguay
Banco Central del Paraguay (Central Bank) 
Comisión Nacional de Valores (National Securities Commission)

Peru
Superintendencia de Banca y Seguros (Central Bank of Peru) 
Comisión Nacional Supervisora de Empresas y Valores del Peru (CONASEV) (Securities)

Philippines
Bangko Sentral ng Pilipinas (Central Bank of the Philippines) 
Securities and Exchange Commission
Insurance Commission

Poland  
Narodowy Bank Polski 
Polish Securities and Exchange Commission (Komisja Papierów Wartósciowych i Gield) 
Insurance and Pension Funds Supervisory Commisson

Portugal
Banco de Portugal 
Commisão de Mercado de Valores Mobiliários (CMVM) (Securities)
Instituto de Seguros de Portugal  (Portugese Insurance Institute)

Romania
National Bank of Romania 
Romanian National Securities Commission (Comisia Nationala a Valorilor Mobiliare)

Russia
Central Bank of the Russian Federation 
Federal Commission for the Securities Market of the Russian Federation 
Department of Insurance Supervison (Ministry of Finance of the Russian Federation)

St Kitts
Financial Services Department (Banking, securities, Insurance, Trust and Corp.Bus Regulators)

St Lucia
Financial Services Supervision Unit (FSSU)  (Banking and Insurance)

St Vincent
Saint Vincent and the Grenadines Offshore Financial Authority

Samoa
Financial Institutions Department  (Banking and Insurance)
Inspector of Offshore Banks (offshore banking and insurance)

Saudi Arabia
Saudi Arabian Monetary Agency (SAMA)

Serbia and Montenegro
National Bank of Serbia  (Serbia)
Central Bank of Montenegro (Montenegro)
Komisija za hartije od vrednosti/ Securities and Financial Market Commission (Serbia)

Seychelles
Central Bank of Seychelles 

Sierra Leone
Bank of Sierra Leone

Singapore
The Monetary Authority of Singapore (MAS)

Slovak Republic
National Bank of Slovakia 
Financial Market Authority  (Secuirites and Insurance)

Slovenia
Bank of Slovenia 
Securities Market Agency 
Insurance Supervision Agency

South Africa
South African Reserve Bank 
Financial Services Board (FSB) (Securities and Insurance)

Spain
Banco de España 
Comision Nacional del Mercado de Valores (CNMV) (Securities)
General Directorate of Insurance and Pension Funds (Dirección General de Seguros y Fondos de Pensiones)

Sri Lanka
Central Bank of Sri Lanka 
Securities and Exchange Commission of Sri Lanka (SEC) 
Insurance Board of Sri Lanka

Suriname
Central Bank of Suriname

Sweden
Finansinpektionen (Swedish Financial Supervisory Authority)

Switzerland
Eidgenoessiche Bankenkommission (Commission Federale des Banques)  (Banking and Securities)
Budesamt für Privatversicherungen (Federal Office of Private Insurance)

Taiwan
Central Bank of China (Banking 1)
Bureau of Monetary Affairs  (Banking 2)
Securities and Futures Commission (SFC) 
Department of Insurance

Tajikistan
National Bank of Tajikistan 

Tanzania
Bank of Tanzania 
Capital Markets and Securities Authority (CMSA)

Thailand
Bank of Thailand 
The Office of the Securities and Exchange Commission of Thailand 
Department of Insurance

Tonga
National Reserve Bank of Tonga

Trinidad and Tobago
Central Bank of Trinidad and Tobago 
Trinidad and Tobago Securities and Exchange Commission

Tunisia
Banque Centrale de Tunisie 
Conseil du Marché Financier (CMF) (Securities)
Ministry of Finance (Insurance)

Turkey
Banking Regulation and Supervision Authority 
Capital Markets Board of Turkey (Securities)
Insurance Supervisory Office

Turkmenistan
Central Bank of Turkmenistan

Turks and Caicos
Financial Services Commission

Uganda
Bank of Uganda 
Capital Markets Authority
Uganda Insurance Commission

Ukraine
National Bank of Ukraine 
Securities and Stock Market State Commission of Ukraine

United Arab Emirates
Central Bank of the United Arab Emirates

United Kingdom
Financial Services Authority 

United States of America
Federal Reserve System (Federal Banking 1) 
Office of the Comptroller of the Currency (OCC) (Federal Banking 2)
Office of Thrift Supervision (Federal Banking 3)
Federal Housing Board (Federal Banking 4)
National Credit Union of Union Administration (Federal Banking 5)
United States Securities and Exchange Commission (Securities 1)
Commodity Futures Trading Commission (Securities 2)
Municipal Securities Rulemaking Board  (Securities 3)
NASD (Securities Self Regulator 1) 
National Futures Association  (Securities Self Regulator 2)
National Association of Insurance Commissioners 

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