Argentina | The Stock Market National Committee | CNV |
Australia | Australian Securities and Investments Commission | ASIC |
Australia | APRA – Australian Prudential Regulation Authority | APRA |
Australia | AUSTRAC – Australian Transaction Report and Analysis Centre | AUSTRAC |
Austria | Financial Market Authority | FMA |
Bahamas | SCB – securities Commission of The Bahamas | SCB |
Bahamas | Securities Commission of The Bahamas | SCB (BS) |
Bahrain | Central Bank of Bahrain | CBB |
Belgium | Financial Services and Markets Authority | FSMA |
Belize | International Financial Services Commission | IFSC |
Botswana | (NBFIRA) Non-Bank Financial Institutions Regulatory Authority | NBFIRA |
Brazil | Securities and Exchange Commission of Brazil | CVM |
British Virgin Islands | Financial Services Commission | FSC |
Bulgaria | Bulgarian National Bank | BNB |
Canada | Investment Industry Regulatory Organization of Canada | IIROC |
Canada | CIPF (Canadian Investor Protection Fund) | CIPF |
Cayman Islands | Cayman Islands Monetary Authority | CIMA |
China | China Securities Regulatory Commission | CSRC |
China | Financial Supervisory Commission | FSCEY |
Croatia | Croatian Financial Services Supervisory Agency | HANFA |
Cyprus | Cyprus Securities and Exchange Commission | CySEC |
Czech Republic | Czech National Bank | CNB |
Denmark | Financial Supervision Authority | DFSA |
Egypt | Egyptian Financial Supervisory Authority | EFSA |
Estonia | Financial Supervision Authority | FSAEE |
Estonia | Ministry of Economic Affairs and Communications | MKM |
Finland | Financial Supervision Authority | FINFSA |
France | Financial Markets Authority | AMF |
France | Credit Institutions and Investment Firms Committee | CECEI |
France | The Financial Firms Register | REGAFI |
France | The Prudential Control and Resolution Authority | ACPR |
Georgia | National Bank of Georgia | NBG |
Germany | Federal Financial Supervisory Authority | BaFin |
Gibraltar | Financial Services Commission | FSC |
Greece | Capital Markets Commission | CMC |
Hong Kong | The Securities and Futures Commission | SFC |
Hong Kong | The Financial Commission | FinCom |
Hungary | Hungarian Financial Supervisory Authority | HFSA |
Hungary | Central Bank of Hungary | CBH |
India | Securities and Exchange Board of India | SEBI |
India | Central Depository Services Limited | CDSL |
India | National Securities Depository | NSDL |
Indonesia | Commodity Futures Trading Regulatory Agency | CoFTRA |
Ireland | Central Bank of Ireland | CBI |
Israel | Israel Securities Authority | ISA |
Italy | National Commission for Companies and the Stock Exchange | CONSOB |
Jamaica | Financial Services Commission | FSC |
Japan | Japan Securities Dealers Association | JSDA |
Japan | Financial Services Agency | FSA |
Jordan | Jordan Securities Commission | JSC |
Kenya | Kenya Capital Markets Authority | CMA |
Kuwait | Kuwait Chamber of Commerce & Industry | KCCI |
Latvia | Financial and Capital Market Commission | FCMC |
Lebanon | Central bank of Lebanon | BDL |
Lebanon | The Arab Federation of Exchanges | AFE |
Lithuania | Lithuanian Securities Commission | LSC |
Luxembourg | Commission de Surveillance du Secteur Financier | CSSF |
Malta | Malta Financial Services Authority | MFSA |
Mauritius | Financial Services Commission | FSC |
Mexico | Comision Nacional Bancaria y de Valores | CNBV |
Morocco | Moroccan Financial markets Authority | CDVM |
Netherlands | Financial Markets Authority | AFM |
New Zealand | Financial Service Providers Register | FSPR |
New Zealand | NZX | NZX |
New Zealand | Financial Dispute Resolution Service | FDRS |
Norway | The Financial Supervisory Authority Of Norway | NFSA |
Pakistan | Pakistan Securities and Exchange Commission | SEC |
Panama | Superintendence of Securities | SMV |
Philippines | Philippines Securities and Exchange Commission | SEC |
Poland | Polish Financial Supervision Authority | PFSA |
Portugal | Portuguese Securities Market Commission | CMVM |
Qatar | Qatar Central Bank | QCB |
Romania | Romanian National Securities Commission | CNVMR |
Russia | Federal Commission of Securities Market | FCSM |
Russia | Centre for Regulation in OTC Financial Instruments and Technologies | CRFIN |
Russia | Naufor – Russian national Association Of Securities Market Participants | Naufor |
Russia | Financial Market Relations Regulation Center | CROFR |
Russia | Central Bank of the Russian Federation | CBR |
Russia | Association of Russian Banks | ARB |
Russia | Association of Regional Banks of Russia | ASROS |
Russia | Center for Regulatory Relations in The Financial Markets | CROFR (ЦРОФР) |
Russia | Financial Market Relations Regulation Center | FMRRC |
Saint Vincent and the Grenadines | Financial Services Authority | FSA |
Saudi Arabia | Capital Market Authority | CMA |
Singapore | Monetary Authority of Singapore | MAS |
South Africa | Financial Sector Conduct Authority | FSCA |
Spain | Spanish Securities Market Commission | CNMV |
Sri Lanka | Central Bank of Sri Lanka | CBSL |
Sri Lanka | Securities And Exchange commission of Sri Lanka | SEC |
Sweden | Financial Supervisory Authority | FSA |
Switzerland | Financial Market Supervisory Authority | FINMA |
Thailand | The Siam Commercial Bank Public Company | SCB |
Thailand | Bank Of Thailand | BOT |
Turkey | Capital Markets Board of Turkey | CMB [SPK] |
Ukraine | National Securities and Stock Market Commission | NSSMC |
Ukraine | Ukrainian Centre for OTC Financial Instruments and Technologies Development | UCRFIN |
United Arab Emirates | Dubai Financial Services Authority | DFSA |
United Arab Emirates | Central Bank of the U.A.E | U.A.E |
United Arab Emirates | Emirates Securities and Commodities Authority | SCA |
United Kingdom | The Financial Conduct Authority | FCA |
United States | U.S. Commodity Futures Trading Commission | CFTC |
United States | Financial Industry Regulatory Authority | FINRA |
United States | National Futures Association | NFA |
United States | Securities and Exchange Commission | SEC |
United States | Securities Investor Protection Corporation | SIPC |
United States | Federal Deposit Insurance Corporation | FDIC |
United States | Foreign Account Tax Compliance Act | FATCA |
Vanuatu | Vanuatu Financial Services Commission | VFSC |
