Financial Regulators

Australia

• APRA (Australian Prudential Regulation Authority)

Canada

• FCAC (Financial Consumer Agency of Canada)
• IIROC (Investment Industry Regulatory Organization of Canada)
• OSC (Ontario Securities Commission)
• OFSI BSIF (Office of the Superintendent of Financial Institutions)

France

• ACPR (French Prudential Supervision and Resolution Authority)
• AMF (Autorite des Marches Financiers)

Romania

• ASF (Financial Supervisory Authority)

Bolivia

• ASFI (Autoridad de Supervision del Sistema Financiero)

Portugal

• Banco de Portugal
• CMVM (Portuguese Securities Market Commission)

Greece

• Bank of Greece

Italy

• Bank of Italy
• CONSOB (Commissione Nazionale per le Societa la Borsa)

Seychelles

• FSA (Financial Services Authority)

The Isle of Man

• IOM (Isle of Man)

Singapore

• MAS (Monetary Authority of Singapore)

St. Vincent & Grenadines

• SVGFSA (Financial Services Authority)

Japan

• FSA (Financial Services Agency)

The United Kingdom

• BOE (Bank of England)
• BVIFSC (British Virgin Islands Financial Services Commission)
• FCA (Financial Conduct Authority)
• ICO (Information Commissioners Office)
• PRA (Prudential Regulation Authority)

Ireland

• Central Bank of Ireland

USA

• CFPB (Consumer Financial Protection Bureau)
• CFTC (U.S Commodity Futures Trading Commission)
• CFTC/NFA (National Futures Association)
• DFS (Department of Financial Services)
• FDIC (Federal Deposit Insurance Corporation)
• FFIEC (Federal Financial Institutions Examinations Council)
• FHFA (Federal Housing Finance Agency)
• FINRA (Financial Industry Regulatory Authority)
• FRB (Federal Reserve Bank)
• NAIC (National Association of Insurance Commissioners)
• OCC (Comptroller of Currency)
• SEC (Securities Exchange Commission)
• UKLA (UK Listing Authority)

The Cayman Islands

• CIMA (Cayman Islands Monetary Authority)

Spain

• CNMV (Comision Nacional del Mercado de Valores)

Luxemburg

• CSSF (Commission de Surveillance du Secteur Financier)

EU

• EBA (European Banking Authority)
• ECB (European Central Bank)
• ERMC (European Risk Management Council)
• ESMA (European Securities and Markets Authority)
• European Commission
• SSM (Single Supervisory Mechanism)

India

• RBI (Reserve Bank of India)
• SEBI (Securities and Exchange Board of India)

Germany

• FFSA/BaFin (Federal Financial Supervisory Authority)

Hong Kong

• MPFA (Mandatory Provident Fund Schemes Authority)
• MFSA (Malta Financial Services Authority)
• RMIMOF (Ministry of Finance Marshall Islands)
• OCI (Office of the Commissioner of Insurance)
• SFC (Securities and Futures Commission)

South Africa

• South African Reserve Bank