List of financial regulatory authorities by country
Encyclopedia
The following is an incomplete list of financial (securities markets) regulatory authorities by country.
A-B
- AfghanistanAfghanistanAfghanistan , officially the Islamic Republic of Afghanistan, is a landlocked country located in the centre of Asia, forming South Asia, Central Asia and the Middle East. With a population of about 29 million, it has an area of , making it the 42nd most populous and 41st largest nation in the world...
- Da Afghanistan BankDa Afghanistan BankThe Afghanistan Bank is the central bank of Afghanistan. It regulates all the banking and money handling operations in Afghanistan.Da Afghanistan Bank is one of the leading & government recognized bank of Afghanistan which was established on 1939....
(DAB) http://www.centralbank.gov.af - AlbaniaAlbaniaAlbania , officially known as the Republic of Albania , is a country in Southeastern Europe, in the Balkans region. It is bordered by Montenegro to the northwest, Kosovo to the northeast, the Republic of Macedonia to the east and Greece to the south and southeast. It has a coast on the Adriatic Sea...
- Albanian Financial Supervisory Authority (FSA) http://www.amf.gov.al - AlgeriaAlgeriaAlgeria , officially the People's Democratic Republic of Algeria , also formally referred to as the Democratic and Popular Republic of Algeria, is a country in the Maghreb region of Northwest Africa with Algiers as its capital.In terms of land area, it is the largest country in Africa and the Arab...
- Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB) http://www.cosob.org - AndorraAndorraAndorra , officially the Principality of Andorra , also called the Principality of the Valleys of Andorra, , is a small landlocked country in southwestern Europe, located in the eastern Pyrenees mountains and bordered by Spain and France. It is the sixth smallest nation in Europe having an area of...
- Institut Nacional Andorrà de Finances (INAF) http://www.inaf.ad - AnguillaAnguillaAnguilla is a British overseas territory and overseas territory of the European Union in the Caribbean. It is one of the most northerly of the Leeward Islands in the Lesser Antilles, lying east of Puerto Rico and the Virgin Islands and directly north of Saint Martin...
- Anguilla Financial Services Commission http://www.fsc.org.ai - Antigua & Barbuda - Financial Services Regulatory Commission http://www.fsrc.gov.ag
- ArgentinaArgentinaArgentina , officially the Argentine Republic , is the second largest country in South America by land area, after Brazil. It is constituted as a federation of 23 provinces and an autonomous city, Buenos Aires...
- Comisión Nacional de Valores (CNV) http://www.cnv.gov.ar - AustraliaAustraliaAustralia , officially the Commonwealth of Australia, is a country in the Southern Hemisphere comprising the mainland of the Australian continent, the island of Tasmania, and numerous smaller islands in the Indian and Pacific Oceans. It is the world's sixth-largest country by total area...
:- Australian Prudential Regulation AuthorityAustralian Prudential Regulation AuthorityThe Australian Prudential Regulation Authority is a statutory authority and the prudential regulator of the Australian financial services industry.-Regulatory scope:...
(APRA)http://www.apra.gov.au - Australian Securities and Investments CommissionAustralian Securities and Investments CommissionThe Australian Securities & Investments Commission is an independent Australian government body that acts as Australia's corporate regulator...
(ASIC) http://www.asic.gov.au
- Australian Prudential Regulation Authority
- AustriaAustriaAustria , officially the Republic of Austria , is a landlocked country of roughly 8.4 million people in Central Europe. It is bordered by the Czech Republic and Germany to the north, Slovakia and Hungary to the east, Slovenia and Italy to the south, and Switzerland and Liechtenstein to the...
:- Financial Market Authority (FMA, Finanzmarktaufsichtsbehörde in GermanGerman languageGerman is a West Germanic language, related to and classified alongside English and Dutch. With an estimated 90 – 98 million native speakers, German is one of the world's major languages and is the most widely-spoken first language in the European Union....
) http://www.fma.gv.at - Austrian National Bank (Nationalbank in GermanGerman languageGerman is a West Germanic language, related to and classified alongside English and Dutch. With an estimated 90 – 98 million native speakers, German is one of the world's major languages and is the most widely-spoken first language in the European Union....
) http://www.oenb.at - Austrian Takeover Commission (Übernahmekommission in GermanGerman languageGerman is a West Germanic language, related to and classified alongside English and Dutch. With an estimated 90 – 98 million native speakers, German is one of the world's major languages and is the most widely-spoken first language in the European Union....
) http://www.takeover.at
- Financial Market Authority (FMA, Finanzmarktaufsichtsbehörde in German
- Bahamas - Securities Commission of the Bahamas http://www.scb.gov.bs
- BahrainBahrain' , officially the Kingdom of Bahrain , is a small island state near the western shores of the Persian Gulf. It is ruled by the Al Khalifa royal family. The population in 2010 stood at 1,214,705, including 235,108 non-nationals. Formerly an emirate, Bahrain was declared a kingdom in 2002.Bahrain is...
- Central Bank of Bahrain http://www.bma.gov.bh - BangladeshBangladeshBangladesh , officially the People's Republic of Bangladesh is a sovereign state located in South Asia. It is bordered by India on all sides except for a small border with Burma to the far southeast and by the Bay of Bengal to the south...
- Securities and Exchange Commission (Bangladesh) http://www.secbd.org - BarbadosBarbadosBarbados is an island country in the Lesser Antilles. It is in length and as much as in width, amounting to . It is situated in the western area of the North Atlantic and 100 kilometres east of the Windward Islands and the Caribbean Sea; therein, it is about east of the islands of Saint...
:- Barbados Securities Commission http://www.seccom.com.bb
- Central Bank of BarbadosCentral Bank of BarbadosThe Central Bank of Barbados is the national monetary authority responsible for providing advice to government of Barbados on banking and other financial and monetary matters. The Central Bank of Barbados, was established by Act of parliament on 2 May 1972...
http://www.centralbank.org.bb - Financial Intelligence Unit (Barbados) http://www.barbadosfiu.gov.bb
- BelgiumBelgiumBelgium , officially the Kingdom of Belgium, is a federal state in Western Europe. It is a founding member of the European Union and hosts the EU's headquarters, and those of several other major international organisations such as NATO.Belgium is also a member of, or affiliated to, many...
- Financial Services and Markets Authority (Belgium) (FSMA) http://www.fsma.be/ - BermudaBermudaBermuda is a British overseas territory in the North Atlantic Ocean. Located off the east coast of the United States, its nearest landmass is Cape Hatteras, North Carolina, about to the west-northwest. It is about south of Halifax, Nova Scotia, Canada, and northeast of Miami, Florida...
- Bermuda Monetary AuthorityBermuda Monetary AuthorityThe Bermuda Monetary Authority is the financial regulatory agency for Bermuda.It is responsible for the licensing of companies proposing to carry on the business of deposit taking , insurance, trusts, investment funds, money service, and investment business in Bermuda; the issue and redemption of...
http://www.bma.bm - BoliviaBoliviaBolivia officially known as Plurinational State of Bolivia , is a landlocked country in central South America. It is the poorest country in South America...
- Autoridad de Supervisión del Sistema Financiero (ASFI) http://www.asfi.gov.bo - Bosnia and HerzegovinaBosnia and HerzegovinaBosnia and Herzegovina , sometimes called Bosnia-Herzegovina or simply Bosnia, is a country in Southern Europe, on the Balkan Peninsula. Bordered by Croatia to the north, west and south, Serbia to the east, and Montenegro to the southeast, Bosnia and Herzegovina is almost landlocked, except for the...
:- Republika Srpska Securities Commission for Republika SrpskaRepublika SrpskaRepublika Srpska is one of two main political entities of Bosnia and Herzegovina, the other being the Federation of Bosnia and Herzegovina...
- Securities Commission of the Federation of Bosnia and Herzegovina (Komisiji za vrijednosne papire Federacije Bosne i Hercegovina in BosnianBosnian languageBosnian is a South Slavic language, spoken by Bosniaks. As a standardized form of the Shtokavian dialect, it is one of the three official languages of Bosnia and Herzegovina....
)http://www.komvp.gov.ba
- Republika Srpska Securities Commission for Republika Srpska
- BrazilBrazilBrazil , officially the Federative Republic of Brazil , is the largest country in South America. It is the world's fifth largest country, both by geographical area and by population with over 192 million people...
- Banco Central do Brasil (BCB) http://www.bcb.gov.br/?ENGLISH
- Comissão de Valores Mobiliários (CVM) http://www.cvm.gov.br/ingl/indexing.asp
- Superintendência de Seguros Privados (SUSEP) http://www.susep.gov.br/english/
- British Virgin IslandsBritish Virgin IslandsThe Virgin Islands, often called the British Virgin Islands , is a British overseas territory and overseas territory of the European Union, located in the Caribbean to the east of Puerto Rico. The islands make up part of the Virgin Islands archipelago, the remaining islands constituting the U.S...
- British Virgin Islands Financial Services CommissionBritish Virgin Islands Financial Services CommissionThe BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the British Virgin Islands, including insurance, banking, trustee business, company management, mutual funds business...
http://www.bvifsc.vg - BruneiBruneiBrunei , officially the State of Brunei Darussalam or the Nation of Brunei, the Abode of Peace , is a sovereign state located on the north coast of the island of Borneo, in Southeast Asia...
- Brunei International Financial Center of the Ministry of Finance http://www.bifc.finance.gov.bn/ - BulgariaBulgariaBulgaria , officially the Republic of Bulgaria , is a parliamentary democracy within a unitary constitutional republic in Southeast Europe. The country borders Romania to the north, Serbia and Macedonia to the west, Greece and Turkey to the south, as well as the Black Sea to the east...
- Financial Supervision Commission (Bulgaria) (FSC) http://www.fsc.bg
C-D
- CanadaCanadaCanada is a North American country consisting of ten provinces and three territories. Located in the northern part of the continent, it extends from the Atlantic Ocean in the east to the Pacific Ocean in the west, and northward into the Arctic Ocean...
:- Office of the Superintendent of Financial InstitutionsOffice of the Superintendent of Financial InstitutionsThe Office of the Superintendent of Financial Institutions is an independent agency of the Government of Canada reporting to the Minister of Finance created "to contribute to public confidence in the Canadian financial system"...
(OSFI) http://www.osfi-bsif.gc.ca/ - Canadian Securities AdministratorsCanadian Securities AdministratorsThe Canadian Securities Administrators is an association of provincial and territorial securities regulators in Canada.-List of securities regulators:* BC: British Columbia Securities Commission*: jointly regulates the TSX Venture Exchange...
(CSA) http://www.securities-administrators.ca - Investment Industry Regulatory Organization of CanadaInvestment Industry Regulatory Organization of CanadaThe Investment Industry Regulatory Organization of Canada, abbreviated IIROC in English or Organisme canadien de réglementation du commerce des valeurs mobilières in French, is a non-profit, national self-regulatory organization...
(IIROC) http://www.iiroc.ca/English/Pages/home.aspx - Mutual Fund Dealers AssociationMutual Fund Dealers AssociationThe Mutual Fund Dealers Association of Canada regulates securities dealers that are registered in Canadian provinces other than Quebec to sell mutual funds and similar products. It is recognized as a self-regulatory organization under the securities legislation of several Canadian provinces....
(MFDA) - Ontario Securities CommissionOntario Securities CommissionThe Ontario Securities Commission is a regulatory agency which administers and enforces securities legislation in the Canadian province of Ontario...
(OSC) http://www.osc.gov.on.ca/ - Autorité des marchés financiers (Québec)Autorité des marchés financiers (Québec)The Autorité des marchés financiers is the body mandated by the government of Québec to regulate the province's financial markets and provide assistance to consumers of financial products and services....
http://www.lautorite.qc.ca/ - British Columbia Securities CommissionBritish Columbia Securities CommissionThe British Columbia Securities Commission is a regulatory agency which administers and enforces securities legislation in the Canadian province of British Columbia.-See also:* Canadian securities regulation* Securities Commission...
(BCSC) http://www.bcsc.bc.ca
- Office of the Superintendent of Financial Institutions
- Cayman IslandsCayman IslandsThe Cayman Islands is a British Overseas Territory and overseas territory of the European Union located in the western Caribbean Sea. The territory comprises the three islands of Grand Cayman, Cayman Brac, and Little Cayman, located south of Cuba and northwest of Jamaica...
- Cayman Islands Monetary AuthorityCayman Islands Monetary AuthorityThe Cayman Islands Monetary Authority is the primary financial services regulator of the Cayman Islands and supervises its currency board....
http://www.cimoney.com.ky - ChileChileChile ,officially the Republic of Chile , is a country in South America occupying a long, narrow coastal strip between the Andes mountains to the east and the Pacific Ocean to the west. It borders Peru to the north, Bolivia to the northeast, Argentina to the east, and the Drake Passage in the far...
- Superintendencia de Valores y Seguros http://www.svs.cl - China, People's Republic ofPeople's Republic of ChinaChina , officially the People's Republic of China , is the most populous country in the world, with over 1.3 billion citizens. Located in East Asia, the country covers approximately 9.6 million square kilometres...
;- China Securities Regulatory CommissionChina Securities Regulatory CommissionThe China Securities Regulatory Commission is an institution of the State Council of the People's Republic of China , with ministry-level rank...
(CSRC) http://www.csrc.gov.cn - China Banking Regulatory CommissionChina Banking Regulatory CommissionThe China Banking Regulatory Commission is an agency of the People's Republic of China authorised by the State Council to regulate the banking sector of the PRC except the territories of Hong Kong and Macau, both of which are special administrative regions...
(CBRC) http://www.cbrc.gov.cn - China Insurance Regulatory CommissionChina Insurance Regulatory CommissionThe China Insurance Regulatory Commission is an agency of China authorized by the State Council to regulate the Chinese insurance products and services market and maintain legal and stable operations of insurance industry...
(CIRC) http://www.circ.gov.cn
- China Securities Regulatory Commission
- China, Republic ofRepublic of ChinaThe Republic of China , commonly known as Taiwan , is a unitary sovereign state located in East Asia. Originally based in mainland China, the Republic of China currently governs the island of Taiwan , which forms over 99% of its current territory, as well as Penghu, Kinmen, Matsu and other minor...
(TaiwanTaiwanTaiwan , also known, especially in the past, as Formosa , is the largest island of the same-named island group of East Asia in the western Pacific Ocean and located off the southeastern coast of mainland China. The island forms over 99% of the current territory of the Republic of China following...
) - Financial Supervisory CommissionFinancial Supervisory CommissionThe Financial Supervisory Commission is an independent government agency subordinate to the Executive Yuan of the Republic of China. It is responsible for regulating securities markets , banking, and the insurance sector...
http://www.fscey.gov.tw - ColombiaColombiaColombia, officially the Republic of Colombia , is a unitary constitutional republic comprising thirty-two departments. The country is located in northwestern South America, bordered to the east by Venezuela and Brazil; to the south by Ecuador and Peru; to the north by the Caribbean Sea; to the...
- Superintendencia Financiera de Colombia http://www.superfinanciera.gov.co - Costa RicaCosta RicaCosta Rica , officially the Republic of Costa Rica is a multilingual, multiethnic and multicultural country in Central America, bordered by Nicaragua to the north, Panama to the southeast, the Pacific Ocean to the west and the Caribbean Sea to the east....
;- Superintendencia General de Valores http://www.sugeval.fi.cr
- Superintendencia General de Seguros (Costa Rica) http://www.sugese.fi.cr
- CroatiaCroatiaCroatia , officially the Republic of Croatia , is a unitary democratic parliamentary republic in Europe at the crossroads of the Mitteleuropa, the Balkans, and the Mediterranean. Its capital and largest city is Zagreb. The country is divided into 20 counties and the city of Zagreb. Croatia covers ...
- Croatian Agency for Supervision of Financial Services http://www.crosec.hr - CyprusCyprusCyprus , officially the Republic of Cyprus , is a Eurasian island country, member of the European Union, in the Eastern Mediterranean, east of Greece, south of Turkey, west of Syria and north of Egypt. It is the third largest island in the Mediterranean Sea.The earliest known human activity on the...
;- Central Bank of CyprusCentral Bank of CyprusThe Central Bank of Cyprus , is the central bank of the Republic of Cyprus, located in Nicosia. It was established in 1963. Its current governor is Mr. Athanasios Orphanides...
http://www.centralbank.gov.cy - Cyprus Securities and Exchange CommissionCyprus Securities and Exchange CommissionThe Cyprus Securities and Exchange Commission , better known as CySEC, is the financial regulatory agency of the Republic of Cyprus.Since Cyprus became a member of the European Union in 2004, CySEC has become part of European MiFID regulation, giving firms registered in Cyprus access to all...
(CYSEC) http://www.cysec.gov.cy - Cyprus Insurance Companies Control Service (ICCS)http://www.mof.gov.cy/mof/mof.nsf/DMLicsa_en/DMLicsa_en?OpenDocument
- Central Bank of Cyprus
- Czech RepublicCzech RepublicThe Czech Republic is a landlocked country in Central Europe. The country is bordered by Poland to the northeast, Slovakia to the east, Austria to the south, and Germany to the west and northwest....
- Czech National BankCzech National BankThe Czech National Bank is the central bank and financial market supervisor in the Czech Republic with its headquarters in Prague. The Bank's governor is Miroslav Singer. In accordance with its primary objective, the ČNB sets monetary policy, issues banknotes and coins and manages the circulation...
http://www.cnb.cz - DenmarkDenmarkDenmark is a Scandinavian country in Northern Europe. The countries of Denmark and Greenland, as well as the Faroe Islands, constitute the Kingdom of Denmark . It is the southernmost of the Nordic countries, southwest of Sweden and south of Norway, and bordered to the south by Germany. Denmark...
- Financial Supervisory Authority (Denmark)Financial Supervisory Authority (Denmark)The Danish Financial Supervisory Authority is the financial regulatory authority of the Danish government responsible for the regulation of financial markets in Denmark....
, (Finanstilsynet in DanishDanish languageDanish is a North Germanic language spoken by around six million people, principally in the country of Denmark. It is also spoken by 50,000 Germans of Danish ethnicity in the northern parts of Schleswig-Holstein, Germany, where it holds the status of minority language...
) http://www.finanstilsynet.dk - Dominican RepublicDominican RepublicThe Dominican Republic is a nation on the island of La Hispaniola, part of the Greater Antilles archipelago in the Caribbean region. The western third of the island is occupied by the nation of Haiti, making Hispaniola one of two Caribbean islands that are shared by two countries...
:- Banco Central de la Republica Dominica http://www.bancentral.gov.do
- Superintendencia de Bancos de la Republica Dominicana http://www.supbanco.gov.do
E-I
- EcuadorEcuadorEcuador , officially the Republic of Ecuador is a representative democratic republic in South America, bordered by Colombia on the north, Peru on the east and south, and by the Pacific Ocean to the west. It is one of only two countries in South America, along with Chile, that do not have a border...
- Superintendencia de Compañías http://www.supercias.gov.ec - EgyptEgyptEgypt , officially the Arab Republic of Egypt, Arabic: , is a country mainly in North Africa, with the Sinai Peninsula forming a land bridge in Southwest Asia. Egypt is thus a transcontinental country, and a major power in Africa, the Mediterranean Basin, the Middle East and the Muslim world...
- Egyptian Financial Supervisory AuthorityEgyptian Financial Supervisory AuthorityThe Egyptian Financial Supervisory Authority is the integrated government agency that regulates the financial service industry in Egypt...
http://www.efsa.gov.eg - El SalvadorEl SalvadorEl Salvador or simply Salvador is the smallest and the most densely populated country in Central America. The country's capital city and largest city is San Salvador; Santa Ana and San Miguel are also important cultural and commercial centers in the country and in all of Central America...
:- Superintendencia del Sistema Financiero http://www.ssf.gob.sv
- Superintendencia de Valores http://www.superval.gob.sv
- EstoniaEstoniaEstonia , officially the Republic of Estonia , is a state in the Baltic region of Northern Europe. It is bordered to the north by the Gulf of Finland, to the west by the Baltic Sea, to the south by Latvia , and to the east by Lake Peipsi and the Russian Federation . Across the Baltic Sea lies...
- Finantsinspektsioon http://www.fi.ee - Faroe IslandsFaroe IslandsThe Faroe Islands are an island group situated between the Norwegian Sea and the North Atlantic Ocean, approximately halfway between Scotland and Iceland. The Faroe Islands are a self-governing territory within the Kingdom of Denmark, along with Denmark proper and Greenland...
- Insurance Authority of the Faroe Islands (Tryggingareftirlitið in Faroese) http://www.tryggingareftirlit.gov.fo (For Insurance, Pension and mortgages all other finance is regulated by Financial Supervisory Authority (Denmark)Financial Supervisory Authority (Denmark)The Danish Financial Supervisory Authority is the financial regulatory authority of the Danish government responsible for the regulation of financial markets in Denmark....
) - FinlandFinlandFinland , officially the Republic of Finland, is a Nordic country situated in the Fennoscandian region of Northern Europe. It is bordered by Sweden in the west, Norway in the north and Russia in the east, while Estonia lies to its south across the Gulf of Finland.Around 5.4 million people reside...
- Financial Supervisory Authority, (FIN-FSA Finanssivalvonta in FinnishFinnish languageFinnish is the language spoken by the majority of the population in Finland Primarily for use by restaurant menus and by ethnic Finns outside Finland. It is one of the two official languages of Finland and an official minority language in Sweden. In Sweden, both standard Finnish and Meänkieli, a...
) http://www.finanssivalvonta.fi/en/Pages/Default.aspx - FranceFranceThe French Republic , The French Republic , The French Republic , (commonly known as France , is a unitary semi-presidential republic in Western Europe with several overseas territories and islands located on other continents and in the Indian, Pacific, and Atlantic oceans. Metropolitan France...
- Autorité des marchés financiers (France) (AMF) http://www.amf-france.org - GeorgiaGeorgia (country)Georgia is a sovereign state in the Caucasus region of Eurasia. Located at the crossroads of Western Asia and Eastern Europe, it is bounded to the west by the Black Sea, to the north by Russia, to the southwest by Turkey, to the south by Armenia, and to the southeast by Azerbaijan. The capital of...
- National Bank of Georgia http://www.nbg.gov.ge - GermanyGermanyGermany , officially the Federal Republic of Germany , is a federal parliamentary republic in Europe. The country consists of 16 states while the capital and largest city is Berlin. Germany covers an area of 357,021 km2 and has a largely temperate seasonal climate...
- Federal Financial Supervisory AuthorityBaFinThe Federal Financial Supervisory Authority better known by its abbreviation BaFin is the financial regulatory authority for Germany. It is an independent federal institution with headquarters in Bonn and Frankfurt and falls under the supervision of the Federal Ministry of Finance...
(BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht) http://www.bafin.de - GreeceGreeceGreece , officially the Hellenic Republic , and historically Hellas or the Republic of Greece in English, is a country in southeastern Europe....
- Greek Capital Market Commission http://www.hcmc.gr - GrenadaGrenadaGrenada is an island country and Commonwealth Realm consisting of the island of Grenada and six smaller islands at the southern end of the Grenadines in the southeastern Caribbean Sea...
- Grenada International Financial Services Authority (GIFSA) - GuatemalaGuatemalaGuatemala is a country in Central America bordered by Mexico to the north and west, the Pacific Ocean to the southwest, Belize to the northeast, the Caribbean to the east, and Honduras and El Salvador to the southeast...
- Superintendencia de Bancos (SB) - GuernseyGuernseyGuernsey, officially the Bailiwick of Guernsey is a British Crown dependency in the English Channel off the coast of Normandy.The Bailiwick, as a governing entity, embraces not only all 10 parishes on the Island of Guernsey, but also the islands of Herm, Jethou, Burhou, and Lihou and their islet...
- Guernsey Financial Services CommissionGuernsey Financial Services CommissionThe Guernsey Financial Services Commission is the supervisory authority for financial services in the Bailiwick of Guernsey....
http://www.gfsc.gg - HondurasHondurasHonduras is a republic in Central America. It was previously known as Spanish Honduras to differentiate it from British Honduras, which became the modern-day state of Belize...
- National Banks and Securities Commission (Comisión Nacional de Bancos y Seguros in SpanishSpanish languageSpanish , also known as Castilian , is a Romance language in the Ibero-Romance group that evolved from several languages and dialects in central-northern Iberia around the 9th century and gradually spread with the expansion of the Kingdom of Castile into central and southern Iberia during the...
) http://www.cnbs.gov.hn/ - Hong KongHong KongHong Kong is one of two Special Administrative Regions of the People's Republic of China , the other being Macau. A city-state situated on China's south coast and enclosed by the Pearl River Delta and South China Sea, it is renowned for its expansive skyline and deep natural harbour...
- Securities and Futures Commission (Hong Kong) (SFC) http://www.sfc.hk - HungaryHungaryHungary , officially the Republic of Hungary , is a landlocked country in Central Europe. It is situated in the Carpathian Basin and is bordered by Slovakia to the north, Ukraine and Romania to the east, Serbia and Croatia to the south, Slovenia to the southwest and Austria to the west. The...
- Hungarian Financial Supervisory Authority http://www.pszaf.hu - IcelandIcelandIceland , described as the Republic of Iceland, is a Nordic and European island country in the North Atlantic Ocean, on the Mid-Atlantic Ridge. Iceland also refers to the main island of the country, which contains almost all the population and almost all the land area. The country has a population...
- Icelandic Financial Supervisory Authority http://www.fme.is - IndiaIndiaIndia , officially the Republic of India , is a country in South Asia. It is the seventh-largest country by geographical area, the second-most populous country with over 1.2 billion people, and the most populous democracy in the world...
:- Reserve Bank of IndiaReserve Bank of IndiaThe Reserve Bank of India is the central banking institution of India and controls the monetary policy of the rupee as well as US$300.21 billion of currency reserves. The institution was established on 1 April 1935 during the British Raj in accordance with the provisions of the Reserve Bank of...
(RBI) - Securities and Exchange Board of IndiaSecurities and Exchange Board of IndiaThe Securities and Exchange Board of India is the regulator for the securities market in India.-History:It was formed officially by the Government of India in 1992 with SEBI Act 1992 being passed by the Indian Parliament...
(SEBI) - Forward Markets Commission (India) (FMC)
- Insurance Regulatory and Development AuthorityInsurance Regulatory and Development AuthorityThe Insurance Regulatory and Development Authority is a national agency of the Government of India, based in Hyderabad. It was formed by an act of Indian Parliament known as IRDA Act 1999, which was amended in 2002 to incorporate some emerging requirements...
(IRDA) http://www.irda.gov.in
- Reserve Bank of India
- IndonesiaIndonesiaIndonesia , officially the Republic of Indonesia , is a country in Southeast Asia and Oceania. Indonesia is an archipelago comprising approximately 13,000 islands. It has 33 provinces with over 238 million people, and is the world's fourth most populous country. Indonesia is a republic, with an...
- Indonesian Capital Market and Financial Institutions Supervisory Agency (Bapepam) http://www.bapepam.go.id - IrelandIrelandIreland is an island to the northwest of continental Europe. It is the third-largest island in Europe and the twentieth-largest island on Earth...
- Central Bank of Ireland http://www.centralbank.ie - IraqIraqIraq ; officially the Republic of Iraq is a country in Western Asia spanning most of the northwestern end of the Zagros mountain range, the eastern part of the Syrian Desert and the northern part of the Arabian Desert....
- Iraq Securities CommissionIraq Securities CommissionIraq Securities Commission, ' is an independent public commission that oversees the activities of licensed securities markets, one of which is the Iraq Stock Exchange.-External links:*...
(ISC) - Isle of ManIsle of ManThe Isle of Man , otherwise known simply as Mann , is a self-governing British Crown Dependency, located in the Irish Sea between the islands of Great Britain and Ireland, within the British Isles. The head of state is Queen Elizabeth II, who holds the title of Lord of Mann. The Lord of Mann is...
:- Financial Supervision Commission (Isle of Man) (FSC, for banking, investment and fiduciary businesses)
- Insurance and Pensions Authority (Isle of Man)Insurance and Pensions Authority (Isle of Man)The Insurance and Pensions Authority or IPA is the statutory body responsible for the regulation and supervision of pensions and insurance businesses operated in or from the Isle of Man.-History:...
(IPA, for insurance and pensions businesses)
- IsraelIsraelThe State of Israel is a parliamentary republic located in the Middle East, along the eastern shore of the Mediterranean Sea...
- Israel Securities AuthorityIsrael Securities AuthorityThe Israel Securities Authority is the national securities regulator of Israel.-Mandate:Its mandate is to protect the interests of the public investing in securities, as stipulated in the Law...
(ISA) http://www.isa.gov.il - ItalyItalyItaly , officially the Italian Republic languages]] under the European Charter for Regional or Minority Languages. In each of these, Italy's official name is as follows:;;;;;;;;), is a unitary parliamentary republic in South-Central Europe. To the north it borders France, Switzerland, Austria and...
:- Commissione Nazionale per le Società e la BorsaCommissione Nazionale per le Società e la BorsaCommissione Nazionale per le Società e la Borsa or Italian Securities and Exchange Commission is the government authority of Italy responsible for regulating the Italian securities market...
(CONSOB) http://www.consob.it/mainen/index.html?mode=gfx - Institute for the Supervision of Insurance (ISVAP) http://www.isvap.it/isvap/imprese_jsp/HomePage.jsp
- Commissione Nazionale per le Società e la Borsa
J-L
- JamaicaJamaicaJamaica is an island nation of the Greater Antilles, in length, up to in width and 10,990 square kilometres in area. It is situated in the Caribbean Sea, about south of Cuba, and west of Hispaniola, the island harbouring the nation-states Haiti and the Dominican Republic...
- Financial Services Commission (Jamaica) http://www.fscjamaica.org - JapanJapanJapan is an island nation in East Asia. Located in the Pacific Ocean, it lies to the east of the Sea of Japan, China, North Korea, South Korea and Russia, stretching from the Sea of Okhotsk in the north to the East China Sea and Taiwan in the south...
:- Financial Services AgencyFinancial Services AgencyThe is a Japanese government organization responsible for overseeing banking, securities and exchange, and insurance in order to ensure the stability of the financial system of Japan. The agency operates with a commissioner and reports to the Minister of Finance. It oversees the Securities and...
- Securities and Exchange Surveillance CommissionSecurities and Exchange Surveillance CommissionThe is a Japanese commission which comes under the authority of the Financial Services Agency. It is responsible for “ensuring fair transactions in both securities and financial futures markets.”...
(SESC)
- Financial Services Agency
- JerseyJerseyJersey, officially the Bailiwick of Jersey is a British Crown Dependency off the coast of Normandy, France. As well as the island of Jersey itself, the bailiwick includes two groups of small islands that are no longer permanently inhabited, the Minquiers and Écréhous, and the Pierres de Lecq and...
- Jersey Financial Services Commission http://www.jerseyfsc.org - JordanJordanJordan , officially the Hashemite Kingdom of Jordan , Al-Mamlaka al-Urduniyya al-Hashemiyya) is a kingdom on the East Bank of the River Jordan. The country borders Saudi Arabia to the east and south-east, Iraq to the north-east, Syria to the north and the West Bank and Israel to the west, sharing...
- Jordan Securities Commission http://www.jsc.gov.jo - KazakhstanKazakhstanKazakhstan , officially the Republic of Kazakhstan, is a transcontinental country in Central Asia and Eastern Europe. Ranked as the ninth largest country in the world, it is also the world's largest landlocked country; its territory of is greater than Western Europe...
:- Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (Агентство Республики Казахстан по регулированию и надзору финансового рынка и финансовых организаций in KazakhKazakh languageKazakh is a Turkic language which belongs to the Kipchak branch of the Turkic languages, closely related to Nogai and Karakalpak....
) - Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan http://www.afn.kz/
- Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (Агентство Республики Казахстан по регулированию и надзору финансового рынка и финансовых организаций in Kazakh
- KenyaKenyaKenya , officially known as the Republic of Kenya, is a country in East Africa that lies on the equator, with the Indian Ocean to its south-east...
- Capital Markets Authority (Kenya) http://www.cma.or.ke - Korea, SouthSouth KoreaThe Republic of Korea , , is a sovereign state in East Asia, located on the southern portion of the Korean Peninsula. It is neighbored by the People's Republic of China to the west, Japan to the east, North Korea to the north, and the East China Sea and Republic of China to the south...
:- Financial Services CommissionFinancial Services Commission (South Korea)The Financial Services Commission , formerly Financial Supervisory Commission, is South Korean government's top financial regulator. It makes financial policies, and directs the Financial Supervisory Service....
(FSC) - Financial Supervisory ServiceFinancial Supervisory Service (South Korea)The Financial Supervisory Service is South Korea's integrated financial regulator that examines and supervises financial institutions under the broad oversight of the Financial Services Commission , the government regulatory authority staffed by civil servants.-Financial Supervisory system in S...
(FSS)
- Financial Services Commission
- LatviaLatviaLatvia , officially the Republic of Latvia , is a country in the Baltic region of Northern Europe. It is bordered to the north by Estonia , to the south by Lithuania , to the east by the Russian Federation , to the southeast by Belarus and shares maritime borders to the west with Sweden...
- Financial and Capital Market Commission http://www.fktk.lv - LebanonLebanonLebanon , officially the Republic of LebanonRepublic of Lebanon is the most common term used by Lebanese government agencies. The term Lebanese Republic, a literal translation of the official Arabic and French names that is not used in today's world. Arabic is the most common language spoken among...
- Banking Control Commission of Lebanon (BCCL) http://www.bccl.gov.lb - LiechtensteinLiechtensteinThe Principality of Liechtenstein is a doubly landlocked alpine country in Central Europe, bordered by Switzerland to the west and south and by Austria to the east. Its area is just over , and it has an estimated population of 35,000. Its capital is Vaduz. The biggest town is Schaan...
- Financial Market Authority (Liechtenstein)Financial Market Authority (Liechtenstein)The Financial Market Authority is the primary financial regulatory agency of the Principality of Liechtenstein. It is an independent, integrated financial market supervisory authority operating under public law and covers all financial markets in Liechtenstein.-History:The FMA was launched on 1...
(FMA) http://www.fma-li.li - LithuaniaLithuaniaLithuania , officially the Republic of Lithuania is a country in Northern Europe, the biggest of the three Baltic states. It is situated along the southeastern shore of the Baltic Sea, whereby to the west lie Sweden and Denmark...
- Securities Commission of the Republic of Lithuania http://www.vpk.lt - LuxembourgLuxembourgLuxembourg , officially the Grand Duchy of Luxembourg , is a landlocked country in western Europe, bordered by Belgium, France, and Germany. It has two principal regions: the Oesling in the North as part of the Ardennes massif, and the Gutland in the south...
:- Commission de Surveillance du Secteur Financier (CSSF) http://www.cssf.lu
- Commissariat aux Assurances (CAA) http://www.commassu.lu
M-R
- Malaysia - Securities Commission Malaysia (SC) http://www.sc.com.my/
- MaltaMaltaMalta , officially known as the Republic of Malta , is a Southern European country consisting of an archipelago situated in the centre of the Mediterranean, south of Sicily, east of Tunisia and north of Libya, with Gibraltar to the west and Alexandria to the east.Malta covers just over in...
- Malta Financial Services Authority (MFSA) http://www.mfsa.com.mt - MauritiusMauritiusMauritius , officially the Republic of Mauritius is an island nation off the southeast coast of the African continent in the southwest Indian Ocean, about east of Madagascar...
- Bank of MauritiusBank of MauritiusThe Bank of Mauritius is the central bank of the Republic of Mauritius. It was established in September 1967 as the central bank of Mauritius. It was modelled on the Bank of England and was, in effect, set up with the assistance of senior officers of the Bank of England.Amongst its...
http://bom.intnet.mu/ - MexicoMexicoThe United Mexican States , commonly known as Mexico , is a federal constitutional republic in North America. It is bordered on the north by the United States; on the south and west by the Pacific Ocean; on the southeast by Guatemala, Belize, and the Caribbean Sea; and on the east by the Gulf of...
- Comisión Nacional Bancaria y de Valores http://www.cnbv.gob.mx - MontenegroMontenegroMontenegro Montenegrin: Crna Gora Црна Гора , meaning "Black Mountain") is a country located in Southeastern Europe. It has a coast on the Adriatic Sea to the south-west and is bordered by Croatia to the west, Bosnia and Herzegovina to the northwest, Serbia to the northeast and Albania to the...
- Insurance Supervision Agency http://www.ano.me - MontserratMontserratMontserrat is a British overseas territory located in the Leeward Islands, part of the chain of islands called the Lesser Antilles in the West Indies. This island measures approximately long and wide, giving of coastline...
- Montserrat Financial Services Commission http://www.fscmontserrat.org - MoroccoMoroccoMorocco , officially the Kingdom of Morocco , is a country located in North Africa. It has a population of more than 32 million and an area of 710,850 km², and also primarily administers the disputed region of the Western Sahara...
- Conseil déontologique des valeurs mobilières http://www.cdvm.gov.ma - NetherlandsNetherlandsThe Netherlands is a constituent country of the Kingdom of the Netherlands, located mainly in North-West Europe and with several islands in the Caribbean. Mainland Netherlands borders the North Sea to the north and west, Belgium to the south, and Germany to the east, and shares maritime borders...
- Netherlands Authority for the Financial MarketsNetherlands Authority for the Financial MarketsThe Netherlands Authority for the Financial Markets is the financial services regulatory authority for the Netherlands. Its role is comparable to the role of the SEC in the United States.-History:...
(AFM - Autoriteit Financiële Markten in DutchDutch languageDutch is a West Germanic language and the native language of the majority of the population of the Netherlands, Belgium, and Suriname, the three member states of the Dutch Language Union. Most speakers live in the European Union, where it is a first language for about 23 million and a second...
) http://www.autoriteit-fm.nl - New ZealandNew ZealandNew Zealand is an island country in the south-western Pacific Ocean comprising two main landmasses and numerous smaller islands. The country is situated some east of Australia across the Tasman Sea, and roughly south of the Pacific island nations of New Caledonia, Fiji, and Tonga...
- Financial Markets Authority (New Zealand)Financial Markets Authority (New Zealand)The Financial Markets Authority is the New Zealand government agency responsible for financial regulation. It is responsible for consumer protection, regulating all financial market participants, exchanges and the setting and enforcing of regulations....
http://www.fma.govt.nz - NigeriaNigeriaNigeria , officially the Federal Republic of Nigeria, is a federal constitutional republic comprising 36 states and its Federal Capital Territory, Abuja. The country is located in West Africa and shares land borders with the Republic of Benin in the west, Chad and Cameroon in the east, and Niger in...
- Securities and Exchange Commission (Nigeria)Securities and Exchange Commission (Nigeria)The Securities and Exchange Commission is the main regulatory institution of the Nigerian capital market.It is supervised by the Federal Ministry of Finance....
http://www.sec.gov.ng - NorwayNorwayNorway , officially the Kingdom of Norway, is a Nordic unitary constitutional monarchy whose territory comprises the western portion of the Scandinavian Peninsula, Jan Mayen, and the Arctic archipelago of Svalbard and Bouvet Island. Norway has a total area of and a population of about 4.9 million...
- Financial Supervisory Authority of NorwayFinancial Supervisory Authority of NorwayThe Financial Supervisory Authority of Norway is a Norwegian government agency responsible for supervision of financial companies within Norway based on law and regulations from Storting, the Norwegian Ministry of Finance and international accounting standards...
http://www.finanstilsynet.no (Finanstilsynet in NorwegianNorwegian languageNorwegian is a North Germanic language spoken primarily in Norway, where it is the official language. Together with Swedish and Danish, Norwegian forms a continuum of more or less mutually intelligible local and regional variants .These Scandinavian languages together with the Faroese language...
) - OmanOmanOman , officially called the Sultanate of Oman , is an Arab state in southwest Asia on the southeast coast of the Arabian Peninsula. It is bordered by the United Arab Emirates to the northwest, Saudi Arabia to the west, and Yemen to the southwest. The coast is formed by the Arabian Sea on the...
- Capital Market Authority (Oman) http://www.cma.gov.om - PakistanPakistanPakistan , officially the Islamic Republic of Pakistan is a sovereign state in South Asia. It has a coastline along the Arabian Sea and the Gulf of Oman in the south and is bordered by Afghanistan and Iran in the west, India in the east and China in the far northeast. In the north, Tajikistan...
- Securities and Exchange Commission of PakistanSecurities and Exchange Commission of PakistanThe Securities and Exchange Commission of Pakistan is an autonomous body whose purpose is to develop a modern and efficient corporate sector and a capital market based on sound regulatory principles, in order to foster economic growth and prosperity in Pakistan.-History:The Securities and Exchange...
http://www.secp.gov.pk - PanamaPanamaPanama , officially the Republic of Panama , is the southernmost country of Central America. Situated on the isthmus connecting North and South America, it is bordered by Costa Rica to the northwest, Colombia to the southeast, the Caribbean Sea to the north and the Pacific Ocean to the south. The...
- Comisión Nacional de Valores (CNV) http://www.conaval.gob.pa - PeruPeruPeru , officially the Republic of Peru , is a country in western South America. It is bordered on the north by Ecuador and Colombia, on the east by Brazil, on the southeast by Bolivia, on the south by Chile, and on the west by the Pacific Ocean....
- Comisión Nacional Supervisora de Empresas y Valores http://www.conasev.gob.pe - PhilippinesPhilippinesThe Philippines , officially known as the Republic of the Philippines , is a country in Southeast Asia in the western Pacific Ocean. To its north across the Luzon Strait lies Taiwan. West across the South China Sea sits Vietnam...
- Philippines Securities and Exchange Commission (SEC) http://www.sec.gov.ph - PolandPolandPoland , officially the Republic of Poland , is a country in Central Europe bordered by Germany to the west; the Czech Republic and Slovakia to the south; Ukraine, Belarus and Lithuania to the east; and the Baltic Sea and Kaliningrad Oblast, a Russian exclave, to the north...
- Polish Financial Supervision Authority (KNF) http://www.knf.gov.pl - PortugalPortugalPortugal , officially the Portuguese Republic is a country situated in southwestern Europe on the Iberian Peninsula. Portugal is the westernmost country of Europe, and is bordered by the Atlantic Ocean to the West and South and by Spain to the North and East. The Atlantic archipelagos of the...
- Portuguese Securities Market CommissionPortuguese Securities Market CommissionThe Portuguese Securities Market Commission , also known by its initials CMVM, was established in April 1991 with the task of supervising and regulating securities and other financial instruments markets , as well as the activity of all those who operate within said markets...
(CMVM) http://www.cmvm.pt/en - QatarQatarQatar , also known as the State of Qatar or locally Dawlat Qaṭar, is a sovereign Arab state, located in the Middle East, occupying the small Qatar Peninsula on the northeasterly coast of the much larger Arabian Peninsula. Its sole land border is with Saudi Arabia to the south, with the rest of its...
- Qatar Financial Markets Authority (QFMA) http://www.qfma.org.qa - Republic of MacedoniaRepublic of MacedoniaMacedonia , officially the Republic of Macedonia , is a country located in the central Balkan peninsula in Southeast Europe. It is one of the successor states of the former Yugoslavia, from which it declared independence in 1991...
:- Securities and Exchange Commission of the Republic of Macedonia (MSEC)
- National Bank of the Republic of MacedoniaNational Bank of the Republic of MacedoniaThe National Bank of the Republic of Macedonia is the central bank of the Republic of Macedonia, located in the capital city, Skopje.The current Governor of the NBRM is Dimitar Bogov, since May 21, 2011.-Functions:...
http://www.nbrm.gov.mk
- RomaniaRomaniaRomania is a country located at the crossroads of Central and Southeastern Europe, on the Lower Danube, within and outside the Carpathian arch, bordering on the Black Sea...
- Romanian National Securities Commission http://www.cnvmr.ro - RussiaRussiaRussia or , officially known as both Russia and the Russian Federation , is a country in northern Eurasia. It is a federal semi-presidential republic, comprising 83 federal subjects...
- Federal Financial Markets Service (Russia) (FFMS) http://www.fcsm.ru
S-T
- Saint LuciaSaint LuciaSaint Lucia is an island country in the eastern Caribbean Sea on the boundary with the Atlantic Ocean. Part of the Lesser Antilles, it is located north/northeast of the island of Saint Vincent, northwest of Barbados and south of Martinique. It covers a land area of 620 km2 and has an...
- Financial Sector Supervision Unit - Saint Vincent and the GrenadinesSaint Vincent and the GrenadinesSaint Vincent and the Grenadines is an island country in the Lesser Antilles chain, namely in the southern portion of the Windward Islands, which lie at the southern end of the eastern border of the Caribbean Sea where the latter meets the Atlantic Ocean....
- International Financial Services Authority http://www.stvincentoffshore.com - San MarinoSan MarinoSan Marino, officially the Republic of San Marino , is a state situated on the Italian Peninsula on the eastern side of the Apennine Mountains. It is an enclave surrounded by Italy. Its size is just over with an estimated population of over 30,000. Its capital is the City of San Marino...
- Central Bank of San MarinoCentral Bank of San MarinoThe Central Bank of San Marino, , is the central bank of San Marino.The bank was created in 2005 . It has been superseded de facto by the European Central Bank...
(BCSM) http://www.bcsm.sm - Saudi ArabiaSaudi ArabiaThe Kingdom of Saudi Arabia , commonly known in British English as Saudi Arabia and in Arabic as as-Sa‘ūdiyyah , is the largest state in Western Asia by land area, constituting the bulk of the Arabian Peninsula, and the second-largest in the Arab World...
- Capital Market Authority (Saudi Arabia) (CMA) (هيئة السوق المالية in ArabicArabic languageArabic is a name applied to the descendants of the Classical Arabic language of the 6th century AD, used most prominently in the Quran, the Islamic Holy Book...
) - SerbiaSerbiaSerbia , officially the Republic of Serbia , is a landlocked country located at the crossroads of Central and Southeast Europe, covering the southern part of the Carpathian basin and the central part of the Balkans...
- Securities Commission (Serbia) http://www.sec.gov.rs/ - SeychellesSeychellesSeychelles , officially the Republic of Seychelles , is an island country spanning an archipelago of 115 islands in the Indian Ocean, some east of mainland Africa, northeast of the island of Madagascar....
;- Central Bank of SeychellesCentral Bank of SeychellesThe Central Bank of Seychelles is the central bank of the Indian Ocean island nation of Seychelles. The offices of the bank are located in Victoria, the nation's capital, with the Governor of the bank being Mr. Pierre Laporte and Ms...
http://www.cbs.sc
- Central Bank of Seychelles
- SingaporeSingaporeSingapore , officially the Republic of Singapore, is a Southeast Asian city-state off the southern tip of the Malay Peninsula, north of the equator. An island country made up of 63 islands, it is separated from Malaysia by the Straits of Johor to its north and from Indonesia's Riau Islands by the...
- Monetary Authority of SingaporeMonetary Authority of SingaporeThe Monetary Authority of Singapore is Singapore's central bank and financial regulatory authority...
(MAS) - SloveniaSloveniaSlovenia , officially the Republic of Slovenia , is a country in Central and Southeastern Europe touching the Alps and bordering the Mediterranean. Slovenia borders Italy to the west, Croatia to the south and east, Hungary to the northeast, and Austria to the north, and also has a small portion of...
- Securities Market Agency (ATVP Agencija za Trg Vrednostnih Papirjev) - South AfricaSouth AfricaThe Republic of South Africa is a country in southern Africa. Located at the southern tip of Africa, it is divided into nine provinces, with of coastline on the Atlantic and Indian oceans...
;- South African Reserve BankSouth African Reserve BankThe South African Reserve Bank is the central bank of South Africa. It was established in 1921 after Parliament passed an act, the "Currency and Bank Act of 10 August 1920," as a direct result of the abnormal monetary and financial conditions which World War I had brought...
http://www.reservebank.co.za - National Credit RegulatorNational Credit RegulatorNational Credit Regulator as the NCR and was established as the regulator under the National Credit Act 34 of 2005 . The NCR is responsible for the regulation of the South African credit industry...
http://www.ncr.org.za - Financial Services Board (South Africa)Financial Services Board (South Africa)The Financial Services Board is the government of South Africa financial regulatory agency responsible for the non-banking financial services industry in South Africa. It is an independent body that supervises and regulates the financial services industry in the public interest...
http://www.fsb.co.za
- South African Reserve Bank
- SpainSpainSpain , officially the Kingdom of Spain languages]] under the European Charter for Regional or Minority Languages. In each of these, Spain's official name is as follows:;;;;;;), is a country and member state of the European Union located in southwestern Europe on the Iberian Peninsula...
:- Investment sector regulator - Spanish Securities Market Commission (Comisión Nacional del Mercado de ValoresComisión Nacional del Mercado de ValoresThe Comisión Nacional del Mercado de Valores is the Spanish government agency responsible for regulating the financial securities markets in Spain...
, CNMV) http://www.cnmv.es/ - Insurance sector regulator (life and general) - Direccion General de SegurosDireccion General de SegurosThe General Directorate of Insurance and Pensions is an administrative body that depends on the Spanish State Secretariat for Economic Affairs of the Ministry of Economy and Finance of Spain, under Royal Decree 1127/2008 of 4th July, which develops the basic structure of the...
(DGS) http://www.dgsfp.meh.es/index_in.asp - Banking sector regulator - Banco de EspañaBanco de EspañaThe Bank of Spain , is the national central bank of Spain. Established in Madrid in 1782 by Charles III, today the bank is a member of the European System of Central Banks.-History:...
(BdE) http://www.bde.es/homee.htm
- Investment sector regulator - Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores
- SwazilandSwazilandSwaziland, officially the Kingdom of Swaziland , and sometimes called Ngwane or Swatini, is a landlocked country in Southern Africa, bordered to the north, south and west by South Africa, and to the east by Mozambique...
- Capital Markets Development Unit (Central Bank of SwazilandCentral Bank of SwazilandThe Central Bank of Swaziland, or Umntsholi Wemaswati, is the central bank of Swaziland. It was established in 1974 and is based in Mbabane...
) http://www.centralbank.org.sz - SwedenSwedenSweden , officially the Kingdom of Sweden , is a Nordic country on the Scandinavian Peninsula in Northern Europe. Sweden borders with Norway and Finland and is connected to Denmark by a bridge-tunnel across the Öresund....
- Financial Supervisory Authority (Sweden) (Finansinspektionen, FI) http://www.fi.se - SwitzerlandSwitzerlandSwitzerland name of one of the Swiss cantons. ; ; ; or ), in its full name the Swiss Confederation , is a federal republic consisting of 26 cantons, with Bern as the seat of the federal authorities. The country is situated in Western Europe,Or Central Europe depending on the definition....
- Swiss Financial Market Supervisory AuthoritySwiss Financial Market Supervisory AuthoritySwiss Financial Markets Authority is the Swiss government body responsible for financial regulation. This includes the supervision of banks, insurance companies, stock exchanges and securities dealers as well as other financial intermediaries in Switzerland.FINMA is an independent institution...
http://www.finma.ch - TanzaniaTanzaniaThe United Republic of Tanzania is a country in East Africa bordered by Kenya and Uganda to the north, Rwanda, Burundi, and the Democratic Republic of the Congo to the west, and Zambia, Malawi, and Mozambique to the south. The country's eastern borders lie on the Indian Ocean.Tanzania is a state...
- Capital Markets and Securities Authority http://www.cmsa-tz.org - ThailandThailandThailand , officially the Kingdom of Thailand , formerly known as Siam , is a country located at the centre of the Indochina peninsula and Southeast Asia. It is bordered to the north by Burma and Laos, to the east by Laos and Cambodia, to the south by the Gulf of Thailand and Malaysia, and to the...
- Bank of ThailandBank of Thailand- History :The Bank of Thailand was first set up as the Thai National Banking Bureau. The Bank of Thailand Act was promulgated on 28 April 1942 vesting upon the Bank of Thailand the responsibility for all central banking functions...
(BOT) - TunisiaTunisiaTunisia , officially the Tunisian RepublicThe long name of Tunisia in other languages used in the country is: , is the northernmost country in Africa. It is a Maghreb country and is bordered by Algeria to the west, Libya to the southeast, and the Mediterranean Sea to the north and east. Its area...
- Conseil du marché financier http://www.cmf.org.tn - TurkeyTurkeyTurkey , known officially as the Republic of Turkey , is a Eurasian country located in Western Asia and in East Thrace in Southeastern Europe...
:- Banking Regulation and Supervision Agency of Turkey (BRSA - http://www.bddk.org.tr/websitesi/English.aspx)
- Capital Markets Board of TurkeyCapital Markets Board of TurkeyThe Capital Markets Board of Turkey is the financial regulatory and supervisory agency of Turkey. Its board it appointed by the Turkish finance ministry.-History:...
(CMB)
U-Z
- UgandaUgandaUganda , officially the Republic of Uganda, is a landlocked country in East Africa. Uganda is also known as the "Pearl of Africa". It is bordered on the east by Kenya, on the north by South Sudan, on the west by the Democratic Republic of the Congo, on the southwest by Rwanda, and on the south by...
- Capital Markets Authority (Uganda) (CMA) http://www.cmauganda.co.ug - UkraineUkraineUkraine is a country in Eastern Europe. It has an area of 603,628 km², making it the second largest contiguous country on the European continent, after Russia...
- Securities and Stock Market State Commission (SSMSC) http://www.ssmsc.gov.ua - United Arab EmiratesUnited Arab EmiratesThe United Arab Emirates, abbreviated as the UAE, or shortened to "the Emirates", is a state situated in the southeast of the Arabian Peninsula in Western Asia on the Persian Gulf, bordering Oman, and Saudi Arabia, and sharing sea borders with Iraq, Kuwait, Bahrain, Qatar, and Iran.The UAE is a...
- Securities and Commodities Authority - (SCA) http://www.sca.gov.ae- United Arab EmiratesUnited Arab EmiratesThe United Arab Emirates, abbreviated as the UAE, or shortened to "the Emirates", is a state situated in the southeast of the Arabian Peninsula in Western Asia on the Persian Gulf, bordering Oman, and Saudi Arabia, and sharing sea borders with Iraq, Kuwait, Bahrain, Qatar, and Iran.The UAE is a...
(DubaiDubaiDubai is a city and emirate in the United Arab Emirates . The emirate is located south of the Persian Gulf on the Arabian Peninsula and has the largest population with the second-largest land territory by area of all the emirates, after Abu Dhabi...
) - Dubai Financial Services Authority - (DFSA) http://www.dfsa.ae
- United Arab Emirates
- United KingdomUnited KingdomThe United Kingdom of Great Britain and Northern IrelandIn the United Kingdom and Dependencies, other languages have been officially recognised as legitimate autochthonous languages under the European Charter for Regional or Minority Languages...
- Financial Services AuthorityFinancial Services AuthorityThe Financial Services Authority is a quasi-judicial body responsible for the regulation of the financial services industry in the United Kingdom. Its board is appointed by the Treasury and the organisation is structured as a company limited by guarantee and owned by the UK government. Its main...
(FSA) - http://www.fsa.gov.uk) - United StatesUnited StatesThe United States of America is a federal constitutional republic comprising fifty states and a federal district...
:- Securities & Exchange CommissionUnited States Securities and Exchange CommissionThe U.S. Securities and Exchange Commission is a federal agency which holds primary responsibility for enforcing the federal securities laws and regulating the securities industry, the nation's stock and options exchanges, and other electronic securities markets in the United States...
(SEC) - Commodity Futures Trading CommissionCommodity Futures Trading CommissionThe U.S. Commodity Futures Trading Commission is an independent agency of the United States government that regulates futures and option markets....
(CFTC) http://www.cftc.gov/ - Federal Reserve SystemFederal Reserve SystemThe Federal Reserve System is the central banking system of the United States. It was created on December 23, 1913 with the enactment of the Federal Reserve Act, largely in response to a series of financial panics, particularly a severe panic in 1907...
("Fed") - Federal Deposit Insurance CorporationFederal Deposit Insurance CorporationThe Federal Deposit Insurance Corporation is a United States government corporation created by the Glass–Steagall Act of 1933. It provides deposit insurance, which guarantees the safety of deposits in member banks, currently up to $250,000 per depositor per bank. , the FDIC insures deposits at...
(FDIC) - Financial Industry Regulatory AuthorityFinancial Industry Regulatory AuthorityIn the United States, the Financial Industry Regulatory Authority, Inc., or FINRA, is a private corporation that acts as a self-regulatory organization . FINRA is the successor to the National Association of Securities Dealers, Inc. ...
(FINRA) http://www.finra.org - Office of the Comptroller of the CurrencyOffice of the Comptroller of the CurrencyThe Office of the Comptroller of the Currency is a US federal agency established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and the federal branches and agencies of foreign banks in the United States...
(OCC) - National Credit Union AdministrationNational Credit Union AdministrationThe National Credit Union Administration is the United States independent federal agency that supervises and charters federal credit unions...
(NCUA) - Office of Thrift SupervisionOffice of Thrift SupervisionThe Office of Thrift Supervision was a United States federal agency under the Department of the Treasury that charters, supervises, and regulates all federally- and state-chartered savings banks and savings and loans associations. It was created in 1989 as a renamed version of another federal agency...
(OTS) - In addition, each state has its own banking authority
- Securities & Exchange Commission
- UruguayUruguayUruguay ,officially the Oriental Republic of Uruguay,sometimes the Eastern Republic of Uruguay; ) is a country in the southeastern part of South America. It is home to some 3.5 million people, of whom 1.8 million live in the capital Montevideo and its metropolitan area...
- Banco Central del Uruguay http://www.bcu.gub.uy - UzbekistanUzbekistanUzbekistan , officially the Republic of Uzbekistan is a doubly landlocked country in Central Asia and one of the six independent Turkic states. It shares borders with Kazakhstan to the west and to the north, Kyrgyzstan and Tajikistan to the east, and Afghanistan and Turkmenistan to the south....
- Center for Coordination and Control over Functioning of Securities Market http://www.csm.gov.uz - VenezuelaVenezuelaVenezuela , officially called the Bolivarian Republic of Venezuela , is a tropical country on the northern coast of South America. It borders Colombia to the west, Guyana to the east, and Brazil to the south...
- Comisión Nacional de Valores http://www.cnv.gov.ve - VietnamVietnamVietnam – sometimes spelled Viet Nam , officially the Socialist Republic of Vietnam – is the easternmost country on the Indochina Peninsula in Southeast Asia. It is bordered by China to the north, Laos to the northwest, Cambodia to the southwest, and the South China Sea –...
- State Securities Commission (SSC) http://www.ssc.gov.vn - ZambiaZambiaZambia , officially the Republic of Zambia, is a landlocked country in Southern Africa. The neighbouring countries are the Democratic Republic of the Congo to the north, Tanzania to the north-east, Malawi to the east, Mozambique, Zimbabwe, Botswana and Namibia to the south, and Angola to the west....
- Securities and Exchange Commission (Zambia) http://www.sec.gov.zm
See also
- Financial regulationFinancial regulationFinancial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system...
- Securities CommissionSecurities CommissionSecurities Commission a statutory body entrusted with the responsibility of regulating and systematically developing the capital markets in Malaysia.-History:...
- International Organization of Securities CommissionsInternational Organization of Securities CommissionsThe International Organization of Securities Commissions is an association of organisations that regulate the world’s securities and futures markets....