Financial Regulators and Market Watchers across the Globe

March 2, 2021

Information on financial and market regulators is essential for securing your money and preventing loss and fraud. Here is our country-wise list of regulators that monitor the banking, forex, securities and equities markets. Please note that some countries have multiple regulators for specific purposes.

Note: We have collected the information below from Wikipedia and specific government sources. If you think we missed any regulators, please contact us.

A-B 

Afghanistan - Da Afghanistan Bank (DAB)

Albania - Albanian Financial Supervisory Authority  (FSA)

Algeria - Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)

Andorra - Andorran Financial Authority (AFA)

Anguilla - Anguilla Financial Services Commission

Antigua & Barbuda - Financial Services Regulatory Commission

Argentina - Comisión Nacional de Valores (CNV)

Armenia - Central Bank of Armenia (CBA)

Australia

Austria:

Azerbaijan:

Bahamas:

Bahrain - Central Bank of Bahrain

Bangladesh:

Barbados:

Belarus - National Bank of the Republic of Belarus

Belgium:

Belize - International Financial Services Commission

Bermuda - Bermuda Monetary Authority

Bhutan - Royal Monetary Authority of Bhutan (RMA)

Bolivia - Autoridad de Supervisión del Sistema Financiero (ASFI)

Bosnia and Herzegovina:

Botswana:

Brazil:

British Virgin Islands - British Virgin Islands Financial Services Commission

Brunei:

Bulgaria - Financial Supervision Commission (Bulgaria) (FSC)

C-D

Cambodia - National Bank of Cambodia (NBC)

Canada:

Cayman Islands - Cayman Islands Monetary Authority

Chile - Superintendencia de Valores y Seguros

China, People's Republic of:

Colombia:

Congo, the Democratic Republic of - Central Bank of Congo

Congo,The Republic of - Agence de Régulation des Transferts de Fonds (ARTF)

Costa Rica:

Côte d'Ivoire - Banque Centrale des Etats de l'Afrique de l'Ouest

Croatia - Croatian Financial Services Supervisory Agency

Cyprus:

Czech Republic - Czech National Bank

Denmark - Financial Supervisory Authority (Denmark), (Finanstilsynet in Danish)

Dominica - Financial Service Unit of the Commonwealth of Dominica

Dominican Republic:

E-I

Ecuador - Superintendencia de Bancos

Egypt - Financial Regulatory Authority

El Salvador - Superintendencia del Sistema Financiero

European Union:

Estonia:

Faroe Islands - Insurance Authority of the Faroe Islands (Tryggingareftirlitið in Faroese) (For Insurance, Pension and mortgages all other finance is regulated by Financial Supervisory Authority (Denmark))

Finland - Financial Supervisory Authority, (FIN-FSA Finanssivalvonta in Finnish)

France:

Georgia - National Bank of Georgia

Germany - Federal Financial Supervisory Authority (BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht)

Ghana:

Gibraltar - Gibraltar Financial Services Commission (GFSC)

Greece - Hellenic Capital Market Commission

Grenada - Grenada International Financial Services Authority (GIFSA)

Guatemala - Superintendencia de Bancos (SB)

Guernsey - Guernsey Financial Services Commission

Honduras - National Banks and Securities Commission (Comisión Nacional de Bancos y Seguros in Spanish)

Hong Kong:

Hungary - Hungarian National Bank (Hungarian: Magyar Nemzeti Bank (MNB))

Iceland - Central Bank of Iceland

India:

Indonesia:

Ireland:

Iran:

Iraq - Iraq Securities Commission (ISC)

Isle of Man - Isle of Man Financial Services Authority

Israel - Israel Securities Authority (ISA)

Italy:

J-L

Jamaica:

Japan:

Jersey - Jersey Financial Services Commission

Jordan - Jordan Securities Commission

Kazakhstan:

Kenya - Capital Markets Authority (Kenya)

Kuwait:

Korea, South:

Latvia - Financial and Capital Market Commission

Lebanon:  

Lesotho - Central Bank of Lesotho

Liechtenstein - Financial Market Authority (Liechtenstein) (FMA)

Lithuania Bank of Lithuania

Luxembourg:

M-R

Malaysia:

Malawi - Reserve Bank of Malawi (RBM)

Malta:

Mauritania - Central Bank of Mauritania (BCM)

Mauritius:

Mexico:

Moldova - National Commission for Financial Markets

Montenegro - Insurance Supervision Agency

Montserrat - Montserrat Financial Services Commission

Mongolia:

Morocco:

Nepal:

Netherlands:

Netherlands Antilles - Bank of the Netherlands Antilles

New Zealand - Financial Markets Authority (New Zealand)

Nigeria:

North Macedonia:

  • Securities and Exchange Commission of the Republic of North Macedonia (MSEC)
  • National Bank of North Macedonia

Norway - Financial Supervisory Authority of Norway (Finanstilsynet in Norwegian)

Oman - Capital Market Authority (Oman)

Pakistan:

Panama - Superintendencia del Mercado de Valores

Papua New Guinea - Bank of Papua New Guinea

Peru:

Philippines:

Poland - Polish Financial Supervision Authority (KNF)

Portugal:

Qatar - Qatar Financial Markets Authority (QFMA)

Romania - Romanian Financial Supervisory Authority

Russia - Central Bank of Russia (CBR)

S-T

Saint Lucia - Financial Sector Supervision Unit

Saint Kitts and Nevis:

Saint Vincent and the Grenadines:

Samoa - Central Bank of Samoa

San Marino - Central Bank of San Marino (BCSM)

Saudi Arabia:

Serbia - Securities Commission (Serbia)

Seychelles:

Singapore - Monetary Authority of Singapore (MAS)

Slovakia - National Bank of Slovakia

Slovenia - Securities Market Agency (ATVP Agencija za Trg Vrednostnih Papirjev)

South Africa:

Spain:

Sri Lanka:

Swaziland - Capital Markets Development Unit (Central Bank of Swaziland)

Sweden - Financial Supervisory Authority (Sweden) (Finansinspektionen, FI)

Switzerland:

Tanzania - Capital Markets and Securities Authority

Taiwan - Financial Supervisory Commission

Thailand:

Trinidad and Tobago:

Tunisia - Conseil du marché financier

Turkey:

U-Z

Uganda:

Ukraine - National Securities and Stock Market Commission (NSSMC)

United Arab Emirates:

Mainland (Onshore):

Free Zones:

United Kingdom:

United States:

Uruguay - Banco Central del Uruguay

Uzbekistan - Center for Coordination and Control over Functioning of Securities Market

Vatican City - Financial Information Authority

Venezuela - Superintendencia Nacional de Valores (SNV)

Vietnam - State Securities Commission (SSC)

Zambia - Securities and Exchange Commission (Zambia)

Zimbabwe - Reserve Bank of Zimbabwe (RBZ)

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