Links to National Regulators
Resources by Type
Here are links to the websites of the main regulators in the listed jurisdictions.
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National regulators by country
Africa
Australia
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Australian Department of the Treasury (Finance Ministry)
Links to National Regulators
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Australian Prudential Regulation Authority (Banking, Insurance and Superannuation Regulator)
Links to National Regulators
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Australian Securities and Investments Commission (Securities Regulator)
Links to National Regulators
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Ministry of Financial Services and Regulation
Links to National Regulators
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Reserve Bank of Australia (Central Bank)
Links to National Regulators
Belgium
Brazil
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Banco Central do Brasil (BACEN)
Links to National Regulators
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Central Bank of Brazil overview of the regulation and supervision of the Brazilian Financial System
Links to National Regulators
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Comissão de Valores Mobiliários (Brazilian Securities and Exchanges Commission) (CVM)
Links to National Regulators
China
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China Banking Regulatory Commission
Links to National Regulators
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China Insurance Regulatory Commission
Links to National Regulators
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China Securities Regulatory Commission
Links to National Regulators
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Ministry of Commerce
Links to National Regulators
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National Development and Reform Commission
Links to National Regulators
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State Administration of Foreign Exchange
Links to National Regulators
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The People's Bank of China
Links to National Regulators
Czech Republic
England and Wales
France
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Autorité de contrôle prudentiel et de résolution (ACPR)/Prudential Supervision and Resolution Authority
Links to National Regulators
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Autorité des marchés financiers/Financial Markets Authority (AMF)
Links to National Regulators
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Banque de France/Bank of France (BDF)
Links to National Regulators
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Ministère de l'Économie, des Finances et de l'Industrie/Ministry of Economy, Finance and Industry
Links to National Regulators
Germany
Hong Kong SAR
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Hong Kong Exchanges and Clearing Limited (HKEx)
Links to National Regulators
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Hong Kong Monetary Authority (HKMA)
Links to National Regulators
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Mandatory Provident Fund Schemes Authority (MPFA)
Links to National Regulators
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Office of the Commissioner of Insurance (OCI)
Links to National Regulators
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Office of the Privacy Commissioner for Personal Data (PCPD)
Links to National Regulators
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Securities and Futures Commission (SFC)
Links to National Regulators
India
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Bombay Stock Exchange (BSE)
Links to National Regulators
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Foreign Investment Promotion Board
Links to National Regulators
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Forward Market Commission India (FMC)
Links to National Regulators
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Insurance Regulatory and Development Authority
Links to National Regulators
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National Stock Exchange
Links to National Regulators
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Pensions Regulator PERDA
Links to National Regulators
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Reserve Bank of India
Links to National Regulators
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Securities and Exchange Board of India
Links to National Regulators
Italy
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Autorità Garante della Concorrenza e del Mercato (AGCM) – Italian Antitrust Authority
Links to National Regulators
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Autorità per l`Energia Elettrica e il Gas (AEEG) - Italian Authority for Electricity and Gas
Links to National Regulators
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Banca d'Italia (Bank of Italy) – Italian banking and financial supervisory authority
Links to National Regulators
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Borsa Italiana - Italian Stock Exchange
Links to National Regulators
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Commisione Nazionale per le Società e la Borsa (CONSOB) - Italian securities regulator
Links to National Regulators
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Commissione di Vigilanza sui Fondi Pensione (COVIP) – Italian Pension Scheme Regulator Authority
Links to National Regulators
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Istituto per la Vigilanza sulle Assicurazioni (IVASS) – Italian insurance regulator
Links to National Regulators
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Ministero dell'Economia e delle Finanze (MEF) - Italian Ministry of Economy and Finance
Links to National Regulators
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Unità di Informazione Finanziaria (UIF) – Italian Financial Intelligence Unit (internal division of Bank of Italy)
Links to National Regulators
Japan
Luxembourg
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Central Bank of Luxembourg, (Banque Centrale du Luxembourg)
Links to National Regulators
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Commission de surveillance du secteur financier (CSSF - French page)
Links to National Regulators
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Financial sector supervisory authority, (CSSF - English page)
Links to National Regulators
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Insurance sector supervisory authority, (Commissariat aux Assurances)
Links to National Regulators
Morocco
Netherlands
Poland
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The National Bank of Poland (NBP – Narodowy Bank Polski)
Links to National Regulators
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The National Depository for Securities (KDPW - Krajowy Depozyt Papierów Wartościowych)
Links to National Regulators
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The Polish Bank Association (ZBP – Związek Banków Polskich)
Links to National Regulators
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The Polish Financial Supervision Authority (KNF - Komisja Nadzoru Finansowego)
Links to National Regulators
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The Warsaw Stock Exchange (WSE/GPW – Giełda Papierów Wartościowych w Warszawie)
Links to National Regulators
Romania
Saudi Arabia
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Ministry of Commerce and Industry
Links to National Regulators
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Ministry of Finance
Links to National Regulators
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Saudi Arabia Capital Markets Authority (CMA)
Links to National Regulators
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Saudi Arabia Monetary Agency (SAMA)
Links to National Regulators
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Saudi Arabian General Investment Authority (SAGIA)
Links to National Regulators
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Supreme Economic Council
Links to National Regulators
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The Department of Zakat and Income Tax
Links to National Regulators
Singapore
Spain
Thailand
Turkey
UAE
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Abu Dhabi Global Market Financial Services Regulatory Authority
Links to National Regulators
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Abu Dhabi Securities Exchange
Links to National Regulators
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Central Bank of the UAE
Links to National Regulators
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Department of Finance
Links to National Regulators
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Dubai Financial Market
Links to National Regulators
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Dubai Financial Services Authority (DFSA)
Links to National Regulators
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Dubai International Financial Centre
Links to National Regulators
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NASDAQ Dubai
Links to National Regulators
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Securities and Commodities Authority (SCA)
Links to National Regulators
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UAE Ministry of Economy
Links to National Regulators
Ukraine
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Deposit Guarantee Fund
Links to National Regulators
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Ministry of Finance of Ukraine
Links to National Regulators
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National Bank of Ukraine (NBU)
Links to National Regulators
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National Commission for Regulation of Financial Services Markets
Links to National Regulators
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National Securities and Stock Market Commission (in Ukrainian)
Links to National Regulators
United States
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Federal Industry Regulatory Authority
Links to National Regulators
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Federal Reserve Bank of New York
Links to National Regulators
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Office of the Controller of the Currency
Links to National Regulators
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Securities and Exchange Commission
Links to National Regulators
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US Commodity Futures Trading Commission
Links to National Regulators
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US Federal Deposit Insurance Corporation
Links to National Regulators
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US Federal Reserve Board
Links to National Regulators
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US Federal Trade Commission
Links to National Regulators
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US Treasury Department
Links to National Regulators
Vietnam
