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  Regulators (219)

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Mauritius - Financial Services Commission Open in a new windowLink Details
- The regulatory authority which licenses, regulates and supervises non-bank financial institutions in Mauritius.
- http://www.gov.mu/portal/sites/ncb/fsc/homeframe.html

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South Korea - Korea Financial Supervisory Commision Open in a new windowLink Details
- Lists recent proposals and initiatives, with links to English versions. More in Korean.
- http://www.fsc.go.kr/eng/

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Bulgaria - Financial Supervision Commission Open in a new windowLink Details
- Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision Agency.
- http://www.fsc.bg/

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Puerto Rico - Office of the Commissioner of Financial Institutions Open in a new windowLink Details
- Responsible for supervising and regulating Puerto Rico's financial sector to guarantee the safety and soundness of the financial system as well as assure compliance with the industry's laws and regulations.
- http://www.cif.gov.pr/

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Russia - Federal Financial Markets Service Open in a new windowLink Details
- FFMS, the federal executive body that supervises the financial markets, and regulates pension savings. Maintains stability in the financial markets, makes the markets efficient and attractive to investors, and increases market transparency thereby reducin
- http://www.fcsm.ru/

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Germany - Bundesanstalt für Finanzdienstleistungsaufsicht Open in a new windowLink Details
- BaFin, the Germany's Federal Financial Supervisory Authority.
- http://www.bawe.de/

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Estonia - Finantsinspektsioon Open in a new windowLink Details
- Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.
- http://www.fi.ee/

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Namibia Financial Institutions Supervisory Authority Open in a new windowLink Details
- With information about the legal position of NAMFISA, its consumer education bulletins, and an online complaints form.
- http://www.namfisa.com.na/

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Financial Action Task Force on Money Laundering Open in a new windowLink Details
- Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
- http://www.fatf-gafi.org/

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Belgium - Banking, Finance and Insurance Commission Open in a new windowLink Details
- The single supervisory authority for the Belgian financial sector.
- http://www.cbfa.be/

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Netherlands Authority for the Financial Markets Open in a new windowLink Details
- Autoriteit Financiële Markten. Includes a warning list of those known to be offering financial services without proper authorization.
- http://www.afm.nl/

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Society of Financial Examiners Open in a new windowLink Details
- Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
- http://www.sofe.org/

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Turkey - Capital Markets Board of Turkiye Open in a new windowLink Details
- The regulatory and supervisory authority in charge of the securities markets in Turkey
- http://www.spk.gov.tr/

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Switzerland - Federal Office of Private Insurance Open in a new windowLink Details
- The task of the Bundesamt für Privatversicherungen is to ensure that private insurance companies are able to meet their obligations towards insured parties at all times.
- http://www.bpv.admin.ch/

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Swedish Financial Supervisory Authority Open in a new windowLink Details
- Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.
- http://www.fi.se/

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Portuguese Insurance Institute Open in a new windowLink Details
- Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
- http://www.isp.pt/

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Portuguese Securities Market Commission Open in a new windowLink Details
- The Comissão do Mercado de Valores Mobiliários, the CMVM, is supervises and regulates securities and other financial instruments markets, as well as those who operate within said markets.
- http://www.cmvm.pt/

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New Zealand - Securities Commission of New Zealand Open in a new windowLink Details
- To encourage, promote and facilitate good securities and corporate practice and to discourage malpractice, both in the promotion of securities and in the management of investors' funds.
- http://www.sec-com.govt.nz/

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Netherlands - Pensions and Insurance Supervisory Authority of the Netherlands Open in a new windowLink Details
- Pensioen + Verzekeringskamer (PVK) is responsible for the supervision of insurance companies and pension funds in the Netherlands.
- http://www.pvk.nl/

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Malaysia - Labuan Offshore Financial Services Authority Open in a new windowLink Details
- Deeply committed to the objective of turning Labuan into a full-fledged and premier international offshore financial centre in the world, perhaps second to none in Asia.
- http://www.lofsa.gov.my/

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Japan - Financial Services Agency Open in a new windowLink Details
- The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.
- http://www.fsa.go.jp/

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France - Autorité des marchés financiers Open in a new windowLink Details
- A subset of the notices and rules are available in English, most only in French.
- http://www.cob.fr/

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China Securities Regulatory Commission Open in a new windowLink Details
- The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority.
- http://www.csrc.gov.cn/

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Brazil - Securities and Exchange Commission of Brazil Open in a new windowLink Details
- Comissão de Valores Mobiliários, with a section of regulations of interest to foreign investors.
- http://www.cvm.gov.br/

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Panama - Superintendencia de Bancos Open in a new windowLink Details
- Some information in English, mostly in Spanish.
- http://www.superbancos.gob.pa/

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Norway - Banking, Insurance and Securities Commission of Norway Open in a new windowLink Details
- The Kredittilsynet, with limited content in English, mostly in Norwegian.
- http://www.kredittilsynet.no/

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Australian Prudential Regulatory Authority Open in a new windowLink Details
- APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.
- http://www.apra.gov.au/

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Australian Securities and Investment Commission Open in a new windowLink Details
- Enforces company and financial services laws to protect consumers, investors and creditors; regulates and informs the public about Australian companies, financial markets, financial services organisations and professionals who deal and advise in investmen
- http://www.asic.gov.au/

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Argentina - Comisón Nacional de Valores Open in a new windowLink Details
- The National Securities Commission of the Argentine Republic ensures the transparency of Argentina's securities markets, watches over the market price formation process and thus protects investors.
- http://www.cnv.gov.ar/

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Italy - Commissione Nazionale per le Società e la Borsa Open in a new windowLink Details
- CONSOB is the public authority responsible for regulating the Italian securities market, the activity of which is aimed at the protection of the investing public.
- http://www.consob.it/

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International Organization of Securities Commissions Open in a new windowLink Details
- Has as members the individual securities regulators.
- http://www.iosco.org/

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Papua New Guinea - Securities Commission of Papua New Guinea Open in a new windowLink Details
- The SCPNG is a division of the Investment Promotion Authority.
- http://www.ipa.gov.pg/

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Finland - Financial Supervision Authority Open in a new windowLink Details
- Supervises about five hundred entities in Finland, including banks, brokerage firms, stock and derivatives exchanges, and management companies for mutual funds. Operates in connection with the Bank of Finland but is an independent decision making body.
- http://www.rata.bof.fi/

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El Salvador - Superintendencia de Valores de El Salvador Open in a new windowLink Details
- Superintendence of Securities, the regulator of the securities market in El Salvador.
- http://www.superval.gob.sv/

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Malaysia - Securities Commission of Malaysia Open in a new windowLink Details
- Combined Malaysian regulator with the aim of protecting the investor, and encouraging and promoting the development of the securities and futures markets in Malaysia.
- http://www.sc.com.my/

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Latvia - Securities Markets Commission of the Republic of Latvia Open in a new windowLink Details
- Ensuring overall stability in the financial and capital markets.
- http://www.fktk.lv/en/

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Thailand - Office of the Securities and Exchange Commission Open in a new windowLink Details
- Supervises Thailand's capital markets.
- http://www.sec.or.th/

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South Africa - Financial Services Board Open in a new windowLink Details
- Regulating insurers, intermediaries, retirement funds, friendly societies, unit trust schemes, management companies, and financial markets.
- http://www.fsb.co.za/

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Bangladesh - Securities and Exchange Commission Open in a new windowLink Details
- Mission is to protect the interests of securities investors; develop fair, transparent and efficient securities markets; and ensure proper compliance with securities laws.
- http://www.secbd.org/

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Guernsey Financial Services Commission Open in a new windowLink Details
- Objective is to protect the public against financial loss due to dishonesty, incompetence or malpractice, and to protect and enhance the reputation of the Bailiwick as a financial centre.
- http://www.gfsc.guernseyci.com/

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Isle of Man - Financial Supervision Commission Open in a new windowLink Details
- Manx body responsible for the licensing and supervision of banks, building societies, investment business, collective investment schemes and corporate service providers.
- http://www.gov.im/fsc/

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India - Securities and Exchange Board of India Open in a new windowLink Details
- SEBI protects the interests of investors in securities and promotes the development of the securities market through appropriate regulation.
- http://www.sebi.gov.in/

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Danish Financial Supervisory Authority Open in a new windowLink Details
- The Finanstilsynet attends to the financial regulation in Denmark, and is an institution under the responsibility of the Minister for Economic Affairs.
- http://www.ftnet.dk/

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Hong Kong - Office of the Commissioner of Insurance Open in a new windowLink Details
- Regulatory body set up for the administration of the Insurance Companies Ordinance.
- http://www.info.gov.hk/oci/
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