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Useful Websites - Financial Organisations and Regulators

Financial Organisations and Regulators

By Alphabetic Order or By Country

 
A - B  - C - D - E - F - G - H - I - - LM - N - O - P - Q - R - S - T - U - W

A



ACI – The Financial Markets Association
Alternative Investment Management Association 
American Bankers Association 
Arizona Corporation Commission
Arizona Legislature
Association for Financial Markets in Europe
Association for Private Client Investment Managers and Stockbrokers 
Association of British Insurers 
Association of Corporate Treasurers 
Australian Competition and Consumer Commission
Australian Consumer Credit Code
Australian Prudential Regulatory Authority 
Australian Securities & Investments Commission
Australian Taxation Office
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Austrian Financial Markets Authority 
Autorite de Contrôle des Assurances et des Mutuelles
Autorite de Marches Financiers 

 

B




BaFin (German Federal Financial Supervisory Authority)
Bank for International Settlements 
Banco de España (Bank of Spain)
Banking Agency of the Federation of Bosnia and Herzegovina 
Basel Committee on Banking Supervision 
Belgium Banking, Finance and Insurance Commission 
British Bankers’ Association 
British Virgin Islands Financial Services Commission 
 

C




California Department of Corporations
California Legislature
Canadian Office of Superintendent of Financial Institutions 
Central Africa Commission Bancaire de l'Afrique Central 
Centre for European Policy Studies 
Centre for the Study of Financial Innovation 
Chile Banking and Financial Institutions Supervisory Agency 
China Banking Regulatory Commission 
China Insurance Regulatory Commission
China Securities Regulatory Commission
Columbia Superintendencia Financiera de Colombia 
Comisión Nacional del Mercado de Valores (Spain)
Comissao de Valores Mobiliarios (Securities and Exchange Commission)
Comissão do Mercado de Valores Mobiliários (Portugal)
Comite Europeen des Assurances 
Commissariat aux Assurances (Luxembourg)
Commission de Surveillance du Secteur Financier (Luxembourg)
Commissione Nazionale per le Società e la Borsa (Italy)
Committee of European Banking Supervisors 
Committee of European Insurance and Occupational Pension Supervisors 
Committee of European Securities Regulators 
Committee on the Global Financial System 
Commodity Futures Trading Commission (USA)
Competition Commission (UK)
Cyprus Securities and Exchange Commission
 

D




Danish Financial Supervisory Authority 
Dubai Financial Services Authority 
 

E




Emirates Securities and Commodities Authority
Estonian Financial Supervision Authority 
European Banking Confederation 
European Central Bank 
European Commission – Directorate General Internal Markets and Services 
European Financial Services Roundtable 
 

F




Federal Deposit Insurance Corporation (USA)
Federal Energy Regulatory Commission (USA)
Federal Financial Institutions Examination Council (USA)
Federation of European Securities Exchanges 
Financial Accounting Standards Board 
Financial Crimes Enforcement Network (USA)
Financial Industry Regulatory Authority (USA)
Financial Ombudsman Service (UK) 
Financial Regulator (Ireland)
Financial Reporting Council (UK)
Financial Services Agency (Japan) 
Financial Services Authority (UK) 
Financial Services Practitioner Panel 
Financial Services Roundtable (US) 
Financial Stability Board 
Financial Supervision Commission (Isle of Man)
Finnish Financial Supervision Authority 
Florida Legislature (USA)
Florida Office of Financial Regulation (USA)
French Bankers Association 
Futures Industry Association 
FX Committee 
 

G




General Insurance Standards Council 
German Bankers Association 
German Federal Financial Supervisory Authority 
Gibraltar Financial Services Commission 
Global Association of Risk Professionals 
Guernsey Financial Services Commission 
 

H




Hong Kong Monetary Authority
Hungarian Financial Supervisory Authority 
 

I




Institute of International Bankers (US) 
Institute of International Finance 
International Accounting Standards Board 
International Association of Insurance Supervisors 
International Monetary Fund 
International Primary Market Association 
International Securities Market Association 
International Swaps and Derivatives Association 
Investment Industry Regulatory Organization of Canada
Investment Management Association 
Irish Financial Services Regulatory Authority 
Islamic Financial Services Board 
Isle of Man Financial Supervision Commission 
 

J




Jersey Financial Services Commission 
 

K




Korea Financial Supervisory Service 
 

L




Latvia Financial and Capital Market Commission 
London Investment Banking Association 
Luxembourg Commission de Surveillance du Secteur Financier 
 

M




Maldives Monetary Authority 
Malta Financial Services Authority
Managed Funds Association (US) 
Ministry of Justice (New Zealand)
Monetary Authority Singapore
Municipal Securities Rulemaking Board (USA)
Mutual Fund Dealers Association of Canada
 

N




National Association of Securities Dealers (USA)
National Futures Association (USA)
Netherlands Authority for Financial Markets
New York Office of the Attorney General
New York State Assembly Legislature
New York State Banking Department 
 

O




Occupational Pensions Regulatory Authority 
Office of Fair Trading (UK)
Office of Foreign Assets Control (USA)
Office of the Comptroller of the Currency (USA)
Office of the Privacy Commissioner (Australia)
Office of Thrift Supervision (USA)
Ontario Securities Commission (USA)
Operador do Mercado Ibérico de Energia (Portugal)
 

P




Pensions Regulator (UK)
Polish Financial Supervision Authority
Privacy Commissioner (New Zealand)
Professional Risk Managers International Association 
Public Company Accounting Oversight Board (US) 
 

Q




Qatar Financial Centre Regulatory Authority 
 

R




Risk Management Association 
 

S




Saudi Arabian Monetary Agency 
Securities and Exchange Commission (Thailand)
Securities and Exchange Commission (USA)
Securities and Exchange Surveillance Commission (Japan)
Securities and Futures Commission
Securities Commission Malaysia
Securities Commission (New Zealand)
Securities Industry and Financial Markets Association 
State Administration of Foreign Exchange (China)
Swiss Federal Banking Commission 
Swiss Financial Market Supervisory Authority
 

T




Texas State Securities Board
The Takeover Panel (UK) 
Tokyo Commodity Exchange, Inc.
Turkish Banking Regulation and Supervision Agency 
 

U




US Comptroller of the Currency 
US Federal Deposit Insurance Corporation 
US Federal Reserve Board 
US Office of Thrift Supervision 
US securities and Exchange Commission 
 

W




World Bank 


 

By Country



 

Australia

Australian Competition and Consumer Commission
Australian Consumer Credit Code
Australian Prudential Regulation Authority
Australian Securities & Investments Commission
Australian Taxation Office
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Office of the Privacy Commissioner (Australia)
 

Belgium

Belgian Banking, Finance and Insurance Commission
 

Brazil

Comissao de Valores Mobiliarios (Securities and Exchange Commission)
 

Canada

Investment Industry Regulatory Organization of Canada
Mutual Fund Dealers Association of Canada
 

China

China Banking Regulatory Commission
China Insurance Regulatory Commission
China Securities Regulatory Commission
Hong Kong Monetary Authority
Securities and Futures Commission
State Administration of Foreign Exchange (China)
 

Cyprus

Cyprus Securities and Exchange Commission
 

France

Autorite de Contrôle des Assurances et des Mutuelles
Autorite de Marches Financiers 
Commission Bancaire
 

Germany

BaFin (German Federal Financial Supervisory Authority)
 

Gibraltar

Gibraltar Financial Services Commission
 

Guernsey

Guernsey Financial Services Commission
 

Hungary

Hungarian Financial Supervisory Authority
 

Ireland

Financial Regulator
 

Isle of Man

Financial Supervision Commission
 

Italy

Commissione Nazionale per le Società e la Borsa
 

Japan

Financial Services Agency
Securities and Exchange Surveillance Commission
Tokyo Commodity Exchange, Inc.
 

Luxembourg

Commissariat aux Assurances
Commission de Surveillance du Secteur Financier
 

Malaysia

Securities Commission Malaysia
 

Malta

Malta Financial Services Authority
 

Netherlands

Netherlands Authority for Financial Markets
 

New Zealand

Privacy Commissioner
Ministry of Justice
Securities Commission
 

Poland

Polish Financial Supervision Authority
 

Portugal

Comissão do Mercado de Valores Mobiliários
Operador do Mercado Ibérico de Energia
 

Qatar

Qatar Financial Centre Regulatory Authority
 

Russia

Federal Financial Markets Service
 

Saudi Arabia

Saudi Arabian Monetary Agency
 

Singapore

Monetary Authority Singapore
 

Spain

Banco de España (Bank of Spain)
Comisión Nacional del Mercado de Valores (Spain)
 

Switzerland

The Swiss Federal Banking Commission
The Swiss Financial Market Supervisory Authority
 

Thailand

Securities and Exchange Commission

 

United Arab Emirates

Dubai Financial Services Authority
Emirates Securities and Commodities Authority
 

United Kingdom

Competition Commission (CC)
Jersey Financial Services Commission
Financial Ombudsman Scheme
Financial Reporting Council
Financial Services Authority (UK)
Office of Fair Trading (OFT)
Pensions Regulator (UK)
The Takeover Panel (UK)
 

United States of America

Arizona Corporation Commission
Arizona Legislature
California Department of Corporations
California Legislature
Commodity Futures Trading Commission
Federal Deposit Insurance Corporation
Federal Energy Regulatory Commission
Federal Financial Institutions Examination Council
Financial Crimes Enforcement Network
Financial Industry Regulatory Authority
Florida Legislature
Florida Office of Financial Regulation
Municipal Securities Rulemaking Board
National Association of Securities Dealers
National Futures Association (USA)
New York Office of the Attorney General
New York State Assembly Legislature
Office of Foreign Assets Control
Office of the Comptroller of the Currency
Office of Thrift Supervision
Ontario Securities Commission
Securities and Exchange Commission
Texas State Securities Board