LATEST NEWS

REGULATOR DIRECTORY

The following is a list of National Regulatory Authorities in the financial services sector

RegulatorRegionJurisdictionWebsiteTwitter
Da Afghanistan BankAPACAfghanistanhttps://dab.gov.af/https://twitter.com/afgcentralbank
Albanian Financial Supervisory AuthorityEMEAAlbaniahttps://amf.gov.al/
Commission of the Organization and Supervision of the Algiers Stock ExchangeEMEAAlgeriahttp://www.cosob.org/https://twitter.com/la_cosob
Andorran Financial AuthorityEMEAAndorrahttps://www.afa.ad/https://twitter.com/afa_andorra
Anguilla Financial Services CommissionAmericasAnguillahttps://www.fsc.org.ai/
Financial Services Regulatory CommissionAmericasAntigua & Barbudahttps://www.fsrc.gov.ag/
National Securities CommissionAmericasArgentinahttps://www.argentina.gob.ar/cnv/https://twitter.com/cnvargentina
Central Bank of ArmeniaAPACArmeniahttps://www.cba.am/
Australian Prudential Regulation AuthorityAPACAustraliahttps://www.apra.gov.au/https://twitter.com/APRAinfo
Australian Securities and Investments CommissionAPACAustraliahttps://asic.gov.au/https://twitter.com/asicmedia
Australian Takeovers PanelAPACAustraliahttps://www.takeovers.gov.au/
Financial Market AuthorityEMEAAustriahttps://www.fma.gv.at/https://twitter.com/fma_at
Oesterreichische NationalbankEMEAAustriahttps://www.oenb.at/https://twitter.com/oenb
Austrian Takeover CommissionEMEAAustriahttps://www.takeover.at/
Central Bank of the Republic of AzerbaijanAPACAzerbaijanhttps://www.cbar.az/https://twitter.com/central_bank_az
Securities Commission of the BahamasAmericasBahamashttp://www.scb.gov.bs/
Central Bank of BahrainAPACBahrainhttp://www.cbb.gov.bh/https://twitter.com/CBB_News
Securities and Exchange CommissionAPACBangladeshhttps://www.sec.gov.bd/
Central Bank of BarbadosAmericasBarbadoshttp://www.centralbank.org.bb/https://twitter.com/centralbankbb
Financial Services and Markets AuthorityEMEABelgiumhttps://www.fsma.be/https://twitter.com/fsma_info
National Bank of BelgiumEMEABelgiumhttps://www.nbb.be/https://twitter.com/nbb_bnb_fr
International Financial Services CommissionAmericasBelizehttps://www.ifsc.gov.bz/
Central Bank of the States of West AfricaEMEABenin, Burkina Faso, Côte d'Ivoire, Guinea-Bissau, Mali, Niger, Senegal, Togohttps://www.bceao.int/
Bermuda Monetary AuthorityAmericasBermudahttps://www.bma.bm/https://twitter.com/BermudaMonetary
Supervisory Authority of the Financial SystemAmericasBoliviahttps://www.asfi.gob.bo/https://twitter.com/asfibolivia
Securities Commission of the Federation of Bosnia and HerzegovinaEMEABosnia Herzegovinahttp://www.komvp.gov.ba/
Securities Commission for Republika SrpskaEMEABosnia Herzegovinahttp://www.secrs.gov.ba/
Central Bank of BrazilAmericasBrazilhttps://www.bcb.gov.br/https://twitter.com/bancocentralbr
Securities and Exchange Commission of BrazilAmericasBrazilhttps://www.gov.br/cvm/pt-br/https://twitter.com/CVMEducacional
Supervisory Agent for Private InsuranceAmericasBrazilhttp://novosite.susep.gov.br/
British Virgin Islands Financial Services CommissionAmericasBritish Virgin Islandshttps://www.bvifsc.vg/
Ministry of Finance and EconomyAPACBruneihttps://www.mofe.gov.bn/https://twitter.com/mofbrunei
Financial Supervision CommissionEMEABulgariahttps://www.fsc.bg/
Financial Markets AuthorityAmericasCanadahttps://lautorite.qc.ca/https://twitter.com/lautorite
British Columbia Securities CommissionAmericasCanadahttps://www.bcsc.bc.ca/https://twitter.com/bcsc_info
Canadian Securities AdministratorsAmericasCanadahttps://www.securities-administrators.ca/https://twitter.com/CSA_News
Financial Services Commission of OntarioAmericasCanadahttp://www.fsco.gov.on.ca/https://twitter.com/FSRA_News
Investment Industry Regulatory Organization of CanadaAmericasCanadahttps://www.iiroc.ca/https://twitter.com/IIROCinfo
Mutual Fund Dealers AssociationAmericasCanadahttp://www.mfda.ca/https://twitter.com/mfda_news
Ontario Securities CommissionAmericasCanadahttps://www.osc.gov.on.ca/https://twitter.com/OSC_News
Office of the Superintendent of Financial InstitutionsAmericasCanadahttps://www.osfi-bsif.gc.ca/https://twitter.com/OSFICanada
Cayman Islands Monetary AuthorityAmericasCayman Islandshttps://www.cima.ky/
Commission for the Financial MarketAmericasChilehttp://www.cmfchile.cl/https://twitter.com/cmfchile_
China Banking and Insurance Regulatory CommissionAPACChinahttps://www.cbirc.gov.cn/
China Securities Regulatory CommissionAPACChinahttp://www.csrc.gov.cn/
Financial Supervision of ColombiaAmericasColombiahttps://www.superfinanciera.gov.co/https://twitter.com/sfcsupervisor
General Supervision of InsuranceAmericasCosta Ricahttps://www.sugese.fi.cr/https://twitter.com/sugesecr
General Supervision of SecuritiesAmericasCosta Ricahttps://www.sugeval.fi.cr/
Croatian Financial Services Supervisory AgencyEMEACroatiahttps://www.hanfa.hr/
Central Bank of CyprusEMEACyprushttps://www.centralbank.cy/
Cyprus Securities and Exchange CommissionEMEACyprushttps://www.cysec.gov.cy/https://twitter.com/cysec_official
Cyprus Insurance Companies Control ServiceEMEACyprushttp://mof.gov.cy/gr/https://twitter.com/MoF_Cyprus
Czech National BankEMEACzech Republichttps://www.cnb.cz/https://twitter.com/CNB_cz
Danish Financial Services AuthorityEMEADenmarkhttps://www.dfsa.dk/
Supervision of the Banks of the Dominican RepublicAmericasDominican Republichttps://sb.gob.do/https://twitter.com/superdebancosrd
Central Bank of the Dominican RepublicAmericasDominican Republichttps://www.bancentral.gov.do/https://twitter.com/BancoCentralRD
Supervision of CompaniesAmericasEcuadorhttps://www.supercias.gob.ec/https://twitter.com/superciasec
Finance Regulatory AuthorityEMEAEgypthttp://www.fra.gov.eg/
Superintendence of the Financial SystemAmericasEl Salvadorhttps://ssf.gob.sv/https://twitter.com/ssf_elsalvador
Financial Supervision AuthorityEMEAEstoniahttp://www.fi.ee/https://twitter.com/FI_uudised
Estonian BankEMEAEstoniahttp://www.eestipank.ee/https://twitter.com/EestiPank
Insurance Authority of the Faroe IslandsEMEAFaroe Islandshttps://www.tryggingareftirlitid.fo/
Financial Supervisory AuthorityEMEAFinlandhttps://www.finanssivalvonta.fi/https://twitter.com/fin_fsa
French Prudential Supervisory AuthorityEMEAFrancehttps://www.banque-france.fr/https://twitter.com/banquedefrance
Financial Markets AuthorityEMEAFrancehttps://www.amf-france.org/https://twitter.com/amf_actu
Single Register of Insurance Intermediaries, Banking & FinanceEMEAFrancehttps://www.orias.fr/
National Bank of GeorgiaAPACGeorgiahttps://www.nbg.gov.ge/https://twitter.com/NBGeorgia
Federal Financial Supervisory AuthorityEMEAGermanyhttp://www.bafin.de/
Bank of GhanaEMEAGhanahttp://www.bog.gov.gh/https://twitter.com/thebankofghana
Securities and Exchange CommissionEMEAGhanahttp://www.sec.gov.gh/https://twitter.com/secghana
Hellenic Capital Market CommissionEMEAGreecehttp://www.hcmc.gr/
Grenada Authority for the Regulation of Financial InstitutionsAmericasGrenadahttp://www.garfin.gd/
Supervision of BanksAmericasGuatemalahttp://www.sib.gob.gt/https://twitter.com/sib_guatemala
Guernsey Financial Services CommissionEMEAGuernseyhttp://www.gfsc.gg/https://twitter.com/TheGFSC
National Banks and Securities CommissionAmericasHondurashttps://gpuf.cnbs.gob.hn/https://twitter.com/cnbshonduras
Hong Kong Monetary AuthorityAPACHong Konghttp://www.hkma.gov.hk/https://twitter.com/hkmagovhk/
Securities and Futures CommissionAPACHong Konghttp://www.sfc.hk/
The Central Bank of HungaryEMEAHungaryhttp://felugyelet.mnb.hu/https://twitter.com/MNB_Hungary
Central Bank of IcelandEMEAIcelandhttps://www.cb.is/https://twitter.com/centralbank_is
Insurance Regulatory and Development AuthorityAPACIndiahttps://www.irda.gov.in/
Ministry of Corporate AffairsAPACIndiahttp://www.mca.gov.in/
Pension Fund Regulatory and Development AuthorityAPACIndiahttp://pfrda.org.in/https://twitter.com/pfrdaofficial
Reserve Bank of IndiaAPACIndiahttp://www.rbi.org.in/https://twitter.com/RBI
Securities and Exchange Board of IndiaAPACIndiahttps://www.sebi.gov.in/https://twitter.com/sebi_india
Financial Services AuthorityAPACIndonesiahttp://www.ojk.go.id/https://twitter.com/OJKINDONESIA
Bank of IndonesiaAPACIndonesiahttp://www.bi.go.id/https://twitter.com/bank_indonesia
Iraq Securities CommissionAPACIraqhttps://www.isc.gov.iq/
Central Bank and Financial Services Authority of IrelandEMEAIrelandhttps://www.centralbank.ie/https://twitter.com/centralbank_ie
Irish Takeover PanelEMEAIrelandhttp://irishtakeoverpanel.ie/
Isle of Man Financial Services AuthorityEMEAIsle of Manhttps://www.iomfsa.im/https://twitter.com/iomfsa
Israel Securities AuthorityAPACIsraelhttp://www.isa.gov.il/
National Commission for Companies and the Stock ExchangeEMEAItalyhttp://www.consob.it/
Institute for the Supervision of InsuranceEMEAItalyhttps://www.ivass.it/https://twitter.com/ivassocial
Financial Services CommissionAmericasJamaicahttp://www.fscjamaica.org/
Securities and Exchange CommissionAPACJapanhttp://www.fsa.go.jp/https://twitter.com/JFSA_en
Securities and Exchange Surveillance CommissionAPACJapanhttp://www.fsa.go.jp/sesc/https://twitter.com/SESC_JAPAN
Jersey Financial Services CommissionEMEAJerseyhttp://www.jerseyfsc.org/https://twitter.com/JerseyFSC
Jordan Securities CommissionAPACJordanhttps://jsc.gov.jo/https://twitter.com/JSC_Securities
Agency for Regulation and Development of the Financial Market of the Republic of KazakhstanAPACKazakhstanhttps://www.gov.kz/memleket/entities/ardfm
Financial and Capital Market CommissionEMEALatviahttp://www.fktk.lv/https://twitter.com/FKTK_lv
Banking Control Commission of LebanonAPACLebanonhttp://www.bccl.gov.lb/
Financial Market AuthorityEMEALiechtensteinhttps://www.fma-li.li/https://twitter.com/fma_li
Bank of LithuaniaEMEALithuaniahttps://www.lb.lt/https://twitter.com/Lietuvosbankas
Insurance CommissionEMEALuxembourghttp://www.caa.lu/
Commission de Surveillance du Secteur FinancierEMEALuxembourghttps://www.cssf.lu/https://twitter.com/cssflux
Securities Commission MalaysiaAPACMalaysiahttp://www.sc.com.my/https://twitter.com/seccommy
Malta Financial Services AuthorityEMEAMaltahttp://www.mfsa.com.mt/https://twitter.com/mfsacomm
Central Bank of MauritaniaEMEAMauritaniahttps://www.bcm.mr/https://twitter.com/bcmauritanie
Bank of MauritiusEMEAMauritiushttps://www.bom.mu/https://twitter.com/bom_mauritius
Financial Services CommissionEMEAMauritiushttps://www.fscmauritius.org/https://twitter.com/fscmauritius
National Commission for Banks and SecuritiesAmericasMexicohttp://www.cnbv.gob.mx/https://twitter.com/cnbvmx
National Commission for Financial MarketsEMEAMoldovahttps://www.cnpf.md/
Insurance Supervision AgencyEMEAMontenegrohttp://ano.me/
Montserrat Financial Services CommissionAmericasMontserrathttp://www.fscmontserrat.org/
Moroccan Capital Market AuthorityEMEAMoroccohttp://www.ammc.ma/https://twitter.com/AMMC_News
Dutch Authority for the Financial MarketsEMEANetherlandshttp://www.afm.nl/https://twitter.com/AutoriteitFM
Financial Markets AuthorityAPACNew Zealandhttps://www.fma.govt.nz/https://twitter.com/FMAmedia
National Bank of the Republic of North MacedoniaEMEANorth Macedoniahttp://www.nbrm.mk/https://twitter.com/narodna_banka
Financial Supervisory Authority of NorwayEMEANorwayhttp://www.finanstilsynet.no/https://twitter.com/finanstilsynet
Capital Market AuthorityAPACOmanhttp://www.cma.gov.om/https://twitter.com/cmaoman
Securities and Exchange Commission of PakistanAPACPakistanhttp://www.secp.gov.pk/https://twitter.com/SECPPakistan
Superintendence of the Panama Stock MarketAmericasPanamahttps://www.supervalores.gob.pa/https://twitter.com/Supervalores_Pa
Superintendence of the Securities MarketAmericasPeruhttp://www.smv.gob.pe/https://twitter.com/SMVPeruOficial
Securities and Exchange Commission PhilippinesAPACPhilippineshttp://www.sec.gov.ph/https://twitter.com/SEC_Philippines
Polish Financial Supervision AuthorityEMEAPolandhttps://www.knf.gov.pl/https://twitter.com/uknf
Insurance and Pension Funds Supervisory AuthorityEMEAPortugalhttps://www.asf.com.pt/
Portuguese Securities Market CommissionEMEAPortugalhttps://www.cmvm.pt/https://twitter.com/cmvm_pt
Qatar Financial Centre Regulatory AuthorityAPACQatarhttp://www.qfcra.com/https://twitter.com/qfcra
Qatar Financial Markets AuthorityAPACQatarhttps://www.qfma.org.qa/https://twitter.com/qatari_qfma
Financial Services CommissionAPACRepublic of Koreahttp://www.fsc.go.kr/https://twitter.com/FSC_Korea
Financial Supervisory ServiceAPACRepublic of Koreahttp://www.fss.or.kr/https://twitter.com/fss_news
Romanian Financial Supervisory AuthorityEMEARomaniahttps://asfromania.ro/
Central Bank of the Russian Federation (Bank of Russia)EMEARussian Federationhttps://www.cbr.ru/https://twitter.com/bank_of_russia
Financial Services Regulatory Commission (St. Kitts branch)AmericasSaint Kitts and Nevishttp://fsrc.kn/
Nevis Financial Services Regulation and Supervision DepartmentAmericasSaint Kitts and Nevishttp://www.nevisfsrc.com/
Financial Services Regulatory Authority Saint LuciaAmericasSaint Luciahttps://fsrastlucia.org/
Financial Services AuthorityAmericasSaint Vincent and the Grenadineshttp://svgfsa.com/
Central Bank of the Republic of San MarinoEMEASan Marinohttps://www.bcsm.sm/
Capital Market AuthorityAPACSaudi Arabiahttps://cma.org.sa/https://twitter.com/saudicma
Republic of Serbia Securities CommissionEMEASerbiahttp://www.sec.gov.rs/
Central Bank of SeychellesEMEASeychelleshttp://www.cbs.sc/
Monetary Authority of SingaporeAPACSingaporehttp://www.mas.gov.sg/https://twitter.com/MAS_sg
National Bank of SlovakiaEMEASlovakiahttp://www.nbs.sk/https://twitter.com/nbs_sk
Securities Market AgencyEMEASloveniahttp://www.a-tvp.si/https://twitter.com/atvp_rs
The Financial Sector Conduct AuthorityEMEASouth Africahttps://www.fsca.co.za/https://twitter.com/FSCA_ZA
National Credit RegulatorEMEASouth Africahttp://www.ncr.org.za/
South African Reserve BankEMEASouth Africahttps://www.resbank.co.za/https://twitter.com/SAReserveBank
Swedish Financial Supervisory AuthorityEMEASwedenhttps://www.fi.se/https://twitter.com/finansinsp
Swiss Financial Market Supervisory AuthorityEMEASwitzerlandhttp://www.finma.ch/https://twitter.com/FINMA_media
Capital Markets and Securities AuthorityEMEATanzaniahttp://www.cmsa-tz.org/https://twitter.com/cmsatz
Bank of ThailandAPACThailandhttps://www.bot.or.th/https://twitter.com/bankofthailand
Capital Markets Board of TurkeyAPACTurkeyhttp://www.cmb.gov.tr/https://twitter.com/spkgovtr
Capital Markets AuthorityEMEAUgandahttp://www.cmauganda.co.ug/https://twitter.com/cmauganda
Dubai Financial Services AuthorityAPACUnited Arab Emirateshttps://www.dfsa.ae/
Securities and Commodities AuthorityAPACUnited Arab Emirateshttps://www.sca.gov.ae/https://twitter.com/sca_uae
Financial Conduct AuthorityEMEAUnited Kingdomhttp://www.fca.org.uk/https://twitter.com/TheFCA
Panel on Takeovers and MergersEMEAUnited Kingdomhttp://www.thetakeoverpanel.org.uk/
Prudential Regulation AuthorityEMEAUnited Kingdomhttp://www.bankofengland.co.uk/https://twitter.com/bankofengland
Office of the Comptroller of the CurrencyAmericasUnited Stateshttp://www.occ.gov/https://twitter.com/USOCC
Securities and Exchange CommissionAmericasUnited Stateshttp://www.sec.gov/https://twitter.com/SEC_News
US Department of the TreasuryAmericasUnited Stateshttp://www.treasury.gov/https://twitter.com/USTreasury
Central Bank of UruguayAmericasUruguayhttp://www.bcu.gub.uy/https://twitter.com/bancocentral_uy
Commodity Futures Trading CommissionAmericasUSAhttp://www.cftc.gov/https://twitter.com/cftc
Financial Information AuthorityEMEAVatican Cityhttp://www.aif.va/
National Superintendency of Securities of VenezuelaAmericasVenezuelahttps://www.sunaval.gob.ve/quienes-somos/https://twitter.com/Sunaval_Oficial
State Securities CommissionAPACVietnamhttp://www.ssc.gov.vn/https://twitter.com/sscdotvn
Financial Supervisory AuthorityEMEAIcelandhttps://en.fme.is/https://twitter.com/sedlabanki_is
Consumer Financial Protection BureauAmericasUnited Stateshttps://www.consumerfinance.gov/https://twitter.com/cfpb
European Securities and Markets AssociationEMEAESMAhttps://www.esma.europa.eu/https://twitter.com/ESMAComms
Financial Action Task ForceSupranationalhttps://www.fatf-gafi.org/https://twitter.com/FATFNews
Financial and Consumer Services CommissionAmericasCanadahttps://fcnb.ca/en/https://twitter.com/FCNB_
Federal Deposit Insurance CorporationAmericasUnited Stateshttps://www.fdic.gov/https://twitter.com/FDICgov
Financial Crimes Enforcement NetworkAmericasUnited Stateshttps://www.fincen.gov/https://twitter.com/fincen_nusa
Financial Industry Regulatory AuthorityAmericasUnited Stateshttps://www.finra.org/https://twitter.com/finra
International Organization of Securities CommissionsSupranationalhttps://www.iosco.org/https://twitter.com/ioscopress
National Futures AssociationAmericasUnited Stateshttps://www.nfa.futures.org/https://twitter.com/nfa_news
Manitoba Securities CommissionAmericasCanadahttps://mbsecurities.ca/https://twitter.com/MSCommission
Office of Foreign Assets ControlAmericasUnited Stateshttps://home.treasury.gov/https://twitter.com/USTreasury
Securities and Exchange CommissionEMEANigeriahttps://sec.gov.ng/https://twitter.com/SECNigeria
Securities and Exchange CommissionAPACThailandhttps://www.sec.or.th/https://twitter.com/ThaiSEC_News
Federal Reserve SystemAmericasUnited Stateshttps://www.federalreserve.gov/https://twitter.com/federalreserve
Comisión Nacional del Mercado de ValoresEMEASpainhttps://www.cnmv.es/https://twitter.com/CNMV_Medios
European Insurance and Occupational Pensions AuthorityEMEASupranationalhttps://www.eiopa.europa.eu/https://twitter.com/eiopa_europa_eu
European Banking AuthorityEMEASupranationalhttps://www.eba.europa.eu/https://twitter.com/EBA_News