| Country Name | Name of Regulatory Agency | Description | | Areas of Interest |
| 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 [es] (CNV) | | | |
| | | | |
| Armenia | Central Bank of Armenia (CBA) | | | |
| | | | |
| Australia: | Reserve Bank of Australia | | | |
| Australian Prudential Regulation Authority (APRA) | | | |
| Australian Securities and Investments Commission (ASIC) | | | |
| Australian Takeovers Panel | | | |
| Foreign Investments Review Board (FIRB) | | | |
| Australian Transaction Reports and Analysis Centre (AUSTRAC) | | | |
| | | | |
| Austria: | Financial Market Authority (FMA, Finanzmarktaufsichtsbehörde in German) | | | |
| Oesterreichische Nationalbank | | | |
| Austrian Takeover Commission (Übernahmekommission in German) | | | |
| | | | |
| Azerbaijan: | Financial Market Supervisory Authority of Azerbaijan ; | | | |
| | | | |
| Bahamas: | Central Bank of The Bahamas | | | |
| Securities Commission of the Bahamas | | | |
| | | | |
| Bahrain | Central Bank of Bahrain | | | |
| | | | |
| Bangladesh: | Bangladesh Bank | | | |
| Securities and Exchange Commission (Bangladesh) | | | |
| | | | |
| Barbados: | Barbados Financial Services Commission | | | |
| Central Bank of Barbados | | | |
| Financial Intelligence Unit (Barbados) | | | |
| | | | |
| Belarus: | National Bank of the Republic of Belarus | | | |
| | | | |
| Belgium: | Financial Services and Markets Authority (FSMA - Autorité des services et marchés financiers/Authoriteit voor Financiële Diensten en Markten) | | | |
| National Bank of Belgium (NBB - Banque Nationale de Belgique/Nationale Bank van België) | | | |
| | | | |
| 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: | Republika Srpska Securities Commission for Republika Srpska | | | |
| Securities Commission of the Federation of Bosnia and Herzegovina ("Komisija za vrijednosne papire Federacije Bosne i Hercegovine") | | | |
| | | | |
| Botswana: | Non-Bank Financial Institutions Regulatory Authority (NBFIRA) | | | |
| Bank of Botswana (BOB) | | | |
| | | | |
| Brazil: | Central Bank of Brazil (BACEN, Banco Central do Brasil in Portuguese) | | | |
| Securities and Exchange Commission of Brazil (CVM, Comissão de Valores Mobiliários in Portuguese) | | | |
| Superintendency of Private Insurance (SUSEP, Superintendência de Seguros Privados in Portuguese) | | | |
| | | | |
| British Virgin Islands | British Virgin Islands Financial Services Commission-BVI | | | |
| | | | |
| Brunei | Brunei International Financial Center of the Ministry of Finance | | | |
| | | | |
| Bulgaria | Financial Supervision Commission (Bulgaria) (FSC) | | | |
| | | | |
| Cambodia | National Bank of Cambodia (NBC) | | | |
| Non bank Financial Services Authority[2] | | | |
| | | | |
| Canada: | Bank of Canada | | | |
| Canada Deposit Insurance Corporation | | | |
| Office of the Superintendent of Financial Institutions (OSFI) | | | |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | | | |
| Financial Consumer Agency of Canada | | | |
| Canadian Securities Administrators (CSA) | | | |
| Alberta Securities Commission | | | |
| Autorité des marchés financiers - Québec | | | |
| British Columbia Securities Commission (BCSC) | | | |
| Ontario Securities Commission (OSC) | | | |
| Financial and Consumer Services Commission, New Brunswick (FCNB) | | | |
| Investment Industry Regulatory Organization of Canada (IIROC) | | | |
| Mutual Fund Dealers Association (MFDA) | | | |
| Financial Services Commission of Ontario | | | |
| Financial Institutions Commission- Province of British Columbia | | | |
| | | | |
| Cayman Islands | Cayman Islands Monetary Authority | | | |
| | | | |
| Chile | Superintendencia de Valores y Seguros | | | |
| | | | |
| China, People's Republic of: | China Securities Regulatory Commission (CSRC) | | | |
| China Banking and Insurance Regulatory Commission (CBIRC) | | | |
| People's Bank of China (PBOC) | | | |
| | | | |
| Colombia: | Superintendencia Financiera de Colombia | | | |
| National Directorate of Taxes and Customs (DIAN) | | | |
| | | | |
| Congo, the Democratic Republic of | Central Bank of Congo | | | |
| | | | |
| Congo, The Republic of | Agence de Régulation des Transferts de Fonds (ARTF) | | | |
| | | | |
| Costa Rica: | Superintendencia General de Valores | | | |
| Superintendencia General de Seguros (Costa Rica) | | | |
| | | | |
| Côte d'Ivoire | Banque Centrale des Etats de l'Afrique de l'Ouest | | | |
| | | | |
| Croatia: | Croatian Financial Services Supervisory Agency | | | |
| Croatian National Bank | | | |
| | | | |
| Cyprus: | Central Bank of Cyprus | | | |
| Cyprus Securities and Exchange Commission (CYSEC) | | | |
| Cyprus Insurance Companies Control Service (ICCS) | | | |
| | | | |
| Czech Republic | Czech National Bank | | | |
| | | | |
| Denmark | Financial Supervisory Authority (Denmark), (Finanstilsynet in Danish) | | | |
| | | | |
| Dominica | Financial Service Unit of the Commonwealth of Dominica | | | |
| | | | |
| Dominican Republic: | Banco Central de la Republica Dominica | | | |
| Superintendencia de Bancos de la Republica Dominicana | | | |
| Superintendencia del Mercado de Valores de la Republica Dominicana | | | |
| | | | |
| Ecuador | Superintendencia de Bancos | | | |
| | | | |
| Egypt | Financial Regulatory Authority | | | |
| | | | |
| El Salvador | Superintendencia del Sistema Financiero | | | |
| Instituto De Garantía De Depósitos[3] (IGD) | | | |
| | | | |
| European Union: | European Central Bank (ECB) | | | |
| European Banking Authority (EBA) | | | |
| European Securities and Markets Authority (ESMA) | | | |
| European Insurance and Occupational Pensions Authority (EIOPA) | | | |
| European Systemic Risk Board (ESRB) | | | |
| | | | |
| Estonia: | Financial Supervisory Authority of Estonia (Finantsinspektsioon in Estonian) | | | |
| Bank of Estonia (Eesti Pank in Estonian) | | | |
| | | | |
| 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: | Financial Protection Regulatory Authority (France) (FPRA) | | | |
| Autorité des marchés financiers (France) (AMF) | | | |
| | | | |
| Georgia | National Bank of Georgia | | | |
| | | | |
| Germany | Federal Financial Supervisory Authority (BaFin- Bundesanstalt für Finanzdienstleistungsaufsicht) | | | |
| | | | |
| Ghana: | Securities and Exchange Commission (Ghana) (SEC) | | | |
| Bank of Ghana (BOG) | | | |
| | | | |
| 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: | Hong Kong Monetary Authority (HKMA) | | | |
| Hong Kong Securities and Futures Commission (SFC) | | | |
| Hong Kong Insurance Authority (IA) | | | |
| Hong Kong Mandatory Provident Fund Schemes Authority (MPFA) | | | |
| | | | |
| Hungary | Hungarian National Bank (Hungarian: Magyar Nemzeti Bank (MNB)) | | | |
| | | | |
| Iceland | Central Bank of Iceland | | | |
| | | | |
| India: | Reserve Bank of India (RBI)- central bank and primary regulator of banks, payment systems, and financial entities | | | |
| Reserve Bank of India (RBI)--Banks Board Bureau (BBB) | | | |
| Reserve Bank of India (RBI)--National Payments Corporation of India (NPCI) | | | |
| International Financial Services Centres Authority -Governing body of the International Financial Services Centre In Gujarat International Financial tec-city(GIFT City), India. | | | |
| Deposit Insurance and Credit Guarantee Corporation (DICGC) | | | |
| Banking Codes and Standards Board of India (BCSBI) | | | |
| Securities and Exchange Board of India (SEBI) | | | |
| Forward Markets Commission (FMC) | | | |
| Insolvency and Bankruptcy Board of India (IBBI) | | | |
| Insurance Regulatory and Development Authority of India (IRDAI) | | | |
| Pension Fund Regulatory and Development Authority (PFRDA) | | | |
| All India Financial Institutions- | | | |
| All India Financial Institutions- National Bank for Agriculture and Rural Development (NBARD) | | | |
| All India Financial Institutions- Small Industries Development Bank of India (SIDB) | | | |
| All India Financial Institutions- National Housing Bank (NHB) | | | |
| All India Financial Institutions- Export-Import Bank of India (Ex-Im Bank) | | | |
| | | | |
| Indonesia: | Financial Services Authority (Indonesia) (Indonesian: Otoritas Jasa Keuangan) (OJK) | | | |
| Bank Indonesia | | | |
| Indonesia Deposit Insurance Corporation (Indonesian: Lembaga Penjamin Simpanan) (LPS) | | | |
| | | | |
| Ireland: | Central Bank of Ireland | | | |
| Irish Takeover Panel | | | |
| | | | |
| Iran: | Securities and Exchange Organization of Iran | | | |
| Central Bank of Iran | | | |
| | | | |
| Iraq | Iraq Securities Commission (ISC) | | | |
| | | | |
| Isle of Man | Isle of Man Financial Services Authority | | | |
| | | | |
| Israel | Israel Securities Authority (ISA) | | | |
| | | | |
| Italy: | Commissione Nazionale per le Società e la Borsa (CONSOB) | | | |
| Institute for the Supervision of Insurance (ISVAP) | | | |
| | | | |
| Jamaica: | Financial Services Commission (Jamaica) | | | |
| Bank of Jamaica | | | |
| | | | |
| Japan: | Financial Services Agency (FSA) | | | |
| Financial Services Agency (FSA)--Securities and Exchange Surveillance Commission (SESC) | | | |
| | | | |
| Jersey | Jersey Financial Services Commission | | | |
| | | | |
| Jordan | Jordan Securities Commission | | | |
| | | | |
| Kazakhstan: | Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations (Агентство Республики Казахстан по регулированию и надзору финансового рынка и финансовых организаций in Kazakh ) | | | |
| Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan | | | |
| Astana Financial Services Authority | | | |
| | | | |
| Kenya | Capital Markets Authority (Kenya) | | | |
| | | | |
| Kuwait: | Central Bank of Kuwait (CBK) (بنك الكويت المركزي in Arabic) | | | |
| Capital Markets Authority Kuwait (CMA) (هيئة أسواق المال دولة الكويت in Arabic) | | | |
| | | | |
| Korea, South: | Financial Services Commission (FSC) | | | |
| Financial Supervisory Service (FSS) | | | |
| | | | |
| Latvia | Financial and Capital Market Commission | | | |
| | | | |
| Lebanon | Banking Control Commission of Lebanon (BCCL) and Insurance Control Commission (ICC) | | | |
| | | | |
| Lesotho | Central Bank of Lesotho | | | |
| | | | |
| Liechtenstein | Financial Market Authority (Liechtenstein) (FMA) | | | |
| | | | |
| Lithuania | Bank of Lithuania | | | |
| | | | |
| Luxembourg: | Commission de Surveillance du Secteur Financier (CSSF) | | | |
| Commissariat aux Assurances (CAA) | | | |
| | | | |
| Malaysia: | Bank Negara Malaysia (BNM) | | | |
| Securities Commission Malaysia (SC) | | | |
| Labuan Financial Services Authority (Labuan FSA) | | | |
| Malaysian Stock Exchange (Bursa) | | | |
| | | | |
| Malawi | Reserve Bank of Malawi (RBM) | | | |
| | | | |
| Malta: | Malta Financial Services Authority (MFSA) | | | |
| Central Bank of Malta | | | |
| | | | |
| Mauritania | Central Bank of Mauritania (BCM) | | | |
| | | | |
| Mauritius: | Bank of Mauritius (BOM) | | | |
| Financial Services Commission (FSC) | | | |
| | | | |
| Mexico: | Comisión Nacional Bancaria y de Valores | | | |
| Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros | | | |
| | | | |
| Moldova | National Commission for Financial Markets | | | |
| | | | |
| Montenegro | Insurance Supervision Agency | | | |
| | | | |
| Montserrat | Montserrat Financial Services Commission | | | |
| | | | |
| Mongolia: | Financial Regulatory Commission of Mongolia | | | |
| Central Bank of Mongolia | | | |
| | | | |
| Morocco | Moroccan Capital Market Authority [fr] (AMMC) | | | |
| | | | |
| Nepal: | Nepal Rastra Bank (Central Bank of Nepal - Regulator and Supervisor of Banks and Financial Institutions) | | | |
| Beema Samiti (Regulator of Insurance Companies) | | | |
| Securities Board Nepal (SEBON) | | | |
| | | | |
| Netherlands: | Netherlands Authority for the Financial Markets (AFM - Autoriteit Financiële Markten in Dutch) | | | |
| De Nederlandsche Bank (DNB) | | | |
| Netherlands Antilles - Bank of the Netherlands Antilles[4] | | | |
| | | | |
| New Zealand | Financial Markets Authority (New Zealand) | | | |
| | | | |
| Nigeria: | Central Bank of Nigeria (CBN) | | | |
| Securities and Exchange Commission (Nigeria) | | | |
| National Insurance Commission (NAICOM) (Nigeria) | | | |
| National Pension Commission (PENCOM) (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 | State Bank of Pakistan | | | |
| Securities and Exchange Commission Pakistan | | | |
| | | | |
| Panama | Superintendencia del Mercado de Valores | | | |
| | | | |
| Papua New Guinea | Bank of Papua New Guinea | | | |
| | | | |
| Peru: | Superintendencia de Banca, Seguros y AFP (SBS) | | | |
| Superintendencia del Mercado de Valores (SMV) | | | |
| | | | |
| Philippines: | Philippine Securities and Exchange Commission (SEC) | | | |
| Insurance Commission (Komisyon ng Seguro) | | | |
| Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | | | |
| Philippine Deposit Insurance Corporation (PDIC) | | | |
| Department of Finance (DOF) | | | |
| Philippine Stock Exchange (PSE) | | | |
| Bureau of Treasury | | | |
| | | | |
| Poland | Polish Financial Supervision Authority (KNF) | | | |
| | | | |
| Portugal: | Portuguese Securities Market Commission (CMVM) | | | |
| Portuguese Insurance Regulator (ASF) | | | |
| | | | |
| Qatar | Qatar Financial Centre Regulatory Authority (QFCRA) | | | |
| | | | |
| Romania | Romanian Financial Supervisory Authority | | | |
| | | | |
| Russia | Central Bank of Russia (CBR) | | | |
| | | | |
| Saint Lucia | Financial Sector Supervision Unit | | | |
| | | | |
| Saint Kitts and Nevis: | Financial Services Regulatory Commission | | | |
| Nevis Financial Regulatory Services Commission | | | |
| | | | |
| Saint Vincent and the Grenadines: | Financial Services Authority | | | |
| Capital Market Association of the Eastern Caribbean (CMAEC) | | | |
| | | | |
| Samoa | Central Bank of Samoa | | | |
| | | | |
| San Marino | Central Bank of San Marino (BCSM) | | | |
| | | | |
| Saudi Arabia: | Saudi Arabian Monetary Agency (SAMA) (مؤسسة النقد العربي السعودي in Arabic) | | | |
| Capital Market Authority (Saudi Arabia) (CMA) (هيئة السوق المالية in Arabic) | | | |
| | | | |
| Serbia | Securities Commission (Serbia) | | | |
| | | | |
| Seychelles: | Central Bank of Seychelles | | | |
| Seychelles Financial Services Authority (SFSA) [1] | | | |
| | | | |
| Singapore | Monetary Authority of Singapore (MAS) | | | |
| | | | |
| Slovakia | National Bank of Slovakia | | | |
| | | | |
| Slovenia | Securities Market Agency (ATVP Agencija za Trg Vrednostnih Papirjev) | | | |
| | | | |
| South Africa: | South African Reserve Bank | | | |
| National Credit Regulator | | | |
| Prudential Authority | | | |
| Financial Sector Conduct Authority | | | |
| | | | |
| Spain: | Investment sector regulator - Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) [MiFID] | | | |
| Insurance sector regulator (life and general) Dirección General de Seguros y Fondos de Pensiones (DGSFP)[IMD] | | | |
| Banking sector regulator Banco de España (BdE) | | | |
| | | | |
| Sri Lanka: | Central Bank of Sri Lanka | | | |
| Securities and Exchange Commission of Sri Lanka | | | |
| | | | |
| Swaziland | Capital Markets Development Unit (Central Bank of Swaziland) | | | |
| | | | |
| Sweden | Financial Supervisory Authority (Sweden) | | | |
| | | | |
| Switzerland: | Swiss Financial Market Supervisory Authority | | | |
| Swiss National Bank | | | |
| Swiss Takeover Board | | | |
| | | | |
| Syria: | Syrian Commission on Financial Markets and Securities | | | |
| Central Bank of Syria | | | |
| Syrian Insurance Supervisory Commission | | | |
| Syrian Invenstment Agency | | | |
| Export and Production Support and Development Authority | | | |
| General Commission of Development and Real Estate Investment | | | |
| | | | |
| Taiwan | Financial Supervisory Commission | | | |
| | | | |
| Tanzania | Capital Markets and Securities Authority | | | |
| | | | |
| Thailand: | Bank of Thailand (BOT) | | | |
| Office of the Securities and Exchange Commission, Thailand (Thai SEC) | | | |
| Office of Insurance Commission (OIC) | | | |
| | | | |
| Trinidad and Tobago | Central Bank of Trinidad and Tobago | | | |
| Trinidad and Tobago Securities and Exchange Commission | | | |
| | | | |
| Tunisia | Conseil du marché financier | | | |
| | | | |
| Turkey: | Banking Regulation and Supervision Agency of Turkey (BRSA ) | | | |
| Capital Markets Board of Turkey (CMB) | | | |
| | | | |
| Uganda: | Capital Markets Authority (Uganda) (CMA) | | | |
| Insurance Regulatory Authority of Uganda | | | |
| | | | |
| Ukraine | National Securities and Stock Market Commission (NSSMC) | | | |
| | | | |
| United Arab Emirates: | Mainland (Onshore): | | | |
| Mainland (Onshore): - Central Bank of the UAE (CBUAE) | | | |
| Mainland (Onshore): Securities and Commodities Authority (SCA) | | | |
| Mainland (Onshore): Insurance Authority (IA) | | | |
| Free Zones: | | | |
| Free Zones: Abu Dhabi: ADGM (Abu Dhabi Global Market) - Financial Services Regulatory Authority - (FSRA) | | | |
| Free Zones: Dubai: DIFC (Dubai International Financial Center) - Dubai Financial Services Authority (DFSA) | | | |
| | | | |
| United Kingdom: | Bank of England (BoE) | | | |
| Prudential Regulation Authority (PRA) | | | |
| Financial Conduct Authority (FCA) | | | |
| Panel on Takeovers and Mergers (PANEL) | | | |
| Financial Policy Committee (FPC) | | | |
| Financial Reporting Council (FRC) | | | |
| | | | |
| United States: | Banking Regulators : | | | |
| Banking Regulators : Consumer Financial Protection Bureau (CFPB) - consumer compliance | | | |
| Banking Regulators : Federal Reserve System ("Fed") | | | |
| Banking Regulators : Federal Deposit Insurance Corporation (FDIC) | | | |
| Banking Regulators : Office of the Comptroller of the Currency (OCC) | | | |
| Banking Regulators : National Credit Union Administration (NCUA) | | | |
| Banking Regulators : Farm Credit Administration (FCA) | | | |
| Banking Regulators : Federal Financial Institutions Examination Council (FFIEC) - main umbrella group for US Federal banking authorities | | | |
| Banking Regulators : Conference of State Bank Supervisors (CSBS) [5] - main umbrella group representing US State and Territorial banking supervisors | | | |
| | | | |
| Securities Regulators | | | |
| Securities Regulators : Securities & Exchange Commission (SEC) | | | |
| Securities Regulators : Commodity Futures Trading Commission (CFTC) | | | |
| Securities Regulators : Securities Investor Protection Corporation (SIPC) | | | |
| Securities Regulators : Financial Industry Regulatory Authority (FINRA) | | | |
| Securities Regulators : Municipal Securities Rulemaking Board (MSRB) | | | |
| Securities Regulators : National Futures Association (NFA)[6] | | | |
| | | | |
| Other Regulators | | | |
| Other Regulators - Financial Stability Oversight Board (FSOC) - systemic risk | | | |
| Other Regulators - Federal Housing Finance Agency (FHFA) - government sponsored housing finance | | | |
| Other Regulators - Financial Crimes Enforcement Network (FinCEN) -Anti Money Laundering | | | |
| Other Regulators - National Association of Insurance Commissioners (NAIC) – Insurance | | | |
| Other Regulators - Each US state and territory generally has its own banking, insurance, and securities authorities[7] | | | |
| | | | |
| 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) | | | |
| | | | |
