La lista dei regolatori finanziari ufficiali dei diversi Paesi nel mondo, divisi per continenti.
EUROPA
- Albania - Albanian Financial Supervisory Authority (FSA)
- Andorra - Andorran Financial Authority (AFA)
- Anguilla - Anguilla Financial Services Commission
- Antille Olandesi - Bank of the Netherlands Antilles
- Austria - Financial Market Authority (FMA, Finanzmarktaufsichtsbehörde in German)
- Austria - Oesterreichische Nationalbank
- Austria - Austrian Takeover Commission (Übernahmekommission in German)
- Baliato di Jersey - Jersey Financial Services Commission
- Bielorussia - National Bank of the Republic of Belarus
- Belgio - Financial Services and Markets Authority (FSMA - Autorité des services et marchés financiers / Authoriteit voor Financiële Diensten en Markten)
- Belgio - National Bank of Belgium (NBB - Banque Nationale de Belgique / Nationale Bank van België)
- Bermuda - Bermuda Monetary Authority
- Bosnia ed Erzegovina - Republika Srpska Securities Commission for Republika Srpska
- Bosnia ed Erzegovina - Securities Commission of the Federation of Bosnia and Herzegovina ("Komisija za vrijednosne papire Federacije Bosne i Hercegovine")
- British Virgin Islands - British Virgin Islands Financial Services Commission
- Bulgaria - Financial Supervision Commission (FSC)
- Cayman Islands - Cayman Islands Monetary Authority
- Croazia - Croatian Financial Services Supervisory Agency
- Croazia - Croatian National Bank
- Cipro - Central Bank of Cyprus
- Cipro - Cyprus Securities and Exchange Commission (CYSEC)
- Cipro - Cyprus Insurance Companies Control Service (ICCS)
- Città del Vaticano - Financial Information Authority
- Danimarca - Financial Supervisory Authority (Finanstilsynet in Danish)
- Estonia - Financial Supervisory Authority of Estonia (Finantsinspektsioon in Estonian)
- Estonia - Bank of Estonia (Eesti Pank in Estonian)
- Faroe Islands - Insurance Authority of the Faroe Islands (Tryggingareftirlitið in Faroese)
- Finlandia - Financial Supervisory Authority, (FIN-FSA Finanssivalvonta in Finnish)
- Francia - Financial Protection Regulatory Authority (FPRA)
- Francia - Autorité des marchés financiers (AMF)
- Georgia - National Bank of Georgia
- Germania - Federal Financial Supervisory Authority (BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht)
- Gibraltar - Gibraltar Financial Services Commission (GFSC)
- Grecia - Hellenic Capital Market Commission
- Guernsey - Guernsey Financial Services Commission
- Irlanda - Central Bank of Ireland
- Irlanda - Irish Takeover Panel
- Islanda - Central Bank of Iceland
- Isle of Man - Isle of Man Financial Services Authority
- Italia - Commissione Nazionale per le Società e la Borsa (CONSOB)
- Italia - Institute for the Supervision of Insurance (ISVAP)
- Lettonia - Financial and Capital Market Commission
- Liechtenstein - Financial Market Authority (Liechtenstein) (FMA)
- Lituania - Bank of Lithuania
- Lussemburgo - Commission de Surveillance du Secteur Financier (CSSF)
- Lussemburgo - Commissariat aux Assurances (CAA)
- Malta - Malta Financial Services Authority (MFSA)
- Malta - Central Bank of Malta
- Moldavia - National Commission for Financial Markets
- Montenegro - Insurance Supervision Agency
- Montserrat - Montserrat Financial Services Commission
- Norvegia - Financial Supervisory Authority of Norway (Finanstilsynet in Norwegian)
- Paesi Bassi - Netherlands Authority for the Financial Markets (AFM - Autoriteit Financiële Markten in Dutch)
- Paesi Bassi - De Nederlandsche Bank (DNB)
- Polonia - Polish Financial Supervision Authority (KNF)
- Portogallo - Portuguese Securities Market Commission (CMVM)
- Portogallo - Portuguese Insurance Regulator (ASF)
- Regno Unito - Bank of England (BoE)
- Regno Unito - Prudential Regulation Authority (PRA)
- Regno Unito - Financial Conduct Authority (FCA)
- Regno Unito - Panel on Takeovers and Mergers (PANEL)
- Regno Unito - Financial Policy Committee (FPC)
- Regno Unito - Financial Reporting Council (FRC)
- Repubblica Ceca - Czech National Bank
- Romania - Romanian Financial Supervisory Authority
- Russia - Central Bank of Russia (CBR)
- San Marino - Central Bank of San Marino (BCSM)
- Serbia - Securities Commission
- Slovacchia - National Bank of Slovakia
- Slovenia - Securities Market Agency (ATVP Agencija za Trg Vrednostnih Papirjev)
- Spagna - Investment sector regulator - Spanish Securities Market Commission (Comisión Nacional del
- Mercado de Valores, CNMV) [MiFID]
- Spagna - Insurance sector regulator (life and general) - Dirección General de Seguros y Fondos de
- Pensiones (DGSFP) [IMD]
- Spagna - Banking sector regulator - Banco de España (BdE)
- Svezia - Financial Supervisory Authority
- Svizzera - Swiss Financial Market Supervisory Authority
- Svizzera - Swiss National Bank
- Svizzera - Swiss Takeover Board
- Ucraina - National Securities and Stock Market Commission (NSSMC)
- Ungheria - Hungarian National Bank (Hungarian: Magyar Nemzeti Bank (MNB))
- Unione Europea - European Central Bank (ECB)
- Unione Europea - European Banking Authority (EBA)
- Unione Europea - European Securities and Markets Authority (ESMA)
- Unione Europea - European Insurance and Occupational Pensions Authority (EIOPA)
- Unione Europea - European Systemic Risk Board (ESRB)
AMERICA
- Antigua & Barbuda - Financial Services Regulatory Commission
- Argentina - Comisión Nacional de Valores (CNV)
- Bahamas - Central Bank of The Bahamas
- Bahamas - Securities Commission of the Bahamas
- Barbados - Barbados Financial Services Commission
- Barbados - Central Bank of Barbados
- Barbados - Financial Intelligence Unit (Barbados)
- Belize - International Financial Services Commission
- Bolivia - Autoridad de Supervisión del Sistema Financiero (ASFI)
- Brasile - Central Bank of Brazil (BACEN, Banco Central do Brasil in Portuguese)
- Brasile - Securities and Exchange Commission of Brazil (CVM, Comissão de Valores Mobiliários in Portuguese)
- Brasile - Superintendency of Private Insurance (SUSEP, Superintendência de Seguros Privados in Portuguese)
- Canada - Bank of Canada
- Canada - Canada Deposit Insurance Corporation
- Canada - Office of the Superintendent of Financial Institutions (OSFI)
- Canada - Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Canada - Financial Consumer Agency of Canada
- Canada - Alberta Securities Commission - Canadian Securities Administrators (CSA)
- Canada - Autorité des marchés financiers - Québec - Canadian Securities Administrators (CSA)
- Canada - British Columbia Securities Commission (BCSC) - Canadian Securities Administrators (CSA)
- Canada - Ontario Securities Commission (OSC) - Canadian Securities Administrators (CSA)
- Canada - Financial and Consumer Services Commission, New Brunswick (FCNB) -Canadian Securities Administrators (CSA)
- Canada - Investment Industry Regulatory Organization of Canada (IIROC)
- Canada - Mutual Fund Dealers Association (MFDA)
- Canada - Financial Services Commission of Ontario
- Canada - Financial Institutions Commission - Province of British Columbia
- Cile - Superintendencia de Valores y Seguros
- Colombia - Superintendencia Financiera de Colombia
- Colombia - National Directorate of Taxes and Customs (DIAN)
- Costa Rica - Superintendencia General de Valores
- Costa Rica - Superintendencia General de Seguros (Costa Rica)
- Dominica - Financial Service Unit of the Commonwealth of Dominica
- Ecuador - Superintendencia de Bancos
- El Salvador - Superintendencia del Sistema Financiero
- El Salvador - Instituto De Garantía De Depósitos (IGD)
- Giamaica - Financial Services Commission (Jamaica)
- Giamaica - Bank of Jamaica
- Grenada - Grenada International Financial Services Authority (GIFSA)
- Guatemala - Superintendencia de Bancos (SB)
- Honduras - National Banks and Securities Commission (Comisión Nacional de Bancos y Seguros in Spanish)
- Messico - Comisión Nacional Bancaria y de Valores
- Messico - Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros
- Panama - Superintendencia del Mercado de Valores
- Perù - Superintendencia de Banca, Seguros y AFP (SBS)
- Perù - Superintendencia del Mercado de Valores (SMV)
- Repubblica Dominicana - Banco Central de la Republica Dominica
- Repubblica Dominicana - Superintendencia de Bancos de la Republica Dominicana
- Repubblica Dominicana - Superintendencia del Mercado de Valores de la Republica Dominicana
- Saint Lucia - Financial Sector Supervision Unit
- Saint Kitts e Nevis - Financial Services Regulatory Commission
- Saint Kitts e Nevis - Nevis Financial Regulatory Services Commission
- Saint Vincent e Grenadine - Financial Services Authority
- Saint Vincent e Grenadine - Capital Market Association of the Eastern Caribbean (CMAEC)
- Trinidad e Tobago - Central Bank of Trinidad and Tobago
- Trinidad e Tobago - Trinidad and Tobago Securities and Exchange Commission
- USA - Consumer Financial Protection Bureau (CFPB) - consumer compliance - Regolatori bancari
- USA - Federal Reserve System ("Fed") - Regolatori bancari
- USA - Federal Deposit Insurance Corporation (FDIC) - Regolatori bancari
- USA - Office of the Comptroller of the Currency (OCC) - Regolatori bancari
- USA - National Credit Union Administration (NCUA) - Regolatori bancari
- USA - Farm Credit Administration (FCA) - Regolatori bancari
- USA - Federal Financial Institutions Examination Council (FFIEC) - main umbrella group for US Federal banking authorities - Regolatori bancari
- USA - Conference of State Bank Supervisors (CSBS) - main umbrella group representing US State and Territorial banking supervisors - Regolatori bancari
- USA - Securities & Exchange Commission (SEC) - Regolatori di valori mobiliari
- USA - Commodity Futures Trading Commission (CFTC) - Regolatori di valori mobiliari
- USA - Securities Investor Protection Corporation (SIPC) - Regolatori di valori mobiliari
- USA - Financial Industry Regulatory Authority (FINRA) - Regolatori di valori mobiliari
- USA - Municipal Securities Rulemaking Board (MSRB) - Regolatori di valori mobiliari
- USA - National Futures Association (NFA) - Regolatori di valori mobiliari
- USA - Financial Stability Oversight Board (FSOC) - Rischio sistemico
- USA - Federal Housing Finance Agency (FHFA) - Finanziamento immobiliare sponsorizzato dal governo
- USA - Financial Crimes Enforcement Network (FinCEN) - Antiriciclaggio
- USA - National Association of Insurance Commissioners (NAIC) - Assicurazioni
- Uruguay - Banco Central del Uruguay
- Venezuela - Superintendencia Nacional de Valores (SNV)
ASIA
- Afghanistan - Da Afghanistan Bank (DAB)
- Arabia Saudita - Saudi Arabian Monetary Agency (SAMA)
- Arabia Saudita - Capital Market Authority (Saudi Arabia) (CMA)
- Armenia - Central Bank of Armenia (CBA)
- Azerbaijan - Financial Market Supervisory Authority of Azerbaijan
- Bahrain - Central Bank of Bahrain
- Bangladesh - Bangladesh Bank
- Bangladesh - Securities and Exchange Commission
- Bhutan - Royal Monetary Authority of Bhutan (RMA)
- Brunei - Brunei International Financial Center of the Ministry of Finance
- Cambogia - National Bank of Cambodia (NBC)
- Cambogia - Non-bank Financial Services Authority
- Cina - China Securities Regulatory Commission (CSRC)
- Cina - China Banking and Insurance Regulatory Commission (CBIRC)
- Cina - People's Bank of China (PBOC)
- Corea del Sud - Financial Services Commission (FSC)
- Corea del Sud - Financial Supervisory Service (FSS)
- Emirati Arabi Uniti - Central Bank of the UAE (CBUAE)
- Emirati Arabi Uniti - Securities and Commodities Authority (SCA)
- Emirati Arabi Uniti - Insurance Authority (IA)
- Emirati Arabi Uniti - Abu Dhabi: ADGM (Abu Dhabi Global Market) - Financial Services Regulatory Authority - (FSRA)
- Emirati Arabi Uniti - Dubai: DIFC (Dubai International Financial Center) - Dubai Financial Services Authority (DFSA)
- Filippine - Philippine Securities and Exchange Commission (SEC)
- Filippine - Insurance Commission (Komisyon ng Seguro)
- Filippine - Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
- Filippine - Philippine Deposit Insurance Corporation (PDIC)
- Filippine - Department of Finance (DOF)
- Filippine - Philippine Stock Exchange (PSE)
- Filippine - Bureau of Treasury
- Giappone - Financial Services Agency (FSA)
- Giappone - Securities and Exchange Surveillance Commission (SESC)
- Giordania - Jordan Securities Commission
- Hong Kong - Hong Kong Monetary Authority (HKMA)
- Hong Kong - Hong Kong Securities and Futures Commission (SFC)
- Hong Kong - Hong Kong Insurance Authority (IA)
- Hong Kong - Hong Kong Mandatory Provident Fund Schemes Authority (MPFA)
- India - Reserve Bank of India (RBI)
- India - Banks Board Bureau (BBB)
- India - National Payments Corporation of India (NPCI)
- India - Deposit Insurance and Credit Guarantee Corporation (DICGC)
- India - Banking Codes and Standards Board of India (BCSBI)
- India - Securities and Exchange Board of India (SEBI)
- India - Forward Markets Commission (FMC)
- India - Insolvency and Bankruptcy Board of India (IBBI)
- India - Insurance Regulatory and Development Authority of India (IRDAI)
- India - Pension Fund Regulatory and Development Authority (PFRDA)
- India - National Bank for Agriculture and Rural Development (NBARD)
- India - Small Industries Development Bank of India (SIDB)
- India - National Housing Bank (NHB)
- India - Export-Import Bank of India (Ex-Im Bank)
- Indonesia - Financial Services Authority (Indonesian: Otoritas Jasa Keuangan) (OJK)
- Indonesia - Bank Indonesia
- Indonesia - Indonesia Deposit Insurance Corporation (Indonesian: Lembaga Penjamin Simpanan) (LPS)
- Iran - Securities and Exchange Organization of Iran
- Iran - Central Bank of Iran
- Iraq - Iraq Securities Commission (ISC)
- Israele - Israel Securities Authority (ISA)
- Kazakistan - Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial
- Market and Financial Organizations
- Kazakistan - Committee for the Control and Supervision of the Financial Market and Financial Organizations of the National Bank of the Republic of Kazakhstan
- Kazakistan - Astana Financial Services Authority
- Kuwait - Central Bank of Kuwait (CBK)
- Kuwait - Capital Markets Authority Kuwait (CMA)
- Libano - Banking Control Commission of Lebanon (BCCL) and Insurance Control Commission (ICC)
- Macedonia del Nord - Securities and Exchange Commission of the Republic of North Macedonia (MSEC)
- Macedonia del Nord - National Bank of North Macedonia
- Malesia - Bank Negara Malaysia (BNM)
- Malesia - Securities Commission Malaysia (SC)
- Malesia - Labuan Financial Services Authority (Labuan FSA)
- Malesia - Malaysian Stock Exchange (Bursa)
- Mongolia - Financial Regulatory Commission of Mongolia
- Mongolia - Central Bank of Mongolia
- Nepal - Nepal Rastra Bank (Central Bank of Nepal - Regulator and Supervisor of Banks and Financial Institutions)
- Nepal - Beema Samiti (Regulator of Insurance Companies)
- Nepal - Securities Board Nepal (SEBON)
- Oman - Capital Market Authority
- Pakistan - State Bank of Pakistan
- Pakistan - Securities and Exchange Commission Pakistan
- Qatar - Qatar Financial Centre Regulatory Authority (QFCRA)
- Singapore - Monetary Authority of Singapore (MAS)
- Sri Lanka - Central Bank of Sri Lanka
- Sri Lanka - Securities and Exchange Commission of Sri Lanka
- Taiwan - Financial Supervisory Commission
- Thailandia - Bank of Thailand (BOT)
- Thailandia - Office of the Securities and Exchange Commission, Thailand (Thai SEC)
- Thailandia - Office of Insurance Commission (OIC)
- Turchia - Banking Regulation and Supervision Agency of Turkey (BRSA)
- Turchia - Capital Markets Board of Turkey (CMB)
- Uzbekistan - Center for Coordination and Control over Functioning of Securities Market
- Vietnam - State Securities Commission (SSC)
OCEANIA
- Australia - Reserve Bank of Australia
- Australia - Australian Prudential Regulation Authority (APRA)
- Australia - Australian Securities and Investments Commission (ASIC)
- Australia - Australian Takeovers Panel
- Australia - Foreign Investments Review Board (FIRB)
- Australia - Australian Transaction Reports and Analysis Centre (AUSTRAC)
- Nuova Zelanda - Financial Markets Authority
- Papua New Guinea - Bank of Papua New Guinea
- Samoa - Central Bank of Samoa
AFRICA
- Algeria - Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)
- Botswana - Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
- Botswana - Bank of Botswana (BOB)
- Congo - Central Bank of Congo
- Congo - Agence de Régulation des Transferts de Fonds (ARTF)
- Costa d’Avorio - Banque Centrale des Etats de l'Afrique de l'Ouest
- Egitto - Financial Regulatory Authority
- Ghana - Securities and Exchange Commission (Ghana) (SEC)
- Ghana - Bank of Ghana (BOG)
- Kenya - Capital Markets Authority
- Lesotho - Central Bank of Lesotho
- Malawi - Reserve Bank of Malawi (RBM)
- Mauritania - Central Bank of Mauritania (BCM)
- Mauritius - Bank of Mauritius (BOM)
- Mauritius - Financial Services Commission (FSC)
- Marocco - Moroccan Capital Market Authority (AMMC)
- Nigeria - Central Bank of Nigeria (CBN)
- Nigeria - Securities and Exchange Commission
- Nigeria - National Insurance Commission (NAICOM)
- Nigeria - National Pension Commission (PENCOM)
- Seychelles - Central Bank of Seychelles
- Seychelles - Seychelles Financial Services Authority (SFSA)
- Sudafrica - South African Reserve Bank
- Sudafrica - National Credit Regulator
- Sudafrica - Prudential Authority
- Sudafrica - Financial Sector Conduct Authority
- Swaziland o eSwatini - Capital Markets Development Unit (Central Bank of Swaziland)
- Tanzania - Capital Markets and Securities Authority
- Tunisia - Conseil du marché financier
- Uganda - Capital Markets Authority (Uganda) (CMA)
- Uganda - Insurance Regulatory Authority of Uganda
- Zambia - Securities and Exchange Commission (Zambia)
- Zimbabwe - Reserve Bank of Zimbabwe (RBZ)
