| Country |
Full Name |
Abbreviation |
 Afghanistan |
Da Afghanistan Bank |
DAB |
Albania |
Albanian Financial Supervisory Authority |
AMF |
Algeria |
Commission d’Organisation et de Surveillance des Opérations de Bourse |
COSOB |
Andorra |
Institut Nacional Andorrà de Finances |
INAF |
Anguilla |
Anguilla Financial Services Commission |
FSC |
Antigua & Barbuda |
Financial Services Regulatory Commission |
FSRC |
Argentina |
Comisión Nacional de Valores |
CNV |
Armenia |
Central Bank of Armenia |
CBA |
Australia |
Australian Prudential Regulation Authority |
APRA |
| Australia |
Australian Securities and Investments Commission |
ASIC |
| Australia |
Australian Takeovers Panel |
ATP |
| Australia |
Foreign Investments Review Board |
FIRB |
| Australia |
Australian Transaction Reports and Analysis Centre |
AUSTRAC |
Austria |
Financial Market Authority (Finanzmarktaufsichtsbehörde) |
FMA |
| Austria |
Oesterreichische National bank |
OeNB |
| Austria |
Austrian Takeover Commission (Übernahmekommission) |
OTC |
 Azerbaijan |
Financial Market Supervisory Authority of Azerbaijan |
FIMSA |
Bahamas |
Central Bank of The Bahamas |
CBB |
| Bahamas |
Securities Commission of the Bahamas |
SCB |
Bahrain |
Central Bank of Bahrain |
CBB |
 Bangladesh |
Bangladesh Bank |
BB |
| Bangladesh |
Securities and Exchange Commission (Bangladesh) |
SECB |
Barbados |
Barbados Financial Services Commission |
BFSC |
| Barbados |
Central Bank of Barbados |
CBB |
| Barbados |
Financial Intelligence Unit (Barbados) |
FIUB |
Belarus |
National Bank of the Republic of Belarus |
NBRB |
Belgium |
Financial Services and Markets Authority |
FSMA |
| Belgium |
National Bank of Belgium (Nationale Bank van België) |
NBB |
Belize |
International Financial Services Commission |
IFSC |
 Bermuda |
Bermuda Monetary Authority |
BMA |
 Bolivia |
Autoridad de Supervisión del Sistema Financiero |
ASFI |
 Bosnia |
Republika Srpska Securities Commission for Republika Srpska |
SECRS |
| Bosnia |
Securities Commission of the Federation of Bosnia and Herzegovina |
SCFBIH |
Botswana |
Non-Bank Financial Institutions Regulatory Authority |
NBFIRA |
| Botswana |
Bank of Botswana |
BOB |
Brazil |
Banco Central do Brasil |
BACEN |
| Brazil |
Comissão de Valores Mobiliários |
CVM |
| Brazil |
Superintendência de Seguros Privados |
SUSEP |
 Virgin Islands |
British Virgin Islands Financial Services Commission |
BVIFSC |
 Brunei |
Brunei International Financial Center of the Ministry of Finance |
MOFE |
Bulgaria |
Financial Supervision Commission (Bulgaria) |
FSC |
 Cambodia |
National Bank of Cambodia |
NBC |
Canada |
Canada Deposit Insurance Corporation |
CDIC |
| Canada |
Office of the Superintendent of Financial Institutions |
OSFI |
| Canada |
Financial Transactions and Reports Analysis Centre of Canada |
FINTRAC |
| Canada |
Canadian Securities Administrators |
CSA |
| Canada |
Alberta Securities Commission |
ASC |
| Canada |
Autorité des marchés financiers |
AMF |
| Canada |
British Columbia Securities Commission |
BCSC |
| Canada |
Ontario Securities Commission |
OSC |
| Canada |
Investment Industry Regulatory Organization of Canada |
IIROC |
| Canada |
Mutual Fund Dealers Association |
MFDA |
| Canada |
Financial Services Commission of Ontario |
FSCO |
| Canada |
Financial Institutions Commission – Province of British Columbia |
FICOM |
Cayman Islands |
Cayman Islands Monetary Authority |
CIMA |
 Chile |
Superintendencia de Valores y Seguros |
CMF |
China |
China Securities Regulatory Commission |
CSRC |
| China |
China Banking Regulatory Commission |
CBRC |
| China |
China Insurance Regulatory Commission |
CIRC |
| China |
Financial Supervisory Commission Tawain |
FSC |
 Colombia |
Superintendencia Financiera de Colombia |
SFC |
| Colombia |
National Directorate of Taxes and Customs |
DIAN |
 Congo |
Central Bank of Congo |
BCC |
 Costa Rica |
Superintendencia General de Valores |
SUGEVAL |
| Costa Rica |
Superintendencia General de Seguros |
SUGESE |
 Côte d’Ivoire |
Banque Centrale des Etats de l’Afrique de l’Ouest |
BCEAO |
Croatia |
Croatian Financial Services Supervisory Agency |
HANFA |
Cyprus |
Central Bank of Cyprus |
CBC |
| Cyprus |
Cyprus Securities and Exchange Commission |
CYSEC |
| Cyprus |
Cyprus Insurance Companies Control Service |
MOF |
 Czech Republic |
Czech National Bank |
CNB |
Denmark |
Financial Supervisory Authority (Finanstilsynet) |
FSA |
 Dominican Rep. |
Banco Central de la Republica Dominica |
BCRD |
| Dominican Rep. |
Superintendencia de Bancos de la Republica Dominicana |
SBRD |
 Dominica |
Financial Service Unit of the Commonwealth of Dominica |
FSCD |
 Ecuador |
Superintendencia de Bancos |
SB |
 Egypt |
Egyptian Financial Supervisory Authority |
FRA |
 El Salvador |
Superintendencia del Sistema Financiero |
SSF |
 European Union |
European Central Bank |
ECB |
| European Union |
European Banking Authority |
EBA |
| European Union |
European Securities and Markets Authority |
ESMA |
| European Union |
European Insurance and Occupational Pensions Authority |
EIOPA |
| European Union |
European Systemic Risk Board |
ESRB |
 Estonia |
Financial Supervision Authority (Finantsinspektsioon) |
FI |
| Estonia |
Estonian Bank (Eesti Pank) |
EB |
 Faroe Islands |
Insurance Authority of the Faroe Islands |
IAFI |
 Finland |
Financial Supervisory Authority, ( Finanssivalvonta) |
FSA |
France |
Autorité des marchés financiers |
AMF |
| France |
Registre unique des Intermediaires en Assurance, Banque et Finance |
ORIAS |
| France |
Autorité de Controle Prudentiel |
ACPR |
| France |
French Takeover Panel |
FTP |
 Georgia |
National Bank of Georgia |
NBG |
 Germany |
Bundesanstalt für Finanzdienstleistungsaufsicht |
BaFin |
 Ghana |
Securities and Exchange Commission (Ghana) |
SEC |
| Ghana |
Bank of Ghana |
BOG |
 Greece |
Hellenic Capital Market Commission |
HCMC |
 Grenada |
Grenada International Financial Services Authority |
GARFIN |
 Guatemala |
Superintendencia de Bancos |
SIB |
 Honduras |
National Banks and Securities Commission |
CNBS |
Hong Kong |
Hong Kong Monetary Authority |
HKMA |
| Hong Kong |
Hong Kong Securities and Futures Commission |
SFC |
 Hungary |
Hungarian National Bank (Magyar Nemzeti Bank) |
MNB |
 Iceland |
Financial Supervisory Authority |
FME |
 India |
Reserve Bank of India |
RBI |
| India |
Securities and Exchange Board of India |
SEBI |
| India |
Forward Markets Commission |
FMC |
| India |
Insurance Regulatory and Development Authority of India |
IRDAI |
| India |
Pension Fund Regulatory and Development Authority |
PFRDA |
| India |
Ministry of Corporate Affairs |
MCA |
 Indonesia |
Financial Services Authority (Otoritas Jasa Keuangan) |
OJK |
| Indonesia |
Bank Indonesia |
BI |
 Ireland |
Central Bank of Ireland |
CBI |
| Ireland |
Irish Takeover Panel |
ITP |
Iran |
Securities and Exchange Organization of Iran |
SEO |
| Iran |
Central Bank of Iran |
CBI |
 Iraq |
Iraq Securities Commission |
IPSC |
 Israel |
Israel Securities Authority |
ISA |
 Italy |
Commissione Nazionale per le Società e la Borsa |
CONSOB |
| Italy |
Institute for the Supervision of Insurance |
ISVASS |
 Jamaica |
Financial Services Commission |
FSC |
| Jamaica |
Bank of Jamaica |
BOJ |
 Japan |
Financial Services Agency |
FSA |
| Japan |
Securities and Exchange Surveillance Commission |
SESC |
 Jordan |
Jordan Securities Commission |
JSC |
Kazakhstan |
Regulation Supervision of Financial Market Financial Organizations |
EDIRC |
| Kazakhstan |
Committee Control Financial Market Organizations National Bank |
CCSFFONB |
 Kenya |
Capital Markets Authority (Kenya) |
CMA |
 Kuwait |
Central Bank of Kuwait |
CBK |
| Kuwait |
Capital Markets Authority Kuwait |
CMA |
 Korea South |
Financial Services Commission |
FSC |
| Korea South |
Financial Supervisory Service |
FSS |
 Latvia |
Financial and Capital Market Commission |
FKTK |
 Lebanon |
Banking Control Commission of Lebanon |
BCCL |
| Lebanon |
Insurance Control Commission |
ISC |
 Liechtenstein |
Financial Market Authority (Liechtenstein) |
FMA |
Lithuania |
Bank of Lithuania |
BL |
 Luxembourg |
Commission de Surveillance du Secteur Financier |
CSSF |
| Luxembourg |
Commissariat aux Assurances |
CAA |
 Malaysia |
Bank Negara Malaysia |
BNM |
| Malaysia |
Securities Commission Malaysia |
SC |
| Malaysia |
Labuan Financial Services Authority |
IBFC |
 Malta |
Malta Financial Services Authority |
MFSA |
 Mauritania |
Central Bank of Mauritania |
BCM |
Mauritius |
Bank of Mauritius |
BOM |
| Mauritius |
Financial Services Commission |
FSC |
 Mexico |
Comisión Nacional Bancaria y de Valores |
CNBV |
| Mexico |
Protección y Defensa de los Usuarios de Servicios Financieros |
CNPDUSP |
 Moldova |
National Commission for Financial Markets |
NCFM |
 Montserrat |
Montserrat Financial Services Commission |
MFSC |
Mongolia |
Financial Regulatory Commission of Mongolia |
FRC |
| Mongolia |
Central Bank of Mongolia |
CBM |
Morocco |
Autorité Marocaine du Marché des Capitaux |
AMMC |
 Nepal |
Nepal Rastra Bank |
NRB |
| Nepal |
Beema Samiti |
BSIB |
| Nepal |
Securities Board Nepal |
SBON |
 Netherlands |
Authority for the Financial Markets (Autoriteit Financiële Markten) |
AFM |
| Netherlands |
The Dutch Central Bank (De Nederlandsche Bank) |
DNB |
| Netherlands |
Bank of the Netherlands Antilles |
DNBA |
 New Zealand |
Financial Markets Authority |
FMA |
 Nigeria |
Central Bank of Nigeria |
CBN |
 Nigeria |
Securities and Exchange Commission |
SEC |
| Nigeria |
National Insurance Commission |
NAICOM |
| Nigeria |
National Pension Commission |
PENCOM |
 Norway |
Financial Supervisory Authority of Norway |
FN |
 Oman |
Capital Market Authority |
CMA |
 Pakistan |
State Bank of Pakistan |
SBP |
 Panama |
Superintendencia del Mercado de Valores |
SMV |
 Peru |
Superintendencia de Banca Seguros y AFP |
SBS |
| Peru |
Superintendencia del Mercado de Valores |
SMV |
 Philippines |
Philippine Securities and Exchange Commission |
SEC |
| Philippines |
Insurance Commission |
IC |
| Philippines |
Bangko Sentral ng Pilipinas |
BSP |
| Philippines |
Philippine Deposit Insurance Corporation |
PDIC |
| Philippines |
Department of Finance |
DOF |
| Philippines |
Philippine Stock Exchange |
PSE |
| Philippines |
Bureau of Treasury |
BT |
 Poland |
Polish Financial Supervision Authority |
KNF |
 Portugal |
Portuguese Securities Market Commission |
CMVM |
| Portugal |
Portuguese Insurance Regulator |
ASF |
 Qatar |
Qatar Financial Markets Authority |
QFMA |
Romania |
Romanian Financial Supervisory Authority |
ASF |
 Russia |
Central Bank of Russia |
CBR |
 Saint Lucia |
Financial Sector Supervision Unit |
FSSU |
 St Kitts & Nevis |
Financial Services Regulatory Commission |
FSRC |
| St Kitts & Nevis |
Nevis Financial Regulatory Services Commission |
NFRSC |
 St Vincent & Gr. |
Financial Services Authority |
FSA |
 San Marino |
Central Bank of San Marino |
BCSM |
Saudi Arabia |
Saudi Arabian Monetary Agency |
SAMA |
| Saudi Arabia |
Capital Market Authority |
CMA |
 Serbia |
Securities Commission |
SC |
Seychelles |
Central Bank of Seychelles |
CBS |
| Seychelles |
Seychelles Financial Services Authority |
FSA |
 Singapore |
Monetary Authority of Singapore |
MAS |
Slovenia |
Securities Market Agency |
ATVP |
 South Africa |
South African Reserve Bank |
SARB |
| South Africa |
National Credit Regulator |
NCR |
| South Africa |
Financial Services Board |
FSB |
 Spain |
Spanish Securities Market Commission |
CNMV |
| Spain |
Insurance sector regulator |
MAPFRE |
| Spain |
Banking sector regulator |
BdE |
 Sri Lanka |
Central Bank of Sri Lanka |
CBSL |
| Sri Lanka |
Securities and Exchange Commission |
SEC |
 Swaziland |
Capital Markets Development Unit |
CBS |
 Sweden |
Financial Supervisory Authority (Finansinspektionen) |
FI |
 Switzerland |
Swiss Financial Market Supervisory Authority |
FINMA |
| Switzerland |
Swiss National Bank |
SNB |
| Switzerland |
SIX Swiss Exchange |
SSE |
 Tanzania |
Capital Markets and Securities Authority |
CMSA |
 Taiwan |
Financial Supervisory Commission |
FSC |
 Thailand |
Bank of Thailand |
BOT |
| Thailand |
Office of the Securities and Exchange Commission |
SEC |
Trinidad & Tobago |
Central Bank of Trinidad and Tobago |
CBTT |
| Trinidad & Tobago |
Securities and Exchange Commission |
SEC |
 Tunisia |
Conseil du marché financier |
CMF |
Turkey |
Banking Regulation and Supervision Agency of Turkey |
BRSA |
| Turkey |
Capital Markets Board of Turkey |
CMB |
 Uganda |
Capital Markets Authority |
CMA |
| Uganda |
Insurance Regulatory Authority |
IRA |
 Ukraine |
National Securities and Stock Market Commission |
NSSMC |
Utd Arab Emirates |
Insurance Authority |
IA |
| Utd Arab Emirates |
Securities and Commodities Authority |
SCA |
| Utd Arab Emirates |
Dubai Financial Services Authority |
DFSA |
 United Kingdom |
Bank of England |
BOE |
| United Kingdom |
Prudential Regulation Authority |
PRA |
| United Kingdom |
Financial Conduct Authority |
FCA |
| United Kingdom |
Panel on Takeovers and Mergers |
PANEL |
| United Kingdom |
Financial Policy Committee |
FPC |
 United States |
Securities & Exchange Commission |
SEC |
| United States |
Commodity Futures Trading Commission |
CFTC |
| United States |
Federal Reserve System |
Fed |
| United States |
Federal Deposit Insurance Corporation |
FDIC |
| United States |
Financial Crimes Enforcement Network |
FinCEN |
| United States |
Financial Industry Regulatory Authority |
FINRA |
| United States |
Office of the Comptroller of the Currency |
OCC |
| United States |
National Credit Union Administration |
NCUA |
| United States |
Consumer Financial Protection Bureau |
CFPB |
| United States |
National Futures Association |
NFA |
| United States |
National Association of Insurance Commissioners |
NAIC |
 Uruguay |
Banco Central del Uruguay |
BCU |
 Uzbekistan |
Center for Coordination and Control over Functioning of Securities Market |
CSM |
Vatican City |
Financial Information Authority |
FIA |
 Venezuela |
Superintendencia Nacional de Valores |
SUNAVAT |
 Vietnam |
State Securities Commission |
SSC |
 Zambia |
Securities and Exchange Commission |
SEC |
 Zimbabwe |
Reserve Bank of Zimbabwe |
RBZ |
