Financial Regulatory Authorities by Country ⋆ ScamRecovery

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