Country Full Name Abbreviation
AfghanistanAfghanistan Da Afghanistan Bank DAB
AlbaniaAlbania Albanian Financial Supervisory Authority AMF
AlgeriaAlgeria Commission d’Organisation et de Surveillance des Opérations de Bourse COSOB
AndorraAndorra Institut Nacional Andorrà de Finances INAF
AnguillaAnguilla Anguilla Financial Services Commission FSC
Antigua & BarbudaAntigua_and_Barbuda Financial Services Regulatory Commission FSRC
ArgentinaArgentina Comisión Nacional de Valores CNV
ArmeniaArmenia Central Bank of Armenia CBA
AustraliaAustralia Australian Prudential Regulation Authority APRA
AustraliaAustralia Australian Securities and Investments Commission ASIC
AustraliaAustralia Australian Takeovers Panel ATP
AustraliaAustralia Foreign Investments Review Board FIRB
AustraliaAustralia Australian Transaction Reports and Analysis Centre AUSTRAC
AustriaAustria Financial Market Authority (Finanzmarktaufsichtsbehörde) FMA
AustriaAustria Oesterreichische National bank OeNB
AustriaAustria Austrian Takeover Commission (Übernahmekommission) OTC
AzerbaijanAzerbaijan Financial Market Supervisory Authority of Azerbaijan FIMSA
BahamasBahamas Central Bank of The Bahamas CBB
BahamasBahamas Securities Commission of the Bahamas SCB
BahrainBahrain Central Bank of Bahrain CBB
BangladeshBangladesh Bangladesh Bank BB
BangladeshBangladesh Securities and Exchange Commission (Bangladesh) SECB
BarbadosBarbados Barbados Financial Services Commission BFSC
BarbadosBarbados Central Bank of Barbados CBB
BarbadosBarbados Financial Intelligence Unit (Barbados) FIUB
BelarusBelarus National Bank of the Republic of Belarus NBRB
BelgiumBelgium Financial Services and Markets Authority FSMA
BelgiumBelgium National Bank of Belgium (Nationale Bank van België) NBB
BelizeBelize International Financial Services Commission IFSC
BermudaBermuda Bermuda Monetary Authority BMA
BoliviaBolivia Autoridad de Supervisión del Sistema Financiero ASFI
BosniaBosnia Republika Srpska Securities Commission for Republika Srpska SECRS
BosniaBosnia Securities Commission of the Federation of Bosnia and Herzegovina SCFBIH
BotswanaBotswana Non-Bank Financial Institutions Regulatory Authority NBFIRA
BotswanaBotswana Bank of Botswana BOB
BrazilBrazil Banco Central do Brasil BACEN
BrazilBrazil Comissão de Valores Mobiliários CVM
BrazilBrazil Superintendência de Seguros Privados SUSEP
British_Virgin_IslandsVirgin Islands British Virgin Islands Financial Services Commission BVIFSC
BruneiBrunei Brunei International Financial Center of the Ministry of Finance MOFE
BulgariaBulgaria Financial Supervision Commission (Bulgaria) FSC
CambodiaCambodia National Bank of Cambodia NBC
CanadaCanada Canada Deposit Insurance Corporation CDIC
CanadaCanada Office of the Superintendent of Financial Institutions OSFI
CanadaCanada Financial Transactions and Reports Analysis Centre of Canada FINTRAC
CanadaCanada Canadian Securities Administrators CSA
CanadaCanada Alberta Securities Commission ASC
CanadaCanada Autorité des marchés financiers AMF
CanadaCanada British Columbia Securities Commission BCSC
CanadaCanada Ontario Securities Commission OSC
CanadaCanada Investment Industry Regulatory Organization of Canada IIROC
CanadaCanada Mutual Fund Dealers Association MFDA
CanadaCanada Financial Services Commission of Ontario FSCO
CanadaCanada Financial Institutions Commission – Province of British Columbia FICOM
Cayman IslandsCayman_Islands Cayman Islands Monetary Authority CIMA
ChileChile Superintendencia de Valores y Seguros CMF
ChinaChina China Securities Regulatory Commission CSRC
ChinaChina China Banking Regulatory Commission CBRC
ChinaChina China Insurance Regulatory Commission CIRC
ChinaChina Financial Supervisory Commission Tawain FSC
ColombiaColombia Superintendencia Financiera de Colombia SFC
ColombiaColombia National Directorate of Taxes and Customs DIAN
Democratic_Republic_of_the_CongoCongo Central Bank of Congo BCC
Costa_RicaCosta Rica Superintendencia General de Valores SUGEVAL
Costa_RicaCosta Rica Superintendencia General de Seguros SUGESE
Côte_d'IvoireCôte d’Ivoire Banque Centrale des Etats de l’Afrique de l’Ouest BCEAO
CroatiaCroatia Croatian Financial Services Supervisory Agency HANFA
CyprusCyprus Central Bank of Cyprus CBC
CyprusCyprus Cyprus Securities and Exchange Commission CYSEC
CyprusCyprus Cyprus Insurance Companies Control Service MOF
Czech_RepublicCzech Republic Czech National Bank CNB
DenmarkDenmark Financial Supervisory Authority (Finanstilsynet) FSA
Dominican_RepublicDominican Rep. Banco Central de la Republica Dominica BCRD
Dominican_RepublicDominican Rep. Superintendencia de Bancos de la Republica Dominicana SBRD
DominicaDominica Financial Service Unit of the Commonwealth of Dominica FSCD
EcuadorEcuador Superintendencia de Bancos SB
EgyptEgypt Egyptian Financial Supervisory Authority FRA
EL SALVADOREl Salvador Superintendencia del Sistema Financiero SSF
EUROPE FLAGEuropean Union European Central Bank ECB
EUROPE FLAGEuropean Union European Banking Authority EBA
EUROPE FLAGEuropean Union European Securities and Markets Authority ESMA
EUROPE FLAGEuropean Union European Insurance and Occupational Pensions Authority EIOPA
EUROPE FLAGEuropean Union European Systemic Risk Board ESRB
EstoniaEstonia Financial Supervision Authority (Finantsinspektsioon) FI
EstoniaEstonia Estonian Bank (Eesti Pank) EB
Faroe_IslandsFaroe Islands Insurance Authority of the Faroe Islands IAFI
FinlandFinland Financial Supervisory Authority, ( Finanssivalvonta) FSA
FranceFrance Autorité des marchés financiers AMF
FranceFrance Registre unique des Intermediaires en Assurance, Banque et Finance ORIAS
FranceFrance Autorité de Controle Prudentiel ACPR
FranceFrance French Takeover Panel FTP
GeorgiaGeorgia National Bank of Georgia NBG
GermanyGermany Bundesanstalt für Finanzdienstleistungsaufsicht BaFin
GhanaGhana Securities and Exchange Commission (Ghana) SEC
GhanaGhana Bank of Ghana BOG
GreeceGreece Hellenic Capital Market Commission HCMC
GrenadaGrenada Grenada International Financial Services Authority GARFIN
GuatemalaGuatemala Superintendencia de Bancos SIB
HondurasHonduras National Banks and Securities Commission CNBS
Hong KongHong_Kong Hong Kong Monetary Authority HKMA
Hong KongHong_Kong Hong Kong Securities and Futures Commission SFC
HungaryHungary Hungarian National Bank (Magyar Nemzeti Bank) MNB
IcelandIceland Financial Supervisory Authority FME
IndiaIndia Reserve Bank of India RBI
IndiaIndia Securities and Exchange Board of India SEBI
IndiaIndia Forward Markets Commission FMC
IndiaIndia Insurance Regulatory and Development Authority of India IRDAI
IndiaIndia Pension Fund Regulatory and Development Authority PFRDA
IndiaIndia Ministry of Corporate Affairs MCA
IndonesiaIndonesia Financial Services Authority  (Otoritas Jasa Keuangan) OJK
IndonesiaIndonesia Bank Indonesia BI
IrelandIreland Central Bank of Ireland CBI
IrelandIreland Irish Takeover Panel ITP
IranIran Securities and Exchange Organization of Iran SEO
IranIran Central Bank of Iran CBI
IraqIraq Iraq Securities Commission IPSC
IsraelIsrael Israel Securities Authority ISA
ItalyItaly Commissione Nazionale per le Società e la Borsa CONSOB
ItalyItaly Institute for the Supervision of Insurance ISVASS
JamaicaJamaica Financial Services Commission FSC
JamaicaJamaica Bank of Jamaica BOJ
JapanJapan Financial Services Agency FSA
JapanJapan Securities and Exchange Surveillance Commission SESC
JordanJordan Jordan Securities Commission JSC
KazakhstanKazakhstan Regulation Supervision of Financial Market Financial Organizations EDIRC
KazakhstanKazakhstan Committee Control Financial Market Organizations National Bank CCSFFONB
KenyaKenya Capital Markets Authority (Kenya) CMA
KuwaitKuwait Central Bank of Kuwait CBK
KuwaitKuwait Capital Markets Authority Kuwait CMA
South_KoreaKorea South Financial Services Commission FSC
South_KoreaKorea South Financial Supervisory Service FSS
LatviaLatvia Financial and Capital Market Commission FKTK
LebanonLebanon Banking Control Commission of Lebanon BCCL
LebanonLebanon Insurance Control Commission ISC
LiechtensteinLiechtenstein Financial Market Authority (Liechtenstein) FMA
LithuaniaLithuania Bank of Lithuania BL
LuxembourgLuxembourg Commission de Surveillance du Secteur Financier CSSF
LuxembourgLuxembourg Commissariat aux Assurances CAA
MalaysiaMalaysia Bank Negara Malaysia BNM
MalaysiaMalaysia Securities Commission Malaysia SC
MalaysiaMalaysia Labuan Financial Services Authority IBFC
MaltaMalta Malta Financial Services Authority MFSA
MauritaniaMauritania Central Bank of Mauritania BCM
MauritiusMauritius Bank of Mauritius BOM
MauritiusMauritius Financial Services Commission FSC
MexicoMexico Comisión Nacional Bancaria y de Valores CNBV
MexicoMexico Protección y Defensa de los Usuarios de Servicios Financieros CNPDUSP
MoldovaMoldova National Commission for Financial Markets NCFM
MontserratMontserrat Montserrat Financial Services Commission MFSC
MongoliaMongolia Financial Regulatory Commission of Mongolia FRC
MongoliaMongolia Central Bank of Mongolia CBM
MoroccoMorocco Autorité Marocaine du Marché des Capitaux AMMC
NepalNepal Nepal Rastra Bank NRB
NepalNepal Beema Samiti BSIB
NepalNepal Securities Board Nepal SBON
NetherlandsNetherlands Authority for the Financial Markets (Autoriteit Financiële Markten) AFM
NetherlandsNetherlands The Dutch Central Bank (De Nederlandsche Bank) DNB
NetherlandsNetherlands Bank of the Netherlands Antilles DNBA
New_ZealandNew Zealand Financial Markets Authority FMA
NigeriaNigeria Central Bank of Nigeria CBN
Norfolk_IslandNigeria Securities and Exchange Commission SEC
Norfolk_IslandNigeria National Insurance Commission NAICOM
Norfolk_IslandNigeria National Pension Commission PENCOM
NorwayNorway Financial Supervisory Authority of Norway FN
OmanOman Capital Market Authority CMA
PakistanPakistan State Bank of Pakistan SBP
PanamaPanama Superintendencia del Mercado de Valores SMV
PeruPeru Superintendencia de Banca Seguros y AFP SBS
PeruPeru Superintendencia del Mercado de Valores SMV
PhilippinesPhilippines Philippine Securities and Exchange Commission SEC
PhilippinesPhilippines Insurance Commission IC
PhilippinesPhilippines Bangko Sentral ng Pilipinas BSP
PhilippinesPhilippines Philippine Deposit Insurance Corporation PDIC
PhilippinesPhilippines Department of Finance DOF
PhilippinesPhilippines Philippine Stock Exchange PSE
PhilippinesPhilippines Bureau of Treasury BT
PolandPoland Polish Financial Supervision Authority KNF
PortugalPortugal Portuguese Securities Market Commission CMVM
PortugalPortugal Portuguese Insurance Regulator ASF
QatarQatar Qatar Financial Markets Authority QFMA
RomaniaRomania Romanian Financial Supervisory Authority ASF
Russian_FederationRussia Central Bank of Russia CBR
Saint_LuciaSaint Lucia Financial Sector Supervision Unit FSSU
Saint_Kitts_and_NevisSt Kitts & Nevis Financial Services Regulatory Commission FSRC
St Kitts & NevisSaint_Kitts_and_Nevis Nevis Financial Regulatory Services Commission NFRSC
Saint_Vicent_and_the_GrenadinesSt Vincent & Gr. Financial Services Authority FSA
San_MarinoSan Marino Central Bank of San Marino BCSM
Saudi ArabiaSaudi_Arabia Saudi Arabian Monetary Agency SAMA
Saudi_ArabiaSaudi Arabia Capital Market Authority CMA
Serbia_and_MontenegroSerbia Securities Commission SC
SeychellesSeychelles Central Bank of Seychelles CBS
SeychellesSeychelles Seychelles Financial Services Authority FSA
SingaporeSingapore Monetary Authority of Singapore MAS
SloveniaSlovenia Securities Market Agency ATVP
South_AfricaSouth Africa South African Reserve Bank SARB
South_AfricaSouth Africa National Credit Regulator NCR
South AfricaSouth_Africa Financial Services Board FSB
SpainSpain Spanish Securities Market Commission CNMV
SpainSpain Insurance sector regulator MAPFRE
SpainSpain Banking sector regulator BdE
Sri_LankaSri Lanka Central Bank of Sri Lanka CBSL
Sri_LankaSri Lanka Securities and Exchange Commission SEC
SwazilandSwaziland Capital Markets Development Unit CBS
SwedenSweden Financial Supervisory Authority (Finansinspektionen) FI
SwitzerlandSwitzerland Swiss Financial Market Supervisory Authority FINMA
SwitzerlandSwitzerland Swiss National Bank SNB
SwitzerlandSwitzerland SIX Swiss Exchange SSE
TanzaniaTanzania Capital Markets and Securities Authority CMSA
TaiwanTaiwan Financial Supervisory Commission FSC
ThailandThailand Bank of Thailand BOT
ThailandThailand Office of the Securities and Exchange Commission SEC
Trinidad & TobagoTrinidad_and_Tobago Central Bank of Trinidad and Tobago CBTT
Trinidad & TobagoTrinidad_and_Tobago Securities and Exchange Commission SEC
TunisiaTunisia Conseil du marché financier CMF
TurkeyTurkey Banking Regulation and Supervision Agency of Turkey BRSA
TurkeyTurkey Capital Markets Board of Turkey CMB
UgandaUganda Capital Markets Authority CMA
UgandaUganda Insurance Regulatory Authority IRA
UkraineUkraine National Securities and Stock Market Commission NSSMC
Utd Arab EmiratesUAE Insurance Authority IA
UAEUtd Arab Emirates Securities and Commodities Authority SCA
UAEUtd Arab Emirates Dubai Financial Services Authority DFSA
United_KingdomUnited Kingdom Bank of England BOE
United_KingdomUnited Kingdom Prudential Regulation Authority PRA
United_KingdomUnited Kingdom Financial Conduct Authority FCA
United_KingdomUnited Kingdom Panel on Takeovers and Mergers PANEL
United_KingdomUnited Kingdom Financial Policy Committee FPC
United_States_of_AmericaUnited States Securities & Exchange Commission SEC
United_States_of_AmericaUnited States Commodity Futures Trading Commission CFTC
United_States_of_AmericaUnited States Federal Reserve System Fed
United_States_of_AmericaUnited States Federal Deposit Insurance Corporation FDIC
United_States_of_AmericaUnited States Financial Crimes Enforcement Network FinCEN
United_States_of_AmericaUnited States Financial Industry Regulatory Authority FINRA
United_States_of_AmericaUnited States Office of the Comptroller of the Currency OCC
United_States_of_AmericaUnited States National Credit Union Administration NCUA
United_States_of_AmericaUnited States Consumer Financial Protection Bureau CFPB
United_States_of_AmericaUnited States National Futures Association NFA
United_States_of_AmericaUnited States National Association of Insurance Commissioners NAIC
UruguayUruguay Banco Central del Uruguay BCU
UzbekistanUzbekistan Center for Coordination and Control over Functioning of Securities Market CSM
Vatican CityVatican_City Financial Information Authority FIA
VenezuelaVenezuela Superintendencia Nacional de Valores SUNAVAT
VietnamVietnam State Securities Commission SSC
ZambiaZambia Securities and Exchange Commission SEC
ZimbabweZimbabwe Reserve Bank of Zimbabwe RBZ

Post Author: ScamRecovery

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