Country Full Name Abbreviation 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 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 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 Monetary Authority BMA Autoridad de Supervisión del Sistema Financiero ASFI 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 British Virgin Islands Financial Services Commission BVIFSC Brunei International Financial Center of the Ministry of Finance MOFE Bulgaria Financial Supervision Commission (Bulgaria) FSC 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 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 Superintendencia Financiera de Colombia SFC National Directorate of Taxes and Customs DIAN Central Bank of Congo BCC Superintendencia General de Valores SUGEVAL Superintendencia General de Seguros SUGESE 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 National Bank CNB Denmark Financial Supervisory Authority (Finanstilsynet) FSA Banco Central de la Republica Dominica BCRD Superintendencia de Bancos de la Republica Dominicana SBRD Financial Service Unit of the Commonwealth of Dominica FSCD Superintendencia de Bancos SB Egyptian Financial Supervisory Authority FRA Superintendencia del Sistema Financiero SSF 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 Financial Supervision Authority (Finantsinspektsioon) FI Estonian Bank (Eesti Pank) EB Insurance Authority of the Faroe Islands IAFI 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 National Bank of Georgia NBG Bundesanstalt für Finanzdienstleistungsaufsicht BaFin Securities and Exchange Commission (Ghana) SEC Bank of Ghana BOG Hellenic Capital Market Commission HCMC Grenada International Financial Services Authority GARFIN Superintendencia de Bancos SIB National Banks and Securities Commission CNBS Hong Kong Hong Kong Monetary Authority HKMA Hong Kong Hong Kong Securities and Futures Commission SFC Hungarian National Bank (Magyar Nemzeti Bank) MNB Financial Supervisory Authority FME 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 Financial Services Authority (Otoritas Jasa Keuangan) OJK Indonesia Bank Indonesia BI Central Bank of Ireland CBI Irish Takeover Panel ITP Iran Securities and Exchange Organization of Iran SEO Central Bank of Iran CBI Iraq Securities Commission IPSC Israel Securities Authority ISA Commissione Nazionale per le Società e la Borsa CONSOB Institute for the Supervision of Insurance ISVASS Financial Services Commission FSC Jamaica Bank of Jamaica BOJ Financial Services Agency FSA Securities and Exchange Surveillance Commission SESC Jordan Securities Commission JSC Kazakhstan Regulation Supervision of Financial Market Financial Organizations EDIRC Committee Control Financial Market Organizations National Bank CCSFFONB Capital Markets Authority (Kenya) CMA Central Bank of Kuwait CBK Capital Markets Authority Kuwait CMA Financial Services Commission FSC Financial Supervisory Service FSS Financial and Capital Market Commission FKTK Banking Control Commission of Lebanon BCCL Insurance Control Commission ISC Financial Market Authority (Liechtenstein) FMA Lithuania Bank of Lithuania BL Commission de Surveillance du Secteur Financier CSSF Commissariat aux Assurances CAA Bank Negara Malaysia BNM Malaysia Securities Commission Malaysia SC Malaysia Labuan Financial Services Authority IBFC Malta Financial Services Authority MFSA Central Bank of Mauritania BCM Mauritius Bank of Mauritius BOM Financial Services Commission FSC Comisión Nacional Bancaria y de Valores CNBV Protección y Defensa de los Usuarios de Servicios Financieros CNPDUSP National Commission for Financial Markets NCFM Montserrat Financial Services Commission MFSC Mongolia Financial Regulatory Commission of Mongolia FRC Central Bank of Mongolia CBM Morocco Autorité Marocaine du Marché des Capitaux AMMC Nepal Rastra Bank NRB Nepal Beema Samiti BSIB Nepal Securities Board Nepal SBON Authority for the Financial Markets (Autoriteit Financiële Markten) AFM The Dutch Central Bank (De Nederlandsche Bank) DNB Bank of the Netherlands Antilles DNBA Financial Markets Authority FMA Central Bank of Nigeria CBN Securities and Exchange Commission SEC National Insurance Commission NAICOM National Pension Commission PENCOM Financial Supervisory Authority of Norway FN Capital Market Authority CMA State Bank of Pakistan SBP Superintendencia del Mercado de Valores SMV Superintendencia de Banca Seguros y AFP SBS Superintendencia del Mercado de Valores SMV Philippine Securities and Exchange Commission SEC Insurance Commission IC Bangko Sentral ng Pilipinas BSP Philippine Deposit Insurance Corporation PDIC Department of Finance DOF Philippine Stock Exchange PSE Bureau of Treasury BT Polish Financial Supervision Authority KNF Portuguese Securities Market Commission CMVM Portuguese Insurance Regulator ASF Qatar Financial Markets Authority QFMA Romania Romanian Financial Supervisory Authority ASF Central Bank of Russia CBR Financial Sector Supervision Unit FSSU Financial Services Regulatory Commission FSRC St Kitts & Nevis Nevis Financial Regulatory Services Commission NFRSC Financial Services Authority FSA Central Bank of San Marino BCSM Saudi Arabia Saudi Arabian Monetary Agency SAMA Capital Market Authority CMA Securities Commission SC Seychelles Central Bank of Seychelles CBS Seychelles Seychelles Financial Services Authority FSA Monetary Authority of Singapore MAS Slovenia Securities Market Agency ATVP South African Reserve Bank SARB National Credit Regulator NCR South Africa Financial Services Board FSB Spanish Securities Market Commission CNMV Insurance sector regulator MAPFRE Banking sector regulator BdE Central Bank of Sri Lanka CBSL Securities and Exchange Commission SEC Capital Markets Development Unit CBS Financial Supervisory Authority (Finansinspektionen) FI Swiss Financial Market Supervisory Authority FINMA Swiss National Bank SNB SIX Swiss Exchange SSE Capital Markets and Securities Authority CMSA Financial Supervisory Commission FSC Bank of Thailand BOT Office of the Securities and Exchange Commission SEC Trinidad & Tobago Central Bank of Trinidad and Tobago CBTT Trinidad & Tobago Securities and Exchange Commission SEC Conseil du marché financier CMF Turkey Banking Regulation and Supervision Agency of Turkey BRSA Turkey Capital Markets Board of Turkey CMB Capital Markets Authority CMA Uganda Insurance Regulatory Authority IRA National Securities and Stock Market Commission NSSMC Utd Arab Emirates Insurance Authority IA Securities and Commodities Authority SCA Dubai Financial Services Authority DFSA Bank of England BOE Prudential Regulation Authority PRA Financial Conduct Authority FCA Panel on Takeovers and Mergers PANEL Financial Policy Committee FPC Securities & Exchange Commission SEC Commodity Futures Trading Commission CFTC Federal Reserve System Fed Federal Deposit Insurance Corporation FDIC Financial Crimes Enforcement Network FinCEN Financial Industry Regulatory Authority FINRA Office of the Comptroller of the Currency OCC National Credit Union Administration NCUA Consumer Financial Protection Bureau CFPB National Futures Association NFA National Association of Insurance Commissioners NAIC Banco Central del Uruguay BCU Center for Coordination and Control over Functioning of Securities Market CSM Vatican City Financial Information Authority FIA Superintendencia Nacional de Valores SUNAVAT State Securities Commission SSC Securities and Exchange Commission SEC Reserve Bank of Zimbabwe RBZ 
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