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In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory ...
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BetaRegulators include bodies to which regulatory functions have been delegated, where the delegation is authorised by legislation and irrespective of whether the regulator is specified in the ...
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Beta25/05/2023: Link changed Bulgarian Financial Supervision Commission 27/01/2021 : Information changed Removed section on UK regulators 21/01/2021 : Link changed Broken links fixed.
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BetaFFIEC (Federal Financial Institutions Examinations Council). USA. FFSA/BaFin (Federal Financial Supervisory Authority). Germany. FHFA (Federal Housing Finance Agency). USA. Financial Supervision Authority (KNF). Poland. FINMA (Swiss Financial Market Supervisory Authority). Switzerland. FINRA (Financial Industry Regulatory Authority). USA.
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BetaFinancial regulation in the UK never stands still. The UK government always amends the regulations to keep up with the ever-changing dynamic in financial sectors. It is a long history, but the current regulators are products of past events and experience. As of today, these big three constitute the financial regulatory structure in the UK:
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BetaThe Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market: Kenya: Central Bank of Kenya: Korea, Republic of: Bank of Korea : Financial Supervisory Service: Kosovo: Central Bank of the Republic of Kosovo: Kuwait: Central Bank of Kuwait: Kyrgyzstan: National Bank of the Kyrgyz Republic : L: Latvia: Financial and ...
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BetaThe main regulatory bodies: Financial Conduct Authority (FCA): The FCA is the main regulatory body for the financial services industry in the UK. Its role is to ensure that the markets operate well and that consumers get a fair deal. It supervises firms, ensuring they meet standards and can take action against those that do not comply.
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BetaList of National Financial Regulators. This page contains a list of global national financial regulatory authorities; The list excludes supranational authorities such as EU-wide authorities or the BIS; The list is not exhaustive (suggestions for additions / corrections are welcome) Legend. The table includes the following information
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BetaRegulatory bodies are established by governments or other organizations to oversee the functioning and fairness of financial markets and the firms that engage in financial activity.
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BetaFinancial regulators play a crucial role in maintaining stability, transparency, and consumer protection in the global financial system. Each country has its own regulatory bodies overseeing banking, securities, insurance, and financial markets. This List of Financial Regulators Around the World provides an extensive database of key institutions responsible for financial oversight.
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In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory ...
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