Regulatory authorities and supervisory agencies

Finsec Associates experience in international compliance registration is unrivalled, due to experience in connecting with regional law firms and accounting groups, we can provide a unique overview of regulation and compliance resources.

 

 

List of Regulated Jurisdictions

 Finsec clients can access our consulting services and choose which region they are seeking for regulatory approval.

 

 

List of Regulatory Authorities
Albania Bank of
Albania
Algeria Bank of
Algeria
Angola National Bank of
Angola
Anguilla Financial
Services Commission
Argentina Central
Bank of Argentina
Armenia Central Bank of
Armenia
Aruba Central Bank
of Aruba
Australia Reserve Bank of
Australia
Australian
Prudential Regulation Authority
Austria National Bank of
the Republic of Austria
Austrian
Financial Market Authority
Azerbaijan The Central Bank
of the Republic of Azerbaijan
B
Bahamas Central
Bank of The Bahamas
Bahrain Central Bank of
Bahrain
Bangladesh Bangladesh
Bank
Barbados Central
Bank of Barbados
Belarus National Bank
of the Republic of Belarus
Belgium National Bank of
Belgium
Belize Central
Bank of Belize
Bermuda Bermuda Monetary
Authority
Bhutan Royal Monetary
Authority of Bhutan
Bolivia Central Bank of
Bolivia
Autoridad de
Supervisión del Sistema Financiero
Bosnia
and Herzegovina		 Banking
Agency of Republika Srpska
Banking
Agency of the Federation of Bosnia and Herzegovina
Botswana Bank of
Botswana
Brazil Central
Bank of Brazil
Brunei
Darussalam		 Monetary
Authority of Brunei Darussalam
Bulgaria Bulgarian National
Bank
Burundi Bank of the Republic
of Burundi
C
Canada Office of
the Superintendent of Financial Institutions
Cape Verde Bank of Cape
Verde
Cayman
Islands		 Cayman
Islands Monetary Authority
Central African Republic
Commission Bancaire de l’Afrique Centrale
Chile Banking and
Financial Institutions Supervisory Agency
China The
People’s Bank of China
China Banking
Regulatory Commission
Colombia Superintendencia
Financiera de Colombia
Congo, the
Democratic Republic of the		 Central Bank of
Congo
Cook Islands Financial
Supervisory Commission
Costa Rica Central Bank of
Costa Rica
Superintendencia
General de Entidades Financieras (SUGEF)
Croatia Croatian
National Bank
Cuba Central
Bank of Cuba
Curaçao Central
Bank of Curaçao and Sint Maarten
Cyprus Central
Bank of Cyprus
Czech
Republic		 Czech
National Bank
D
Denmark National
Bank of Denmark (Danmarks Nationalbank)
Danish
Financial Supervisory Authority
Dominican
Republic		 Superintendencia
de Bancos
E
Ecuador Superintendencia
de Bancos
Egypt Central Bank of
Egypt
El Salvador Central Reserve
Bank of El Salvador
Superintendencia
del Sistema Financiero
Estonia Bank of
Estonia
Estonian Financial
Supervision Authority
Ethiopia National Bank of
Ethiopia
F
Fiji Reserve Bank of
Fiji
Finland Bank of
Finland
Financial
Supervisory Authority
France
Autorité de Contrôle Prudentiel et de Résolution
G
Gambia, The Central Bank of The
Gambia
Georgia National Bank of
Georgia
Germany Deutsche
Bundesbank
Federal Financial
Supervisory Authority
Ghana Bank of
Ghana
Gibraltar Financial Services
Commission
Greece
Bank of Greece
Guatemala Superintendencia
de Bancos
Guernsey Guernsey Financial
Services Commission
Guinea Central
Bank of the Republic of Guinea
Guyana Bank of
Guyana
H
Haiti Bank of the
Republic of Haiti
Honduras Central Bank of
Honduras
Comisión
Nacional de Bancos y Seguros
Hong Kong
SAR		 Hong Kong
Monetary Authority
Hungary Magyar
Nemzeti Bank (Central Bank of Hungary)
I
Iceland Central Bank
of Iceland
Financial
Supervisory Authority of Iceland
India Reserve
Bank of India
Indonesia Bank
Indonesia
Iran, Islamic Republic
of		 The
Central Bank of the Islamic Republic of Iran
Ireland Central
Bank of Ireland
Isle of Man Financial
Supervision Commission
Israel Bank of
Israel
Italy Bank of
Italy
J
Jamaica Bank of
Jamaica
Japan Bank of
Japan
Financial
Services Agency
Jersey Jersey
Financial Services Commission
Jordan Central Bank of
Jordan
K
Kazakhstan Astana Financial
Services Authority
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
Capital Market Commission
Lebanon Central Bank of
Lebanon
Lesotho Central
Bank of Lesotho
Libya, State
of		 Central Bank
of Libya
Liechtenstein Financial Market
Authority
Lithuania Bank of Lithuania
Luxembourg Central
Bank of Luxembourg
Commission de
Surveillance du Secteur Financier
M
Macao SAR Monetary
Authority of Macao
Macedonia,
the Former Yugoslav Republic of		 National Bank of
the Republic of Macedonia
Madagascar Central
Bank of Madagascar
Malawi Reserve Bank of
Malawi
Malaysia Central Bank of
Malaysia
Maldives Maldives
Monetary Authority
Malta Central
Bank of Malta
Malta
Financial Services Authority
Mauritius Bank of
Mauritius
Mexico Comisión
Nacional Bancaria y de Valores
Moldova,
Republic of		 National Bank of
Moldova
Montserrat Financial
Services Commission
Morocco Bank of Morocco
Mozambique Bank of
Mozambique
Myanmar Central Bank of
Myanmar
N
Namibia Bank of
Namibia
Nepal Central Bank of
Nepal (Nepal Rastra Bank)
Netherlands Netherlands
Bank
New Zealand Reserve Bank
of New Zealand
Nicaragua Superintendencia
de Bancos y Otras Instituciones Financieras
Nigeria Central Bank of
Nigeria
Nigeria
Deposit Insurance Corporation
Norway Central Bank
of Norway (Norges Bank)
Finanstilsynet
(The Financial Supervisory Authority of Norway)
O
Oman Central Bank of
Oman
Organization
of Eastern Caribbean States (OECS)		 Eastern
Caribbean Central Bank
P
Pakistan State Bank of
Pakistan
Palestine Palestine Monetary
Authority
Panama National
Bank of Panama (Banco Nacional de Panamá)
Superintendency
of Banks of the Republic of Panama
Papua New
Guinea		 Bank of
Papua New Guinea
Paraguay Central Bank of
Paraguay
Peru Superintendencia
de Banca y Seguros
Philippines Central Bank of
the Philippines (Bangko Sentral ng Pilipinas)
Poland National Bank of
Poland
Polish
Financial Supervision Authority
Portugal Bank of
Portugal
Puerto Rico
Office of the Commissioner of Financial
Institutions
Q
Qatar Qatar Central
Bank
Qatar Financial
Centre Regulatory Authority
R
Romania National Bank of
Romania
Russian
Federation		 Central Bank of
the Russian Federation
Rwanda National Bank of
Rwanda
S
Samoa Central Bank of
Samoa
San Marino Central Bank of
the Republic of San Marino
Saudi Arabia Saudi Arabian
Monetary Authority
Serbia National
Bank of Serbia
Seychelles Central Bank of
Seychelles
Sierra Leone Bank of Sierra
Leone
Singapore Monetary
Authority of Singapore
Slovakia National
Bank of Slovakia
Slovenia Bank of
Slovenia
Solomon
Islands		 Central Bank
of Solomon Islands
South Africa South African
Reserve Bank
Spain Bank of
Spain
Sri Lanka Central Bank
of Sri Lanka
Sudan Bank of
Sudan
Suriname Central Bank of
Suriname
Swaziland The
Central Bank of Swaziland
Sweden Sveriges
Riksbank
Finansinspektionen
Switzerland Swiss National
Bank
Swiss Financial
Market Supervisory Authority (FINMA)
Syrian
Arab Republic		 Central
Bank of Syria
T
Tajikistan National Bank
of the Republic of Tajikistan
Tanzania, United
Republic of		 Bank of
Tanzania
Thailand Bank of
Thailand
Tonga National
Reserve Bank of Tonga
Trinidad
and Tobago		 Central
Bank of Trinidad and Tobago
Tunisia Central Bank of
Tunisia
Turkey Central Bank of
the Republic of Turkey
Banking
Regulation and Supervision Agency
Turkmenistan Central Bank of
Turkmenistan
Turks
and Caicos Islands		 Financial
Services Commission
U
Uganda Bank of
Uganda
Ukraine National Bank
of Ukraine
United
Arab Emirates		 Central
Bank of the United Arab Emirates
Dubai Financial
Services Authority
United
Kingdom		 Bank
of England

Prudential Regulation Authority
The Financial
Conduct Authority
United
States		 Board
of Governors of the Federal Reserve System
Federal Deposit
Insurance Corporation DC
New York State
Department of Financial Services
Office of
the Comptroller of the Currency
Uruguay Central Bank of
Uruguay
Uzbekistan Central Bank of the
Republic of Uzbekistan
V
Vanuatu Reserve Bank of
Vanuatu
Vanuatu Financial
Services Commission
Venezuela Superintendencia
de Bancos y Otras Instituciones Financieras
Vietnam State Bank of
Vietnam
Virgin
Islands, British		 Financial
Services Commission
W
West African Monetary
Union		 Commission
Bancaire de l’Union Monétaire Ouest Africaine
Z
Zambia Bank of Zambia
Zimbabwe Reserve Bank of
Zimbabwe