530 regulators
| Type | License categories | Official site | ||
|---|---|---|---|---|
Da Afghanistan Bank DAB |  Afghanistan | Central Bank | Banking & Deposit-TakingPayments & E-Money+1 | Website |
General Directorate of Takaful and Insurance GDTI | Afghanistan | Insurance Regulator | Insurance | Website |
Albanian Financial Supervisory Authority AFSA / AMF |  Albania | Integrated Regulator | Securities & Capital MarketsInsurance+1 | Website |
Bank of Albania BoA | Albania | Central Bank | Banking & Deposit-TakingPayments & E-Money | Website |
Banque d'Algérie (Bank of Algeria) BoA |  Algeria | Central Bank | Banking & Deposit-Taking | Website |
Commission d'Organisation et de Surveillance des Opérations de Bourse COSOB | Algeria | Securities Regulator | Securities & Capital Markets | Website |
Commission de Supervision des Assurances CSA | Algeria | Insurance Regulator | Insurance | Website |
Office of Financial Institutions (American Samoa Government) OFI |  American Samoa | State Banking/Money Transmitter Regulator | Money Transmission / MSB / FX | Website |
Autoritat Financera Andorrana (Andorran Financial Authority) AFA |  Andorra | Integrated Regulator | Banking & Deposit-TakingPayments & E-Money+3 | Website |
Agência Angolana de Regulação e Supervisão de Seguros ARSEG |  Angola | Insurance Regulator | Securities & Capital MarketsInsurance+1 | Website |
Banco Nacional de Angola (National Bank of Angola) BNA | Angola | Central Bank | Banking & Deposit-TakingPayments & E-Money+1 | Website |
Comissão do Mercado de Capitais (Capital Markets Commission) CMC | Angola | Securities Regulator | Securities & Capital Markets | Website |
Anguilla Financial Services Commission AFSC |  Anguilla | Integrated Regulator | Banking & Deposit-TakingMoney Transmission / MSB / FX+4 | Website |
Eastern Caribbean Central Bank ECCB | Anguilla | Central Bank | Banking & Deposit-Taking | Website |
Eastern Caribbean Central Bank ECCB |  Antigua and Barbuda | Central Bank | Banking & Deposit-Taking | Website |
Financial Services Regulatory Commission FSRC | Antigua and Barbuda | Integrated Regulator | Banking & Deposit-TakingMoney Transmission / MSB / FX+2 | Website |
Banco Central de la República Argentina (Central Bank of Argentina) BCRA |  Argentina | Central Bank | Banking & Deposit-TakingPayments & E-Money+1 | Website |
Comisión Nacional de Valores CNV | Argentina | Securities Regulator | Securities & Capital Markets | Website |
Superintendencia de Seguros de la Nación SSN | Argentina | Insurance Regulator | Insurance | Website |
Central Bank of Armenia CBA |  Armenia | Integrated Regulator | Banking & Deposit-TakingPayments & E-Money+3 | Website |
Centrale Bank van Aruba (Central Bank of Aruba) CBA |  Aruba | Integrated Regulator | Banking & Deposit-TakingSecurities & Capital Markets+2 | Website |
Australian Prudential Regulation Authority APRA |  Australia | Integrated Regulator | Banking & Deposit-TakingInsurance | Website |
Australian Securities and Investments Commission ASIC | Australia | Securities Regulator | Securities & Capital MarketsMicrofinance & Consumer Credit | Website |
Australian Transaction Reports and Analysis Centre AUSTRAC | Australia | AML-CFT FIU | Money Transmission / MSB / FX | Website |
Reserve Bank of Australia RBA | Australia | Central Bank | Payments & E-Money | Website |
Showing 1–25 of 530
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