Financial Regulatory Organizations

Country	Full Name	Abbreviation
Argentina	The Stock Market National Committee	CNV
Australia	Australian Securities and Investments Commission	ASIC
Australia	APRA – Australian Prudential Regulation Authority	APRA
Australia	AUSTRAC – Australian Transaction Report and Analysis Centre	AUSTRAC
Austria	Financial Market Authority	FMA
Bahamas	SCB – securities Commission of The Bahamas	SCB
Bahamas	Securities Commission of The Bahamas	SCB (BS)
Bahrain	Central Bank of Bahrain	CBB
Belgium	Financial Services and Markets Authority	FSMA
Belize	International Financial Services Commission	IFSC
Botswana	(NBFIRA) Non-Bank Financial Institutions Regulatory Authority	NBFIRA
Brazil	Securities and Exchange Commission of Brazil	CVM
British Virgin Islands	Financial Services Commission	FSC
Bulgaria	Bulgarian National Bank	BNB
Canada	Investment Industry Regulatory Organization of Canada	IIROC
Canada	CIPF (Canadian Investor Protection Fund)	CIPF
Cayman Islands	Cayman Islands Monetary Authority	CIMA
China	China Securities Regulatory Commission	CSRC
China	Financial Supervisory Commission	FSCEY
Croatia	Croatian Financial Services Supervisory Agency	HANFA
Cyprus	Cyprus Securities and Exchange Commission	CySEC
Czech Republic	Czech National Bank	CNB
Denmark	Financial Supervision Authority	DFSA
Egypt	Egyptian Financial Supervisory Authority	EFSA
Estonia	Financial Supervision Authority	FSAEE
Estonia	Ministry of Economic Affairs and Communications	MKM
Finland	Financial Supervision Authority	FINFSA
France	Financial Markets Authority	AMF
France	Credit Institutions and Investment Firms Committee	CECEI
France	The Financial Firms Register	REGAFI
France	The Prudential Control and Resolution Authority	ACPR
Georgia	National Bank of Georgia	NBG
Germany	Federal Financial Supervisory Authority	BaFin
Gibraltar	Financial Services Commission	FSC
Greece	Capital Markets Commission	CMC
Hong Kong	The Securities and Futures Commission	SFC
Hong Kong	The Financial Commission	FinCom
Hungary	Hungarian Financial Supervisory Authority	HFSA
Hungary	Central Bank of Hungary	CBH
India	Securities and Exchange Board of India	SEBI
India	Central Depository Services Limited	CDSL
India	National Securities Depository	NSDL
Indonesia	Commodity Futures Trading Regulatory Agency	CoFTRA
Ireland	Central Bank of Ireland	CBI
Israel	Israel Securities Authority	ISA
Italy	National Commission for Companies and the Stock Exchange	CONSOB
Jamaica	Financial Services Commission	FSC
Japan	Japan Securities Dealers Association	JSDA
Japan	Financial Services Agency	FSA
Jordan	Jordan Securities Commission	JSC
Kenya	Kenya Capital Markets Authority	CMA
Kuwait	Kuwait Chamber of Commerce & Industry	KCCI
Latvia	Financial and Capital Market Commission	FCMC
Lebanon	Central bank of Lebanon	BDL
Lebanon	The Arab Federation of Exchanges	AFE
Lithuania	Lithuanian Securities Commission	LSC
Luxembourg	Commission de Surveillance du Secteur Financier	CSSF
Malta	Malta Financial Services Authority	MFSA
Mauritius	Financial Services Commission	FSC
Mexico	Comision Nacional Bancaria y de Valores	CNBV
Morocco	Moroccan Financial markets Authority	CDVM
Netherlands	Financial Markets Authority	AFM
New Zealand	Financial Service Providers Register	FSPR
New Zealand	NZX	NZX
New Zealand	Financial Dispute Resolution Service	FDRS
Norway	The Financial Supervisory Authority Of Norway	NFSA
Pakistan	Pakistan Securities and Exchange Commission	SEC
Panama	Superintendence of Securities	SMV
Philippines	Philippines Securities and Exchange Commission	SEC
Poland	Polish Financial Supervision Authority	PFSA
Portugal	Portuguese Securities Market Commission	CMVM
Qatar	Qatar Central Bank	QCB
Romania	Romanian National Securities Commission	CNVMR
Russia	Federal Commission of Securities Market	FCSM
Russia	Centre for Regulation in OTC Financial Instruments and Technologies	CRFIN
Russia	Naufor – Russian national Association Of Securities Market Participants	Naufor
Russia	Financial Market Relations Regulation Center	CROFR
Russia	Central Bank of the Russian Federation	CBR
Russia	Association of Russian Banks	ARB
Russia	Association of Regional Banks of Russia	ASROS
Russia	Center for Regulatory Relations in The Financial Markets	CROFR (ЦРОФР)
Russia	Financial Market Relations Regulation Center	FMRRC
Saint Vincent and the Grenadines	Financial Services Authority	FSA
Saint Vincent and the Grenadines	The Commerce and Intellectual Property Office	CIPO (VC)
Saudi Arabia	Capital Market Authority	CMA
Seychelles	Financial Services Authority	FSA(SC)
Singapore	Monetary Authority of Singapore	MAS
South Africa	Financial Sector Conduct Authority	FSCA
Spain	Spanish Securities Market Commission	CNMV
Sri Lanka	Central Bank of Sri Lanka	CBSL
Sri Lanka	Securities And Exchange commission of Sri Lanka	SEC
Sweden	Financial Supervisory Authority	FSA
Switzerland	Financial Market Supervisory Authority	FINMA
Thailand	The Siam Commercial Bank Public Company	SCB
Thailand	Bank Of Thailand	BOT
Turkey	Capital Markets Board of Turkey	CMB [SPK]
Ukraine	National Securities and Stock Market Commission	NSSMC
Ukraine	Ukrainian Centre for OTC Financial Instruments and Technologies Development	UCRFIN
United Arab Emirates	Dubai Financial Services Authority	DFSA
United Arab Emirates	Central Bank of the U.A.E	U.A.E
United Arab Emirates	Emirates Securities and Commodities Authority	SCA
United Kingdom	The Financial Conduct Authority	FCA
United States	U.S. Commodity Futures Trading Commission	CFTC
United States	Financial Industry Regulatory Authority	FINRA
United States	National Futures Association	NFA
United States	Securities and Exchange Commission	SEC
United States	Securities Investor Protection Corporation	SIPC
United States	Federal Deposit Insurance Corporation	FDIC
United States	Foreign Account Tax Compliance Act	FATCA
Vanuatu	Vanuatu Financial Services Commission	VFSC