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Central Banks, Regulators, and Law Enforcement

Central Banks, Regulators, and Law Enforcement

Friday, 29 February 2008 05:22

Regulators & Law Enforcement

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Regulators and Central Banks

A
Albania - Central Bank
Algeria - Central Bank
Andorra - Institut Nacional Andorrà de Finances
Andorra - Ministeri de Finances
Angola - Central Bank of Angola
Anguilla - Financial Services Commission
Argentina - Banco Central de la Republica Argentina
Argentina - National Securities Commission
Argentina - Superintendencia de Seguros
Armenia - Central Bank
Aruba - Centrale Bank van Aruba
Australian Securities And Investment Commission
Australian Prudential and Regulation Authority (Banking and Insurance)
Austria Financial Market Authority (Finanzmarktaufsicht)
Azerbaijan - National Bank of Azerbaijan

B
Bahamas Compliance Commission
Bahrain Monetary Authority
Bangladesh - Central Bank
Barbados Central Bank
Barbados Ministry of Industry and International Business
Belarus - National Bank of the Republic of Belarus
Belgium Banking and Finance Commission
Belize - Central Bank of Belize
Benin/Burkina Faso - Banque Centrale des Etats de l'Afrique de l'Ouest
Bermuda Monetary Authority
Bhutan - Royal Monetary Authority of Bhutan
Bolivia - Banco Central de Bolivia
Bolivia - Superintendencia de Bancos y Entidades Financieras (SBEF) (Banking)
Bolivia - Superintendencia de Pensiones, Valores y Seguros (Securities)
Bosnia and Herzegovina - Central Bank
Bosnia and Herzegovina - Banking Agency of the Federation
Bosnia and Herzegovina - Securities Commission
Brazil - Banco Central do Brasil
Brazil - Conselho de Controle de Altivades Financeiras
Brazil - Comissão de Valores Mobiliários (Securities)
British Virgin Islands Financial Services Commission
Bulgarian National Bank

C
Cameroon - Bank of Central African States
Canada Office of the Superintendent of Financial Institutions
Carribean Development Bank
Cayman Islands Monetary Authority
Chad - Bank of Central African States
Chile - Banco Central de Chile
Chile - Superintendencia de Bancos e Instituciones Financieras (SBIF) (Banking)
Chile - Superintedencia de Valores y Seguros de Chile (Securities and Insurance)
China - People's Bank of China
China - Banking Regulatory Commission
China - Securities Regulatory Commission
China - Insurance Regulatory Commission
Colombia - Banco Central de la Republica
Colombia - Bancaria de Colombia (Banking and Insurance)
Colombia - Superintendencia de Valores (Securities)
Committee of European Securities Regulators
Commonwealth of Dominica International Business Unit
Congo - Bank of Central African States
Costa Rica - Banco Central de Costa Rica
Costa Rica - Superintendencia General de Entidades Financieras (Banking)
Costa Rica - Superintendencia General de Valores (Securities)
Cyprus - Central Bank
Cyprus - Securities and Exchange Commission
Czech Republic - National Bank
Czech Republic- Securities and Exchange Commission
D
Denmark - Nationalbank
Denmark - Finanstilsynet (Financial Supervision Authority)
Dominican Republic - Banco Central de la Republica Dominicana
Dominican Republic - Superintendencia de Bancos (Banks)
Dominican Republic - Superintendencia de Valores (SV) (Securities)
Dominican Republic -Superintendencia de Seguros (Insurance)

E
Eastern Caribbean Central Bank
Eastern Caribbean Securities Regulatory Commission
Ecuador - Banco Central del Ecuador
Ecuador - Superintendencia de Bancos y Seguros (Banking and Insurance)
Ecuador - Consejo Nacional de Valores (CNV) (Securities)
Egypt - Central Bank of Egypt
Egypt - Capital Market Authority
Egypt - Insurance Supervisory Authority
El Salvador - Central Reserve Bank of El Salvador
El Salvador -Superintendencia de Bancos y Seguros (Banking and Insurance)
El Salvador - Consejo Nacional de Valores (CNV) (Securities)
Estonia - Finantsinspektsion (Financial Supervisory Authority)
Ethiopia - National Bank of Ethiopia
Equatorial Guinea - Bank of Central African States
F
Fiji - Reserve Bank of Fiji
Finland- Financial Supervision Authority
Finland - Insurance Supervision Authority
France - Autorite Des Marches Financiers (Securities)
France - Credit Institutions And Investment Firms Committee (CECEI) (Banking)
France - Commission Bancaire (CB)
France - Commission De Controle Des Assurances (Insurance)
G
Gabon - Bank of Central African States
Georgia - Reserve Bank
Germany - Bundesanstalt fur Finanzdienstleistungsaufsicht (Supervision Authority)
Germany - Bundesbank (Banking)
Ghana - Bank of Ghana
Gibraltar Financial Services Commission
Greece - Hellenic Capital Market Commission (Securities)
Greece - Bank of Greece (Banking)
Greece - Directorate of Insurance Enterprises and Actuaries (Insurance)
Grenada International Financial Services Authority
Guatemala - Banco de Guatemala
Guernsey Financial Services Commission
Guinea Bissau - Banque Centrale des Etats de l'Afrique de l'Ouest
Guyana - Bank of Guyana
H
Haiti - Central Bank of Haiti
Honduras - Banco Central de Honduras
Honduras - Comisin Nacional de Bancos y Seguros (CNBS) (Banking and Insurance)
Hong Kong Monetary Authority
Hong Kong Office of the Commissioner of Insurance
Hong Kong Securities and Futures Commission
Hungarian Financial Supervisory Authority
I
Iceland - Financial Supervisory Authority (FME)
India - Insurance Regulatory and Development Authority
India - Reserve Bank
India - Securities and Exchange Board
Indonesia - Bank Indonesia
Indonesia - Directorate of Banking and Research and Regulation
Indonesia - Capital Market Supervisory Agency (BAPEPAM) (Securities)
Iran - Central Bank of Iran
Iraq - Central Bank of Iraq
Ireland - Central Bank
Ireland - Irish Financial Services Regulatory Authority
Isle of Man - Financial Supervision Commission
Isle of Man - Insurance and Pensions Authority
Israel - Bank of Israel
Israel - Securities Authority
Israel - Capital Markets, Insurance and Savings Division
Italy - Commissione Nazionale Per Le Societ E La Borsa (Securities)
Italy - Bank Of Italy
Italy - Istituto Per La Vigilanza Sulle Assicurazioni Private E Di Interesse Collettivo (ISVAP) (Insurance)
J
Jamaica - Bank of Jamaica
Jamaica - Financial Services Commission (Securities and Insurance)
Japan - Bank of Japan
Japan Financial Services Agency
Japan - Securities and Exchange Surveillance Commission (SESC)
Jersey Financial Services Commission
Jordan - Central Bank of Jordan
Jordan - Securities Commission
Jordan - Insurance Regulatory Commission
K
Kazakhstan - National Bank of Kazakhstan
Kenya - Central Bank of Kenya
Kenya - Capital Markets Authorities (Securities)
Korea - Central Bank of Korea
Korea - Financial Supervisory Service
Kuwait - Central Bank of Kuwait
Kyrgyzstan - National Bank of Kyrgyz Republic
Kyrgyzstan - State Commission of the Securities Market
L
Labuan Offshore Financial Services Authority
Latvia - Financial and Capital Markets Commission
Lebanon - Banque du Liban
Lesotho - Bank of Lesotho
Libya - Central Bank of Libya
Liechtenstein - Financial Market Authority
Lithuania - Lithuanian Securities Commission
Lithuania - Bank of Lithuania
Lithuania - State Insurance Supervisory Authority (VDPT)
Luxembourg - Banque Central du Luxembourg
Luxembourg - Commission du Surveillance du Secteur Financier
Luxembourg -Commissariat aux Assurances
M
Macau - Monetary Authority
Macedonia - National Bank of the Republic of Macedonia
Macedonia - Securities and Exchange Commission
Madagascar - Central Bank of Madagascar
Malawi - Reserve Bank of Malawi
Mali - Banque Centrale des Etats de l'Afrique de l'Ouest
Maldives - Monetary Authority
Malta - Central Bank of Malta
Malta - Financial Services Authority
Mauritius - Bank of Mauritius
Mauritius - Financial Services Commission
Mexico - Bank of Mexico
Mexico - Ministry of Finance and Public Credit
Moldova - National Bank of Moldova
Mongolia - Bank of Mongolia
Montserrat - Financial Services Commission
Morocco - Bank Al-Maghrib
Morocco - Conseil Dontologique des Valeurs Mobilires (CDVM) (Securities)
Mozambique- Bank of Mozambique (Banking and Securities)
N
Namibia - Bank of Namibia
Nepal - Nepal Rastra Bank
Nepal - Beema Samiti (Insurance Board)
Netherlands - De Nederlandsche Bank NV
Netherlands -Authority for the Financial Markets
Netherlands - Pensioen & Verzekeringksamer (PVK) (Insurance)
Netherlands Antilles - Bank Van de Nederlandse Antillen
Nevis Financial Services
New Zealand - Securities Commission
New Zealand - Reserve Bank of NZ
New Zealand - Ministry of Economic Development, Insurance and Superannuation
Nicaragua - Banco Central de Nicaragua
Nicaragua - Superintendencia de Bancos y Otras Institutiones Financieras (Banking, Securities & Insurance)
Niger - Banque Centrale des Etats de l'Afrique de l'Ouest
Nigeria - Central Bank
Nigerian Economic and Financial Crimes Commission
Nigeria - Securities and Exchange Commission
Norway - Norges Bank
Norway - Banking, Insurance and Securities Commission
O
Oman - Capital Market Authority (Securities)
Oman - Central Bank of Oman
P
Pakistan - State Bank of Pakistan
Pakistan - Securities and Exchange Commission of Pakistan
Panama - Superintendencia de Bancos
Panama -Comisión Nacional de Valores
Panama - Superintendencia de Seguros y Reaseguros
Papua New Guinea - State Bank of Papua New Guinea
Papua New Guinea - Securities Commission of PNG (SCPNG)
Paraguay - Banco Central del Paraguay
Paraguay - Comisión Nacional de Valores (National Securities Commission)
Peru - Central Reserve Bank
Peru - Superintendencia de Banca y Seguros
Peru - Comisión Nacional Supervisora de Empresas y Valores del Peru (Securities)
Phillippines - Central Bank of the Phillippines
Phillippines - Securities and Exchange Commission
Poland - National Bank of Poland
Poland - Securities and Exchange Commission (KPWIG)
Poland - Insurance and Pension Funds Commission
Portugal - Bank of Portugal
Portugal - Insurance Institute
Portugal - Securities Market Commission
Puerto Rico Office of the Commissioner of Financial Institutions
Q
Quatar - Central Bank
Quatar - Doha Securities Market
R
Romania - National Bank of Romania
Russia - Central Bank of the Russian Federation
Russia - Federal Commission for the Securities Market of the Russian Federation
Russia - Department of Insurance Supervision
Rwanda - Banque National du Rwanda
S
San Marino - Central Bank of San Marino
Samoa - Central Bank of Samoa
Samoa - Offshore Finance Centre
Saudi Arabian Monetary Agency
Senegal - Banque Centrale des Etats de l'Afrique de l'Ouest
Serbia and Montenegro - National Bank of Serbia
Serbia and Montenegro - Central Bank of Montenegro
Serbia and Montenegro - Securities and Financial Market Commission
Seychelles Central Bank
Sierra Leone - Central Bank of Sierra Leone
Singapore Monetary Authority
Slovakia - Financial Market Authority (Securities)
Slovakia - National Bank of Slovakia (Banking)
Slovenia - Bank Of Slovenia
Slovenia - Securities Market Agency
Slovenia - Insurance Supervision Agency
Solomon Islands - Central Bank of the Solomon Islands
South Africa - Financial Services Board (Securities and Insurance)
South Africa - Reserve Bank of South Africa
Spain - Banco de España
Spain - Comision Nacional del Mercado de Valores (CNMV) (Securities)
Spain - Dirección General de Seguros y Fondos de Pensiones (Insurance and Pensions)
Sri Lanka - Central Bank of Sri Lanka
Sri Lanka - Securities and Exchange Commission of Sri Lanka
Sri Lanka - Insurance Board of Sri Lanka
St. Kitts - Financial Services Department
St. Lucia - Financial Services Supervision Unit
St Vincent and the Grenadines - Offshore Finance Authority
Sudan - Bank of Sudan
Surinam - Centrale Bank van Suriname
Swaziland - Central Bank of Swaziland
Sweden - Sveriges Riks Banks
Sweden - Financial Supervisory Authority - Finansinpektionen
Sweden - Federal Office of Private Insurance
Switzerland - Schweizerische Nationalbank
Switzerland - Federal Banking Commission
Swistzerland - Federal Finance Administration
T
Tajikistan - National Bank of Tajikistan
Tanzania - Bank of Tanzania
Thailand - Anti Money Laundering Office
Thailand - Bank of Thailand
Thailand - Securities and Exchange Commission
Thailand - Department of Insurance
Tonga - National Reserve Bank of Tonga
Trinidad and Tobago - National Reserve Bank of Trinidad and Tobago
Trinnidad and Tobago - Securities and Exchange Commission
Tunisia - Banque Centrale du Tunisie
Tunisia - Conseil du Marché Financier (CMF) (Securities)
Turkey - Capital Markets Board of Turkey (Securities)
Turkey - Banking Regulation and Supervision Agency (BDDK)
Turkey - Türkiye Cumhuriyet Merkez Bankasi, Central Bank
Turkey - Insurance Supervisory Office
U
Uganda - Bank of Uganda
Ukraine - National Bank of Ukraine
Ukraine - Securities and Stock Markets Commission
UK Financial Services Authority
United Arab Emirates Central Bank
United Arab Emirates (UAE) -Emirates Securities And Commodities Authority
US Securites and Exchange Commission
US NASD
US National Association of Securities Dealers
US Federal Reserve System
V
Venezuela - Superintendencia de Bancos y Otras Instituciones Financieras
Y
Yemen - Central Bank of Yemen

Z
Zambia - Bank of Zambia
Zimbabwe - Reserve Bank of Zimbabwe
Law Enforcement & Financial Intelligence Units

Argentina - Unidad de Información Financiera
Australian Transaction Reports & Analysis Centre (Austrac)
Bulgarian - Financial Intelligence Agency
Canada: Financial Transactions Reports Analysis Centre of Canada (FINTRAC)
Colombia - Unidad Administrativa Especial de Información y Análisis Financiero
Egmont Group of Financial Intelligence Units
Gibraltar Financial Intelligence Unit
Hong Kong Joint Financial Intelligence Unit
Interpol
Israel Money Laundering Prohibition Authority
Spain - SEPBLAC (Comisin de Prevencin de Blanqueo de Capitales e Infracciones Monetarias)
Swiss Federal Police
UK Fraud Squad (Metropolitan Police)
UK National Criminal Intelligence Service
UK Serious Organised Crime Agency (SOCA)
UK Serious Fraud Office
US Federal Bureau of Investigation
US Financial Crimes Enforcement Network
US Bureau of Immigration and Customs Enforcement (ICE)

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Last Updated ( Saturday, 01 March 2008 03:35 )

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