Regulatory authorities and supervisory agencies

(Last update 18 June 2008)

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 or Armenia

Aruba:Central Bank of Aruba

Australia:

Australian Prudential Regulation Authority

Reserve Bank of Australia

Austria:

Austrian Financial Market Authority

Austrian National Bank

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:

Banking, Finance and Insurance Commission

National Bank of Belgium

Belize:Central Bank of Belize
Bermuda:Bermuda Monetary Authority
Bhutan:Royal Monetary Authority of Bhutan
Bolivia:

Superintendencia de Bancos y Entidadas Financieras

Central Bank of Bolivia

Bosnia and Herzegovina:

Banking Agency of the Federation of Bosnia and Herzegovina
Botswana:Bank of Botswana
Brazil: Central Bank of Brazil
British Virgin Islands:Financial Services Commission
Bulgaria:Bulgarian National Bank
Burundi:Bank of the Republic of Burundi

Canada:Office of the Superintendent of Financial Institutions
Cayman Islands:Cayman Islands Monetary Authority
Central Africa:Commission Bancaire de l'Afrique Central

Chile:Banking and Financial Institutions Supervisory Agency

China:

China Banking Regulatory Commission

People's Bank of China

Colombia:Superintendencia Financiera de Colombia

Congo:

Central Bank of Congo

Cook Island: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
Cyprus:Central Bank of Cyprus
Czech Republic:Czech National Bank
Denmark:

Danish Financial Supervisory Authority

National Bank of Denmark

Dominican Republic:Superintendencia de Bancos

East Caribbean area:Eastern Caribbean Central Bank
Ecuador:Superintendencia de Bancos y Seguros

Egypt:Central Bank of Egypt
El Salvador:Superintendencia del Sistema Financiero

Eritrea:Bank of Eritrea

Estonia:

Bank of Estonia

Estonian Financial Supervision Authority

Ethiopia:National Bank of Ethiopia
Fiji:Reserve Bank of Fiji
Finland:

Bank of Finland

Finnish Financial Supervision Authority

France:Commission Bancaire

Georgia:National Bank of Georgia
Germany:

Deutsche Bundesbank

Federal Financial Supervisory Authority

Ghana:Bank of Ghana
Gibraltar:Financial Services Commission
Greece:Bank of Greece
Grenada:Grenada International Financial Services Authority
Guatemala:Superintendencia de Bancos

Guernsey Channel Islands:Guernsey Financial Services Commission
Guinea:Central Bank of the Republic of Guinea
Guinea Bissau:Central Bank of Guinea Bissau

Guyana:Bank of Guyana
Haiti:Bank of the Republic of Haiti

Honduras:Central Bank of Honduras

Comision Nacional de Bancos y Seguros (CNBS)
Hong Kong:Hong Kong Monetary Authority
Hungary:Hungarian Financial Supervisory Authority

Iceland:Central Bank of Iceland
India:Reserve Bank of India
Indonesia:Bank Indonesia
Iran:The Central Bank of the Islamic Republic of Iran
Ireland:Irish Financial Services Regulatory Authority

Isle of Man:Financial Supervision Commission
Israel:Bank of Israel
Italy:Bank of Italy
Jamaica:Bank of Jamaica
Japan:

Bank of Japan

Financial Services Agency

Jersey, Channel Islands:Jersey Financial Services Commission
Jordan:Central Bank of Jordan
Kazakhstan:Financial Supervision Agency of Kazakhstan

Kenya:Central Bank of Kenya
Korea:

Bank of Korea

Financial Supervisory Service

Kosovo:Banking and Payments Authority of Kosovo
Kuwait:Central Bank of Kuwait
Kyrgyz Republic:National Bank of the Kyrgyz Republic
Labuan:Labuan Offshore Financial Services Authority
Latvia:Financial and Capital Market Commission

Lebanon:Central Bank of Lebanon
Lesotho:Central Bank of Lesotho
Libya:Central Bank of Libya
Liechtenstein:Financial Market Authority
Lithuania:Bank of Lithuania
Luxembourg:Commission de Surveillance du Secteur Financier

Macao:Monetary Authority of Macao
Macedonia: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:National Bank of Moldova
Montserrat:Financial Services Commission
Morocco:Central Bank of Morocco
Mozambique:Bank of Mozambique
Myanmar:Central Bank of Myanmar
Namibia:Bank of Namibia
Nepal:Central Bank of Nepal
Netherlands:Netherlands Bank
Netherlands Antilles:Bank of the Netherlands Antilles
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

Kredittilsynet (The Financial Supervisory Authority of Norway)

Oman:Central Bank of Oman
Pakistan:State Bank of Pakistan
Palestinian Territories:Palestine Monetary Authority

Panama: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:Bangko Sentral ng Pilipinas
Poland:National Bank of Poland
Portugal:Bank of Portugal
Puerto Rico:Office of the Commissioner of Financial Institutions
Qatar:

Qatar Central Bank

Qatar Financial Centre Regulatory Authority

Romania:National Bank of Romania
Russia:Central Bank of the Russian Federation

Rwanda:National Bank of Rwanda
Samoa:

Central Bank of Samoa

 

Saudi Arabia:Saudi Arabian Monetary Agency
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
St Lucia, WI:Financial Services Supervision Unit
Sudan:Bank of Sudan
Surinam:Central Bank of Suriname
Swaziland:Central Bank of Swaziland
Sweden:

Finansinspedtionen

Sveriges Riksbank

Switzerland:

Swiss Federal Banking Commission

Swiss National Bank

Syria Arab Rebublic:Central Bank of Syria
Tajikistan:National Bank of the Republic of Tajikistan
Tanzania:Bank of Tanzania
Thailand:Bank of Thailand
The Gambia:Central Bank of The Gambia
Tonga:National Reserve Bank of Tonga
Trinidad and Tobago:Central Bank of Trinidad and Tobago
Tunisia:Central Bank of Tunisia
Turkey:

Banking Regulation and Supervision Agency

Central Bank of the Republic of Turkey

Turkmenistan:Central Bank of Turkmenistan
Turks and Caicos:Government of the Turks and Caicos Islands
Uganda:Bank of Uganda
Ukraine:National Bank of Ukraine
United Arab Emirates:

Central Bank of United Arab Emirates

Dubai Financial Services Authority

United Kingdom:

Bank of England

Financial Services Authority

United States:

Board of Governors of the Federal Reserve System (Washington)

Federal Deposit Insurance Corporation DC

Federal Reserve Bank of New York

New York State Banking Department

Office of the Comptroller of the Currency

Office of Thrift Supervision

Uruguay:Central Bank of Uruguay
Uzbekistan:Central Bank of the Republic of Uzbekistan
Vanuatu:

Reserve Bank of Vanuatu

Vanuatu Financial Services Commission

Venezuela:

Superintendencia de Bancos y Otras Instituciones Financieras

 

Vietnam:State Bank of Vietnam
West African Monetary Union:Commission Bancaire de l'Union Monétaire Ouest Africaine
Zambia:Bank of Zambia
Zimbabwe:Reserve Bank of Zimbabwe