|
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
|
|
Saudi Arabia
|
Capital Market Authority
|
CMA
|
|
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
|
