United Kingdom
7 regulators
- Bank of EnglandCentral bank (official site, opens in a new tab)
- FCAFinancial Conduct AuthorityConduct regulator (official site, opens in a new tab)
- ICOInformation Commissioner's OfficeData protection authority (official site, opens in a new tab)
- NCANational Crime AgencyFinancial intelligence unit (official site, opens in a new tab)
- OFSIOffice of Financial Sanctions ImplementationSanctions authority (official site, opens in a new tab)
- PRAPrudential Regulation AuthorityPrudential regulator (official site, opens in a new tab)
- PSRPayment Systems RegulatorConduct regulator (official site, opens in a new tab)
Europe
25 regulators
- AMLAAuthority for Anti-Money Laundering and Countering the Financing of TerrorismAML supervisor · EU (official site, opens in a new tab)
- EBAEuropean Banking AuthorityStandard setter · EU (official site, opens in a new tab)
- ECB Banking SupervisionEuropean Central Bank Banking Supervision (Single Supervisory Mechanism)Prudential regulator · EU (official site, opens in a new tab)
- EDPBEuropean Data Protection BoardData protection authority · EU (official site, opens in a new tab)
- EIOPAEuropean Insurance and Occupational Pensions AuthorityStandard setter · EU (official site, opens in a new tab)
- ESMAEuropean Securities and Markets AuthoritySecurities regulator · EU (official site, opens in a new tab)
- Danish FSAFinanstilsynet (Danish Financial Supervisory Authority)Conduct regulator · Denmark (official site, opens in a new tab)
- ACPRAutorité de contrôle prudentiel et de résolutionPrudential regulator · France (official site, opens in a new tab)
- AMFAutorité des marchés financiersSecurities regulator · France (official site, opens in a new tab)
- TRACFINTraitement du renseignement et action contre les circuits financiers clandestinsFinancial intelligence unit · France (official site, opens in a new tab)
- BaFinFederal Financial Supervisory AuthorityFinancial supervisor · Germany (official site, opens in a new tab)
- CBICentral Bank of IrelandCentral bank · Ireland (official site, opens in a new tab)
- DPCData Protection CommissionData protection authority · Ireland (official site, opens in a new tab)
- Banca d'ItaliaCentral bank · Italy (official site, opens in a new tab)
- Bank of LithuaniaLietuvos bankas (Bank of Lithuania)Central bank · Lithuania (official site, opens in a new tab)
- FCISFinancial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba)Financial intelligence unit · Lithuania (official site, opens in a new tab)
- CSSFCommission de Surveillance du Secteur FinancierPrudential regulator · Luxembourg (official site, opens in a new tab)
- MFSAMalta Financial Services AuthorityConduct regulator · Malta (official site, opens in a new tab)
- AFMDutch Authority for the Financial MarketsConduct regulator · Netherlands (official site, opens in a new tab)
- DNBDe Nederlandsche BankCentral bank · Netherlands (official site, opens in a new tab)
- Finanstilsynet (NO)Finanstilsynet (Financial Supervisory Authority of Norway)Conduct regulator · Norway (official site, opens in a new tab)
- Banco de EspañaCentral bank · Spain (official site, opens in a new tab)
- SEPBLACServicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones MonetariasFinancial intelligence unit · Spain (official site, opens in a new tab)
- FinansinspektionenFinansinspektionen (Swedish Financial Supervisory Authority)Conduct regulator · Sweden (official site, opens in a new tab)
- FINMASwiss Financial Market Supervisory AuthorityPrudential regulator · Switzerland (official site, opens in a new tab)
United States
12 regulators
- CFPBConsumer Financial Protection BureauConduct regulator (official site, opens in a new tab)
- CFTCCommodity Futures Trading CommissionDerivatives regulator (official site, opens in a new tab)
- DOJUnited States Department of JusticeEnforcement agency (official site, opens in a new tab)
- FDICFederal Deposit Insurance CorporationPrudential regulator (official site, opens in a new tab)
- Federal ReserveBoard of Governors of the Federal Reserve SystemCentral bank (official site, opens in a new tab)
- FinCENFinancial Crimes Enforcement NetworkFinancial intelligence unit (official site, opens in a new tab)
- FINRAFinancial Industry Regulatory AuthoritySecurities regulator (official site, opens in a new tab)
- IRS-CIInternal Revenue Service, Criminal InvestigationEnforcement agency (official site, opens in a new tab)
- OCCOffice of the Comptroller of the CurrencyPrudential regulator (official site, opens in a new tab)
- OFACOffice of Foreign Assets ControlSanctions authority (official site, opens in a new tab)
- SECU.S. Securities and Exchange CommissionSecurities regulator (official site, opens in a new tab)
- NYDFSNew York State Department of Financial ServicesConduct regulator · US (New York) (official site, opens in a new tab)
Canada
3 regulators
- FCACFinancial Consumer Agency of CanadaConduct regulator (official site, opens in a new tab)
- FINTRACFinancial Transactions and Reports Analysis Centre of CanadaFinancial intelligence unit (official site, opens in a new tab)
- OSFIOffice of the Superintendent of Financial InstitutionsPrudential regulator (official site, opens in a new tab)