Argentina:
- Banco Central de la Republica Argentina (BCRA): www.bcra.gov.ar
- Superintendencia de Seguros de la Nacion (SISN): www.mecon.gov.ar
- Comision Nacional de Valores (SISN): www.cnv.gov.ar
Aruba:
- Aruba Bank: www.arubabank.com
- Caribbean Mercantile Bank N.V.: www.cmbnv.com
- Centrale Bank van Aruba (CBA): www.cbaruba.org
Australia:
- Australian Prudential Regulatory Authority (APRA): www.apra.gov.au
- Australian Securities and Investment Commission (ASIC): www.asic.gov.au
- Australian Transaction Reports & Analysis Centre (AUSTRAC): www.austrac.gov.au
Austria:
- Bundesministerium fur Finanzen- Sektion V (Bankaufsicht): www.bmf.gv.at
- Bundesministerium fur Finanzen- Gruppe V/D (Versicherung): www.bmf.gv.at
- Bundes-Wertpapieraufsicht: www.bwa.at
Belgium:
- Citibank Belgium: www.citibank.be
- Commission bancaire et Financiere (CBF): www.cbfa.be
- Dexia: www.dexia.be
- Fortis: www.fortisbanking.be
- ING Belgium SA/NV: www.ing.be
- KBC Bank & Insurance Group: www.kbc.be
- MoneyMaxx: www.aegon.be
Brazil:
- Banco Central do Brasil (BACEN): www.bcb.gov.br
- Comissao de Valores Mobiliarios (CVM): www.cvm.gov.br
- Superintendencia de Seguros Privados (SUSEP): www.susep.gov.br
- Secretaria de Prevedencia Complementar (SPC): www.mpas.gov.br
- Conselho de Controle de Atividades Financeiras (COAF): www.coaf.gov.br
Canada:
- Canadian Securities Administrators: www.csa-acvm.ca
- Ontario Minister of Finance: www.gov.on.ca
- Ontario Securities Commission: www.osc.gov.on.ca
- The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): www.canafe.gc.ca
- Office of the Superintendent of Financial Institution (OSFI): www.osfi-bsif.gc.ca
China:
- China Banking Regulatory Commission: www.cbrc.gov.cn
- China Insurance Regulatory Commission: www.circ.gov.cn
- China Securities Regulatory Commission: www.csrc.gov.cn
- The Peoples Bank of China: www.pbc.gov.cn
- State Administration of Foreign Exchange: www.safe.gov.cn
Cyprus:
- Central Bank of Cyprus: www.centralbank.gov.cy
Denmark:
- Finanstilsynet (The Danish Financial Supervisory Authority): www.ftnet.dk
Finland:
- Finanstilsynet: www.rata.bof.fi
France:
- Commission bancaire: www.banque-france.fr
- Commission des Operations de Bourse (COB): www.cob.fr
- Conseil des marches financiers (CMF): www.cmf-france.org
- Commission de controle des assurances (CCA): www.finances.gouv.fr
Georgia:
- National Bank of Georgia: www.nbg.gov.ge
- Financial Monitoring Service of Georgia: www.fms.gov.ge
Germany:
- Bundesaufsichtsamt fur das Kreditwesen (BAKred): www.bakred.de
- Bundesaufsichtsamt fur Versicherungswesen (BAV): www.bafin.de
- Bundesaufsichtsamt fur Wertpapierhandel (BAWe): www.bawe.de
Greece:
- Bank of Greece-Banking Supervision Department Capital Market Committee: www.bankofgreece.gr
Hong Kong, China:
- Hong Kong Monetary Authority (HKMA): www.info.gov.hk/hkma
- Office of the Commissioner of Insurance Hong Kong Securities and Futures Commission (SFC): www.hksfc.org.hk
Iceland:
- Central Bank of Iceland/Sedlabanki Islands: www.sedlabanki.is
India:
- Securities and Exchange Board of India: www.sebi.gov.in
- Reserve Bank of India: www.rbi.org.in
Ireland:
- Central Bank of Ireland/Banc Ceannais na hEireann: www.centralbank.ie
Italy:
- Banca d’Italia-Servizio Normativa ed Affari Generali di: www.bancaditalia.it
- Vigilanza Commissione Nazionale per Societa e la Borsa (CONSOB): www.consob.it
- Instituto per la Vigilanza sulle Assicurazioni Private e di Interesse Colletivo (ISVAP): www.isvap.it
Japan:
- Financial Supervisory Agency Securities and Exchange: www.fsa.go.jp
Latvia:
-
Bank of Latvia: www.bank.lv
-
The Financial and Capital Market Commission: www.fktk.lv
Lithuania:
-
The Securities Commission of the Republic of Lithuania: www.vpk.lt/en
-
Bank of Lithuania: www.lb.lt
-
Ministry of Finance of the Republic of Lithuania: www.finmin.lt/web/finmin/home
-
Insurance Supervisory Commission of the Republic of Lithuania: www.dpk.lt/en
Malaysia:
- Central Bank of Malaysia: www.bnm.gov.my
Mexico:
- Comision Nacional Bancario y de Valores (CNBV): www.cnbv.gob.mx
- Comision Nacional de Seguros y Fianzas (CNSF): www.cnsf.gob.mx
- Comision Nacional de Ahorro para el Retiro (CONSAR): www.consar.gob.mx
Netherlands:
- De Nederlandse Bank N.V.- Direktoraat Toezicht: www.dnb.nl
- Verzekeringskamer Stichting Toezicht Effectenverkeer (STE): www.ste.nl
- Bank van de Nederlandse Antillen: www.centralbank.an
New Zealand:
- Reserve Bank of New Zealand: www.rbnz.govt.nz
- New Zealand Securities Commission: www.sec-com.govt.nz
Norway:
- Kredittilsynet: www.kredittylsnet.no
Pakistan:
- State Bank of Pakistan: www.sbp.org.pk
Phillippines:
- Securities and Exchange Commission Republic of Phillippines: www.sec.gov.ph
Portugal:
- Banco de Portugal Instituto de Seguros de Portugal (ISP): www.bportugal.pt
- Comissao do Valores Mobiliarios (CMVM): www.cmvm.pt
Russia:
- The Central Bank of the Russian Federation (Bank of Russia): www.cbr.ru
- The Russian Federal Service for Financial Monitoring (FSFM): www.fedsfm.ru
- The Ministry of Finance of the Russian Federation: www1.minfin.ru
Singapore:
- Monetary Authority of Singapore: www.mas.gov.sg
Spain:
- Banco d Espana: www.bde.es
- Comision Nacional del Mercado de Valores (CNMV) Ministerio de Economia y Hacienda-Direccion General de Seguros: www.cnmv.es
Sweden:
- Finansinpektionen: www.fi.se
Switzerland:
- Eidgenossische Bankenkommission (EBK): www.ebk.admin.ch
- Bundesamt fur Privatversicherungswesen (BPV): www.bpv.admin.ch
Turkey:
- Turkiye Cumhuriyet Merkez Bankasi: www.tcmb.gov.tr
- Sermaye Piyasasi Kurulu: www.spk.gov.tr
Ukraine:
- National Bank of Ukraine: www.bank.gov.ua
- The State Committee for Financial Monitoring of Ukraine (SCFM of Ukraine): www.sdfm.gov.ua
United Kingdom:
- Financial Services Authority (FSA): www.fsa.gov.uk
United States:
- Office of Foreign Assets Control (OFAC): www.treas.gov/ofac
- Office of the Comptroller of the Currency (OCC): www.occ.treas.gov
- Federal Deposit Insurance Corporation (FDIC): www.fdic.gov
- U.S. Treasury: www.treas.gov
- Financial Crimes Enforcement Network (FinCEN): www.fincen.gov
- Securities and Exchange Commission: www.sec.gov
- Commodity Futures Trading Commission: www.cftc.gov
- National Association of Securities Dealers: www.nasd.com
- New York Stock Exchange: www.nyse.com
- Municipal Securities Rulemaking Board: www.msrb.org
- Money Transmitter Regulators Association: www.mtraweb.org
- Board of Governors of the Federal Reserve System- Division of Banking Supervision and Regulation: www.federalreserve.gov
- Office of Thrift Supervision (OTS): www.ots.treas.gov
- National Credit Union Administration (NCUA): www.ncua.gov