Argentina - Comisón Nacional de Valores - The National Securities Commission of the Argentine Republic ensures the transparency of Argentina's securities markets, watches over the market price formation process and thus protects investors.
Australian Prudential Regulatory Authority - APRA is the prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies and friendly societies.
Australian Securities and Investment Commission - Enforces company and financial services laws to protect consumers, investors and creditors; regulates and informs the public about Australian companies, financial markets, financial services organisations and professionals who deal and advise in investments, superannuation, insurance, deposit taking and credit.
Austrian Financial Market Authority - Combines the former regulatory roles of the Federal Ministry of Finance and the Austrian Securities Authority (Bundes-Wertpapier-Aufsicht).
Bangladesh - Securities and Exchange Commission - Mission is to protect the interests of securities investors; develop fair, transparent and efficient securities markets; and ensure proper compliance with securities laws.
Bulgaria - Financial Supervision Commission - Unifies the regulatory functions formerly performed by the former State Securities Commission, the State Insurance Supervision Agency and the Insurance Supervision Agency.
China Securities Regulatory Commission - The CSRC is the executive branch of State Council Securities Commission, which is the central market regulation authority.
Danish Financial Supervisory Authority - The Finanstilsynet attends to the financial regulation in Denmark, and is an institution under the responsibility of the Minister for Economic Affairs.
Estonia - Finantsinspektsioon - Papers and rules by the Financial Supervision Authority, an autonomous agency of the Bank of Estonia.
Financial Action Task Force on Money Laundering - Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
Finland - Financial Supervision Authority - Supervises about five hundred entities in Finland, including banks, brokerage firms, stock and derivatives exchanges, and management companies for mutual funds. Operates in connection with the Bank of Finland but is an independent decision making body.
Guernsey Financial Services Commission - Objective is to protect the public against financial loss due to dishonesty, incompetence or malpractice, and to protect and enhance the reputation of the Bailiwick as a financial centre.
India - Securities and Exchange Board of India - SEBI protects the interests of investors in securities and promotes the development of the securities market through appropriate regulation.
Isle of Man - Financial Supervision Commission - Manx body responsible for the licensing and supervision of banks, building societies, investment business, collective investment schemes and corporate service providers.
Italy - Commissione Nazionale per le Società e la Borsa - CONSOB is the public authority responsible for regulating the Italian securities market, the activity of which is aimed at the protection of the investing public.
Japan - Financial Services Agency - The FSA is responsible for ensuring the stability of the financial system in Japan, protection of depositors, insurance policy-holders and securities investors.
Malaysia - Labuan Offshore Financial Services Authority - Deeply committed to the objective of turning Labuan into a full-fledged and premier international offshore financial centre in the world, perhaps second to none in Asia.
Malaysia - Securities Commission of Malaysia - Combined Malaysian regulator with the aim of protecting the investor, and encouraging and promoting the development of the securities and futures markets in Malaysia.
New Zealand - Securities Commission of New Zealand - To encourage, promote and facilitate good securities and corporate practice and to discourage malpractice, both in the promotion of securities and in the management of investors' funds.
Portuguese Insurance Institute - Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
Portuguese Securities Market Commission - The Comissão do Mercado de Valores Mobiliários, the CMVM, is supervises and regulates securities and other financial instruments markets, as well as those who operate within said markets.
Puerto Rico - Office of the Commissioner of Financial Institutions - Responsible for supervising and regulating Puerto Rico's financial sector to guarantee the safety and soundness of the financial system as well as assure compliance with the industry's laws and regulations.
Russia - Federal Financial Markets Service - FFMS, the federal executive body that supervises the financial markets, and regulates pension savings. Maintains stability in the financial markets, makes the markets efficient and attractive to investors, and increases market transparency thereby reducing investment risks.
Society of Financial Examiners - Professional society for examiners of insurance companies, banks, savings and loans, and credit unions.
South Africa - Financial Services Board - Regulating insurers, intermediaries, retirement funds, friendly societies, unit trust schemes, management companies, and financial markets.
Switzerland - Federal Office of Private Insurance - The task of the Bundesamt für Privatversicherungen is to ensure that private insurance companies are able to meet their obligations towards insured parties at all times.
Switzerland - Swiss Federal Banking Commission - Also known by its German-language initials, EBK. Supervises banks, investment funds, mortgage bond issuance, stock exchanges and securities dealers, and disclosure of shareholdings and public takeover bids.
