Regulators
Explore financial regulators, their jurisdictions and linked licence records. Check each authority’s remit and verify entity permissions with official sources.
73Authorities
73 authorities
Spain
CNMV
Comisión Nacional del Mercado de valores
Italy
CONSOB
National Commission for Brokers and the Stock Exchange
Cyprus
CYSEC
Cyprus Securities and Exchange Commission
United Arab Emirates
DFSA
Dubai Financial Services Authority
United Kingdom
FCA
Financial Conduct Authority
United States
FinCEN
Financial Crimes Enforcement Network
Switzerland
FINMA
Swiss Financial Market Regulatory Authority
United States
FINRA
The Financial Industry RegulatoryAuthority
Canada
FINTRAC
Financial Transactions and Reports Analysis Centre of Canada
New Zealand
FMA
Financial Markets Authority
Japan
FSA
Financial Services Agency
Estonia
FSA
The Financial Supervision Authority
St. Vincent & Grenadines
FSA
Financial Services Authority
Seychelles
FSA
The Seychelles Financial Services Authority
Mauritius
FSC
The Financial Services Commission
Belize
FSC
Financial Services Commission
British Virgin Islands
FSC
British Virgin Islands Financial Services Commission
Bulgaria
FSC
Financial Supervision Commission
South Africa
FSCA
Financial Sector Conduct Authority
South Korea
FSS
Financial Supervisory Service
Gibraltar
GFSC
Gibraltar Financial Services Commission
Hong Kong SAR China
HKGX
Hong Kong Gold Exchange
Indonesia
ICDX
Indonesia Commodity and Derivatives Exchange
Israel
ISA
The Israel Securities Authority