Financial Crime World

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Financial Regulatory Bodies Worldwide in Samoa

In this comprehensive list, central banks are only included where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are omitted unless they are exclusively set up for financial services. Financial intelligence units and policy banks are not listed unless they also have a financial supervisory mandate.

List of Current Authorities

Authorities by Sovereign States

The following countries have established financial regulatory bodies:

  • Australia: Australian Securities and Investments Commission (ASIC)
  • Canada: Office of the Superintendent of Financial Institutions (OSFI)
  • China: China Banking Regulatory Commission, China Insurance Regulatory Commission, and China Banking and Insurance Regulatory Commission
  • European Union: European Central Bank, European Securities and Markets Authority (ESMA), and European Insurance and Occupational Pensions Authority (EIOPA)
  • India: Reserve Bank of India, Securities and Exchange Board of India (SEBI), and Pension Fund Regulatory and Development Authority (PFRDA)
  • Japan: Financial Services Agency (FSA) and Japan Exchange Group
  • South Africa: South African Reserve Bank, Financial Sector Conduct Authority (FSCA), and Prudential Authority (PA)

Others Authorities by Sovereign States and Dependencies

The following territories have established financial regulatory bodies:

  • Cayman Islands: Cayman Islands Monetary Authority (CIMA)
  • Hong Kong: Securities and Futures Commission (SFC) and Insurance Authority (IA)
  • Macau: Monetary Authority of Macau (AMCM) and Gaming Inspection and Coordination Bureau (DICJ)
  • Singapore: Monetary Authority of Singapore (MAS) and Accounting and Corporate Regulatory Authority (ACRA)

Extinct Financial Regulatory Authorities

The following former authorities have been disbanded or merged with other bodies:

  • Belgian Banking Commission (1935-2011)
  • Superintendence of Bancos e Instituciones Financieras de Chile (1925-2019), Superintendence of Administradoras de Fondos de Pensiones de Chile (1980-2008) and Superintendence of Valores y Seguros de Chile (1980-2018)
  • China Banking Regulatory Commission (2003-2018), China Insurance Regulatory Commission (2003-2018), China Banking and Insurance Regulatory Commission (2018-2023), and Financial Stability and Development Committee (2017-2023)
  • Hungarian Financial Supervisory Authority (2000-2013)
  • Financial Regulator of Ireland (2003-2010)
  • Lithuanian Securities Commission (1992-2011)
  • Financial Services Board of South Africa (1990-2018)
  • Financial Services Authority of the United Kingdom (2001-2013)
  • Federal Home Loan Bank Board of the United States (1932-1989) and Office of Thrift Supervision (1989-2011)

See Also

  • Financial regulation
  • Bank supervision
  • Securities commission
  • List of stock exchanges
  • List of company registers
  • List of central banks

References

^ Instituto de Garantía de Depósito. Retrieved 2023-03-15.

  • Bank for International Settlements - Regulatory authorities and supervisory agencies