Regulator

Regulator89 relations SECThe SEC is a federal body responsible for enforcing securities legislation, overseeing securities markets, and safeguarding investors. Its jurisdiction includes stock exchanges,… — Regulator65 relations Financial Conduct AuthorityThe Financial Conduct Authority (FCA) oversees financial services firms and markets throughout the United Kingdom. Created in 2013 to replace the Financial Services Authority, it functions… — Regulator42 relations New York State Department of Financial ServicesA state regulator based in New York, the Department of Financial Services supervises banking, insurance and financial services within the jurisdiction. Its oversight of digital currencies… — Regulator40 relations Virtual Assets Regulatory Authority (Dubai)The Virtual Assets Regulatory Authority (VARA) serves as the Dubai government body overseeing virtual assets and virtual asset service providers within the emirate, with the Dubai… — Regulator37 relations CFTCThe Commodity Futures Trading Commission (CFTC) is a U.S. federal agency operating independently, tasked with overseeing derivatives markets such as futures, swaps, and specific options.… — Regulator35 relations Federal ReserveThe Federal Reserve, the US central bank, was founded in 1913. As a body created by the government, it sets monetary policy, supervises banks, and offers financial services. Its main goals… — Regulator34 relations Financial Services Agency (Japan)Japan's Financial Services Agency (FSA) oversees crypto-asset businesses as the country's financial regulator. The Payment Services Act has been the primary framework for crypto assets,… 3 sources Regulator26 relations Monetary Authority of SingaporeSingapore's central bank and unified financial supervisor is the Monetary Authority of Singapore (MAS). Its responsibilities encompass monetary policy, banking, insurance, securities, and… —
1 wire mentions Regulator24 relations HKMAHong Kong's central banking functions are carried out by the Hong Kong Monetary Authority (HKMA), which was formed in 1993 by combining the Office of the Exchange Fund with the Office of… — Regulator20 relations OCCThe OCC, an autonomous unit inside the US Treasury Department, issues charters for and oversees national banks and federal savings associations. Its remit extends to federal branches and… — Regulator19 relations DOJThe United States Department of Justice (DOJ) functions as the federal executive body charged with upholding legal statutes and overseeing judicial administration. Its remit includes the… — Regulator19 relations ECBThe European Central Bank (ECB) serves as the eurozone's monetary authority, tasked with policy implementation and inflation control. Through the Single Supervisory Mechanism, it oversees… —
3 wire mentions Regulator19 relations OFACThe Office of Foreign Assets Control (OFAC) functions as a financial intelligence and enforcement body within the U.S. Treasury Department. Its mandate involves the administration and… — Regulator15 relations Autorite des Marches FinanciersFrance's financial markets regulator, the Autorité des Marchés Financiers (AMF), operates as an independent public body overseeing securities exchanges, investment services and financial… — Regulator15 relations NYDFSThe New York Department of Financial Services (NYDFS) serves as the state-level regulator for financial services and products within New York, covering banking, insurance, and virtual… — Regulator15 relations U.S. TreasuryThe United States Department of the Treasury, a cabinet-level body, oversees federal financial management. Its remit includes tax revenue collection via the Internal Revenue Service, the… —
3 wire mentions Regulator13 relations Swiss Financial Market Supervisory AuthoritySwitzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), operates as an autonomous regulator overseeing the country’s banks, insurers, securities firms… — Regulator12 relations Bangko Sentral ng PilipinasThe Bangko Sentral ng Pilipinas (BSP) serves as the central bank of the Philippines. Its mandate includes preserving monetary stability, overseeing the banking sector, and promoting a… — Regulator11 relations Autoriteit Financiele MarktenThe Autoriteit Financiele Markten (AFM) serves as the Dutch regulator overseeing conduct in financial markets. Its remit covers investment firms, banks, insurers, and asset managers, with… — Regulator11 relations Securities and Exchange CommissionThe U.S. Securities and Exchange Commission (SEC) functions as an independent federal regulatory body. Its duties include the enforcement of federal securities statutes, the suggestion of… — Regulator10 relations Malta Financial Services AuthorityThe Malta Financial Services Authority (MFSA) serves as the sole regulator for financial activities within Malta, created by the Malta Financial Services Authority Act. Its remit covers… — Regulator9 relations Bank of EnglandThe Bank of England serves as the United Kingdom's central bank. Its regulatory duties encompass monetary policy, maintaining financial stability, and overseeing banks and other financial… — Regulator8 relations Commission de Surveillance du Secteur FinancierThe Commission de Surveillance du Secteur Financier (CSSF) serves as Luxembourg's public body charged with overseeing the country's financial sector. Its supervisory remit covers banks,… — Regulator7 relations BaFinGermany's financial regulator, the Federal Financial Supervisory Authority (BaFin), oversees banks, insurers, and securities markets in line with German and European legislation. Since… — Regulator7 relations Central Bank of IrelandIreland's central bank and financial regulator, the Central Bank of Ireland (CBI), oversees monetary policy, financial stability, and the supervision of financial entities. It functions… — Regulator6 relations Central Bank of the UAEThe Central Bank of the UAE (CBUAE), a state-owned institution, functions as the United Arab Emirates' monetary authority and financial sector regulator. Its responsibilities encompass… — Regulator6 relations European Securities and Markets AuthorityThe European Securities and Markets Authority (ESMA) functions as an autonomous EU body tasked with protecting the stability and integrity of the bloc's financial markets. Its duties… — Regulator6 relations FSA JapanJapan's Financial Services Agency (FSA) serves as the nation's financial regulator. Its purview includes the banking, securities, insurance and exchange industries. Under the Payment… — Regulator6 relations People's Bank of ChinaThe People's Republic of China's central bank is the People's Bank of China (PBOC). Its duties include monetary policy formulation and execution, financial system regulation, and stability… — Regulator6 relations Swiss Financial Market Supervisory AuthorityThe Swiss Financial Market Supervisory Authority (FINMA) serves as Switzerland's autonomous regulator for financial markets. Its oversight extends to banks, insurance firms, stock… — Regulator6 relations U.S. Attorney for the Southern District of New YorkThe chief federal prosecutor for the Southern District of New York oversees cases in Manhattan and the Bronx. This office, a component of the Department of Justice, prosecutes criminal and… — Regulator5 relations Banque de FranceThe Banque de France, founded in 1800, serves as France's central bank and participates in the Eurosystem. It helps shape and execute the euro area's unified monetary policy. Its core… —
1 wire mentions Regulator4 relations Bank of EnglandThe Bank of England serves as the United Kingdom's central bank. Its duties include determining monetary policy, producing currency, and fostering stability in the financial system. In its… — Regulator4 relations Bank of ThailandThe Bank of Thailand, founded in 1942 pursuant to the Bank of Thailand Act, serves as the nation's central bank. Its duties include setting and executing monetary policy, supervising… —
1 wire mentions Regulator4 relations Comision Nacional del Mercado de ValoresSpain's securities market regulator, the Comision Nacional del Mercado del Valores (CNMV), oversees domestic securities markets. Its responsibilities include maintaining market… — Regulator4 relations European Banking AuthorityThe European Banking Authority (EBA), an autonomous EU body founded in 2011, oversees banking regulation and supervision throughout the European Union. Its objectives include preserving… — Regulator4 relations FinanzmarktaufsichtAustria's financial market supervisor, Finanzmarktaufsicht (FMA), functions as an autonomous public body. Its regulatory remit covers banks, insurers, securities exchanges, and pension… — Regulator4 relations IMFThe International Monetary Fund (IMF), created in 1944 and based in Washington, D.C., functions as an international financial entity. Its objectives include fostering worldwide monetary… —
1 wire mentions Regulator4 relations Saudi Central BankThe Saudi Central Bank (SAMA), previously known as the Saudi Arabian Monetary Authority, serves as the nation's central bank. Its responsibilities include managing monetary policy, issuing… — Regulator3 relations Argentina CNVArgentina's securities regulator, the Comisión Nacional de Valores (CNV), oversees domestic capital markets, covering securities, exchanges and investment funds. Under newer rules, it also… — Regulator3 relations Bank of IsraelIsrael's central bank, the Bank of Israel, oversees monetary policy, financial stability, and banking regulation. It is also the issuer of the new Israeli shekel and provides economic… — Regulator3 relations Bermuda Monetary AuthorityBermuda’s integrated financial regulator, the Bermuda Monetary Authority, oversees banks, insurers, investment firms and digital-asset businesses. Created under the 1969 Bermuda Monetary… — Regulator3 relations BISThe Bank for International Settlements, an international financial institution headquartered in Basel, Switzerland, is owned by central banks. It functions as a bank for central banks and… —
2 wire mentions Regulator3 relations Central Bank of NigeriaThe Central Bank of Nigeria (CBN) serves as the country's central bank and main monetary authority, tasked with currency issuance, monetary and price stability, and financial system… — Regulator3 relations Central Bank of The BahamasThe Commonwealth of The Bahamas's monetary authority and financial regulator is the Central Bank of The Bahamas. Its duties include issuing the Bahamian dollar, supervising the banking… — Regulator3 relations Central Bank of the UAEThe Central Bank of the United Arab Emirates functions as the country's central monetary authority and lead supervisor of the financial sector, overseeing monetary policy, currency… — Regulator3 relations Commodity Futures Trading CommissionThe Commodity Futures Trading Commission (CFTC) functions as an independent federal agency within the United States, overseeing derivatives markets such as futures, options, and swaps. Its… — Regulator3 relations De Nederlandsche BankDe Nederlandsche Bank (DNB) serves as the Dutch central bank and participates in the Eurosystem. Additionally, it acts as the prudential regulator for the Netherlands' financial industry,… — Regulator3 relations EU Council SanctionsThe Council of the European Union enforces restrictive measures under its Common Foreign and Security Policy (CFSP). These sanctions serve aims including the preservation of peace,… — Regulator3 relations European Securities and Markets AuthorityThe European Securities and Markets Authority (ESMA) operates as an independent body within the European Union, tasked with strengthening safeguards for investors and fostering conditions… — Regulator3 relations Financial Sector Conduct Authority (South Africa)The Financial Sector Conduct Authority (FSCA) oversees conduct within South Africa's financial industry, monitoring how financial institutions behave and safeguarding customers. It came… — Regulator3 relations FINRAThe Financial Industry Regulatory Authority (FINRA) is a non-governmental entity responsible for overseeing member brokerage firms and exchange markets within the United States. It… — Regulator3 relations HM TreasuryHM Treasury serves as the UK's department for finance, overseeing economic and fiscal policy, government spending, and the regulation of financial services. It establishes the state's… — Regulator3 relations Reserve Bank of IndiaIndia's central banking authority, the Reserve Bank of India (RBI), was founded in 1935. It functions as the main body responsible for the nation's monetary policy, currency production,… — Regulator3 relations Sveriges RiksbankSveriges Riksbank, founded in 1668, is Sweden's central bank and the oldest such institution globally. Its duties encompass monetary policy, maintaining financial stability, and managing… — Regulator3 relations US Federal ReserveThe US Federal Reserve serves as the United States' central bank, tasked with executing monetary policy, overseeing and regulating financial entities, and ensuring the stability of the… —
11 wire mentions Regulator3 relations Wyoming Division of BankingThe Wyoming Division of Banking, a unit within the state's Department of Audit, oversees the chartering and regulation of financial entities in Wyoming. It drew attention for establishing… — Regulator2 relations Autorité de contrôle prudentiel et de résolutionThe ACPR, France's prudential regulator, supervises banks, insurers and other financial firms to maintain stability and safeguard clients. It functions within the Banque de France and… — Regulator2 relations Autorité des marchés financiers (France)France's financial markets are overseen by the Autorité des marchés financiers (AMF), an independent public body. Its duties include supervising market actors, enforcing compliance, and… — Regulator2 relations Banco Central do BrasilThe central banking authority for Brazil, Banco Central do Brasil, oversees monetary policy execution and financial system stability. It is the sole issuer of the Brazilian real and… — Regulator2 relations Banco Central do BrasilThe central bank of Brazil, Banco Central do Brasil (BCB), manages monetary policy, ensures financial stability and regulates the financial system. It supervises virtual asset service… — Regulator2 relations Bank of GhanaThe Bank of Ghana serves as Ghana's central bank, tasked with formulating monetary policy, regulating financial institutions, and issuing the Ghanaian cedi. Its supervisory remit covers… — Regulator2 relations Bank of JamaicaThe Bank of Jamaica serves as the nation's central bank, overseeing monetary policy, financial stability, and the issuance of currency. In its regulatory capacity, the institution has been… — Regulator2 relations Bank of JapanJapan's central bank, the Bank of Japan, handles currency issuance, monetary policy implementation, and financial system oversight. In its regulatory capacity, it supervises the country's… —
1 wire mentions Regulator2 relations Bank of RussiaThe Bank of Russia, designated as the central bank of the Russian Federation, sets monetary policy, maintains financial stability, and supervises the banking industry and financial… — Regulator2 relations Bank of RussiaThe Bank of Russia serves as the central bank of the Russian Federation, tasked with conducting monetary policy, ensuring financial stability, and overseeing the regulation and supervision… — Regulator2 relations Central Bank of IrelandIreland's central bank and financial regulator is the Central Bank of Ireland. Its remit covers monetary policy, financial stability, and oversight of financial institutions within the… — Regulator2 relations Comision Nacional del Mercado de ValoresSpain's securities markets are regulated by the Comision Nacional del Mercado de Valores (CNMV), a government agency. Its responsibilities include supervising stock exchanges, investment… — Regulator2 relations Digital Asset eXchange Alliance (South Korea)A self-regulatory body called the Digital Asset eXchange Alliance (DAXA) has been created by leading crypto trading platforms in South Korea. Its purpose is to foster adherence to domestic… — Regulator2 relations Financial Services Commission KoreaSouth Korea's Financial Services Commission (FSC) functions as the primary administrative body within the Prime Minister's Office, tasked with formulating financial regulatory policy,… — Regulator2 relations Financial Stability BoardThe Financial Stability Board (FSB), an international entity founded in 2009, oversees the global financial system and issues recommendations. Its role involves coordinating national… — Regulator2 relations Hong Kong PCPDHong Kong's data protection landscape is overseen by the Privacy Commissioner for Personal Data (PCPD), a statutory agency created by the Personal Data (Privacy) Ordinance. Its… — Regulator2 relations Internal Revenue ServiceThe IRS, the United States federal body tasked with tax collection and enforcement, manages the tax implications of cryptocurrency dealings. It classifies virtual currencies as property… — Regulator2 relations Japan Financial Services AgencyJapan's Financial Services Agency, or JFSA, serves as the state authority that regulates the nation's financial industry. Its purview covers banks, securities firms, and insurers, while… — Regulator2 relations Malta Financial Services AuthorityThe Malta Financial Services Authority (MFSA) serves as the sole regulatory body overseeing financial services within Malta, covering sectors such as banking, insurance, securities, and… — Regulator2 relations Office of the Comptroller of the CurrencyThe OCC, an autonomous unit inside the U.S. Treasury Department, is responsible for issuing charters to, and regulating and supervising, every national bank and federal savings… —
2 wire mentions Regulator2 relations UK Financial Conduct AuthorityThe UK Financial Conduct Authority (FCA) serves as the financial regulator for the United Kingdom, with oversight of financial markets, firms, and consumer safeguards. It establishes… —
3 wire mentions Regulator1 relations ADGM Financial Services Regulatory AuthorityThe Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority (FSRA) functions as the autonomous financial watchdog for the ADGM, an international financial hub situated in… — Regulator1 relations Autorité des marchés financiersFrance’s financial markets are overseen by the Autorité des marchés financiers (AMF), an independent public authority. Its responsibilities include supervising market participants,… — Regulator1 relations Bank of JamaicaThe Bank of Jamaica, which functions as the nation's central bank, was founded in 1960. Its duties encompass setting monetary policy, maintaining financial stability, issuing currency, and… — Regulator1 relations Bermuda Monetary AuthorityThe Bermuda Monetary Authority serves as Bermuda's central bank and consolidated financial regulator. Its oversight covers banking, insurance, digital asset firms, and additional financial… —
1 wire mentions Regulator1 relations Cayman Islands Monetary AuthorityThe Cayman Islands Monetary Authority (CIMA) serves as the territory's unified financial services supervisor, central bank, and currency board. Its remit covers banking, insurance,… — Regulator1 relations Central Bank of NigeriaNigeria's monetary authority and central bank is the Central Bank of Nigeria (CBN). Its duties include setting and executing monetary policy, managing the issuance of the naira, and… — Regulator1 relations Comision Nacional Bancaria y de Valores (Mexico)Mexico’s banking and securities regulator, the Comision Nacional Bancaria y de Valores (CNBV), operates as a decentralised federal agency. Its mandate covers oversight of the banking,… — Regulator1 relations Comissao Nacional de Protecao de DadosPortugal's data protection oversight is the responsibility of the Comissao Nacional de Protecao de Dados (CNPD), an independent regulatory body. Its mandate includes monitoring adherence… — Regulator1 relations Cyprus Securities and Exchange CommissionThe Cyprus Securities and Exchange Commission (CySEC) serves as the autonomous financial regulator for Cyprus. Its oversight encompasses investment services companies, collective… — Regulator1 relations De Nederlandsche BankDe Nederlandsche Bank (DNB) functions as the Dutch central bank and belongs to the European System of Central Banks. Its responsibilities extend to acting as the national competent… — Regulator1 relations Deutsche BundesbankGermany's central bank, the Deutsche Bundesbank, operates as an independent entity within the Eurosystem. Its mandate encompasses monetary policy, oversight of banking activities, and the… — Regulator1 relations Dubai Financial Services AuthorityThe Dubai Financial Services Authority (DFSA) serves as the autonomous supervisory body for financial activities carried out within and from the Dubai International Financial Centre… — Regulator1 relations European Banking AuthorityThe European Banking Authority (EBA) functions as an autonomous EU body responsible for maintaining coherent and rigorous prudential standards and oversight within the region's banking… — Regulator1 relations Financial Crimes Enforcement NetworkThe Financial Crimes Enforcement Network, a bureau within the U.S. Department of the Treasury, works to protect the financial system from unlawful activity, counter money laundering, and… — Regulator1 relations Financial Market Authority LiechtensteinThe Financial Market Authority (FMA) Liechtenstein serves as the principal regulatory body for financial markets within the Principality of Liechtenstein. Its supervisory remit covers… — Regulator1 relations Financial Services Agency JapanJapan's Financial Services Agency (FSA) serves as the state supervisory body for the nation's banking, securities, and insurance industries. Its authority extends to digital asset trading… — Regulator1 relations National Bank of KazakhstanThe National Bank of Kazakhstan functions as the central bank and principal financial regulator for the Republic of Kazakhstan. Its duties encompass monetary policy, issuing currency, and… — Regulator1 relations Norges BankNorges Bank, Norway's central bank, has conducted one of Europe's longest-standing central bank digital currency research initiatives, launched in 2016 and driven primarily by declining… 3 sources Regulator1 relations Office of the Data Protection Commissioner KenyaKenya's data protection regime is overseen by the Office of the Data Protection Commissioner (ODPC), an independent regulator created pursuant to the Data Protection Act, 2019. The ODPC's… — Regulator1 relations Reserve Bank of AustraliaAustralia's central bank, the Reserve Bank of Australia (RBA), oversees monetary policy, maintains financial system stability, and issues the national currency. Its authority derives from… — Regulator1 relations SEC Division of Trading and MarketsThe Division of Trading and Markets, part of the U.S. Securities and Exchange Commission, oversees securities markets, encompassing broker-dealers, exchanges, and alternative trading… — Regulator1 relations U.S. Treasury OFACThe Office of Foreign Assets Control, a unit within the U.S. Department of the Treasury, oversees the implementation and enforcement of economic and trade sanctions aligned with American… — Regulator0 relations Commissione Nazionale per le Societa e la BorsaThe Commissione Nazionale per le Societa e la Borsa (CONSOB) serves as Italy's public body overseeing the securities sector, covering intermediaries, exchanges, and firms with listed… — Regulator0 relations FinansinspektionenSweden's financial regulator, Finansinspektionen (FI), reports to the country's Ministry of Finance. Its duties encompass oversight of banks, insurers and securities markets, with an… —