Regulator

Regulator89 relations SECThe U.S. Securities and Exchange Commission (SEC) is a federal regulatory agency that enforces securities laws, regulates the securities markets, and protects investors. It oversees stock… —
119 wire mentions Regulator65 relations Financial Conduct AuthorityThe Financial Conduct Authority (FCA) is the regulator for financial services firms and financial markets in the United Kingdom. It was established in 2013, succeeding the Financial… — Regulator42 relations New York State Department of Financial ServicesThe New York State Department of Financial Services (NYDFS) is a state-level financial regulator overseeing banking, insurance, and financial services in New York. It is known for its… — Regulator40 relations Virtual Assets Regulatory Authority (Dubai)The Virtual Assets Regulatory Authority (VARA) is the Dubai government agency responsible for regulating virtual assets and virtual asset service providers in the emirate, excluding the… — Regulator37 relations CFTCThe Commodity Futures Trading Commission (CFTC) is an independent U.S. federal agency that regulates derivatives markets, including futures, swaps, and certain options. Its mission is to… —
10 wire mentions Regulator35 relations Federal ReserveThe Federal Reserve (the Fed) is the central bank of the United States, established in 1913. It is a government-created entity that conducts monetary policy, regulates banking… —
1 wire mentions Regulator34 relations Financial Services Agency (Japan)Japan's Financial Services Agency (FSA) is the national financial regulator responsible for supervising crypto-asset businesses. Crypto assets in Japan have been regulated principally… — Regulator26 relations Monetary Authority of SingaporeThe Monetary Authority of Singapore (MAS) is the central bank and integrated financial regulator of Singapore. It oversees monetary policy, banking, insurance, securities, and the broader… — Regulator24 relations HKMAThe Hong Kong Monetary Authority (HKMA) is the central banking institution of Hong Kong, responsible for maintaining monetary, banking, and financial system stability. It was established… — Regulator20 relations OCCThe Office of the Comptroller of the Currency (OCC) is an independent bureau within the U.S. Department of the Treasury that charters, regulates, and supervises national banks and federal… —
6 wire mentions Regulator19 relations DOJThe U.S. Department of Justice (DOJ) is the federal executive department responsible for enforcement of the law and administration of justice. It prosecutes criminal and civil violations,… —
3 wire mentions Regulator19 relations ECBThe European Central Bank (ECB) is the central bank of the eurozone, responsible for conducting monetary policy and maintaining price stability. It also supervises significant credit… — Regulator19 relations OFACThe Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions… — Regulator15 relations Autorite des Marches FinanciersThe Autorité des Marchés Financiers (AMF) is an independent public authority that regulates France's financial markets, including securities exchanges, investment services, and financial… — Regulator15 relations NYDFSThe New York Department of Financial Services (NYDFS) is the state agency responsible for regulating financial services and products in New York, including banking, insurance, and virtual… —
1 wire mentions Regulator15 relations U.S. TreasuryThe U.S. Department of the Treasury is a cabinet-level agency responsible for managing federal finances, including tax collection (IRS), public debt issuance, and economic policy. It also… —
73 wire mentions Regulator13 relations Swiss Financial Market Supervisory AuthorityThe Swiss Financial Market Supervisory Authority (FINMA) is the independent regulatory body responsible for supervising banks, insurance companies, securities dealers, and other financial… — Regulator12 relations Bangko Sentral ng PilipinasBangko Sentral ng Pilipinas (BSP) is the central bank of the Philippines, established to maintain monetary stability, supervise the banking system, and foster a sound financial system. It… — Regulator11 relations Autoriteit Financiele MarktenAutoriteit Financiele Markten (AFM) is the Dutch authority responsible for supervising the conduct of financial markets, including investment firms, banks, insurers, and asset managers. It… — Regulator11 relations Securities and Exchange CommissionThe U.S. Securities and Exchange Commission (SEC) is an independent federal regulatory agency responsible for enforcing federal securities laws, proposing securities rules, and regulating… —
28 wire mentions Regulator10 relations Malta Financial Services AuthorityThe Malta Financial Services Authority (MFSA) is the single regulatory authority for financial services in Malta, established under the Malta Financial Services Authority Act. It oversees… — Regulator9 relations Bank of EnglandThe Bank of England is the central bank of the United Kingdom. It is a regulator responsible for monetary policy, financial stability, and the regulation of banks and other financial… —
1 wire mentions Regulator8 relations Commission de Surveillance du Secteur FinancierThe Commission de Surveillance du Secteur Financier (CSSF) is the public institution responsible for the supervision of the financial sector in Luxembourg. It oversees banks, investment… —
1 wire mentions Regulator7 relations BaFinBaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) is the German Federal Financial Supervisory Authority. It regulates banks, insurance companies, and securities markets under German… —
1 wire mentions Regulator7 relations Central Bank of IrelandThe Central Bank of Ireland (CBI) is the central bank and financial regulator of Ireland, responsible for monetary policy, financial stability, and supervision of financial institutions.… — Regulator6 relations Central Bank of the UAEThe Central Bank of the UAE (CBUAE) is the state-owned central bank of the United Arab Emirates, serving as the monetary authority and regulator of the financial sector. It oversees… — Regulator6 relations European Securities and Markets AuthorityThe European Securities and Markets Authority (ESMA) is an independent European Union authority that works to safeguard the stability and integrity of EU financial markets. It is… — Regulator6 relations FSA JapanThe Financial Services Agency (FSA) is a Japanese government regulatory body. It oversees the country's banking, securities, insurance, and financial exchange sectors. The FSA also… — Regulator6 relations People's Bank of ChinaThe People's Bank of China (PBOC) is the central bank of the People's Republic of China, responsible for formulating and implementing monetary policy, maintaining financial stability, and… — Regulator6 relations Swiss Financial Market Supervisory AuthorityThe Swiss Financial Market Supervisory Authority (FINMA) is the independent financial market regulator for Switzerland. It supervises banks, insurance companies, stock exchanges,… — Regulator6 relations U.S. Attorney for the Southern District of New YorkThe United States Attorney for the Southern District of New York (SDNY) is the chief federal prosecutor for that district, which includes Manhattan and the Bronx. As part of the Department… — Regulator5 relations Banque de FranceBanque de France (BdF) is the central bank of France, established in 1800. It is a member of the Eurosystem and contributes to the definition and implementation of the single monetary… — Regulator4 relations Bank of EnglandThe Bank of England is the central bank of the United Kingdom. It is responsible for setting monetary policy, issuing banknotes, and promoting financial stability. As a regulator, it… — Regulator4 relations Bank of ThailandThe Bank of Thailand (BOT) is the central bank of Thailand, established in 1942 under the Bank of Thailand Act. It is responsible for formulating and implementing monetary policy,… — Regulator4 relations Comision Nacional del Mercado de ValoresThe Comision Nacional del Mercado de Valores (CNMV) is the Spanish government agency that regulates and supervises the securities markets in Spain. Its role is to ensure market… — Regulator4 relations European Banking AuthorityThe European Banking Authority (EBA) is an independent EU agency established in 2011, responsible for banking regulation and supervision across the European Union. It aims to maintain… — Regulator4 relations FinanzmarktaufsichtFinanzmarktaufsicht (FMA) is the national supervisory authority for financial markets in Austria. It is an independent public entity responsible for regulating banks, insurance companies,… —
1 wire mentions Regulator4 relations IMFThe International Monetary Fund (IMF) is an international financial institution established in 1944, headquartered in Washington, D.C. It aims to promote global monetary cooperation,… —
1 wire mentions Regulator4 relations Saudi Central BankThe Saudi Central Bank (SAMA), formerly the Saudi Arabian Monetary Authority, is the central bank of Saudi Arabia. It oversees monetary policy, currency issuance, and financial stability.… — Regulator3 relations Argentina CNVThe Comisión Nacional de Valores (CNV) is the Argentine government agency that regulates the country's capital markets, including securities, stock exchanges, and investment funds. It also… — Regulator3 relations Bank of IsraelThe Bank of Israel is the central bank of Israel, responsible for monetary policy, financial stability, and the regulation of the banking system. It also issues the national currency, the… — Regulator3 relations Bermuda Monetary AuthorityThe Bermuda Monetary Authority (BMA) is the integrated financial services regulator of Bermuda, responsible for the supervision and regulation of banks, insurance companies, investment… — Regulator3 relations BISThe Bank for International Settlements (BIS) is an international financial institution owned by central banks, serving as a bank for central banks and fostering monetary and financial… —
5 wire mentions Regulator3 relations Central Bank of NigeriaThe Central Bank of Nigeria (CBN) is the central bank and principal monetary authority of Nigeria, responsible for issuing currency, maintaining monetary and price stability, and ensuring… — Regulator3 relations Central Bank of The BahamasThe Central Bank of The Bahamas is the monetary authority and financial regulator of the Commonwealth of The Bahamas. It is responsible for issuing the Bahamian dollar, overseeing the… — Regulator3 relations Central Bank of the UAEThe Central Bank of the United Arab Emirates (CBUAE) is the nation's central bank and primary regulator of the financial system, responsible for monetary policy, currency issuance, and… — Regulator3 relations Commodity Futures Trading CommissionThe Commodity Futures Trading Commission (CFTC) is an independent U.S. federal agency that regulates the derivatives markets, including futures, options, and swaps. Its mission is to… — Regulator3 relations De Nederlandsche BankDe Nederlandsche Bank (DNB) is the central bank of the Netherlands and a member of the Eurosystem. It also functions as the prudential supervisor for the Dutch financial sector, overseeing… — Regulator3 relations EU Council SanctionsEU Council Sanctions are restrictive measures imposed by the Council of the European Union as part of the Common Foreign and Security Policy (CFSP). They are used to achieve objectives… — Regulator3 relations European Securities and Markets AuthorityThe European Securities and Markets Authority (ESMA) is an independent European Union authority that enhances investor protection and promotes stable and orderly financial markets. It is… —
8 wire mentions Regulator3 relations Financial Sector Conduct Authority (South Africa)The Financial Sector Conduct Authority (FSCA) is the conduct regulator of the South African financial sector, responsible for supervising the conduct of financial institutions and… — Regulator3 relations FINRAFINRA is a non-governmental organization that regulates member brokerage firms and exchange markets in the United States. It operates under the oversight of the SEC to enforce rules on… —
1 wire mentions Regulator3 relations HM TreasuryHM Treasury is the United Kingdom's finance ministry, responsible for economic and fiscal policy, public expenditure, and financial regulation. It sets the government's financial strategy… — Regulator3 relations Reserve Bank of IndiaThe Reserve Bank of India (RBI) is the central bank of India, established in 1935. It is the primary regulator of the country's monetary policy, currency issuance, and the banking system.… —
4 wire mentions Regulator3 relations Sveriges RiksbankSveriges Riksbank is the central bank of Sweden and the world's oldest central bank, established in 1668. It is responsible for monetary policy, financial stability, and issuing the… — Regulator3 relations US Federal ReserveThe US Federal Reserve is the central bank of the United States, responsible for conducting monetary policy, supervising and regulating financial institutions, and maintaining financial… —
6 wire mentions Regulator3 relations Wyoming Division of BankingThe Wyoming Division of Banking is the state regulatory agency responsible for chartering and supervising financial institutions in Wyoming. It gained prominence for creating the Special… — Regulator2 relations Autorité de contrôle prudentiel et de résolutionThe Autorité de contrôle prudentiel et de résolution (ACPR) is the French prudential supervisory authority responsible for overseeing banks, insurance companies, and other financial… — Regulator2 relations Autorité des marchés financiers (France)The Autorité des marchés financiers (AMF) is an independent public authority responsible for regulating financial markets in France, including overseeing market participants, enforcing… — Regulator2 relations Banco Central do BrasilBanco Central do Brasil is the central bank of Brazil, responsible for implementing monetary policy, ensuring financial stability, and issuing the national currency, the Brazilian real. It… — Regulator2 relations Banco Central do BrasilBanco Central do Brasil (BCB) is the central bank of Brazil, responsible for monetary policy, financial stability, and regulation of the financial system. It oversees virtual asset service… — Regulator2 relations Bank of GhanaThe Bank of Ghana is the central bank of Ghana, responsible for monetary policy, financial regulation, and the issuance of the national currency, the Ghanaian cedi. It oversees the… — Regulator2 relations Bank of JamaicaBank of Jamaica is the central bank of Jamaica, responsible for monetary policy, financial stability, and currency issuance. As a financial regulator, it has engaged in the development and… — Regulator2 relations Bank of JapanThe Bank of Japan (BOJ) is the central bank of Japan, responsible for issuing currency, conducting monetary policy, and maintaining financial system stability. As a regulator, it oversees… —
1 wire mentions Regulator2 relations Bank of RussiaThe Bank of Russia (Central Bank of the Russian Federation) is the central bank of Russia, responsible for monetary policy, financial stability, and regulation of the banking sector and… —
2 wire mentions Regulator2 relations Bank of RussiaThe Bank of Russia is the central bank of the Russian Federation, responsible for monetary policy, financial stability, and regulation and supervision of the financial sector. It operates… —
2 wire mentions Regulator2 relations Central Bank of IrelandThe Central Bank of Ireland is the central bank and financial regulator of Ireland. It is responsible for monetary policy, financial stability, and the regulation of financial institutions… — Regulator2 relations Comision Nacional del Mercado de ValoresThe Comisión Nacional del Mercado de Valores (CNMV) is the Spanish government agency responsible for regulating and supervising the securities markets in Spain. It oversees stock… — Regulator2 relations Digital Asset eXchange Alliance (South Korea)The Digital Asset eXchange Alliance (DAXA) is a self-regulatory organization formed by major South Korean cryptocurrency exchanges. It was established to promote industry standards,… — Regulator2 relations Financial Services Commission KoreaThe Financial Services Commission (FSC) is the central administrative agency under the Prime Minister's Office of South Korea, responsible for financial regulatory policy, supervision, and… — Regulator2 relations Financial Stability BoardThe Financial Stability Board (FSB) is an international body that monitors and makes recommendations about the global financial system. It was established in 2009 to coordinate national… — Regulator2 relations Hong Kong PCPDThe Hong Kong Privacy Commissioner for Personal Data (PCPD) is an independent statutory body established under the Personal Data (Privacy) Ordinance. It supervises and enforces compliance… — Regulator2 relations Internal Revenue ServiceThe Internal Revenue Service (IRS) is the U.S. federal agency responsible for tax administration and enforcement of tax laws. It oversees the tax treatment of cryptocurrency transactions,… — Regulator2 relations Japan Financial Services AgencyThe Japan Financial Services Agency (JFSA) is the government regulator overseeing financial services in Japan. It supervises banking, securities, and insurance sectors, and is responsible… — Regulator2 relations Malta Financial Services AuthorityThe Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta, including banking, insurance, securities, and virtual financial assets. It operates… — Regulator2 relations Office of the Comptroller of the CurrencyThe Office of the Comptroller of the Currency (OCC) is an independent bureau within the U.S. Department of the Treasury that charters, regulates, and supervises all national banks and… —
5 wire mentions Regulator2 relations UK Financial Conduct AuthorityThe UK Financial Conduct Authority (FCA) is the financial regulatory body for the United Kingdom, responsible for overseeing financial markets, firms, and consumer protection. It sets… — Regulator1 relations ADGM Financial Services Regulatory AuthorityThe ADGM Financial Services Regulatory Authority (FSRA) is the independent financial regulator for the Abu Dhabi Global Market (ADGM), an international financial centre in Abu Dhabi, UAE.… — Regulator1 relations Autorité des marchés financiersThe Autorité des marchés financiers (AMF) is an independent public authority responsible for regulating France's financial markets. It oversees market participants, ensures investor… — Regulator1 relations Bank of JamaicaBank of Jamaica is the central bank of Jamaica, established in 1960. It is responsible for monetary policy, financial stability, currency issuance, and regulation of the financial system.… — Regulator1 relations Bermuda Monetary AuthorityThe Bermuda Monetary Authority (BMA) is the integrated financial services regulator and central bank of Bermuda. It supervises banking, insurance, digital asset businesses, and other… — Regulator1 relations Cayman Islands Monetary AuthorityThe Cayman Islands Monetary Authority (CIMA) is the integrated financial services regulator, central bank, and currency board for the Cayman Islands. It oversees banking, insurance,… —
1 wire mentions Regulator1 relations Central Bank of NigeriaThe Central Bank of Nigeria (CBN) is the central bank and apex monetary authority of Nigeria. It is responsible for formulating and implementing monetary policy, issuing the national… — Regulator1 relations Comision Nacional Bancaria y de Valores (Mexico)The Comisión Nacional Bancaria y de Valores (CNBV) is a decentralized agency of the Mexican federal government that regulates and supervises the banking, securities, and other financial… — Regulator1 relations Comissao Nacional de Protecao de DadosThe Comissão Nacional de Proteção de Dados (CNPD) is the independent regulatory authority for data protection in Portugal. It supervises compliance with the General Data Protection… — Regulator1 relations Cyprus Securities and Exchange CommissionThe Cyprus Securities and Exchange Commission (CySEC) is the independent financial regulatory authority of Cyprus. It supervises investment services firms, collective investment… — Regulator1 relations De Nederlandsche BankDe Nederlandsche Bank (DNB) is the central bank of the Netherlands and a member of the European System of Central Banks. It also serves as the national competent authority for financial… — Regulator1 relations Deutsche BundesbankDeutsche Bundesbank is the central bank of Germany and a member of the Eurosystem. It is an independent institution responsible for monetary policy, banking supervision, and financial… —
1 wire mentions Regulator1 relations Dubai Financial Services AuthorityThe Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in and from the Dubai International Financial Centre (DIFC). It is responsible… — Regulator1 relations European Banking AuthorityThe European Banking Authority (EBA) is an independent EU agency tasked with ensuring effective and consistent prudential regulation and supervision across the European banking sector. It… — Regulator1 relations Financial Crimes Enforcement NetworkThe Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that safeguards the financial system from illicit use, combats money laundering, and… —
4 wire mentions Regulator1 relations Financial Market Authority LiechtensteinThe Financial Market Authority (FMA) Liechtenstein is the national regulatory authority for financial markets in the Principality of Liechtenstein. It oversees banks, insurance companies,… — Regulator1 relations Financial Services Agency JapanThe Financial Services Agency (FSA) is the Japanese government regulator responsible for overseeing the country's banking, securities, and insurance sectors. It also regulates… — Regulator1 relations National Bank of KazakhstanThe National Bank of Kazakhstan (NBK) is the central bank of the Republic of Kazakhstan, serving as the country's primary financial regulator. It is responsible for monetary policy,… — Regulator1 relations Norges BankNorges Bank is Norway's central bank and has run one of Europe's longer-running central bank digital currency research programmes, begun in 2016 and motivated largely by low and falling… — Regulator1 relations Office of the Data Protection Commissioner KenyaThe Office of the Data Protection Commissioner (ODPC) Kenya is an independent regulatory authority established under the Data Protection Act, 2019. It is responsible for overseeing the… — Regulator1 relations Reserve Bank of AustraliaThe Reserve Bank of Australia (RBA) is the central bank of Australia, responsible for monetary policy, financial system stability, and the issuance of the national currency. It operates… —
1 wire mentions Regulator1 relations SEC Division of Trading and MarketsThe Division of Trading and Markets is a division of the U.S. Securities and Exchange Commission (SEC) that regulates securities markets, including broker-dealers, exchanges, and… — Regulator1 relations U.S. Treasury OFACThe Office of Foreign Assets Control (OFAC) is an agency of the U.S. Department of the Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy and… —
15 wire mentions Regulator0 relations Commissione Nazionale per le Societa e la BorsaCONSOB (Commissione Nazionale per le Societa e la Borsa) is the Italian public authority responsible for regulating the securities market, including intermediaries, markets, and listed… — Regulator0 relations FinansinspektionenFinansinspektionen (FI) is the financial supervisory authority of Sweden, operating under the Swedish Ministry of Finance. It supervises and regulates financial markets, including banks,… —