| Argentina |
The Stock Market National Committee
|
CNV |
| Australia |
Australian Securities and Investments Commission
|
ASIC
|
| Australia |
APRA – Australian Prudential Regulation
Authority
|
APRA |
| Australia |
AUSTRAC – Australian Transaction Report and
Analysis Centre
|
AUSTRAC |
| Austria |
Financial Market Authority
|
FMA |
| Bahamas |
SCB – securities Commission of The Bahamas
|
SCB |
| Bahamas |
Securities Commission of The Bahamas
|
SCB (BS) |
| Bahrain |
Central Bank of Bahrain
|
CBB |
| Belgium |
Financial Services and Markets Authority
|
FSMA |
| Belize |
International Financial Services Commission
|
IFSC |
| Botswana |
(NBFIRA) Non-Bank Financial Institutions Regulatory
Authority
|
NBFIRA |
| Brazil |
Securities and Exchange Commission of Brazil
|
CVM |
| British Virgin Islands |
Financial Services Commission
|
FSC |
| Bulgaria |
Bulgarian National Bank
|
BNB |
| Canada |
Investment Industry Regulatory Organization of
Canada
|
IIROC |
| Canada |
CIPF (Canadian Investor Protection Fund)
|
CIPF |
| Cayman Islands |
Cayman Islands Monetary Authority
|
CIMA |
| China |
China Securities Regulatory Commission
|
CSRC |
| China |
Financial Supervisory Commission
|
FSCEY |
| Croatia |
Croatian Financial Services Supervisory Agency
|
HANFA |
| Cyprus |
Cyprus Securities and Exchange Commission
|
CySEC |
| Czech Republic |
Czech National Bank
|
CNB |
| Denmark |
Financial Supervision Authority
|
DFSA |
| Egypt |
Egyptian Financial Supervisory Authority
|
EFSA |
| Estonia |
Financial Supervision Authority
|
FSAEE |
| Estonia |
Ministry of Economic Affairs and Communications
|
MKM |
| Finland |
Financial Supervision Authority
|
FINFSA |
| France |
Financial Markets Authority
|
AMF |
| France |
Credit Institutions and Investment Firms Committee
|
CECEI |
| France |
The Financial Firms Register
|
REGAFI |
| France |
The Prudential Control and Resolution Authority
|
ACPR |
| Georgia |
National Bank of Georgia
|
NBG |
| Germany |
Federal Financial Supervisory Authority
|
BaFin |
| Gibraltar |
Financial Services Commission
|
FSC |
| Greece |
Capital Markets Commission
|
CMC |
| Hong Kong |
The Securities and Futures Commission
|
SFC |
| Hong Kong |
The Financial Commission
|
FinCom |
| Hungary |
Hungarian Financial Supervisory Authority
|
HFSA |
| Hungary |
Central Bank of Hungary
|
CBH |
| India |
Securities and Exchange Board of India
|
SEBI |
| India |
Central Depository Services Limited
|
CDSL |
| India |
National Securities Depository
|
NSDL |
| Indonesia |
Commodity Futures Trading Regulatory Agency
|
CoFTRA |
| Ireland |
Central Bank of Ireland
|
CBI |
| Israel |
Israel Securities Authority
|
ISA |
| Italy |
National Commission for Companies and the Stock
Exchange
|
CONSOB |
| Jamaica |
Financial Services Commission
|
FSC |
| Japan |
Japan Securities Dealers Association
|
JSDA |
| Japan |
Financial Services Agency
|
FSA |
| Jordan |
Jordan Securities Commission
|
JSC |
| Kenya |
Kenya Capital Markets Authority
|
CMA |
| Kuwait |
Kuwait Chamber of Commerce & Industry
|
KCCI |
| Latvia |
Financial and Capital Market Commission
|
FCMC |
| Lebanon |
Central bank of Lebanon
|
BDL |
| Lebanon |
The Arab Federation of Exchanges
|
AFE |
| Lithuania |
Lithuanian Securities Commission
|
LSC |
| Luxembourg |
Commission de Surveillance du Secteur Financier
|
CSSF |
| Malta |
Malta Financial Services Authority
|
MFSA |
| Mauritius |
Financial Services Commission
|
FSC |
| Mexico |
Comision Nacional Bancaria y de Valores
|
CNBV |
| Morocco |
Moroccan Financial markets Authority
|
CDVM |
| Netherlands |
Financial Markets Authority
|
AFM |
| New Zealand |
Financial Service Providers Register
|
FSPR |
| New Zealand |
NZX
|
NZX |
| New Zealand |
Financial Dispute Resolution Service
|
FDRS |
| Norway |
The Financial Supervisory Authority Of Norway
|
NFSA |
| Pakistan |
Pakistan Securities and Exchange Commission
|
SEC |
| Panama |
Superintendence of Securities
|
SMV |
| Philippines |
Philippines Securities and Exchange Commission
|
SEC |
| Poland |
Polish Financial Supervision Authority
|
PFSA |
| Portugal |
Portuguese Securities Market Commission
|
CMVM |
| Qatar |
Qatar Central Bank
|
QCB |
| Romania |
Romanian National Securities Commission
|
CNVMR |
| Russia |
Federal Commission of Securities Market
|
FCSM |
| Russia |
Centre for Regulation in OTC Financial Instruments and
Technologies
|
CRFIN |
| Russia |
Naufor – Russian national Association Of
Securities Market Participants
|
Naufor |
| Russia |
Financial Market Relations Regulation Center
|
CROFR |
| Russia |
Central Bank of the Russian Federation
|
CBR |
| Russia |
Association of Russian Banks
|
ARB |
| Russia |
Association of Regional Banks of Russia
|
ASROS |
| Russia |
Center for Regulatory Relations in The Financial
Markets
|
CROFR (ЦРОФР) |
| Russia |
Financial Market Relations Regulation Center
|
FMRRC |
| Saint Vincent and the Grenadines |
Financial Services Authority
|
FSA |
| Saudi Arabia |
Capital Market Authority
|
CMA |
| Singapore |
Monetary Authority of Singapore
|
MAS |
| South Africa |
Financial Sector Conduct Authority
|
FSCA |
| Spain |
Spanish Securities Market Commission
|
CNMV |
| Sri Lanka |
Central Bank of Sri Lanka
|
CBSL |
| Sri Lanka |
Securities And Exchange commission of Sri Lanka
|
SEC |
| Sweden |
Financial Supervisory Authority
|
FSA |
| Switzerland |
Financial Market Supervisory Authority
|
FINMA |
| Thailand |
The Siam Commercial Bank Public Company
|
SCB |
| Thailand |
Bank Of Thailand
|
BOT |
| Turkey |
Capital Markets Board of Turkey
|
CMB [SPK] |
| Ukraine |
National Securities and Stock Market Commission
|
NSSMC |
| Ukraine |
Ukrainian Centre for OTC Financial Instruments and
Technologies Development
|
UCRFIN |
| United Arab Emirates |
Dubai Financial Services Authority
|
DFSA |
| United Arab Emirates |
Central Bank of the U.A.E
|
U.A.E |
| United Arab Emirates |
Emirates Securities and Commodities Authority
|
SCA |
| United Kingdom |
The Financial Conduct Authority
|
FCA |
| United States |
U.S. Commodity Futures Trading Commission
|
CFTC |
| United States |
Financial Industry Regulatory Authority
|
FINRA |
| United States |
National Futures Association
|
NFA |
| United States |
Securities and Exchange Commission
|
SEC |
| United States |
Securities Investor Protection Corporation
|
SIPC |
| United States |
Federal Deposit Insurance Corporation
|
FDIC |
| United States |
Foreign Account Tax Compliance Act
|
FATCA |
| Vanuatu |
Vanuatu Financial Services Commission
|
VFSC |
