| 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 |
