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Regulators

D&B Onboard maps to the following regulators globally.

NOTE: Regulator names were correct at time of publishing. Details are subject to change. D&B monitors for changes in regulator detail and updates its information accordingly.

Regulators

United Arab Emirates

Dubai Financial Services Authority (DFSA)

Argentina

Bank of Argentina

Australia

Australia Prudential Regulation Authority
Australian Securities and Investments Commission

Switzerland

Swiss Federal Banking Commission (SFBC)

Czech Republic

Czech National Bank

Germany

Federal Financial Supervisory Authority ‐ BaFin

Denmark

Finanstilsynet

Spain

Banco De Espana
Comision Nacional del Mercado de Valores (CNVM)

Finland

Rahoitustarkastus Finansinspektionen Financial Supervision

France

Banque De France
Autorite Des Marches Financiers (AMF)

Guernsey

Guernsey Financial Services Commission

Croatia

Croatian Financial Services Supervisory Agency
Croatian National Bank

Ireland

Central Bank & Financial Services Authority of Ireland

Isle of Man

Financial Supervision Commission
Insurance and Pension Authority Isle of Man

India

Securities & Exchange Board of India

Italy

Banca D'Italia
Commissione Nazionale per le Societa' e la Borsa

Jersey

Jersey Financial Services Commission

Cayman Islands

Cayman Islands Monetary Authority

Lithuania

Lithuanian Securities Commission
Lietuvos Bankas
Central Securities Depository of Lithuania

Monaco

Pincipaute de Monaco ‐ Ministere d'etat Association Monégasque des Activitès Financières (AMAF)

Netherlands

Autoriteit Financiële Markten (AFM)

Norway

KreditTilsynet

Poland

Polish Financial Supervision Authority

Portugal

Banco De Portugal
Comissão do Mercado de Valores Mobiliários ‐ CMVM

Sweden

Finansinspektionen

Slovenia

Bank of Slovenia

Taiwan (China Rep of)

Taiwan Stock Exchange Corporation

Aruba

Central Bank van Aruba

Netherlands Antilles

Bank van de Nederlandse Antillen

Barbados

Central Bank of Barbados

Bulgaria

Bulgarian National Bank
Financial Supervision Commission

Brazil

Commissao De Valores Mobiliarios Brazil (CVM)

Bahamas

Securities Commission of the Bahamas

Canada

Office of the Superintendent of financial institutions Canada
Investment Industry Regulatory Organisation of Canada

Cyprus

Cyprus Securities and Exchange Commission

Georgia

Georgia Reserve Bank

Gibraltar

Gibraltar Financial Services Commission

Hong Kong

Hong Kong Monetary Authority
Securities and Futures Commission

Haiti

Banque de la republique d'Haïti

Hungary

Hungarian Financial Supervisory Authority

Iceland

Financial Supervisory Authority, Iceland

Japan

Financial Services Agency

Luxembourg

Commission de Surveillance du Secteur Financier (CSSF)

Latvia

Financial and Capital Market Commission

Malta

Malta Financial Services Authority

Mexico

Comisión Nacional Bancaria y de Valores

New Zealand

Reserve Bank of New Zealand

Philippines

Bangko Sentral ng Pilipinas
Securities and Exchange Commission

Serbia

National Bank of Serbia

Suriname

Centrale Bank Van Suriname

Tajikistan

National Bank of Tajikistan

USA

Federal Deposit Insurance Cooperation
U.S. Securities and Exchange Commission
Comptroller of the Currency Aministrator of National Banks USA
Office of Thrift Supervision USA
National Futures Association ‐ NFA

San Marino

Banca Centrale della Repubblica di San Marino

Andorra

Intstitut Nacioanal Andorra de Finances

Austria

Austrian Financial Market Authority

Bermuda

Bermuda Monetary Authority ‐ BMA

Belize

International Financial Services Commission
Central Bank of Belize

Colombia

Superintendencia Financiera de Colombia

Caribbean

East Caribbean Central Bank
East Caribbean Securities Regulatory Commission

Estonia

Eesti Pank
Finantsinspektsioon

Jamaica

Bank of Jamaica
Korea South‐Rep. Of:
Financial Supervisory Service

Peru

Central Bank of Peru

Singapore

Monetary Authority of Singapore (MAS)

Thailand

Bank of Thailand
Securities and Exchange Commission Thailand ‐ SEC

Turkey

Banking Regulation and Supervision Agency
Capital Markets Board

Virgin Islands

UK British Virgin Islands Financial Services Commission

United Kingdom

Financial Conduct Authority