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 |
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United Arab Emirates Dubai Financial Services Authority (DFSA) |
Argentina Bank of Argentina |
Australia Australia Prudential Regulation Authority |
Switzerland Swiss Federal Banking Commission (SFBC) |
Czech Republic Czech National Bank |
Germany Federal Financial Supervisory Authority ‐ BaFin |
Denmark Finanstilsynet |
Spain Banco De Espana |
Finland Rahoitustarkastus Finansinspektionen Financial Supervision |
France Banque De France |
Guernsey Guernsey Financial Services Commission |
Croatia Croatian Financial Services Supervisory Agency |
Ireland Central Bank & Financial Services Authority of Ireland |
Isle of Man Financial Supervision Commission |
India Securities & Exchange Board of India |
Italy Banca D'Italia |
Jersey Jersey Financial Services Commission |
Cayman Islands Cayman Islands Monetary Authority |
Lithuania Lithuanian Securities Commission |
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 |
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 |
Brazil Commissao De Valores Mobiliarios Brazil (CVM) |
Bahamas Securities Commission of the Bahamas |
Canada Office of the Superintendent of financial institutions Canada |
Cyprus Cyprus Securities and Exchange Commission |
Georgia Georgia Reserve Bank |
Gibraltar Gibraltar Financial Services Commission |
Hong Kong Hong Kong Monetary Authority |
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 |
Serbia National Bank of Serbia |
Suriname Centrale Bank Van Suriname |
Tajikistan National Bank of Tajikistan |
USA Federal Deposit Insurance Cooperation |
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 |
Colombia Superintendencia Financiera de Colombia |
Caribbean East Caribbean Central Bank |
Estonia Eesti Pank |
Jamaica Bank of Jamaica |
Peru Central Bank of Peru |
Singapore Monetary Authority of Singapore (MAS) |
Thailand Bank of Thailand |
Turkey Banking Regulation and Supervision Agency |
Virgin Islands UK British Virgin Islands Financial Services Commission |
United Kingdom Financial Conduct Authority |