List of financial regulatory authorities by country

A-B

 

C-D

  • Cambodia - National Bank of Cambodia (NBC)

  • Canada:

    • Canada Deposit Insurance Corporation

    • Office of the Superintendent of Financial Institutions (OSFI)

    • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    • Canadian Securities Administrators (CSA)

    • Investment Industry Regulatory Organization of Canada (IIROC)

    • Mutual Fund Dealers Association (MFDA)

    • Ontario Securities Commission (OSC)

    • Financial Services Commission of Ontario

    • Autorité des marchés financiers (Québec)

    • British Columbia Securities Commission (BCSC)

    • Financial Institutions Commission - Province of British Columbia

  • Cayman Islands - Cayman Islands Monetary Authority

  • Chile - Superintendencia de Valores y Seguros

  • China, People's Republic of;

    • China Securities Regulatory Commission (CSRC)

    • China Banking Regulatory Commission (CBRC)

    • China Insurance Regulatory Commission (CIRC)

  • China, Republic of (Taiwan) - Financial Supervisory Commission

  • Colombia;

    • Superintendencia Financiera de Colombia

    • National Directorate of Taxes and Customs (DIAN)

  • Costa Rica;

    • Superintendencia General de Valores

    • Superintendencia General de Seguros (Costa Rica)

  • Côte d'Ivoire;

    • Banque Centrale des Etats de l'Afrique de l'Ouest

  • Croatia - Croatian Financial Services Supervisory Agency

  • Cyprus;

    • Central Bank of Cyprus

    • Cyprus Securities and Exchange Commission (CYSEC)

    • Cyprus Insurance Companies Control Service (ICCS)

  • Czech Republic - Czech National Bank

  • Denmark - Financial Supervisory Authority (Denmark), (Finanstilsynet in Danish)

  • Dominican Republic:

    • Banco Central de la Republica Dominica

    • Superintendencia de Bancos de la Republica Dominicana

  • Dominica

    • Financial Service Unit of the Commonwealth of Dominica

 

E-I

 

J-L

 

M-R

 

S-T

Capital Market Authority (Saudi Arabia) (CMA) (هيئة السوق المالية in Arabic)

 

U-Z

Company 
  • IAMTN
  • IAMTN
  • IAMTN
  • IAMTN
  • IAMTN
  • IAMTN
  • IAMTN

IAMTN | © 2019 International Association of Money Transfer Networks.  All Rights Reserved - Terms & Conditions - Privacy policy - Cookie policy