Bank Regulators

Below is a list of the world's bank regulators, listed by country.

Click on the country name to access demographic information on each country.
Click on the regulator's name to access the Bankersalmanac.com information for that institution.

Afghanistan	Afghanistan Bank
Albania	Bank of Albania
Algeria	Banque d'Algérie
Andorra	Institut Nacional Andorrà de Finances
Angola	Banco Nacional de Angola
Antigua & Barbuda	Financial Services Regulatory Commission
Argentina	Banco Central de la Republica Argentina
Armenia	Central Bank of the Republic of Armenia
Aruba	Centrale Bank van Aruba
Australia	Australian Prudential Regulation Authority
Austria	Financial Market Authority
Azerbaijan	Central Bank of The Republic of Azerbaijan
Azerbaijan	Financial Market Supervisory Authority of the Republic of Azerbaijan
Bahamas	Central Bank of the Bahamas
Bahrain	Central Bank of Bahrain
Bangladesh	Bangladesh Bank
Bangladesh	Ministry of Finance of the People's Republic of Bangladesh
Barbados	Central Bank of Barbados
Belarus	National Bank of the Republic of Belarus
Belarus	State of the Republic of Belarus
Belgium	Banque Nationale de Belgique
Belgium	Financial Services and Markets Authority
Belize	Central Bank of Belize
Bermuda	Bermuda Monetary Authority
Bhutan	Royal Monetary Authority of Bhutan
Bolivia	Autoridad de Supervisión del Sistema Financiero
Bosnia-Herzegovina	Banking Agency of Federation of Bosnia and Herzegovina
Bosnia-Herzegovina	Banking Agency of Republic of Srpska
Botswana	Bank of Botswana
Brazil	Banco Central do Brasil
Brunei Darussalam	Autoriti Monetari Brunei Darussalam
Bulgaria	Bulgarian National Bank
Burundi	Banque de la République du Burundi
Cabo Verde	Banco de Cabo Verde
Cambodia	National Bank of Cambodia
Cameroon	Banque des États de l'Afrique Centrale
Cameroon	Commission Bancaire de l'Afrique Centrale
Canada	Autorité des Marchés Financiers
Canada	Government of Canada
Canada	Office of the Superintendent of Financial Institutions
Canada	Ontario Securities Commission
Cayman Islands	Cayman Islands Monetary Authority
Chile	Superintendencia de Bancos e Instituciones Financieras Chile
China	China Banking and Insurance Regulatory Commission (CBIRC)
Colombia	Banco de la República
Colombia	Superintendencia Financiera de Colombia
Comoros	Banque Centrale des Comores
Congo (Democratic Republic of)	Banque Centrale du Congo
Cook Islands	Financial Supervisory Commission
Costa Rica	Superintendencia General De Entidades Financieras
Croatia	Hrvatska narodna banka
Cuba	Banco Central de Cuba
Curaçao	Centrale Bank van Curaçao en Sint Maarten
Cyprus	Central Bank of Cyprus
Cyprus	Central Bank of the Turkish Republic of Northern Cyprus
Czechia	Ceska narodni banka
Denmark	Danish Financial Supervisory Authority
Djibouti	Central Bank of Djibouti
Dominica	Financial Services Unit, Ministry of Finance
Dominican Republic	Superintendencia de Bancos de la República Dominicana
Ecuador	Superintendencia de Bancos y Seguros
Egypt	Central Bank of Egypt
El Salvador	Superintendencia del Sistema Financiero
Equatorial Guinea	Ecobank Equatorial Guinea
Eritrea	Bank of Eritrea
Estonia	Bank of Estonia
Estonia	Financial Supervision Authority
Eswatini	Central Bank of Eswatini
Ethiopia	National Bank of Ethiopia
Fiji	Reserve Bank of Fiji
Finland	Financial Supervisory Authority
France	Banque Cantonale de Genève (France)
France	Banque Fédérative du Crédit Mutuel
France	Banque de France
France	Bdl
France	State of the French Republic
Gambia	Central Bank of the Gambia
Georgia	National Bank of Georgia
Germany	Bundesanstalt für Finanzdienstleistungsaufsicht
Germany	Deutsche Bundesbank
Germany	European Central Bank
Germany	Government of the Federal Republic of Germany
Ghana	Bank of Ghana
Gibraltar	Financial Services Commission
Greece	Bank of Greece
Grenada	Grenada Authority for the Regulation of Financial Institutions (GARFIN)
Guatemala	Superintendencia de Bancos de Guatemala
Guernsey	Guernsey Financial Services Commission
Guinea	Banque Centrale de la République de Guinée
Guyana	Bank of Guyana
Haiti	Banque de la République d'Haiti
Honduras	Banco Central de Honduras
Honduras	Comisión Nacional de Bancos y Seguros
Hong Kong	Hong Kong Monetary Authority
Hungary	Magyar Nemzeti Bank
Iceland	Financial Supervisory Authority (FME)
India	Government of the Republic of India
India	Reserve Bank of India
Indonesia	Bank Indonesia
Indonesia	Indonesia Financial Services Authority
Indonesia	Ministry of Finance of Indonesia
Iran	Bank Markazi Jomhouri Islami Iran
Iraq	Central Bank of Iraq
Ireland	Central Bank of Ireland
Ireland	Midleton Credit Union
Isle of Man	Isle of Man Financial Services Authority
Isle of Man	Isle of Man Financial Supervision Commission
Israel	Bank of Israel
Italy	Banca d'Italia
Jamaica	Bank of Jamaica
Jamaica	Government of Jamaica
Japan	Financial Services Agency
Japan	Government of Japan
Jersey	Jersey Financial Services Commission
Jordan	Central Bank of Jordan
Kazakhstan	Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
Kazakhstan	Government of the Republic of Kazakhstan
Kazakhstan	National Bank of Republic of Kazakhstan
Kenya	Capital Markets Authority
Kenya	Central Bank of Kenya
Kiribati	Ministry of Finance & Economic Development
Korea (Democratic People's Republic of)	Central Bank of the Democratic People's Republic of Korea
Korea (Republic of)	Financial Supervisory Service
Korea (Republic of)	Ministry of Finance and Economy
Kuwait	Central Bank of Kuwait
Kyrgyzstan	National Bank of the Kyrgyz Republic
Laos	Bank of the Lao PDR
Latvia	Financial and Capital Market Commission (FCMC)
Lebanon	Association of Banks in Lebanon
Lebanon	Banque du Liban
Lesotho	Central Bank of Lesotho
Liberia	Central Bank of Liberia
Libya	Central Bank of Libya
Liechtenstein	Financial Market Authority Liechtenstein
Lithuania	Bank of Lithuania
Luxembourg	Commission de Surveillance du Secteur Financier
Macau	Autoridade Monetária de Macau
Madagascar	Banque Centrale de Madagascar
Madagascar	Commission de Supervision Bancaire et Financière
Malawi	Reserve Bank of Malawi
Malaysia	Bank Negara Malaysia
Malaysia	Labuan Financial Services Authority
Malaysia	Minister of Finance
Maldives	Maldives Monetary Authority
Malta	Malta Financial Services Authority
Marshall Islands	Office of the Banking Commission
Mauritania	Banque Centrale de Mauritanie
Mauritius	Bank of Mauritius
Mexico	Comision Nacional Bancaria y de Valores
Moldova	National Bank of Moldova
Mongolia	Bank of Mongolia
Mongolia	State of Mongolia
Montenegro	Central Bank of Montenegro
Montserrat	Financial Services Commission
Morocco	Bank Al-Maghrib
Mozambique	Banco de Moçambique
Myanmar	Central Bank of Myanmar
Namibia	Bank of Namibia
Namibia	Ministry of Finance of Namibia
Nepal	Nepal Rastra Bank
Netherlands	Nederlandsche Bank
New Zealand	Reserve Bank of New Zealand
Nicaragua	Superintendencia de Bancos y de Otras Instituciones Financieras
Nigeria	Central Bank of Nigeria
North Macedonia	National Bank of the Republic of North Macedonia
Norway	Finanstilsynet
Norway	Norges Bank
Norway	The Financial Supervisory Authority of Norway (FSA)
Oman	Central Bank of Oman
Pakistan	Securities and Exchange Commission of Pakistan
Pakistan	State Bank of Pakistan
Palau	Financial Institutions Commission
Palestine	Palestine Monetary Authority
Panama	Government of the Republic of Panama
Panama	Superintendencia de Bancos de Panamá
Papua New Guinea	Bank of Papua New Guinea
Paraguay	Banco Central del Paraguay
Peru	Superintendencia de Banca, Seguros y AFP
Philippines	Bangko Sentral ng Pilipinas
Philippines	Government of the Republic of the Philippines
Poland	Komisja Nadzoru Finansowego
Portugal	Banco de Portugal
Puerto Rico	Oficina del Comisionado de Instituciones Financieras
Qatar	Qatar Central Bank
Qatar	Qatar Financial Centre Regulatory Authority
Romania	Banca Nationala a României
Russian Federation	Central Bank of the Russian Federation
Russian Federation	Government of the Russian Federation
Rwanda	Banque Nationale du Rwanda
Samoa	Central Bank of Samoa
San Marino	Banca Centrale della Repubblica di San Marino
Saudi Arabia	Ministry of Finance
Saudi Arabia	Saudi Arabian Monetary Authority
Senegal	Banque Centrale des Etats de l'Afrique de l'Ouest
Serbia	Central Bank of the Republic of Kosovo
Serbia	National Bank of Serbia
Seychelles	Central Bank of Seychelles
Sierra Leone	Bank of Sierra Leone
Singapore	Monetary Authority of Singapore
Slovakia	Ministry of Finance of Slovakia
Slovakia	Národná Banka Slovenska
Slovenia	Banka Slovenije
Solomon Islands	Central Bank of Solomon Islands
Somalia	Central Bank of Somalia
South Africa	Ministry of Finance
South Africa	South African Reserve Bank
South Sudan	Bank of South Sudan
Spain	Banco de España
Sri Lanka	Central Bank of Sri Lanka
St Kitts & Nevis	Eastern Caribbean Central Bank
St Kitts & Nevis	Financial Services Regulatory Commission
St Lucia	Financial Sector Supervision Unit
St Lucia	Financial Services Regulatory Authority
St Vincent & the Grenadines	Financial Services Authority
Sudan	Central Bank of Sudan
Suriname	Centrale Bank van Suriname
Sweden	Swedish Financial Supervisory Authority
Switzerland	Swiss Financial Market Supervisory Authority FINMA
Syria	Central Bank of Syria
São Tomé & Príncipe	Banco Central de São Tomé e Principe
Taiwan	Central Bank of the Republic of China (Taiwan)
Taiwan	Financial Supervisory Commission
Tajikistan	National Bank of Tajikistan
Tanzania	Bank of Tanzania
Thailand	Bank of Thailand
Thailand	Ministry of Finance
Timor-Leste	Banco Central de Timor-Leste
Tonga	National Reserve Bank of Tonga
Trinidad & Tobago	Central Bank of Trinidad and Tobago
Tunisia	Banque Centrale de Tunisie
Turkey	Banking Regulation and Supervision Agency
Turkmenistan	Central Bank of Turkmenistan
Turks & Caicos Islands	Financial Services Commission
Tuvalu	National Bank of Tuvalu
UAE	Central Bank of the United Arab Emirates
UAE	Dubai Financial Services Authority
UAE	Financial Services Regulatory Authority
UK	Prudential Regulation Authority
USA	Farm Credit Administration
USA	Federal Deposit Insurance Corporation
USA	Federal Reserve Bank of Atlanta
USA	Federal Reserve Bank of Boston
USA	Federal Reserve Bank of Chicago
USA	Federal Reserve Bank of Cleveland
USA	Federal Reserve Bank of Dallas
USA	Federal Reserve Bank of Kansas City
USA	Federal Reserve Bank of Minneapolis
USA	Federal Reserve Bank of New York
USA	Federal Reserve Bank of Philadelphia
USA	Federal Reserve Bank of Richmond
USA	Federal Reserve Bank of San Francisco
USA	Federal Reserve Bank of St Louis
USA	Federal Reserve Board of Governors
USA	Federal Reserve System
USA	Financial Industry Regulatory Authority
USA	National Credit Union Administration
USA	New York State Department of Financial Services
USA	Office of the Comptroller of the Currency
USA	US Securities and Exchange Commission
Uganda	Bank of Uganda
Uganda	Ministry of Finance, Planning and Economic Development of Uganda
Ukraine	National Bank of Ukraine
Uruguay	Banco Central del Uruguay
Uzbekistan	Central Bank of the Republic of Uzbekistan
Vanuatu	Reserve Bank of Vanuatu
Venezuela	Superintendencia Nacional de Valores
Venezuela	Superintendencia de las Instituciones del Sector Bancario
Vietnam	Government of the Socialist Republic of Vietnam
Vietnam	State Bank of Vietnam
Virgin Islands (British)	Financial Services Commission
Yemen	Central Bank of Yemen
Zambia	Bank of Zambia
Zimbabwe	Ministry of Finance
Zimbabwe	Reserve Bank of Zimbabwe

Updated: 19 June 2020