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.
AfghanistanAfghanistan Bank
AlbaniaBank of Albania
AlgeriaBanque d'Algérie
AndorraInstitut Nacional Andorrà de Finances
AngolaBanco Nacional de Angola
Antigua & BarbudaFinancial Services Regulatory Commission
ArgentinaBanco Central de la Republica Argentina
ArmeniaCentral Bank of the Republic of Armenia
ArubaCentrale Bank van Aruba
AustraliaAustralian Prudential Regulation Authority
AustriaFinancial Market Authority
AzerbaijanCentral Bank of The Republic of Azerbaijan
AzerbaijanFinancial Market Supervisory Authority of the Republic of Azerbaijan
BahamasCentral Bank of the Bahamas
BahrainCentral Bank of Bahrain
BangladeshBangladesh Bank
BangladeshMinistry of Finance of the People's Republic of Bangladesh
BarbadosCentral Bank of Barbados
BelarusNational Bank of the Republic of Belarus
BelarusState of the Republic of Belarus
BelgiumBanque Nationale de Belgique
BelgiumFinancial Services and Markets Authority
BelizeCentral Bank of Belize
BermudaBermuda Monetary Authority
BhutanRoyal Monetary Authority of Bhutan
BoliviaAutoridad de Supervisión del Sistema Financiero
Bosnia-HerzegovinaBanking Agency of Federation of Bosnia and Herzegovina
Bosnia-HerzegovinaBanking Agency of Republic of Srpska
BotswanaBank of Botswana
BrazilBanco Central do Brasil
Brunei DarussalamAutoriti Monetari Brunei Darussalam
BulgariaBulgarian National Bank
BurundiBanque de la République du Burundi
Cabo VerdeBanco de Cabo Verde
CambodiaNational Bank of Cambodia
CameroonBanque des États de l'Afrique Centrale
CameroonCommission Bancaire de l'Afrique Centrale
CanadaAutorité des Marchés Financiers
CanadaGovernment of Canada
CanadaOffice of the Superintendent of Financial Institutions
CanadaOntario Securities Commission
Cayman IslandsCayman Islands Monetary Authority
ChileSuperintendencia de Bancos e Instituciones Financieras Chile
ChinaChina Banking and Insurance Regulatory Commission (CBIRC)
ColombiaBanco de la República
ColombiaSuperintendencia Financiera de Colombia
ComorosBanque Centrale des Comores
Congo (Democratic Republic of)Banque Centrale du Congo
Cook IslandsFinancial Supervisory Commission
Costa RicaSuperintendencia General De Entidades Financieras
CroatiaHrvatska narodna banka
CubaBanco Central de Cuba
CuraçaoCentrale Bank van Curaçao en Sint Maarten
CyprusCentral Bank of Cyprus
CyprusCentral Bank of the Turkish Republic of Northern Cyprus
CzechiaCeska narodni banka
DenmarkDanish Financial Supervisory Authority
DjiboutiCentral Bank of Djibouti
DominicaFinancial Services Unit, Ministry of Finance
Dominican RepublicSuperintendencia de Bancos de la República Dominicana
EcuadorSuperintendencia de Bancos y Seguros
EgyptCentral Bank of Egypt
El SalvadorSuperintendencia del Sistema Financiero
Equatorial GuineaEcobank Equatorial Guinea
EritreaBank of Eritrea
EstoniaBank of Estonia
EstoniaFinancial Supervision Authority
EswatiniCentral Bank of Eswatini
EthiopiaNational Bank of Ethiopia
FijiReserve Bank of Fiji
FinlandFinancial Supervisory Authority
FranceBanque Cantonale de Genève (France)
FranceBanque Fédérative du Crédit Mutuel
FranceBanque de France
FranceBdl
FranceState of the French Republic
GambiaCentral Bank of the Gambia
GeorgiaNational Bank of Georgia
GermanyBundesanstalt für Finanzdienstleistungsaufsicht
GermanyDeutsche Bundesbank
GermanyEuropean Central Bank
GermanyGovernment of the Federal Republic of Germany
GhanaBank of Ghana
GibraltarFinancial Services Commission
GreeceBank of Greece
GrenadaGrenada Authority for the Regulation of Financial Institutions (GARFIN)
GuatemalaSuperintendencia de Bancos de Guatemala
GuernseyGuernsey Financial Services Commission
GuineaBanque Centrale de la République de Guinée
GuyanaBank of Guyana
HaitiBanque de la République d'Haiti
HondurasBanco Central de Honduras
HondurasComisión Nacional de Bancos y Seguros
Hong KongHong Kong Monetary Authority
HungaryMagyar Nemzeti Bank
IcelandFinancial Supervisory Authority (FME)
IndiaGovernment of the Republic of India
IndiaReserve Bank of India
IndonesiaBank Indonesia
IndonesiaIndonesia Financial Services Authority
IndonesiaMinistry of Finance of Indonesia
IranBank Markazi Jomhouri Islami Iran
IraqCentral Bank of Iraq
IrelandCentral Bank of Ireland
IrelandMidleton Credit Union
Isle of ManIsle of Man Financial Services Authority
Isle of ManIsle of Man Financial Supervision Commission
IsraelBank of Israel
ItalyBanca d'Italia
JamaicaBank of Jamaica
JamaicaGovernment of Jamaica
JapanFinancial Services Agency
JapanGovernment of Japan
JerseyJersey Financial Services Commission
JordanCentral Bank of Jordan
KazakhstanAgency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
KazakhstanGovernment of the Republic of Kazakhstan
KazakhstanNational Bank of Republic of Kazakhstan
KenyaCapital Markets Authority
KenyaCentral Bank of Kenya
KiribatiMinistry 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
KuwaitCentral Bank of Kuwait
KyrgyzstanNational Bank of the Kyrgyz Republic
LaosBank of the Lao PDR
LatviaFinancial and Capital Market Commission (FCMC)
LebanonAssociation of Banks in Lebanon
LebanonBanque du Liban
LesothoCentral Bank of Lesotho
LiberiaCentral Bank of Liberia
LibyaCentral Bank of Libya
LiechtensteinFinancial Market Authority Liechtenstein
LithuaniaBank of Lithuania
LuxembourgCommission de Surveillance du Secteur Financier
MacauAutoridade Monetária de Macau
MadagascarBanque Centrale de Madagascar
MadagascarCommission de Supervision Bancaire et Financière
MalawiReserve Bank of Malawi
MalaysiaBank Negara Malaysia
MalaysiaLabuan Financial Services Authority
MalaysiaMinister of Finance
MaldivesMaldives Monetary Authority
MaltaMalta Financial Services Authority
Marshall IslandsOffice of the Banking Commission
MauritaniaBanque Centrale de Mauritanie
MauritiusBank of Mauritius
MexicoComision Nacional Bancaria y de Valores
MoldovaNational Bank of Moldova
MongoliaBank of Mongolia
MongoliaState of Mongolia
MontenegroCentral Bank of Montenegro
MontserratFinancial Services Commission
MoroccoBank Al-Maghrib
MozambiqueBanco de Moçambique
MyanmarCentral Bank of Myanmar
NamibiaBank of Namibia
NamibiaMinistry of Finance of Namibia
NepalNepal Rastra Bank
NetherlandsNederlandsche Bank
New ZealandReserve Bank of New Zealand
NicaraguaSuperintendencia de Bancos y de Otras Instituciones Financieras
NigeriaCentral Bank of Nigeria
North MacedoniaNational Bank of the Republic of North Macedonia
NorwayFinanstilsynet
NorwayNorges Bank
NorwayThe Financial Supervisory Authority of Norway (FSA)
OmanCentral Bank of Oman
PakistanSecurities and Exchange Commission of Pakistan
PakistanState Bank of Pakistan
PalauFinancial Institutions Commission
PalestinePalestine Monetary Authority
PanamaGovernment of the Republic of Panama
PanamaSuperintendencia de Bancos de Panamá
Papua New GuineaBank of Papua New Guinea
ParaguayBanco Central del Paraguay
PeruSuperintendencia de Banca, Seguros y AFP
PhilippinesBangko Sentral ng Pilipinas
PhilippinesGovernment of the Republic of the Philippines
PolandKomisja Nadzoru Finansowego
PortugalBanco de Portugal
Puerto RicoOficina del Comisionado de Instituciones Financieras
QatarQatar Central Bank
QatarQatar Financial Centre Regulatory Authority
RomaniaBanca Nationala a României
Russian FederationCentral Bank of the Russian Federation
Russian FederationGovernment of the Russian Federation
RwandaBanque Nationale du Rwanda
SamoaCentral Bank of Samoa
San MarinoBanca Centrale della Repubblica di San Marino
Saudi ArabiaMinistry of Finance
Saudi ArabiaSaudi Arabian Monetary Authority
SenegalBanque Centrale des Etats de l'Afrique de l'Ouest
SerbiaCentral Bank of the Republic of Kosovo
SerbiaNational Bank of Serbia
SeychellesCentral Bank of Seychelles
Sierra LeoneBank of Sierra Leone
SingaporeMonetary Authority of Singapore
SlovakiaMinistry of Finance of Slovakia
SlovakiaNárodná Banka Slovenska
SloveniaBanka Slovenije
Solomon IslandsCentral Bank of Solomon Islands
SomaliaCentral Bank of Somalia
South AfricaMinistry of Finance
South AfricaSouth African Reserve Bank
South SudanBank of South Sudan
SpainBanco de España
Sri LankaCentral Bank of Sri Lanka
St Kitts & NevisEastern Caribbean Central Bank
St Kitts & NevisFinancial Services Regulatory Commission
St LuciaFinancial Sector Supervision Unit
St LuciaFinancial Services Regulatory Authority
St Vincent & the GrenadinesFinancial Services Authority
SudanCentral Bank of Sudan
SurinameCentrale Bank van Suriname
SwedenSwedish Financial Supervisory Authority
SwitzerlandSwiss Financial Market Supervisory Authority FINMA
SyriaCentral Bank of Syria
São Tomé & PríncipeBanco Central de São Tomé e Principe
TaiwanCentral Bank of the Republic of China (Taiwan)
TaiwanFinancial Supervisory Commission
TajikistanNational Bank of Tajikistan
TanzaniaBank of Tanzania
ThailandBank of Thailand
ThailandMinistry of Finance
Timor-LesteBanco Central de Timor-Leste
TongaNational Reserve Bank of Tonga
Trinidad & TobagoCentral Bank of Trinidad and Tobago
TunisiaBanque Centrale de Tunisie
TurkeyBanking Regulation and Supervision Agency
TurkmenistanCentral Bank of Turkmenistan
Turks & Caicos IslandsFinancial Services Commission
TuvaluNational Bank of Tuvalu
UAECentral Bank of the United Arab Emirates
UAEDubai Financial Services Authority
UAEFinancial Services Regulatory Authority
UKPrudential Regulation Authority
USAFarm Credit Administration
USAFederal Deposit Insurance Corporation
USAFederal Reserve Bank of Atlanta
USAFederal Reserve Bank of Boston
USAFederal Reserve Bank of Chicago
USAFederal Reserve Bank of Cleveland
USAFederal Reserve Bank of Dallas
USAFederal Reserve Bank of Kansas City
USAFederal Reserve Bank of Minneapolis
USAFederal Reserve Bank of New York
USAFederal Reserve Bank of Philadelphia
USAFederal Reserve Bank of Richmond
USAFederal Reserve Bank of San Francisco
USAFederal Reserve Bank of St Louis
USAFederal Reserve Board of Governors
USAFederal Reserve System
USAFinancial Industry Regulatory Authority
USANational Credit Union Administration
USANew York State Department of Financial Services
USAOffice of the Comptroller of the Currency
USAUS Securities and Exchange Commission
UgandaBank of Uganda
UgandaMinistry of Finance, Planning and Economic Development of Uganda
UkraineNational Bank of Ukraine
UruguayBanco Central del Uruguay
UzbekistanCentral Bank of the Republic of Uzbekistan
VanuatuReserve Bank of Vanuatu
VenezuelaSuperintendencia Nacional de Valores
VenezuelaSuperintendencia de las Instituciones del Sector Bancario
VietnamGovernment of the Socialist Republic of Vietnam
VietnamState Bank of Vietnam
Virgin Islands (British)Financial Services Commission
YemenCentral Bank of Yemen
ZambiaBank of Zambia
ZimbabweMinistry of Finance
ZimbabweReserve Bank of Zimbabwe

Updated: 19 June 2020

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