CountryFull NameAbbreviation Argentina The Stock Market National Committee CNV ArmeniaCentral Bank of ArmeniaCBA Australia Australian Securities and Investments Commission ASIC Australia APRA – Australian Prudential Regulation Authority APRA Australia AUSTRAC – Australian Transaction Report and Analysis Centre AUSTRAC Austria Financial Market Authority FMA Bahamas SCB – securities Commission of The Bahamas SCB Bahamas Securities Commission of The Bahamas SCB (BS) Bahrain Central Bank of Bahrain CBB BelarusThe National Bank of the Republic of BelarusNBRB BelarusHi-Tech ParkHTP Belgium Financial Services and Markets Authority FSMA Belize International Financial Services Commission IFSC Botswana (NBFIRA) Non-Bank Financial Institutions Regulatory Authority NBFIRA Brazil Securities and Exchange Commission of Brazil CVM British Virgin Islands Financial Services Commission FSC Bulgaria Bulgarian National Bank BNB Canada Investment Industry Regulatory Organization of Canada IIROC Canada CIPF (Canadian Investor Protection Fund) CIPF Cayman Islands Cayman Islands Monetary Authority CIMA ChileFinancial Analysis UnitUAF China China Securities Regulatory Commission CSRC China Financial Supervisory Commission FSCEY Croatia Croatian Financial Services Supervisory Agency HANFA Cyprus Cyprus Securities and Exchange Commission CySEC Czech Republic Czech National Bank CNB Denmark Financial Supervision Authority DFSA Egypt Egyptian Financial Supervisory Authority EFSA Estonia Financial Supervision Authority FSAEE Estonia Ministry of Economic Affairs and Communications MKM Finland Financial Supervision Authority FINFSA France Financial Markets Authority AMF France Credit Institutions and Investment Firms Committee CECEI France The Financial Firms Register REGAFI France The Prudential Control and Resolution Authority ACPR Georgia National Bank of Georgia NBG Germany Federal Financial Supervisory Authority BaFin Gibraltar Financial Services Commission FSC Greece Capital Markets Commission CMC Hong Kong The Securities and Futures Commission SFC Hong Kong The Financial Commission FinCom Hungary Hungarian Financial Supervisory Authority HFSA Hungary Central Bank of Hungary CBH India Securities and Exchange Board of India SEBI India Central Depository Services Limited CDSL India National Securities Depository NSDL Indonesia Commodity Futures Trading Regulatory Agency CoFTRA Ireland Central Bank of Ireland CBI Israel Israel Securities Authority ISA Italy National Commission for Companies and the Stock Exchange CONSOB Italy Bank of Italy BI Jamaica Financial Services Commission FSC Japan Japan Securities Dealers Association JSDA Japan Financial Services Agency FSA Jordan Jordan Securities Commission JSC Kenya Kenya Capital Markets Authority CMA Kuwait Kuwait Chamber of Commerce & Industry KCCI Latvia Financial and Capital Market Commission FCMC Lebanon Central bank of Lebanon BDL Lebanon The Arab Federation of Exchanges AFE Lithuania Lithuanian Securities Commission LSC Luxembourg Commission de Surveillance du Secteur Financier CSSF Malta Malta Financial Services Authority MFSA Mauritius Financial Services Commission FSC Mexico Comision Nacional Bancaria y de Valores CNBV Morocco Moroccan Financial markets Authority CDVM Netherlands Financial Markets Authority AFM New Zealand Financial Service Providers Register FSPR New Zealand NZX NZX New Zealand Financial Dispute Resolution Service FDRS Norway The Financial Supervisory Authority Of Norway NFSA Pakistan Pakistan Securities and Exchange Commission SEC Panama Superintendence of Securities SMV Philippines Philippines Securities and Exchange Commission SEC Poland Polish Financial Supervision Authority PFSA Portugal Portuguese Securities Market Commission CMVM Qatar Qatar Central Bank QCB Romania Romanian National Securities Commission CNVMR Russia Federal Commission of Securities Market FCSM Russia Centre for Regulation in OTC Financial Instruments and Technologies CRFIN Russia Naufor – Russian national Association Of Securities Market Participants Naufor Russia Centre relations regulation on the financial markets CROFR Russia Central Bank of the Russian Federation CBR Russia Association of Russian Banks ARB Russia Association of Regional Banks of Russia ASROS Russia Center for Regulatory Relations in The Financial Markets CROFR (ЦРОФР) Russia Financial Market Relations Regulation Center FMRRC Saint Vincent and the Grenadines Financial Services Authority FSA Saint Vincent and the Grenadines The Commerce and Intellectual Property Office CIPO (VC) Saudi Arabia Capital Market Authority CMA Seychelles Financial Services Authority FSA(SC) Singapore Monetary Authority of Singapore MAS South Africa Financial Sector Conduct Authority FSCA Spain Spanish Securities Market Commission CNMV Sri Lanka Central Bank of Sri Lanka CBSL Sri Lanka Securities And Exchange commission of Sri Lanka SEC Sweden Financial Supervisory Authority FSA Switzerland Financial Market Supervisory Authority FINMA Thailand Securities And Exchange commission of Sri Lanka SCB Thailand Bank Of Thailand BOT Turkey Capital Markets Board of Turkey CMB [SPK] Ukraine National Securities and Stock Market Commission NSSMC Ukraine Ukrainian Centre for OTC Financial Instruments and Technologies Development UCRFIN United Arab Emirates Dubai Financial Services Authority DFSA United Arab Emirates Central Bank of the U.A.E U.A.E United Arab Emirates Emirates Securities and Commodities Authority SCA United Kingdom The Financial Conduct Authority FCA United KingdomFinancial Conduct AuthorityFCA United States U.S. Commodity Futures Trading Commission CFTC United States Financial Industry Regulatory Authority FINRA United States National Futures Association NFA United States Securities and Exchange Commission SEC United States Securities Investor Protection Corporation SIPC United States Federal Deposit Insurance Corporation FDIC United States Foreign Account Tax Compliance Act FATCA Vanuatu Vanuatu Financial Services Commission VFSC
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