Agency database

This is a searchable index of regulators, trade associations, and other industry bodies across different countries and sectors.

More information about the agencies listed below can be found in the Jargon Buster.

Showing 11 - 20 of 213 matches

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  • Terms:
    Association of Financial Mutuals (AFM)
    Other names:
    Association of Mutual Insurers, Association of Friendly Societies
    Type:
    Trade Association
    Country:
    UK
    URL:
    http://www.financialmutuals.org
  • Terms:
    Association of Foreign Banks (AFB)
    Type:
    Trade Association
    Country:
    UK
    URL:
    http://www.foreignbanks.org.uk
  • Terms:
    Association of Investment Companies (AIC)
    Type:
    Trade Association
    Country:
    UK
    URL:
    https://www.theaic.co.uk/
  • Terms:
    Association of Risk and Insurance Managers (AIRMIC)
    Type:
    Trade Association
    Country:
    International
    URL:
    http://www.airmic.com
  • Terms:
    Austrian National Bank
    Other names:
    Oesterreichische Nationalbank (ONB/OeNB)
    Definition:
    Contributes on a stability-oriented monetary policy; safeguards financial sability; provides general public and the busines community with high quality cash. The competent authority for the authorisation and supervision of payment institutions (article 20).
    Type:
    Regulator
    Country:
    Austria
    URL:
    http://www.oenb.at/en/
  • Terms:
    Banking Agency of the Federation of Bosnia and Herzegovina
    Other names:
    FBA
    Definition:
    Independent authority for bank supervision and licensing.
    Type:
    Regulator
    URL:
    http://www.fba.ba/
  • Terms:
    Bank of Albania
    Other names:
    BoA
    Definition:
    Maintains price stability.
    Type:
    Regulator
    Country:
    Albania
    URL:
    https://www.bankofalbania.org/
  • Terms:
    Bank of England (BoE)
    Type:
    Policy Maker
    Country:
    UK
    URL:
    http://www.bankofengland.co.uk/Pages/home.aspx
  • Terms:
    Bank of France
    Other names:
    Banque de France
    Definition:
    Monitors and regulates the banking market. Competent authority for the authorisation and supervision of payment institutions (specifically within the Bank La comité des établissements de credit et des entreprises d'investissement and La Commission bancaire).
    Type:
    Regulator
    Country:
    France
    URL:
    http://www.banque-france.fr/accueil.html
  • Terms:
    Bank of Greece
    Definition:
    Responsible for implementing the Eurosystem's monetary policy in Greece and safeguarding the stability of the Greek financial system.The competent authority for the authorization and supervision of payment institutions.
    Type:
    Regulator
    Country:
    Greece
    URL:
    https://www.bankofgreece.gr/en/homepage