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 41 - 50 of 238 matches

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  • Terms:
    Central Bank of Luxembourg
    Other names:
    Banque Central du Luxembourg (BCL)
    Definition:
    Set up at the same time as the ECB. Its foundation represents the final outcome of long efforts in the context of the creation of the EMU.
    Type:
    Regulator
    Country:
    Luxembourg
    URL:
    http://www.bcl.lu/en/
  • Terms:
    Central Depository AD
    Other names:
    CD
    Type:
    Policy Maker
    Country:
    Bulgaria
    URL:
    http://www.csd-bg.bg
  • Terms:
    Centre for Economic Policy Research (CEPR)
    Type:
    Trade Association
    Country:
    EU
    URL:
    http://www.cepr.org
  • Terms:
    Cifas
    Definition:
    Cifas allows participating organisations to exchange details of applications for products or services which are considered to be fraudulent because the information provided by the applicant fails verification checks.
    Type:
    Other
    Country:
    UK
    URL:
    https://www.cifas.org.uk/what_is_cifas_faq
  • Terms:
    City of London Law Society (CLLS)
    Type:
    Trade Association
    Country:
    UK
    URL:
    http://www.citysolicitors.org.uk/Default.aspx?sID=18
  • Terms:
    Commissione nazionale per le società e la borsa
    Other names:
    (CONSOB)
    Type:
    Regulator
    Country:
    Italy
    URL:
    http://www.consob.it/
  • Terms:
    Commission of the Securities Market
    Other names:
    Comissão do Mercado de Valores Mobiliários (CMVM)
    Definition:
    Established in April 1991 with the task of supervising and regulating securities and other financial instruments markets. The competent authority for MiFID.
    Type:
    Regulator
    Country:
    Portugal
    URL:
    http://www.cmvm.pt/en/Pages/default.aspx
  • Terms:
    Committee of European Banking Supervisors (CEBS) [Defunct]
    Definition:
    Defunct. Replaced by EBA in January 2011
    Type:
    Regulator
    Country:
    EU
    URL:
    http://www.eba.europa.eu/
  • Terms:
    Committee of European Insurance & Occupational Pensions Supervisors (CEIOPS) [Defunct]
    Definition:
    Defunct. Replaced by EIOPA in January 2011
    Type:
    Regulator
    Country:
    EU
    URL:
    https://eiopa.europa.eu/
  • Terms:
    Committee of European Securities Regulators (CESR) [Defunct]
    Definition:
    Defunct. Replaced by ESMA in January 2011
    Type:
    Regulator
    Country:
    EU
    URL:
    http://www.esma.europa.eu/