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 79 matches filtered by 'Banking and finance'

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  • Terms:
    Finanssivalvonta
    Other names:
    Finnish Financial Supervisory Authority
    Country:
    Finland
    URL:
    http://www.finanssivalvonta.fi/en/Pages/Default.aspx
  • Terms:
    Finanšu un kapitāla tirgus komisija
    Other names:
    Latvian Financial and Capital Market Commission
    Country:
    Latvia
    URL:
    http://www.fktk.lv/en/
  • Terms:
    French Prudential Supervisory Authority
    Other names:
    Autorité de Contrôle Prudentiel (ACP)
    Definition:
    Formed by the merger of the Investment Businesses and Credit Establishment Committee (CECEI), Banking Commission and Authority for the Control of Mutual and Insurance Funds.
    Type:
    Regulator
    Country:
    France
    URL:
    http://www.acp.banque-france.fr/accueil.html
  • Terms:
    German Central Bank
    Other names:
    Deutsche Bundesbank
    Definition:
    Central bank controlling the Eurosystem's monetary policy.
    Type:
    Regulator
    Country:
    Germany
    URL:
    http://www.bundesbank.de/Navigation/EN/Home/home_node.html
  • Terms:
    Hellenic Capital Market Commission
    Other names:
    HCMC
    Definition:
    Responsible for monitoring compliance with the provisions of capital market law, and is funded by fees paid by the supervised entities. The competent authority for MiFID.
    Type:
    Regulator
    URL:
    http://www.hcmc.gr/pages/index.asp
  • Terms:
    Her Majesty’s Revenue and Customs (HMRC)
    Definition:
    Formed in 2005 from the merger of HM Customs & Excise and the Inland Revenue
    Type:
    Regulator
    Country:
    UK
    URL:
    http://www.hmrc.gov.uk/
  • Terms:
    Hrvatska agencija za nadzor financijskih usluga
    Other names:
    Croation Financial Services Supervisory Agency
    Country:
    Croatia
    URL:
    http://www.hanfa.hr/hr/mainpage.html
  • Terms:
    Hrvatska Narodna Banka
    Other names:
    Croation National Bank
    Country:
    Croatia
    URL:
    http://www.hnb.hr/eindex.htm
  • Terms:
    Hungarian Financial Supervisory Authority
    Other names:
    Pénzügyi Szervezetek Állami Felügyelete (PSZAF)
    Definition:
    Responsible for supervision, control and regulation of the financial intermediary system. The competent authority for the authorisation and supervision of payment institutions (article 20); anf MiFID.
    Type:
    Regulator
    Country:
    Hungary
    URL:
    http://www.pszaf.hu/en/
  • Terms:
    Institute for the supervision of insurance (IVASS)
    Other names:
    Istituto per la Vigilanza sulle Assicurazioni
    Definition:
    Supports the Bank of Italy in its supervisory function financial institution, particularly insurance firms.
    Type:
    Regulator
    Country:
    Italy
    URL:
    http://www.ivass.it/ivass/imprese_jsp/HomePage.jsp