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 51 - 60 of 77 matches filtered by 'Banking and finance'

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  • Terms:
    Italian Securities and Exchange commission
    Other names:
    CONSOB
    Definition:
    Responsible for regulating the Italian securities market.
    Type:
    Regulator
    Country:
    Italy
    URL:
    http://www.consob.it/
  • Terms:
    Joint Committee on Financial Conglomerates (JCFC)
    Definition:
    A joint forum allowing for regular co-operation between the ESAs (q.v.)
    Type:
    Policy Maker
    Country:
    EU
    URL:
    https://esas-joint-committee.europa.eu/about-us/scope-of-activities/financial-conglomerates
  • Terms:
    Lending Standards Board (LSB)
    Definition:
    Sets standards for financial institutions to follow when lending to consumers and SMEs, although it does not hear individual complaints (c.f. FOS (q.v.))
    Type:
    Regulator
    Country:
    UK
    URL:
    http://www.lendingstandardsboard.org.uk/
  • Terms:
    Lietuvos Bankas
    Other names:
    Bank of Lithuania
    Country:
    Lithuania
    URL:
    https://www.lb.lt/en_index.htm
  • Terms:
    Loan Market Association (LMA)
    Type:
    Trade Association
    Country:
    EU
    URL:
    http://www.lma.eu.com
  • Terms:
    Malta Financial Services Authority
    Country:
    Malta
    URL:
    http://www.mfsa.com.mt/
  • Terms:
    Ministry of Economy
    Type:
    Regulator
    Country:
    Belgium
    URL:
    http://economie.fgov.be/en/
  • Terms:
    National Bank of Belgium
    Other names:
    NBB
    Definition:
    Belgium's central bank since 1850 performing tasks in the public interest at national and international level.
    Type:
    Regulator
    Country:
    Belgium
    URL:
    http://www.nbb.be/pub/home.htm?l=en
  • Terms:
    National Bank of Netherlands
    Other names:
    De Nederlandsche Bank (DNB)
    Type:
    Regulator
    Country:
    Netherlands
    URL:
    https://www.dnb.nl/en/
  • Terms:
    National Bank of Poland
    Other names:
    Narodowy Bank Polski (NBP)
    Definition:
    Responsible for the stability of the national currency, developing and implementing the monetary policy strategy and annual monetary policy guidelines.
    Type:
    Policy Maker
    Country:
    Poland
    URL:
    http://www.nbp.pl/homen.aspx?f=/srodeken.htm