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 71 - 79 of 79 matches filtered by 'Banking and finance'

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  • Terms:
    Prudential Regulation Authority (PRA)
    Definition:
    To be created Spring 2012 out of the FSA, along with the FCA and FPC (q.v.). Responsible for the micro-prudential regulation of individual firms
    Type:
    Regulator
    Country:
    UK
    URL:
    http://www.fsa.gov.uk/about/what/reg_reform/pra
  • Terms:
    Securities Industry and Financial Markets Association (SIFMA) [Defunct]
    Other names:
    SIFMA Europe, AFME
    Definition:
    Defunct. Merged with LIBA to form AFME
    Type:
    Trade Association
    Country:
    EU
    URL:
    http://www.sifma.org/
  • Terms:
    SIX Exchange Regulation
    Type:
    Regulator
    Country:
    Switzerland
    URL:
    http://www.six-exchange-regulation.com/index_en.html
  • Terms:
    Slovenian Bank Association
    Other names:
    Združenje bank Slovenije (ZBS)
    Type:
    Trade Association
    Country:
    Slovenia
    URL:
    http://www.zbs-giz.si/en/
  • Terms:
    Surveillance of the Financial Sector Commission
    Other names:
    Commission de Surveillance du Secteur Financier (CSSF)
    Definition:
    Responsible for financial regulation in Luxembourg. The competent authority for the authorisation and supervision of payment institutions (article 20); and MiFID.
    Type:
    Regulator
    Country:
    Luxembourg
    URL:
    http://www.cssf.lu/en/
  • Terms:
    Swedish Central Bank
    Other names:
    Sveriges Riksbank
    Definition:
    Responsible for monetary policy with objectives of maintaining price stability and promoting a safe and efficient payment system.
    Type:
    Regulator
    URL:
    http://www.riksbank.se/en/
  • Terms:
    Swiss Financial Market Supervisory Authority
    Other names:
    FINMA
    Type:
    Regulator
    Country:
    Switzerland
    URL:
    http://www.finma.ch/e/Pages/default.aspx
  • Terms:
    Swiss National Bank
    Other names:
    SNB
    Definition:
    Conducts monetary policy; ensures price stability.
    Type:
    Regulator
    Country:
    Switzerland
    URL:
    http://www.snb.ch/en/
  • Terms:
    Επιτροπή Κεφαλαιαγοράς
    Other names:
    Greek Capital Market Commission
    Country:
    Greece
    URL:
    http://www.hcmc.gr/en_US/web/portal/home