Argentina

The Stock Market National Committee

CNV

Australia

Australian Securities and Investments Commission

ASIC

Australia

APRA - Australian Prudential Regulation Authority

APRA

Australia

AUSTRAC - Australian Transaction Report and Analysis Centre

AUSTRAC

Austria

Financial Market Authority

FMA

Bahamas

SCB - securities Commission of The Bahamas

SCB

Bahamas

Securities Commission of The Bahamas

SCB (BS)

Bahrain

Central Bank of Bahrain

CBB

Belgium

Financial Services and Markets Authority

FSMA

Belize

International Financial Services Commission

IFSC

Botswana

(NBFIRA) Non-Bank Financial Institutions Regulatory Authority

NBFIRA

Brazil

Securities and Exchange Commission of Brazil

CVM

British Virgin Islands

Financial Services Commission

FSC

Bulgaria

Bulgarian National Bank

BNB

Canada

Investment Industry Regulatory Organization of Canada

IIROC

Canada

CIPF (Canadian Investor Protection Fund)

CIPF

Cayman Islands

Cayman Islands Monetary Authority

CIMA

China

China Securities Regulatory Commission

CSRC

China

Financial Supervisory Commission

FSCEY

Croatia

Croatian Financial Services Supervisory Agency

HANFA

Cyprus

Cyprus Securities and Exchange Commission

CySEC

Czech Republic

Czech National Bank

CNB

Denmark

Financial Supervision Authority

DFSA

Egypt

Egyptian Financial Supervisory Authority

EFSA

Estonia

Financial Supervision Authority

FSAEE

Estonia

Ministry of Economic Affairs and Communications

MKM

Finland

Financial Supervision Authority

FINFSA

France

Financial Markets Authority

AMF

France

Credit Institutions and Investment Firms Committee

CECEI

France

The Financial Firms Register

REGAFI

France

The Prudential Control and Resolution Authority

ACPR

Georgia

National Bank of Georgia

NBG

Germany

Federal Financial Supervisory Authority

BaFin

Gibraltar

Financial Services Commission

FSC

Greece

Capital Markets Commission

CMC

Hong Kong

The Securities and Futures Commission

SFC

Hong Kong

The Financial Commission

FinCom

Hungary

Hungarian Financial Supervisory Authority

HFSA

Hungary

Central Bank of Hungary

CBH

India

Securities and Exchange Board of India

SEBI

India

Central Depository Services Limited

CDSL

India

National Securities Depository

NSDL

Indonesia

Commodity Futures Trading Regulatory Agency

CoFTRA

Ireland

Central Bank of Ireland

CBI

Israel

Israel Securities Authority

ISA

Italy

National Commission for Companies and the Stock Exchange

CONSOB

Jamaica

Financial Services Commission

FSC

Japan

Japan Securities Dealers Association

JSDA

Japan

Financial Services Agency

FSA

Jordan

Jordan Securities Commission

JSC

Kenya

Kenya Capital Markets Authority

CMA

Kuwait

Kuwait Chamber of Commerce & Industry

KCCI

Latvia

Financial and Capital Market Commission

FCMC

Lebanon

Central bank of Lebanon

BDL

Lebanon

The Arab Federation of Exchanges

AFE

Lithuania

Lithuanian Securities Commission

LSC

Luxembourg

Commission de Surveillance du Secteur Financier

CSSF

Malta

Malta Financial Services Authority

MFSA

Mauritius

Financial Services Commission

FSC

Mexico

Comision Nacional Bancaria y de Valores

CNBV

Morocco

Moroccan Financial markets Authority

CDVM

Netherlands

Financial Markets Authority

AFM

New Zealand

Financial Service Providers Register

FSPR

New Zealand

NZX

NZX

New Zealand

Financial Dispute Resolution Service

FDRS

Norway

The Financial Supervisory Authority Of Norway

NFSA

Pakistan

Pakistan Securities and Exchange Commission

SEC

Panama

Superintendence of Securities

SMV

Philippines

Philippines Securities and Exchange Commission

SEC

Poland

Polish Financial Supervision Authority

PFSA

Portugal

Portuguese Securities Market Commission

CMVM

Qatar

Qatar Central Bank

QCB

Romania

Romanian National Securities Commission

CNVMR

Russia

Federal Commission of Securities Market

FCSM

Russia

Centre for Regulation in OTC Financial Instruments and Technologies

CRFIN

Russia

Naufor - Russian national Association Of Securities Market Participants

Naufor

Russia

Financial Market Relations Regulation Center

CROFR

Russia

Central Bank of the Russian Federation

CBR

Russia

Association of Russian Banks

ARB

Russia

Association of Regional Banks of Russia

ASROS

Russia

Center for Regulatory Relations in The Financial Markets

CROFR (ЦРОФР)

Russia

Financial Market Relations Regulation Center

FMRRC

Saint Vincent and the Grenadines

Financial Services Authority

FSA

Saudi Arabia

Capital Market Authority

CMA

Singapore

Monetary Authority of Singapore

MAS

South Africa

Financial Sector Conduct Authority

FSCA

Spain

Spanish Securities Market Commission

CNMV

Sri Lanka

Central Bank of Sri Lanka

CBSL

Sri Lanka

Securities And Exchange commission of Sri Lanka

SEC

Sweden

Financial Supervisory Authority

FSA

Switzerland

Financial Market Supervisory Authority

FINMA

Thailand

The Siam Commercial Bank Public Company

SCB

Thailand

Bank Of Thailand

BOT

Turkey

Capital Markets Board of Turkey

CMB [SPK]

Ukraine

National Securities and Stock Market Commission

NSSMC

Ukraine

Ukrainian Centre for OTC Financial Instruments and Technologies Development

UCRFIN

United Arab Emirates

Dubai Financial Services Authority

DFSA

United Arab Emirates

Central Bank of the U.A.E

U.A.E

United Arab Emirates

Emirates Securities and Commodities Authority

SCA

United Kingdom

The Financial Conduct Authority

FCA

United States

U.S. Commodity Futures Trading Commission

CFTC

United States

Financial Industry Regulatory Authority

FINRA

United States

National Futures Association

NFA

United States

Securities and Exchange Commission

SEC

United States

Securities Investor Protection Corporation

SIPC

United States

Federal Deposit Insurance Corporation

FDIC

United States

Foreign Account Tax Compliance Act

FATCA

Vanuatu

Vanuatu Financial Services Commission

VFSC