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Global Financial Services Regulators

Explore 38 financial regulators across 33 countries and their cybersecurity frameworks

38
Regulators
33
Countries
3
With SCF Mappings
4
Regions
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Click on a region to view regulators by country
Asia-Pacific10 countriesEurope10 countriesAmericas8 countriesMiddle East& Africa5 countries
Regulators with SCF Framework Mappings
These regulators have frameworks mapped to the Secure Controls Framework (SCF)
MAS
Singapore
1 Framework

Central bank and financial regulatory authority of Singapore

HKIA
Hong Kong
1 Framework

Independent statutory body regulating the insurance industry in Hong Kong

APRA
Australia
2 Frameworks

Prudential regulator of the Australian financial services industry

All Regulators

MAS
Singapore
1 SCF

Monetary Authority of Singapore

Central bank and financial regulatory authority of Singapore

HKIA
Hong Kong
1 SCF

Hong Kong Insurance Authority

Independent statutory body regulating the insurance industry in Hong Kong

HKMA
Hong Kong

Hong Kong Monetary Authority

Central banking institution of Hong Kong, regulating banking sector

APRA
Australia
2 SCF

Australian Prudential Regulation Authority

Prudential regulator of the Australian financial services industry

JFSA
Japan

Japan Financial Services Agency

Japanese government agency responsible for financial regulation

CBIRC
China

China Banking and Insurance Regulatory Commission

Chinese regulatory agency overseeing banking and insurance sectors

CSRC
China

China Securities Regulatory Commission

Chinese government agency regulating securities and futures markets

RBI
India

Reserve Bank of India

Central bank of India, regulating banking sector

SEBI
India

Securities and Exchange Board of India

Regulatory body for securities and commodity markets in India

BNM
Malaysia

Bank Negara Malaysia

Central bank of Malaysia, regulating financial institutions

FSS
South Korea

Financial Supervisory Service

South Korean agency supervising financial institutions

FSC
Taiwan

Financial Supervisory Commission

Taiwan's financial regulatory authority

RBNZ
New Zealand

Reserve Bank of New Zealand

Central bank of New Zealand, regulating financial system

ACPR
France

Autorité de Contrôle Prudentiel et de Résolution

French prudential supervision and resolution authority for banking and insurance

FCA
United Kingdom

Financial Conduct Authority

UK financial services regulator, ensuring market integrity and consumer protection

PRA
United Kingdom

Prudential Regulation Authority

UK prudential regulator for banks, building societies, insurers, and investment firms

BaFin
Germany

Federal Financial Supervisory Authority

German federal financial supervisory authority for banking, insurance, and securities

BdE
Spain

Banco de España

Central bank of Spain, supervising Spanish banking system

BI
Italy

Banca d'Italia

Central bank of Italy, supervising Italian financial system

FINMA
Switzerland

Swiss Financial Market Supervisory Authority

Swiss financial regulator for banks, insurance companies, and securities dealers

NBB
Belgium

National Bank of Belgium

Central bank of Belgium, supervising financial institutions

DNB
Netherlands

De Nederlandsche Bank

Central bank of the Netherlands, supervising financial stability

CBI
Ireland

Central Bank of Ireland

Central bank and financial regulator of Ireland

FI
Sweden

Finansinspektionen

Swedish financial supervisory authority

SEC
United States

Securities and Exchange Commission

U.S. federal agency enforcing securities laws and regulating securities markets

OCC
United States

Office of the Comptroller of the Currency

U.S. federal agency chartering, regulating, and supervising national banks

FDIC
United States

Federal Deposit Insurance Corporation

U.S. agency insuring deposits and supervising financial institutions

OSFI
Canada

Office of the Superintendent of Financial Institutions

Canadian federal regulator of banks, insurance companies, and pension plans

BCB
Brazil

Central Bank of Brazil

Central bank of Brazil, regulating financial system and monetary policy

BCRA
Argentina

Central Bank of Argentina

Central bank of Argentina, supervising financial institutions

CMF
Chile

Financial Market Commission

Chilean regulatory authority for financial markets and insurance

CNBV
Mexico

National Banking and Securities Commission

Mexican regulatory authority for banking and securities

SFC
Colombia

Financial Superintendence of Colombia

Colombian financial regulator supervising financial institutions

FSC
Barbados

Financial Services Commission

Barbados regulatory authority for non-bank financial services

SARB
South Africa

South African Reserve Bank

Central bank of South Africa, regulating banking sector

FSCA
South Africa

Financial Sector Conduct Authority

South African regulator for non-bank financial institutions and market conduct

BoI
Israel

Bank of Israel

Central bank of Israel, supervising banking system

CBK
Kenya

Central Bank of Kenya

Central bank of Kenya, regulating financial institutions