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Argentina |
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Banco Central de la República Argentina |
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Comisión Nacional de Valores |
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Ministerio de Economía y Finanzas Públicas |
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Australia |
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Reserve Bank of Australia |
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Australian Securities and Investments Commission |
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Australian Prudential Regulation Authority |
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The Treasury |
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Brazil |
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Banco Central do Brasil |
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Comissão de Valores Mobiliários |
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Ministério de Fazenda |
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Canada |
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Bank of Canada |
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Canada Deposit Insurance Corporation |
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Ontario Securities Commission |
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Office of the Superintendent of Financial Institutions |
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Department of Finance |
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China |
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People's Bank of China |
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China Banking Regulatory Commission |
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Ministry of Finance |
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France |
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Banque de France |
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Autorité des Marchés Financiers |
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Ministère de l'Economie |
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Germany |
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Deutsche Bundesbank |
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Bundesanstalt für Finanzdienstleistungsaufsicht |
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Bundesministerium der Finanzen |
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Hong Kong SAR |
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Hong Kong Monetary Authority |
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Office of the Commissioner of Insurance |
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Securities & Futures Commission |
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The Treasury |
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India |
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Reserve Bank of India |
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Securities and Exchange Board of India |
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Ministry of Finance |
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Indonesia |
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Bank Indonesia |
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Capital Markets and Financial Institutions Supervisory Agency (BAPEPAM) |
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Ministry of Finance |
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Italy |
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Banca d'Italia |
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Istituto per la Vigilanze sulle Assicurazioni Private e di Interesse Collettivo (ISVAP) |
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Commissione Nazionale per le Società e la Borsa |
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Ministero dell'Economia e delle Finanze |
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Japan |
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Bank of Japan |
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Financial Services Agency |
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Ministry of Finance |
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Korea |
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Bank of Korea |
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Financial Services Commission |
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Ministry of Strategy and Finance |
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Mexico |
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Banco de México |
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Comisión Nacional Bancaria y de Valores |
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Secretaría de Hacienda y Crédito Público de México |
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The Netherlands |
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De Nederlandsche Bank |
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Autoriteit Financiële Markten |
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Ministerie van Financiën |
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Russia |
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Central Bank of the Russian Federation |
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Federal Financial Markets Service (FFMS) |
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Ministry of Finance |
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Saudi Arabia |
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Saudi Arabian Monetary Agency |
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Ministry of Finance |
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Singapore |
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Monetary Authority of Singapore |
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Ministry of Finance |
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South Africa |
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South African Reserve Bank |
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Financial Services Board |
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Ministry of Finance |
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Spain |
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Banco de España |
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Comisión Nacional del Mercardo de Valores |
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Ministerio de Economía y Hacienda |
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Switzerland |
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Swiss National Bank |
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Swiss Financial Market Supervisory Authority |
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Swiss Federal Finance Administration |
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Turkey |
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Central Bank of the Republic of Turkey |
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Banking Regulation and Supervision Agency |
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Ministry of State in Charge of Economy |
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Turkish Accounting Standards Board |
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The Capital Markets Board of Turkey |
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The Undersecretariat of Treasury |
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www.treasury.gov.tr/irj/portal/anonymous?guest_user=treasury |
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Turkish Financial Intelligence Unit (MASAK) |
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The Saving Deposit Insurance Fund |
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United Kingdom |
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Bank of England |
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Financial Services Authority |
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HM Treasury |
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United States of America |
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Federal Deposit Insurance Corporation (FDIC) |
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Office of the Comptroller of the Currency (OCC) |
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Board of Governors of the Federal Reserve System |
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Federal Reserve Bank of New York |
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U.S. Commodity Futures Trading Commission |
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National Association of Insurance Commissioners (NAIC) |
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U.S. Securities & Exchange Commission (SEC) |
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U.S. Department of Treasury |
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International Organisations |
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Bank for International Settlements (BIS) |
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European Central Bank (ECB) |
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European Commission(EC) |
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International Monetary Fund (IMF) |
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Organisation for Economic Coordination and Development (OECD) |
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The World Bank |
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International standard-setting bodies and other groupings |
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Basel Committee on Banking Supervision (BCBS) |
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Committee on the Global Financial System (CGFS) |
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Committee on Payment and Settlement Systems (CPSS) |
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Financial Action Task Force on Money Laundering (FATF)(EC) |
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http://www.fatf-gafi.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html |
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International Association of Insurance Supervisors (IAIS) |
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International Accounting Standards Board (IASB) |
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International Organization of Securities Commissions (IOSCO) |
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International Association of Deposit Insurers |
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