Category

Financial regulatory authorities

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Central Bank of Ireland

central bank of Ireland

European Banking Authority

agency of the European Union

Da Afghanistan Bank

Central Bank of Bahrain

European Securities and Markets Authority

agency of the European Union

European Insurance and Occupational Pensions Authority

agency of the EU that advises the EU institutions on how to maintain an effective and stable financial system

Ministry of Finance of Russian Federation

ministry of Russia

Secretariat for the Economy

Dicastery for the Economic Affairs of the Holy See and the Vatican City

European Systemic Risk Board

body of the European Union overseeing the financial system of the European Union as well as preventing and mitigating systemic risk

Central Bank of Barbados

central bank of Barbados

Cayman Islands Monetary Authority

registration authority

European System of Financial Supervision

European financial organization

Monetary Authority of Macao

Central Bank of San Marino

financial regulatory authority of San Marino

Financial Information Authority

financial regulatory authority of the Vatican City

Bermuda Monetary Authority

registration authority

Rosfinmonitoring

The Federal Financial Monitoring Service of the Russian Federation () (known as Rosfinmonitoring ()) is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. The organization also provides lists of people accused of terrorist or "extremist" activities and books.

Danish Central Business Register

Danish company registration authority

Securities and Exchange Commission

government agency of the Philippines

Financial Supervision Authority

organization in Poland