| 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 |
| 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 |
| 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 |
| 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 | Badan Pengawas Perdagangan Berjangka Komoditi | Bappebti |
| 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 |
| 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 |
| Nicaragua | Cayman Islands Monetary Authority | CIMA |
| 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) |
| Saint Vincent and the Grenadines | Financial Services Authority | FSA |
| Saudi Arabia | Capital Market Authority | CMA |
| Singapore | Monetary Authority of Singapore | MAS |
| South Africa | Financial Services Board | FSB |
| 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 |
