RegLens EMEA Agency List
- RegLens EMEA Agency List
- Armenia
- Austria
- Bahrain
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Egypt
- Estonia
- European Union
- Finland
- France
- Germany
- Greece
- Hungary
- Iceland
- Ireland
- Israel
- Italy
- Jersey
- Kuwait
- Latvia
- Lebanon
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Morocco
- Netherlands
- Nigeria
- Norway
- Oman
- Poland
- Portugal
- Qatar
- Romania
- Russia
- Saudi Arabia
- Serbia
- Slovakia
- Slovenia
- South Africa
- Spain
- Sweden
- Switzerland
- Tanzania
- Turkey
- Uganda
- Ukraine
- United Arab Emirates
- United Kingdom
Armenia
Agencies of Armenia
Austria
Agencies of Austria
- Austrian Data Protection Authority
- Austrian Financial Market Authority
- Federal Ministry of Finance (Austria)
Bahrain
Agencies of Bahrain
Belgium
Agencies of Belgium
- Autorité de protection des données (Belgium)
- Belgian Federal Parliament
- Belgian Financial Intelligence Processing Unit
- Belgian Financial Sector Federation
- Euronext Brussels
- Financial Services and Markets Authority (Belgium)
- Ministry of Finance (Belgium)
- National Bank of Belgium
Bulgaria
Agencies of Bulgaria
- Bulgarian Commission for Protection of Competition
- Bulgarian National Bank
- Bulgarian Stock Exchange
- Commission for Personal Data Protection (Bulgaria)
- Financial Supervision Commission (Bulgaria)
- Ministry of Economy (Bulgaria)
- Ministry of Energy (Bulgaria)
- Ministry of Tourism (Bulgaria)
- Patent Office of Republic of Bulgaria
Croatia
Agencies of Croatia
Cyprus
Agencies of Cyprus
Czech Republic
- Czech National Bank
- Financial Analytical Unit (Czech Republic)
- Ministry of the Interior (Czech Republic)
- Office for Personal Data Protection (Czech Republic)
Agencies of Czech Republic
Denmark
Agencies of Denmark
- Danish Data Protection Agency
- Finanstilsynet Denmarkllo.fintechstudios.com/entity/8764050/news)
Egypt
- Central Bank of Egypt
- Egyptian Money Laundering and Terrorist Financing Combating Unit
- Ministry of Communications and Information Technology (Egypt)
- Parliament of Egypt
Agencies of Egypt
Estonia
Agencies of Estonia
European Union
Agencies of European Union
- Bank for International Settlements
- Committee of Ministers of the Council of Europe
- Council of the European Union
- Court of Justice of the European Union (CJEU)
- Eurofi
- European Banking Authority
- European Central Bank
- European Commission
- European Data Protection Board
- European Data Protection Supervisor
- European Economic and Social Committee
- European Financial Reporting Advisory Group
- European Food Safety Agency
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Medicines Agency
- European Parliament
- European Payments Council
- European Securities and Markets Authority
- European Systemic Risk Board
- European Union Agency for Criminal Justice Cooperation
- European Union External Action
- Europol
- Financial Action Task Force
- Financial Stability Board
- Group of States against Corruption
- Insurance Europe
- International Organization of Securities Commissions
- Moneyval
- Organisation for Economic Co-operation and Development
- Single Resolution Board
Finland
Agencies of Finland
- Financial Supervisory Authority (Finland)
- Ministry of Economic Affairs and Employment (Finland)
- Office of the Data Protection Ombudsman (Finland)
France
Agencies of France
- Directorate General of the Treasury (France)
- Autorite des Marches Financiers (France)
- Bank of France
- Commission Nationale de l'Informatique et des Libertes
- Competition Authority (France)
- Directorate General of the Treasury (France)
- Euronext Paris
- French Parliament
- French Prudential Supervision and Resolution Authority
- General Directorate of Public Finance (France)
- Government of the French Republic
- High Authority for Health (France)
- Ministry for Europe and Foreign Affairs (France)
- Ministry of Finance (France)
- Ministry of Social Affairs and Health of the French Republic
- National Assembly (France)
- Regulatory Authority for Electronic Communications, Posts and Press Distribution (France)
Germany
Agencies of Germany
- Association of German Banks
- Bavarian State Commissioner for Data Protection
- Bremen State Commissioner for Data Protection and Freedom of Information
- Bundesministerium der Justiz und für Verbraucherschutz
- Bundestag
- Cabinet of Germany
- Conference Of the Independent Data Protection Authorities Of the Federal and State Governments of Germany
- Deutsche Bundesbank
- Eurex Exchange
- Federal Commissioner for Data Protection and Freedom of Information
- Federal Criminal Police Office (Germany)
- Federal Financial Supervisory Authority(Germany)
- Federal Ministry for Economic Affairs and Energy (Germany)
- Federal Ministry for the Environment Nature Conservation and Nuclear Safety
- Federal Ministry of Finance (Germany)
- Federal Ministry of Justice (Germany)
- Federal Ministry of Justice and Consumer Protection (Germany)
- Federal Ministry of Labour and Social Affairs
- Federal Ministry of the Interior, Building and Community
- Federal Office for Information Security (Germany)
- Federal Office of Economics and Export Control (Germany)
- Financial Intelligence Unit (Germany)
- German Federal Council
- German Investment Funds Association
- Landesbeauftragte für Datenschutz und Akteneinsicht Brandenburg
- Landtag of Thuringia
- North Rhine-Westphalia Commissioner for Data Protection and Freedom of Information
- State Commissioner for Data Protection and Freedom of Information of Baden-Wuerttemberg
- State Commissioner for Data Protection and Freedom of Information of Mecklenburg-Western Pomerania
- State Commissioner for Data Protection of Lower Saxony
- Thuringian State Commissioner for Data Protection and Freedom of Information (State Commissioner for Data Protection and Freedom of Information of Thuringia
- Transparency Register (Germany)
- Xetra
Greece
Agencies of Greece
Hungary
Agencies of Hungary
- Budapest Stock Exchange
- Hungarian Financial Intelligence Unit
- Hungarian Financial Supervisory Authority
- Magyar Nemzeti Bank
- Ministry of Finance (Hungary)
- National Assembly (Hungary)
- National Authority for Data Protection and Freedom of Information Hungary
- National Tax and Customs Administration of Hungary
Iceland
Agencies of Iceland
Ireland
Agencies of Ireland
- Central Bank of Ireland
- Companies Registration Office (Ireland)
- Competition and Consumer Protection Commission (Ireland)
- Data Protection Commission Ireland
- Department of Finance (Ireland)
- Department of Justice (Ireland)
- Department of the Environment Climate and Communications
- Houses of the Oireachtas
- Financial Services and Pensions Ombudsman (Ireland)
- Irish Funds Industry Association
- Irish Takeover Panel
- Office of the Revenue Commissioners (Ireland)
- Euronext Dublin
Israel
Agencies of Israel
- Bank of Israel
- Ministry of Defense (Israel)
- Israel Competition Authority
- Israel Securities Authority
- Israel Privacy Protection Authority
- Tel Aviv Stock Exchange
Italy
Agencies of Italy
- Banca d'Italia
- Borsa Italiana S.p.A.
- Commissione Nazionale per le Società e la Borsa
- Consiglio di Presidenza della Giustizia Amministrativa
- Financial Intelligence Unit of Italy
- Intelligence System for the Security of the Republic (Italy)
- Italian Banking Association
- Italian Competition Authority
- Italian Data Protection Authority
- Italian Institute for the Supervision of Insurance
- Italian National Anti-Corruption Authority
- Italian Parliament
- Italian Tax Police
- Ministry of Agricultural, Food and Forestry Policies
- Ministry of Economy and Finance(Italy)
- Ministry of Labour and Social Policies (Italy)
- Ministry of Sustainable Infrastructures and Mobility
- Pension Funds Supervisory Commission (Italy)
- Presidency of the Council of Ministers (Italy)
Jersey
Agencies of Jersey
- Income Tax Department (Jersey)
- Jersey Association of Trust Companies
- Jersey Bankers Association
- Jersey Chamber of Commerce
- Jersey Financial Services Commission
- Jersey Funds Association
- Jersey Legal Information Board
- Jersey Office of the Information Commissioner
- Joint Financial Crimes Unit (Jersey)
- Law Officers’ Department (Jersey)
Kuwait
Agencies of Kuwiat
- Kuwait Capital Markets Authority
- Communication and Information Technology Regulatory Authority (Kuwait)
Latvia
Agencies of Latvia
Lebanon
Agencies of Lebanon
Liechtenstein
Agencies of Liechtenstein
Lithuania
Agencies of Lithuania
Luxembourg
Agencies of Luxembourg
- Association of the Luxembourg Fund Industry
- Central Bank of Luxembourg
- Chamber of Deputies (Luxembourg)
- Commissariat aux Assurances (Luxembourg)
- Commission de Surveillance du Secteur Financier (Luxembourg)
- Luxembourg Association of Compliance Officers
- Luxembourg Bankers’ Association
- Luxembourg Financial Intelligence Unit
- Luxembourg Government
- Luxembourg Stock Exchange
- Ministry of Health (Luxembourg)
- Ministry of Justice (Luxembourg)
Malta
Agencies of Malta
Morocco
Agencies of Morocco
Netherlands
Agencies of Netherlands
- De Nederlandsche Bank
- Dutch Banking Association
- Dutch Data Protection Authority
- Euronext Amsterdam
- European Parliament
- Financial Intelligence Unit (Netherlands)
- Government of the Netherlands
- Kifid (Netherlands)
- Ministry of Education, Culture and Science
- Netherlands Authority for Consumers and Markets
- Netherlands Authority for the Financial Markets
- Netherlands Ministry of Foreign Affairs
- Netherlands Ministry of Health, Welfare and Sport
Nigeria
Agencies of Nigeria
Norway
Agencies of Norway
Oman
Agencies of Oman
- [Capital Market Authority (Oman)]
- Ministry of Transport Communications and Information Technology (Oman)
- [National Bank Of Oman]
Poland
Agencies of Poland
- General Inspector of Financial Information (Poland)
- Ministry of Finance (Poland)
- National Bank of Poland
- National Labour Inspectorate (Poland)
- Office for Competition and Consumer Protection (Poland)
- Parliament of Poland
- Personal Data Protection Office (Poland)
- Polish Financial Supervision Authority
Portugal
Agencies of Portugal
- Bank of Portugal
- Euronext Lisbon
- National Data Protection Commission (Portugal)
- Portuguese Competition Authority
- Portuguese Insurance and Pension Funds Supervisory Authority
- Portuguese Securities Market Commission
Qatar
Agencies of Qatar
- Ministry of Economy and Commerce (Qatar)
- Qatar Central Bank
- Qatar Financial Centre Authority
- Qatar Financial Centre Regulatory Authority
- Qatar Financial Information Unit
- Qatar Financial Markets Authority
- Qatar Ministry of Finance
- Qatar Stock Exchange
Romania
Agencies of Romania
Russia
Agencies of Russia
- Central Bank of the Russian Federation
- Federal Antimonopoly Service (Russia)
- Federal Assembly (Russia)
- Federal Customs Service of Russia
- Federal Financial Monitoring Service
- Federal Migration Service (Russia)
- Federal Security Service of the Russian Federation
- Federal Service for Labour and Employment (Russia)
- Federal Service for Supervision of Communications, Information Technologies and Mass Media
- Federal Service for Technical and Export Control of Russia
- Federal Taxation Service of the Russian Federation
- Government of Russia
- Ministry of Economic Development of the Russian Federation
- Ministry of Emergency Situations (Russia)
- Ministry Of Finance (Russia)
- Ministry of Internal Affairs (Russia)
- Ministry of Labour and Social Protection (Russia)
- Moscow Exchange
- Rospotrebnadzor (Russia)
- Rostekhnadzor (Russia)
Saudi Arabia
Agencies of Saudi Arabia
- Capital Market Authority CMA (Saudi Arabia)
- Communications and Information Technology Commission (Saudi Arabia)
- Ministry of Commerce and Investment (Saudi Arabia)
- Ministry of Investment (Saudi Arabia)
- Saudi Central Bank
- Saudi Credit Bureau (SIMAH)
- Saudi Stock Exchange
- Securities Clearing Center Company Muqassa
- Securities Depository Center Co Edaa
Serbia
Agencies of Serbia
Slovakia
Agencies of Slovakia
Slovenia
Agencies of Slovenia
South Africa
Agencies of South Africa
- Banking Association of South Africa
- Commission for Conciliation, Mediation and Arbitration (South Africa)
- Competition Commission (South Africa)
- Department of Trade, Industry and Competition (South Africa)
- Development Bank of Southern Africa
- Financial Sector Conduct Authority (South Africa)
- Government of South Africa
- Industrial Development Corporation of South Africa Ltd
- Information Regulator (South Africa)
- JSE Limited
- National Credit Regulator (South Africa)
- National Economic Development and Labour Council
- National Treasury (South Africa)
- Productivity SA
- Prudential Authority (South Africa)
- South African Chamber of Commerce and Industry
- South African Reserve Bank
Spain
Agencies of Spain
- Agencia Espanola de Medicamentos y Productos Sanitarios
- Agencia Espanola de Proteccion de Datos
- Bank of Spain
- Comisión Nacional de los Mercados y la Competencia de España
- Congreso de los Diputados
- Consejo General del Poder Judicial (España)
- Direccion General de Seguros y Fondos de Pensiones
- Madrid Stock Exchange
- MEFF Sociedad Rectora del Mercado de Productos Derivados SAU
- Ministerio de Economia y Empresa de Espana
- Ministry of Economic Affairs and Digital Transformation (Spain)
- Ministry of Industry, Trade and Tourism (Spain)
- National Securities Market Commission
- Oficina Española de Patentes y Marcas
- Parliament of Spain
- Senado de España
- Servicio Ejecutivo de la Comision de Prevencion del Blanqueo de Capitales
Sweden
Agencies of Sweden
- Finansinspektionen
- Government of Sweden
- Ministry of Finance (Sweden)
- NASDAQ OMX
- Sveriges Riksbank
- Swedish Bankers Association
- Swedish Consumer Agency
- Swedish Consumer Agency
- Swedish Data Protection Authority
- Swedish Enforcement Authority
- Swedish National Debt Office
- Swedish Parliament
Switzerland
Agencies of Switzerland
- Federal Assembly (Switzerland)
- Federal Audit Oversight Authority (Switzerland)
- Federal Council Switzerland
- Federal Data Protection and Information Commissioner Switzerland
- Federal Department of Finance Switzerland
- Federal Department of Justice and Police (Switzerland)
- Federal Office of Police (Switzerland)
- Federal Tax Administration(Switzerland)
- Money Laundering Reporting Office (Switzerland)
- SIX Swiss Exchange
- State Secretariat for Economic Affairs
- Swiss Bankers Association
- Swiss Financial Market Supervisory Authority
- Swiss Funds & Asset Management Association
- Swiss National Bank
- Swiss Takeover Board
Tanzania
Agencies of Tanzania
Turkey
Agencies of Turkey
- Banking Regulation and Supervision Agency (Turkey)
- Banks Association of Turkey
- Borsa Istanbul
- Capital Markets Board of Turkey
- Central Bank of the Republic of Turkey
- Central Securities Depository of Turkey
- Competition Authority (Turkey)
- Financial Crimes Investigation Board (Turkey)
- Grand National Assembly of Turkey
- Information and Communication Technologies Authority (Turkey)
- Istanbul Takas Ve Saklama Bankasi AS
- Ministry of Trade (Turkey)
- Ministry of Treasury and Finance (Turkey)
- Presidency of the Republic of Turkey
- Public Oversight, Accounting and Auditing Standards Authority of Turkey
- Revenue Administration of Turkey
- Turkish Capital Markets Association
- Turkish Data Protection Authority
Uganda
Agencies of Uganda
Ukraine
Agencies of Ukraine
- Central Bank of Ukraine
- Ministry of Finance (Ukraine)
- National Anti-Corruption Bureau of Ukraine
- National Securities and Stock Market Commission (Ukraine)
- National Security and Defense Council of Ukraine
- President of Ukraine
- State Financial Monitoring Service of Ukraine
- Ukrainian Parliament Commissioner for Human Rights
- Verkhovna Rada of Ukraine
United Arab Emirates
Agencies of United Arab Emirates
- Abu Dhabi Department of Economic Development
- Central Bank of the United Arab Emirates
- Dubai Financial Services Authority
- Ministry of Finance (UAE)
- Ministry of Interior (UAE)
- Nasdaq Dubai Ltd
- Securities and Commodities Authority (UAE)
United Kingdom
Agencies of United Kingdom
- Air Accidents Investigation Branch
- Association of British Insurers (ABI)
- Bank of England
- British Bankers' Association
- Cabinet Office (United Kingdom)
- Central Arbitration Committee
- City of London Law Society
- Competition and Markets Authority (UK)
- Department for Business, Energy and Industrial Strategy
- Department for Digital, Culture, Media and Sport
- Department for Education (UK)
- Department for Environment, Food and Rural Affairs
- Department for Exiting the European Union
- Department for International Development
- Department for International Trade
- Department for Transport UK
- Department for Work and Pensions
- Department of Health and Social Care
- Education and Skills Funding Agency
- Employment Tribunal
- Export Control Joint Unit
- FCA Practitioner Panel (UK)
- FICC Markets Standards Board Ltd
- Financial Conduct Authority (UK)
- Financial Ombudsman Service (UK)
- Financial Reporting Council (UK)
- Financial Services Compensation Scheme
- Foreign & Commonwealth Office (UK)
- Government of the United Kingdom
- Her Majesty's Courts and Tribunals Service (UK)
- HM Land Registry
- HM Revenue and Customs (UK)
- HM Treasury (UK)
- Home Office (UK)
- Homes England
- ICE Benchmark Administration Ltd
- ICE Clear Credit LLC
- ICE Clear Europe Ltd
- ICE Endex
- ICE Futures Europe
- ICE Futures US Inc
- ICE Swap Trade LLC
- Information Commissioner's Office
- Innovate UK
- Intellectual Property Office (UK)
- Intercontinental Exchange
- International Capital Market Services Association
- Investment Association (UK)
- Joint Money Laundering Steering Group
- Judiciary NI
- Loan Market Association
- Local Government Association (UK)
- London Metal Exchange
- London Stock Exchange
- Marine Accident Investigation Branch
- Ministry of Defence (UK)
- Ministry of Housing, Communities & Local Government (UK)
- Ministry of Justice(UK)
- Ministry of Justice(UK)
- Civil Procedure Rule Committee
- Money and Pensions Service (UK)
- National Economic Crime Centre (UK)
- Northern Ireland Executive
- Office for Artificial Intelligence (UK)
- Office for Life Sciences (UK)
- Office for Product Safety & Standards (UK)
- Office for Standards in Education, Children's Services and Skills
- Office of Financial Sanctions Implementation (UK)
- Panel on Takeovers and Mergers (UK)
- Parliament of United Kingdom
- Parliamentary and Health Service Ombudsman
- Pay.UK
- Payment Systems Regulator
- Pensions Ombudsman(UK)
- Personal Investment Management & Financial Advice Association
- Planning Inspectorate
- Prudential Regulation Authority
- Regulator of Social Housing
- Royal United Services Institute
- Scottish Government
- Scottish Parliament
- Serious Fraud Office (UK)
- Social Mobility Commission (UK)
- Solicitors Regulation Authority
- The Association of Corporate Trustees (UK)
- The Insolvency Service
- The Pensions Regulator
- Turquoise (trading platform)
- UK Export Finance
- UK Finance Ltd
- UK Financial Services Culture Board
- UK Medicines and Healthcare products Regulatory Agency
- UK National Contact Point
- UK Pensions and Lifetime Savings Association
- UK Visas and Immigration
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Last update:
May 3, 2024