Asia Pacific |
Australia |
ACT Health Directorate (Australia) |
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|
ACT Justice and Community Safety Directorate (Australia) |
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ACT Revenue Office(AU) |
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Attorney-General's Department (AU) |
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Australasian Legal Information Institute |
|
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Australia Capital Territory Government |
|
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Australian Border Force |
|
|
Australian Competition and Consumer Commission |
|
|
Australian Council of Financial Regulators |
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Australian Energy Market Commission |
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|
Australian Energy Market Operator |
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Australian Financial Complaints Authority |
|
|
Australian Financial Markets Association Ltd |
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|
Australian Financial Security Authority |
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Australian Payments Network Ltd |
|
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Australian Prudential Regulation Authority (APRA) |
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Australian Securities and Investments Commission |
|
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Australian Securities Exchange |
|
|
Australian Takeovers Panel |
|
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Australian Taxation Office |
|
|
Australian Transaction Reports and Analysis Centre |
|
|
Chief Minister, Treasury and Economic Development Directorate (Australia) |
|
|
Chi-X Australia Pty Ltd |
|
|
City Renewal Authority (Australia) |
|
|
Department of Communications and the Arts (Australia) |
|
|
Department of Defence (Australia) |
|
|
Department of Education and Training (AU) |
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|
Department of Finance (Australia) |
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|
Department of Foreign Affairs and Trade (Australia) |
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|
Department of Health (Australia) |
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|
Department of Home Affairs (Australia) |
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|
Department of Human Services (Australia) |
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|
Department of Industry, Science, Energy and Resources (AU) |
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Department of Jobs and Small Business |
|
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Department of Planning, Transport and Infrastructure(Australia) |
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|
Department of Social Services |
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Department of the Environment and Energy |
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|
Department of the Prime Minister and Cabinet (Australia) |
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Department of the Treasury (Australia) |
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Department of Transport (Victoria) |
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Environment, Planning and Sustainable Development Directorate (Australia) |
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Fair Work Commission (Australia) |
|
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Financial Planning Association of Australia |
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Financial Reporting Council (Australia) |
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Financial Services Council (Australia) |
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|
Foreign Investment Review Board(AU) |
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|
Government of the Australian Capital Territory |
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Government of Victoria |
|
|
High Court of Australia |
|
|
Independent Competition and Regulatory Commission(AU) |
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New South Wales Government |
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Office of the Australian Information Commissioner |
|
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Office of the Premier of South Australia |
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|
Office of the Premier of Tasmania (Australia) |
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Office of the Premier of Victoria (Australia) |
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Parliament of Australia |
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Property Council of Australia |
|
|
Property Council of Australia |
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Queensland Government |
|
|
Reserve Bank of Australia |
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Therapeutic Goods Administration (Australia) |
|
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Transport Canberra and City Services Directorate (Australia) |
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Victorian Civil and Administrative Tribunal |
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Western Australian Government |
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Yieldbroker Pty Ltd |
|
China |
Asset Management Association of China |
|
|
China Banking and Insurance Regulatory Commission (CBIRC) |
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China Foreign Exchange Trade System |
|
|
China Securities Regulatory Commission (CSRC) |
|
|
Ministry of Finance (China) |
|
|
National Association of Financial Market Institutional Investors (China) |
|
|
National Development and Reform Commission of the People's Republic of China |
|
|
National People's Congress of the People's Republic of China |
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People's Bank of China |
|
|
Securities Association of China |
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|
Shanghai Clearing House Co |
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|
Shanghai Stock Exchange |
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|
Shenzhen Stock Exchange |
|
|
State Administration of Foreign Exchange |
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Hong Kong |
Centre for Health Protection (Hong Kong) |
|
|
Competition Commission(Hong Kong) |
|
|
Equal Opportunities Commission (Hong Kong) |
|
|
Financial Services and the Treasury Bureau (Hong Kong) |
|
|
Hong Kong Association of Banks |
|
|
Hong Kong Court of Final Appeal |
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Hong Kong Customs and Excise Department |
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Hong Kong Deposit Protection Board |
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Hong Kong Exchanges and Clearing Ltd |
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Hong Kong Government |
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|
Hong Kong Housing Authority |
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Hong Kong Investment Funds Association |
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Hong Kong Monetary Authority |
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Independent Commission Against Corruption (Hong Kong) |
|
|
Insurance Authority (Hong Kong) |
|
|
Legislative Council of Hong Kong |
|
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Mandatory Provident Fund Schemes Authority |
|
|
Office of the Privacy Commissioner for Personal Data (Hong Kong) |
|
|
Private Wealth Management Association |
|
|
Registry for Trust and Company Service Providers (Hong Kong) |
|
|
Securities And Futures Commission(HK) |
|
|
Stock Exchange of Hong Kong |
|
|
Treasury Markets Association(HK) |
|
India |
Association of Mutual Funds in India |
|
|
Bruhat Bengaluru Mahanagara Palike |
|
|
BSE Ltd |
|
|
Central Depository Services (India) Limited |
|
|
Clearing Corp of India Ltd |
|
|
Commercial Taxes Department (Government of Puducherry) |
|
|
Department of Revenue (India) |
|
|
Deposit Insurance and Credit Guarantee Corporation (India) |
|
|
Fixed Income Money Market and Derivatives Association of India |
|
|
Foreign Exchange Dealers' Association of India |
|
|
Insurance Regulatory and Development Authority of India |
|
|
Ministry of Commerce and Industry (India) |
|
|
Ministry of Communications (India) |
|
|
Ministry of Corporate Affairs (India) |
|
|
Ministry of Environment, Forest and Climate Change (India) |
|
|
Ministry of Housing and Urban Affairs (India) |
|
|
Ministry of Labour and Employment (India) |
|
|
Ministry of Law and Justice (India) |
|
|
Ministry of Parliamentary Affairs (India) |
|
|
Ministry of Road Transport and Highways (India) |
|
|
Municipal Corporation of Greater Mumbai |
|
|
National Stock Exchange of India |
|
|
Reserve Bank of India |
|
|
Securities and Exchange Board of India |
|
|
Software Technology Parks of India |
|
Indonesia |
Bank Indonesia |
|
|
Corruption Eradication Commission (Indonesia) |
|
|
Financial Services Authority (Indonesia) |
|
|
Indonesia Stock Exchange |
|
|
Indonesian Central Securities Depository |
|
|
Indonesian Financial Transaction Reports and Analysis Center |
|
|
Ministry of Communication and Information Technology (Indonesia) |
|
|
Ministry of Finance (Indonesia) |
|
|
PT Kliring Penjaminan Efek Indonesia |
|
Japan |
Bank of Japan |
|
|
Deposit Insurance Corporation (Japan) |
|
|
Financial Futures Association of Japan |
|
|
Financial Instruments Mediation Assistance Centre (Japan) |
|
|
Financial Services Agency (Japan) |
|
|
Government of Japan |
|
|
International Bankers Association of Japan |
|
|
Investment Trusts Association, Japan |
|
|
Japan Exchange Group Inc |
|
|
Japan External Trade Organization |
|
|
Japan Fair Trade Commission |
|
|
Japan Financial Services Association |
|
|
Japan Investment Advisers Association |
|
|
Japan Investor Protection Fund |
|
|
Japan Securities Dealers Association |
|
|
Japan Securities Depository Center Inc |
|
|
Kanto Local Finance Bureau (Japan) |
|
|
Ministry of Economy, Trade and Industry (Japan) |
|
|
Ministry of Finance (Japan) |
|
|
Ministry of Health, Labour and Welfare (Japan) |
|
|
National Printing Bureau (Japan) |
|
|
Personal Information Protection Commission (Japan) |
|
|
Research Institute of Economy, Trade and Industry |
|
|
Securities and Exchange Surveillance Commission (Japan) |
|
|
Tokyo Financial Exchange Inc |
|
|
Tokyo Metropolitan Government |
|
|
Trust Companies Association of Japan |
|
|
Type II Financial Instruments Firms Association |
|
Macau |
Monetary Authority of Macau |
|
|
Office for Personal Data Protection (Macau) |
|
Malaysia |
Association of Banks in Malaysia |
|
|
Bursa Malaysia |
|
|
Central Bank of Malaysia |
|
|
Companies Commission of Malaysia |
|
|
Inland Revenue Board of Malaysia |
|
|
Labuan Financial Services Authority |
|
|
Malaysian Accounting Standards Board |
|
|
Malaysian National Security Council |
|
|
Ministry of Communications and Multimedia (Malaysia) |
|
|
Ministry of Home Affairs (Malaysia) |
|
|
Payments Network Malaysia Sdn Bhd |
|
|
Perbadanan Insurans Deposit Malaysia |
|
|
Personal Data Protection Department (Malaysia) |
|
|
Securities Commission Malaysia |
|
New Zealand |
Commerce Commission (New Zealand) |
|
|
Department of Internal Affairs (New Zealand) |
|
|
Fairway Resolution Ltd |
|
|
Financial Markets Authority (New Zealand) |
|
|
Ministry of Business Innovation & Employment (New Zealand) |
|
|
New Zealand Financial Markets Association |
|
|
New Zealand Inland Revenue Department |
|
|
New Zealand Ministry of Foreign Affairs and Trade |
|
|
New Zealand Post Office |
|
|
NZX |
|
|
Office of the Ombudsman (New Zealand) |
|
|
Office of the Privacy Commissioner (New Zealand) |
|
|
Overseas Investment Office (New Zealand) |
|
|
Reserve Bank of New Zealand |
|
|
Serious Fraud Office (New Zealand) |
|
Pakistan |
Competition Commission of Pakistan |
|
|
Ministry of Finance (Pakistan) |
|
|
State Bank of Pakistan |
|
Philippines |
Anti-Money Laundering Council (AMLC) |
|
|
Bureau of the Treasury (Philippines) |
|
|
Central Bank of Philippines |
|
|
Credit Information Corporation (Philippines) |
|
|
Department of Labor and Employment (Philippines) |
|
|
Money Market Association of the Philippines |
|
|
National Privacy Commission (Philippines) |
|
|
Philippine Deposit Insurance Corp |
|
|
Philippine Stock Exchange Inc |
|
|
Securities and Exchange Commission (Philippines) |
|
|
Securities Clearing Corp of the Philippines |
|
Singapore |
Accounting and Corporate Regulatory Authority (Singapore) |
|
|
Association of Banks in Singapore |
|
|
Central Provident Fund Board Singapore |
|
|
Commercial Affairs Department (Singapore) |
|
|
Competition and Consumer Commission of Singapore |
|
|
Cyber Security Agency (Singapore) |
|
|
Government of Singapore |
|
|
Inland Revenue Authority of Singapore |
|
|
Intellectual Property Office of Singapore |
|
|
Investment Management Association of Singapore |
|
|
Ministry of Finance (Singapore) |
|
|
Ministry of Law (Singapore) |
|
|
Ministry of Manpower (Singapore) |
|
|
Monetary Authority of Singapore (MAS) |
|
|
Parliament of Singapore |
|
|
Personal Data Protection Commission Singapore (PDPC) |
|
|
Singapore Exchange |
|
|
Singapore Food Agency (SFA) |
|
|
Singapore Foreign Exchange Market Committee |
|
South Korea |
Bank of Korea |
|
|
Fair Trade Commission (South Korea) |
|
|
Financial Services Commission (Korea) |
|
|
Financial Supervisory Service (Korea) |
|
|
Korea Exchange Inc |
|
|
Korea Financial Intelligence Unit |
|
|
Korea Financial Investment Association |
|
|
Korea Securities Depository |
|
|
Ministry of Culture Sports and Tourism (South Korea) |
|
|
Ministry of Economy and Finance (South Korea) |
|
|
Ministry of Science and ICT (South Korea) |
|
|
National Assembly (South Korea) |
|
|
National Law Information Center (Korea) |
|
|
National Tax Service (South Korea) |
|
Sri Lanka |
Central Bank of Sri Lanka |
|
|
Ministry of Finance (Sri Lanka) |
|
|
Securities and Exchange Commission of Sri Lanka |
|
Taiwan |
Bankers Association of the Republic of China |
|
|
Banking Bureau (Taiwan) |
|
|
Bureau of Foreign Trade (Taiwan) |
|
|
Central Bank of the Republic of China |
|
|
Chinese National Futures Association |
|
|
Executive Yuan (Taiwan) |
|
|
Fair Trade Commission (Taiwan) |
|
|
Financial Supervisory Commission (Taiwan) |
|
|
Government of the Republic of China (Taiwan) |
|
|
Joint Credit Information Center (Taiwan) |
|
|
Ministry of Economic Affairs (Taiwan) |
|
|
Ministry of Finance (Taiwan) |
|
|
Ministry of Justice (Taiwan) |
|
|
ROC Bills Finance Association |
|
|
Securities and Futures Bureau (Taiwan) |
|
|
Securities Investment Trust & Consulting Association(Taiwan) |
|
|
Taipei Exchange |
|
|
Taiwan Clearing House |
|
|
Taiwan Depository & Clearing Corp |
|
|
Taiwan Financial Services Roundtable |
|
|
Taiwan Futures Exchange |
|
|
Taiwan Securities Association |
|
|
Taiwan Stock Exchange Corp |
|
|
Trust Association of ROC |
|
Thailand |
Anti-Money Laundering Office (Thailand) |
|
|
Bank of Thailand |
|
|
Deposit Protection Agency (Thailand) |
|
|
Ministry of Finance (Thailand) |
|
|
Securities and Exchange Commission (Thailand) |
|
|
Stock Exchange of Thailand |
|
|
Thai Bond Market Association |
|
|
Thailand Futures Exchange |
|
Vietnam |
Hanoi Stock Exchange |
|
|
Ho Chi Minh Stock Exchange |
|
|
Ministry of Finance (Vietnam) |
|
|
State Bank of Vietnam |
|
|
State Securities Commission of Vietnam |
|
|
Vietnam Securities Depository |
Europe, ME, Africa |
Armenia |
Armenia Securities Exchange |
|
Austria |
Austrian Data Protection Authority |
|
|
Austrian Financial Market Authority |
|
|
Federal Ministry of Finance (Austria) |
|
Bahrain |
Central Bank of Bahrain |
|
|
Ministry of the Interior (Bahrain) |
|
Belgium |
Autorite de protection des donnees (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 |
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 |
Croatian Personal Data Protection Agency |
|
Cyprus |
Office of the Commissioner for Personal Data Protection (Cyprus) |
|
Czech Republic |
Czech National Bank |
|
|
Financial Analytical Unit (Czech Republic) |
|
|
Ministry of the Interior (Czech Republic) |
|
|
Office for Personal Data Protection (Czech Republic) |
|
Denmark |
Danish Competition and Consumer Authority |
|
|
Danish Data Protection Agency |
|
|
Danish Parliament |
|
|
Finanstilsynet Denmark |
|
Egypt |
Central Bank of Egypt |
|
|
Egyptian Money Laundering and Terrorist Financing Combating Unit |
|
|
Ministry of Communications and Information Technology (Egypt) |
|
|
Parliament of Egypt |
|
Estonia |
Bank of Estonia |
|
|
Consumer Protection and Technical Regulatory Authority (Estonia) |
|
|
Data Protection Inspectorate (Estonia) |
|
|
Financial Intelligence Unit (Estonia) |
|
|
Financial Supervision and Resolution Authority (Estonia) |
|
|
Government of Estonia |
|
|
Ministry of Finance (Estonia) |
|
|
Ministry of Justice (Estonia) |
|
|
Parliament of Estonia |
|
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 |
Financial Supervisory Authority (Finland) |
|
|
Ministry of Economic Affairs and Employment (Finland) |
|
|
Office of the Data Protection Ombudsman (Finland) |
|
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 |
Association of German Banks |
|
|
Bavarian State Commissioner for Data Protection |
|
|
Bremen State Commissioner for Data Protection and Freedom of Information |
|
|
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 fur 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 |
Bank of Greece |
|
|
Hellenic Data Protection Authority |
|
|
Hellenic Ministry of Finance |
|
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 |
Data Protection Authority Iceland |
|
|
Government of Iceland |
|
|
Icelandic Competition Authority |
|
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 |
|
|
Euronext Dublin |
|
|
Financial Services and Pensions Ombudsman (Ireland) |
|
|
Houses of the Oireachtas |
|
|
Irish Funds Industry Association |
|
|
Irish Takeover Panel |
|
|
Office of the Revenue Commissioners (Ireland) |
|
Israel |
Bank of Israel |
|
|
Israel Competition Authority |
|
|
Israel Privacy Protection Authority |
|
|
Israel Securities Authority |
|
|
Ministry of Defense (Israel) |
|
|
Tel Aviv Stock Exchange |
|
Italy |
Banca d'Italia |
|
|
Borsa Italiana S.p.A. |
|
|
Commissione Nazionale per le Societa 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 |
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 |
Communication and Information Technology Regulatory Authority (Kuwait) |
|
|
Kuwait Capital Markets Authority |
|
Latvia |
Bank of Latvia |
|
|
Consumer Rights Protection Centre Republic of Latvia |
|
|
Financial and Capital Market Commission (Latvia) |
|
|
Government of Latvia |
|
|
Latvian Parliament |
|
Lebanon |
Ministry of Economy and Trade (Lebanon) |
|
Liechtenstein |
Data Protection Authority (Liechtenstein) |
|
|
Government of the Principality of Liechtenstein |
|
Lithuania |
State Data Protection Inspectorate (Lithuania) |
|
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 Customs and Excise Agency |
|
|
Luxembourg Financial Intelligence Unit |
|
|
Luxembourg Government |
|
|
Luxembourg Inland Revenue |
|
|
Luxembourg Registration Duties, Estates and VAT Authority |
|
|
Luxembourg Stock Exchange |
|
|
Ministry of Finance (Luxembourg) |
|
|
Ministry of Health (Luxembourg) |
|
|
Ministry of Justice (Luxembourg) |
|
|
National Commission for Data Protection (Luxembourg) |
|
Malta |
Office of the Information and Data Protection Commissioner (Malta) |
|
Morocco |
National Control Commission for the Protection of Personal Data (Morocco) |
|
Netherlands |
De Nederlandsche Bank |
|
|
Dutch Banking Association |
|
|
Dutch Data Protection Authority |
|
|
Euronext Amsterdam |
|
|
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 |
Central Bank of Nigeria |
|
|
Nigerian Financial Intelligence Unit |
|
Norway |
Finanstilsynet Norway |
|
|
Norwegian Digitalisation Agency |
|
|
The Data Inspectorate (Norway) |
|
Oman |
Capital Market Authority (Oman) |
|
|
Ministry of Transport Communications and Information Technology (Oman) |
|
|
National Bank Of Oman |
|
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 |
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 |
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 |
National Authority for Supervision of Personal Data Processing (Romania) |
|
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 |
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 |
Commissioner for Information of Public Importance and Personal Data Protection Serbia |
|
Slovakia |
Office for Personal Data Protection of the Slovak Republic |
|
Slovenia |
Information Commissioner of the Republic of Slovenia |
|
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 |
Agencia Espanola de Medicamentos y Productos Sanitarios |
|
|
Agencia Espanola de Proteccion de Datos |
|
|
Bank of Spain |
|
|
Comision Nacional de los Mercados y la Competencia de Espana |
|
|
Congreso de los Diputados |
|
|
Consejo General del Poder Judicial (Espana) |
|
|
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 Espanola de Patentes y Marcas |
|
|
Parliament of Spain |
|
|
Senado de Espana |
|
|
Servicio Ejecutivo de la Comision de Prevencion del Blanqueo de Capitales |
|
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 |
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 |
Bank of Tanzania |
|
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 |
|
United Arab Emirates |
Abu Dhabi Department of Economic Development |
|
|
Central Bank of the United Arab Emirates |
|
|
Department of Economic Development |
|
|
Dubai Financial Services Authority |
|
|
Ministry of Finance (UAE) |
|
|
Ministry of Interior (UAE) |
|
|
Nasdaq Dubai Ltd |
|
|
Securities and Commodities Authority (UAE) |
|
Uganda |
Ministry of ICT & National Guidance (Uganda) |
|
|
National Information Technology Authority (Uganda) |
|
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 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 |
|
|
Civil Procedure Rule Committee |
|
|
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) |
|
|
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 |
Latin America |
Argentina |
Administracion Gubernamental de Ingresos Publicos (AGIP) |
|
|
Argentina Clearing SA |
|
|
Boletin Oficial de la Ciudad de Buenos Aires |
|
|
Bolsas y Mercados Argentinos |
|
|
Caja de Valores SA |
|
|
Central Bank of Argentina |
|
|
Comision Nacional de Valores (Arg) |
|
|
Gobierno de la Provincia de Buenos Aires |
|
|
Mercado Abierto Electoronico SA |
|
Brazil |
Administrative Council for Economic Defense (Brazil) |
|
|
Associacao Nacional das Corretoras (Brazil) |
|
|
B3 SA |
|
|
Brazilian Financial and Capital Markets Association |
|
|
Central Bank of Brazil |
|
|
Comissao de Valores Mobiliarios (Brazil) |
|
|
Conselho de Controle de Atividades Financeiras |
|
|
Febraban - Brazilian Federation of Banks |
|
|
Government of Rio de Janeiro |
|
|
Government of the State of Sao Paulo |
|
|
Governo do Brasil |
|
|
Governo do Estado do Rio de Janeiro |
|
|
Imprensa Nacional (Brazil) |
|
|
Ministerio Publico do Trabalho |
|
|
Ministry of Health (Brazil) |
|
|
Ministry of Labour and Social Welfare |
|
|
Ministry of the Economy (Brazil) |
|
|
Sao Paulo State Government |
|
|
Sindicato das Corretoras de Valores(Brazil) |
|
|
Sindicato das Empresas de Servicos Contabeis (Brazil) |
|
|
Sindicato dos Empregados de Agentes Autonomos(Brazil) |
|
|
Subchefia para Assuntos Juridicos da Casa Civil da Presidencia da Republica (Brazil) |
|
Chile |
Bolsa Electronica de Chile |
|
|
Central Bank of Chile |
|
|
Contraparte Central SA (Chile) |
|
|
Financial Market Commission (Chile) |
|
|
Ministerio de Hacienda (Chile) |
|
|
Santiago Exchange |
|
|
Servicio de Impuestos Internos (Chile) |
|
|
Superintendencia de Bancos e Instituciones Financieras (Chile) |
|
|
Unidad de Analisis Financiero (Chile) |
|
Colombia |
Autorregulador del Mercado de Valores de Colombia |
|
|
Central Bank of Colombia |
|
|
Colombia Compra Eficiente |
|
|
Colombia Stock Exchange |
|
|
Direccion de Impuestos y Aduanas Nacionales |
|
|
Guarantee Fund for Financial Institutions FOGAFIN (Colombia) |
|
|
Ministerio de Hacienda y Credito Publico (Colombia) |
|
|
Ministerio de Hacienda y Credito Publico(Colombia) |
|
|
Ministry of Agriculture and Rural Development (Colombia) |
|
|
Ministry of Commerce, Industry and Tourism (Colombia) |
|
|
Ministry of Foreign Affairs (Colombia) |
|
|
Ministry of Health and Social Protection (Colombia) |
|
|
Ministry of Housing, City and Territory (Colombia) |
|
|
Ministry of Information Technologies and Communications (Colombia) |
|
|
Ministry of Justice and Law (Colombia) |
|
|
Ministry of Mines and Energy (Colombia) |
|
|
Ministry of National Education (Colombia) |
|
|
Ministry of Science, Technology and Innovation (Colombia) |
|
|
Ministry of the Interior (Colombia) |
|
|
Ministry of Transport (Colombia) |
|
|
Presidencia de la Republica de Colombia |
|
|
Superintendencia de Industria y Comercio (Colombia) |
|
|
Superintendencia de Notariado y Registro |
|
|
Superintendencia de Sociedades (Colombia) |
|
|
Superintendencia de Sociedades de Colombia |
|
|
Superintendencia Financiera de Colombia |
|
|
Unidad de Informacion y Analisis Financiero (Colombia) |
|
Costa Rica |
Ministerio de Trabajo y Seguridad Social de Costa Rica |
|
Ecuador |
Central Bank of Ecuador |
|
|
General Direction of Civil Registry (Ecuador) |
|
|
Ministry of Economy and Finance (Ecuador) |
|
|
Ministry of Production, Foreign Trade, Investments and Fisheries (Ecuador) |
|
|
Ministry of Telecommunications and Information Society (Ecuador) |
|
|
National Assembly of Ecuador |
|
|
National Directorate of Public Data Registry (Ecuador) |
|
Mexico |
Agroasemex SA (Mexico) |
|
|
Banco de Mexico |
|
|
Banco del Ahorro Nacional y Servicios Financieros SNC (Mexico) |
|
|
Banco Nacional de Obras y Servicios Publicos SNC (Mexico) |
|
|
Bolsa Institucional de Valores |
|
|
Comision Nacional Bancaria y de Valores |
|
|
Comision Nacional del Sistema de Ahorro para el Retiro |
|
|
Comision Nacional para la Proteccion y Defensa de los Usuarios de Servicios Financieros |
|
|
Congreso de la Union |
|
|
Federal Commission on Economic Competition |
|
|
Financiera Rural (Mexico) |
|
|
Fondo de Capitalizacion e Inversion del Sector Rural |
|
|
Government of the State of Chihuahua |
|
|
Institute for the Protection of Bank Savings (Mexico) |
|
|
Mexican Derivatives Exchange |
|
|
National Institute for Transparency, Access to Information and Personal Data Protection |
|
|
Secretaria de Hacienda y Credito Publico |
|
|
Secretaria de Salud (Mexico) |
|
|
Servicio de Administracion Tributaria |
|
|
Servicio de Administracion y Enajenacion de Bienes (Mexico) |
|
Peru |
Banco Central de Reserva del Peru |
|
|
Congreso de la Republica del Peru |
|
|
Diario Oficial El Peruano |
|
|
Indecopi (Peru) |
|
|
Ministry of Justice and Human Rights (Peru) |
|
|
Superintendencia de Banca y Seguros (Peru) |
|
|
Superintendencia del Mercado de Valores(Peru) |
|
|
Superintendencia Nacional De Aduanas Y Administracion Tributaria (Peru) |
|
Venezuela |
Central Bank of Venezuela |
|
|
Ministerio del Poder Popular de Economia y Finanzas |
|
|
Ministerio del Poder Popular para el Comercio Exterior e Inversion Internacional |
|
|
Ministerio del Poder Popular para el Proceso Social del Trabajo |
|
|
Ministerio del Poder Popular para la Comunicacion y la Informacion |
|
|
Ministerio del Poder Popular para la Salud |
|
|
Servicio Nacional Integrado de Administracion Aduanera y Tributaria |
|
|
Superintendencia de la Actividad Aseguradora |
|
|
Superintendencia de las Instituciones del Sector Bancario |
|
|
Supreme Tribunal of Justice (Venezuela) |
North America |
Bermuda |
Bermuda Monetary Authority |
|
|
Bermuda Stock Exchange |
|
|
Office of the Privacy Commissioner for Bermuda |
|
Canada |
Agriculture and Agri-Food Canada (AAFC) |
|
|
Alberta Securities Commission |
|
|
Autorite des Marches Financiers (Quebec) |
|
|
Bank of Canada |
|
|
British Columbia Securities Commission |
|
|
Canada Deposit Insurance Corp |
|
|
Canada Energy Regulator |
|
|
Canada Revenue Agency |
|
|
Canadian Cooperative Capital Markets Regulatory System |
|
|
Canadian Radio-television and Telecommunications Commission |
|
|
Canadian Securities Administrators |
|
|
Department of Finance (Canada) |
|
|
Department of Justice (Canada) |
|
|
Financial and Consumer Affairs Authority (Saskatchewan) |
|
|
Financial Consumer Agency of Canada |
|
|
Financial Services Regulatory Authority of Ontario |
|
|
Financial Transactions and Reports Analysis Centre of Canada |
|
|
Global Affairs Canada |
|
|
Government of Alberta |
|
|
Government of British Columbia |
|
|
Government of Canada |
|
|
Government of Manitoba |
|
|
Government of Newfoundland and Labrador |
|
|
Government of Northwest Territories |
|
|
Government of Nova Scotia |
|
|
Government of Ontario |
|
|
Government of Prince Edward Island |
|
|
Government of Quebec |
|
|
Government of Yukon |
|
|
Immigration, Refugees and Citizenship Canada |
|
|
Investment Industry Association of Canada |
|
|
Investment Industry Regulatory Organization of Canada |
|
|
Manitoba Securities Commission |
|
|
Ministry of Energy (Ontario) |
|
|
Ministry of Finance (Ontario) |
|
|
Ministry of Health (Ontario) |
|
|
Ministry of Labour, Training and Skills Development (Ontario) |
|
|
Montreal Exchange Inc |
|
|
New Brunswick Financial and Consumer Securities Commission |
|
|
Nova Scotia Securities Commission |
|
|
Nunavut Securities Office |
|
|
Office of the Privacy Commissioner (Canada) |
|
|
Office of the Superintendent of Financial Institutions (CA) |
|
|
Office of the Superintendent of Securities (Northwest Territories) |
|
|
Office of the Superintendent of Securities (Yukon Territory) |
|
|
Ombudsman for Banking Services and Investments (Canada) |
|
|
Ontario Ministry of Health |
|
|
Ontario Securities Commission |
|
|
Parliament Of Canada |
|
|
Public Health Agency of Canada |
|
|
Securities Commission of Newfoundland and Labrador |
|
|
Toronto Stock Exchange |
|
|
Transport Canada |
|
Cayman Islands |
Cayman Islands Legislative Assembly |
|
|
Cayman Islands Monetary Authority |
|
|
Financial Reporting Authority (Cayman Islands) |
|
United States |
US House Committee on Appropriations |
|
|
Agricultural Research Service |
|
|
Antitrust Division |
|
|
BGC Derivatives Markets LP |
|
|
Bloomberg SEF LLC |
|
|
BOX Exchange LLC |
|
|
CBOE BYX Exchange, Inc. |
|
|
CBOE BZX Exchange, Inc. |
|
|
CBOE C2 Exchange, Inc. |
|
|
CBOE EDGA Exchange, Inc. |
|
|
CBOE EDGX Exchange, Inc |
|
|
CBOE Exchange, Inc. |
|
|
CBOE Futures Exchange |
|
|
Centers for Disease Control and Prevention |
|
|
Centers for Medicare & Medicaid Services |
|
|
Chicago Mercantile Exchange |
|
|
Clearing House Payments Co LLC |
|
|
CME Group |
|
|
Commission on Security and Cooperation in Europe |
|
|
Commodity Futures Trading Commission |
|
|
Congress |
|
|
Consumer Financial Protection Bureau |
|
|
Consumer Protection Branch of the Department of Justice's Civil Division |
|
|
Deparment of Education |
|
|
Department of Commerce |
|
|
Department of Defense |
|
|
Department of Education |
|
|
Department of Energy |
|
|
Department of Health and Human Services |
|
|
Department of Homeland Security |
|
|
Department of Housing and Urban Development |
|
|
Department of Justice |
|
|
Department of Labor |
|
|
Department of State |
|
|
Department of the Treasury |
|
|
Department of Tranportation |
|
|
Department of Veterans Affairs |
|
|
Depository Trust Company |
|
|
DOJ Civil Rights Division |
|
|
DOJ Criminal Division |
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DOJ Tax Division |
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Employee Benefits Security Administration |
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Environment and Natural Resources Division |
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Environmental Protection Agency |
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Equal Employment Opportunity Commission |
|
|
Executive Office for Immigration Review |
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|
Executive Office for United States Attorneys |
|
|
Executive Office of the President |
|
|
Fannie Mae |
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|
Farm Credit Administration |
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|
Farm Service Agency |
|
|
Federal Acquisition Regulation System (USA) |
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|
Federal Aviation Administration |
|
|
Federal Communications Commission |
|
|
Federal Deposit Insurance Corporation |
|
|
Federal Elections Commission |
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|
Federal Emergency Management Agency |
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|
Federal Energy Regulatory Commission |
|
|
Federal Financial Institutions Examination Council |
|
|
Federal Home Loan Mortgage Corporation |
|
|
Federal Housing Finance Agency |
|
|
Federal Reserve System |
|
|
Federal Trade Commission |
|
|
Financial Crimes Enforcement Network |
|
|
Financial Industry Regulatory Authority, Inc. |
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|
Financial Stability Oversite Council |
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|
Fixed Income Clearing Corporation |
|
|
Food and Drug Administration |
|
|
Food and Nutrition Service |
|
|
Foreign Claims Settlement Commission |
|
|
Forest Service |
|
|
GFI Swaps Exchange LLC |
|
|
Government National Mortgage Association |
|
|
House Committee on Veterans Affairs |
|
|
ICAP Global Derivatives Ltd |
|
|
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 |
|
|
Internal Revenue Service |
|
|
International Swaps and Derivatives Association |
|
|
Investment Adviser Association |
|
|
Investment Company Institute |
|
|
Investors Exchange LLC |
|
|
Long Term Stock Exchange, Inc. |
|
|
Marketaxess Holding Inc |
|
|
MEMX |
|
|
Miami International Securities Exchange, LLC |
|
|
Municipal Securities Rulemaking Board |
|
|
NACHA |
|
|
Naltional Labor Relations Board |
|
|
NASDAQ BX, Inc. |
|
|
NASDAQ GEMX, LLC |
|
|
NASDAQ ISE, LLC |
|
|
NASDAQ MRX, LLC |
|
|
NASDAQ PHLX LLC |
|
|
National Futures Association |
|
|
National Highway Traffic Safety Administration |
|
|
National Institute of Standards and Technology |
|
|
National Institutes of Health |
|
|
New York Stock Exchange LLC |
|
|
North American Securities Administrators Association |
|
|
NYSE Arca, Inc. |
|
|
Office for Civil Rights (Department of Health) |
|
|
Office of Disability Employment |
|
|
Office of Federal Contract Compliance Programs |
|
|
Office of Foreign Assets Control |
|
|
Office of Labor-Management Standards |
|
|
Office of the Attorney General (Department of Justice) |
|
|
Office of the Comptroller of the Currency |
|
|
Office of the United States Trade Representative |
|
|
Postal Service |
|
|
Refinitiv US SEF LLC |
|
|
SEC Division of Corporation Finance |
|
|
SEC Division of Investment Management |
|
|
SEC Division of Trading and Markets |
|
|
Securities and Exchange Commission |
|
|
Securities Industry and Financial Markets Association |
|
|
The Nasdaq Stock Market LLC |
|
|
The Options Clearing Corporation |
|
|
tpSEF |
|
|
Tradeweb Markets LLC |
|
|
Tradition SEF Inc |
|
|
United States Agency for International Development |
|
|
United States Trustee Program |
|
|
US Congressional Joint Committee on Taxation |
|
|
US Congressional Joint Economic Committee |
|
|
US Department of Agriculture |
|
|
US Department of Energy Office of Environmental Management |
|
|
US House Committee on Agriculture |
|
|
US House Committee on Appropriations |
|
|
US House Committee on Armed Services |
|
|
US House Committee on Education and Labor |
|
|
US House Committee on Energy and Commerce |
|
|
US House Committee on Ethics |
|
|
US House Committee on Financial Services |
|
|
US House Committee on Homeland Security |
|
|
US House Committee on House Administration |
|
|
US House Committee on Natural Resources |
|
|
US House Committee on Oversight and Reform |
|
|
US House Committee on Rules |
|
|
US House Committee on Science Space and Technology |
|
|
US House Committee on Small Business |
|
|
US House Committee on the Budget |
|
|
US House Committee on the Judiciary |
|
|
US House Committee on Transportation and Infrastructure |
|
|
US House Committee on Ways and Means |
|
|
US House of Representatives Foreign Affairs Committee |
|
|
US House of Representatives Permanent Select Committee on Intelligence |
|
|
US House Select Committee on Economic Disparity and Fairness in Growth |
|
|
US House Select Committee on the Climate Crisis |
|
|
US House Select Committee on the Modernization of Congress |
|
|
US House Select Committee to Investigate the January 6th Attack on the United States Capitol |
|
|
US Immigration and Customs Enforcement |
|
|
[US SEC |
|
|
US Senate Caucus on International Narcotics Control |
|
|
US Senate Committee on Agriculture Nutrition and Forestry |
|
|
US Senate Committee on Appropriations |
|
|
US Senate Committee on Armed Services |
|
|
US Senate Committee on Banking Housing and Urban Affairs |
|
|
US Senate Committee on Commerce Science and Transportation |
|
|
US Senate Committee on Energy and Natural Resources |
|
|
US Senate Committee on Environment and Public Works |
|
|
US Senate Committee on Finance |
|
|
US Senate Committee on Foreign Relations |
|
|
US Senate Committee on Health Education Labor and Pensions |
|
|
US Senate Committee on Homeland Security and Governmental Affairs |
|
|
US Senate Committee on Indian Affairs |
|
|
US Senate Committee on Rules and Administration |
|
|
US Senate Committee on Small Business and Entrepreneurship |
|
|
US Senate Committee on the Budget |
|
|
US Senate Committee on the Budget |
|
|
US Senate Committee on the Judiciary |
|
|
US Senate Committee on Veterans Affairs |
|
|
US Senate Select Committee on Ethics |
|
|
US Senate Select Committee on Intelligence |
|
|
US Senate Special Committee on Aging |
|
|
Wage and Hour Division |
|
|
White House Office |
International Orgs |
International Organizations |
Asia Pacific Group on Money Laundering |
|
|
Caribbean Financial Action Task Force |
|
|
Eastern and Southern Africa Anti-Money Laundering Group |
|
|
Egmont Group of Financial Intelligence Units |
|
|
Eurasian Group on Combating Money Laundering and Financing of Terrorism |
|
|
European Union Agency for Criminal Justice Cooperation |
|
|
Europol |
|
|
Financial Action Task Force |
|
|
Financial Action Task Force of Latin America |
|
|
Global Organization of Parliamentarians Against Corruption |
|
|
Greenhouse Gas Protocol |
|
|
Group of States against Corruption |
|
|
Institute for Climate Economics |
|
|
Inter-Governmental Action Group against Money Laundering in West Africa |
|
|
International Association of Insurance Supervisors |
|
|
International Chamber of Commerce |
|
|
International Monetary Fund (IMF) |
|
|
International Swaps and Derivatives Association (ISDA) |
|
|
Interpol |
|
|
Moneyval |
|
|
Organisation for Economic Co-operation and Development |
|
|
Society for Worldwide Interbank Financial Telecommunications |
|
|
Task Force on Money Laundering in Central Africa |
|
|
Transparency International eV |
|
|
United Nations Security Council |
|
|
Wolfsberg Group |
|
|
World Bank |