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Agencies

Region Jurisdiction Agency
Asia Pacific Australia ACT Health Directorate (Australia)
ACT Justice and Community Safety Directorate (Australia)
ACT Revenue Office(AU)
Attorney-General's Department (AU)
Australasian Legal Information Institute
Australia Capital Territory Government
Australian Border Force
Australian Competition and Consumer Commission
Australian Council of Financial Regulators
Australian Energy Market Commission
Australian Energy Market Operator
Australian Financial Complaints Authority
Australian Financial Markets Association Ltd
Australian Financial Security Authority
Australian Payments Network Ltd
Australian Prudential Regulation Authority (APRA)
Australian Securities and Investments Commission
Australian Securities Exchange
Australian Takeovers Panel
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)
Department of Finance (Australia)
Department of Foreign Affairs and Trade (Australia)
Department of Health (Australia)
Department of Home Affairs (Australia)
Department of Human Services (Australia)
Department of Industry, Science, Energy and Resources (AU)
Department of Jobs and Small Business
Department of Planning, Transport and Infrastructure(Australia)
Department of Social Services
Department of the Environment and Energy
Department of the Prime Minister and Cabinet (Australia)
Department of the Treasury (Australia)
Department of Transport (Victoria)
Environment, Planning and Sustainable Development Directorate (Australia)
Fair Work Commission (Australia)
Financial Planning Association of Australia
Financial Reporting Council (Australia)
Financial Services Council (Australia)
Foreign Investment Review Board(AU)
Government of the Australian Capital Territory
Government of Victoria
High Court of Australia
Independent Competition and Regulatory Commission(AU)
New South Wales Government
Office of the Australian Information Commissioner
Office of the Premier of South Australia
Office of the Premier of Tasmania (Australia)
Office of the Premier of Victoria (Australia)
Parliament of Australia
Property Council of Australia
Property Council of Australia
Queensland Government
Reserve Bank of Australia
Therapeutic Goods Administration (Australia)
Transport Canberra and City Services Directorate (Australia)
Victorian Civil and Administrative Tribunal
Western Australian Government
Yieldbroker Pty Ltd
China Asset Management Association of China
China Banking and Insurance Regulatory Commission (CBIRC)
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
People's Bank of China
Securities Association of China
Shanghai Clearing House Co
Shanghai Stock Exchange
Shenzhen Stock Exchange
State Administration of Foreign Exchange
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
Hong Kong Customs and Excise Department
Hong Kong Deposit Protection Board
Hong Kong Exchanges and Clearing Ltd
Hong Kong Government
Hong Kong Housing Authority
Hong Kong Investment Funds Association
Hong Kong Monetary Authority
Independent Commission Against Corruption (Hong Kong)
Insurance Authority (Hong Kong)
Legislative Council of Hong Kong
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
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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)
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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
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Financial Transactions and Reports Analysis Centre of Canada
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Government of Ontario
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Government of Quebec
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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
DOJ Tax Division
Employee Benefits Security Administration
Environment and Natural Resources Division
Environmental Protection Agency
Equal Employment Opportunity Commission
Executive Office for Immigration Review
Executive Office for United States Attorneys
Executive Office of the President
Fannie Mae
Farm Credit Administration
Farm Service Agency
Federal Acquisition Regulation System (USA)
Federal Aviation Administration
Federal Communications Commission
Federal Deposit Insurance Corporation
Federal Elections Commission
Federal Emergency Management Agency
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.
Financial Stability Oversite Council
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
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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
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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

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Last update: January 4, 2023
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