Regulators

AFMTier 1

Autoriteit Financiële Markten · Netherlands

1 tracked entity

AMFTier 1

Autorité des marchés financiers (France) · France

No tracked entities yet

ASICTier 1

Australian Securities and Investments Commission · Australia

23 tracked entities

BaFinTier 1

Bundesanstalt für Finanzdienstleistungsaufsicht · Germany

10 tracked entities

Banca d'ItaliaTier 1

Banca d'Italia (Bank of Italy) — register of banks and banking groups · Italy

1 tracked entity

Banco de PortugalTier 1

Banco de Portugal · Portugal

No tracked entities yet

CBITier 1

Central Bank of Ireland · Ireland

3 tracked entities

CFTC / NFATier 1

Commodity Futures Trading Commission / National Futures Association · United States

3 tracked entities

CIROTier 1

Canadian Investment Regulatory Organization · Canada

10 tracked entities

CMVMTier 1

Comissão do Mercado de Valores Mobiliários · Portugal

1 tracked entity

CNMVTier 1

Comisión Nacional del Mercado de Valores · Spain

1 tracked entity

CONSOBTier 1

Commissione Nazionale per le Società e la Borsa · Italy

No tracked entities yet

CSATier 1

Canadian Securities Administrators (provincial securities regulators) · Canada

5 tracked entities

CSSFTier 1

Commission de Surveillance du Secteur Financier (Luxembourg) · LU

2 tracked entities

Danish FSATier 1

Finanstilsynet (Danish Financial Supervisory Authority) · Denmark

1 tracked entity

FCATier 1

Financial Conduct Authority · United Kingdom

25 tracked entities

FIN-FSATier 1

Finanssivalvonta (Financial Supervisory Authority, Finland) · Finland

No tracked entities yet

FinansinspektionenTier 1

Finansinspektionen (Swedish Financial Supervisory Authority) · Sweden

1 tracked entity

FINMATier 1

Swiss Financial Market Supervisory Authority · Switzerland

3 tracked entities

FMA (Austria)Tier 1

Austrian Financial Market Authority · Austria

7 tracked entities

FSC/FSS (Korea)Tier 1

Financial Services Commission and Financial Supervisory Service (South Korea) · South Korea

No tracked entities yet

HANFATier 1

Croatian Financial Services Supervisory Agency (Hanfa) · Croatia

No tracked entities yet

JFSATier 1

Financial Services Agency (Japan) · Japan

7 tracked entities

MASTier 1

Monetary Authority of Singapore · Singapore

3 tracked entities

NYDFSTier 1

New York State Department of Financial Services · United States

5 tracked entities

SEC / FINRATier 1

Securities and Exchange Commission / Financial Industry Regulatory Authority · United States

9 tracked entities

SFCTier 1

Securities and Futures Commission (Hong Kong) · Hong Kong

2 tracked entities

AUSTRACTier 2

Australian Transaction Reports and Analysis Centre (digital currency exchange register) · Australia

5 tracked entities

Banco Central do BrasilTier 2

Banco Central do Brasil (Central Bank of Brazil) · Brazil

No tracked entities yet

Bank of LatviaTier 2

Latvijas Banka (Bank of Latvia) · LV

2 tracked entities

Bank of LithuaniaTier 2

Bank of Lithuania (Lietuvos bankas) · LT

1 tracked entity

BappebtiTier 2

Badan Pengawas Perdagangan Berjangka Komoditi (Commodity Futures Trading Regulatory Agency, Indonesia) · Indonesia

3 tracked entities

CMA (UAE)Tier 2

Capital Market Authority (UAE), formerly the Securities and Commodities Authority (SCA) · United Arab Emirates

3 tracked entities

CMA KenyaTier 2

Capital Markets Authority (Kenya) · Kenya

2 tracked entities

CT DOBTier 2

Connecticut Department of Banking (state money-transmitter licensing) · United States

1 tracked entity

CVMTier 2

Comissão de Valores Mobiliários (Securities and Exchange Commission of Brazil) · Brazil

No tracked entities yet

CySECTier 2

Cyprus Securities and Exchange Commission · Cyprus

33 tracked entities

DFSATier 2

Dubai Financial Services Authority · United Arab Emirates

9 tracked entities

FinantsinspektsioonTier 2

Estonian Financial Supervision Authority (Finantsinspektsioon) · EE

2 tracked entities

FIU-INDTier 2

Financial Intelligence Unit – India (VDA service provider registration) · India

No tracked entities yet

FMATier 2

Financial Markets Authority (New Zealand) · New Zealand

No tracked entities yet

FSCATier 2

Financial Sector Conduct Authority · South Africa

3 tracked entities

FSRA (ADGM)Tier 2

Financial Services Regulatory Authority, Abu Dhabi Global Market · United Arab Emirates

2 tracked entities

ISATier 2

Israel Securities Authority · Israel

No tracked entities yet

KNFTier 2

Komisja Nadzoru Finansowego · Poland

1 tracked entity

KoFIUTier 2

Korea Financial Intelligence Unit (virtual asset service provider reports) · South Korea

No tracked entities yet

MFSATier 2

Malta Financial Services Authority · MT

5 tracked entities

National Bank of SerbiaTier 2

National Bank of Serbia (Narodna banka Srbije) · Serbia

No tracked entities yet

OJKTier 2

Otoritas Jasa Keuangan (Financial Services Authority, Indonesia) · Indonesia

No tracked entities yet

RBITier 2

Reserve Bank of India · India

No tracked entities yet

SC MalaysiaTier 2

Securities Commission Malaysia · Malaysia

No tracked entities yet

SEBITier 2

Securities and Exchange Board of India · India

3 tracked entities

SEC NigeriaTier 2

Securities and Exchange Commission (Nigeria) · Nigeria

No tracked entities yet

Securities Commission of SerbiaTier 2

Securities Commission of the Republic of Serbia (Komisija za hartije od vrednosti) · Serbia

1 tracked entity

VARATier 2

Virtual Assets Regulatory Authority (Dubai) · United Arab Emirates

4 tracked entities

BMATier 3 (offshore)

Bermuda Monetary Authority · BM

2 tracked entities

CIMATier 3 (offshore)

Cayman Islands Monetary Authority · KY

No tracked entities yet

CNADTier 3 (offshore)

Comisión Nacional de Activos Digitales (El Salvador) · SV

1 tracked entity

FSA SeychellesTier 3 (offshore)

Financial Services Authority (Seychelles) · SC

9 tracked entities

FSC BelizeTier 3 (offshore)

Financial Services Commission (Belize) · BZ

2 tracked entities

FSC BVITier 3 (offshore)

Financial Services Commission (British Virgin Islands) · VG

5 tracked entities

FSC MauritiusTier 3 (offshore)

Financial Services Commission (Mauritius) · MU

4 tracked entities

SCBTier 3 (offshore)

Securities Commission of The Bahamas · BS

5 tracked entities

SVG FSATier 3 (offshore)

Financial Services Authority (St Vincent and the Grenadines) · VC

1 tracked entity

VFSCTier 3 (offshore)

Vanuatu Financial Services Commission · VU

2 tracked entities