Competent Authorities
List of Competent Authorities that Entities can report their
Austria
Financial Market Authority
Finanzmarktaufsicht
FMA
Financial regulator overseeing markets, banking, and insurance sectors in Austria.
Belgium
Financial Services and Markets Authority
FSMA
Supervises financial markets and services in Belgium.
Belgium
National Bank of Belgium
NBB
The central bank responsible for monetary policy and financial stability in Belgium.
Bulgaria
Financial Supervision Commission
FSC
Regulates non-banking financial institutions in Bulgaria.
Bulgaria
Bulgarian National Bank
BNB
The central bank of Bulgaria, responsible for monetary policy and banking supervision.
Croatia
Croatian Financial Services Supervisory Agency
HANFA
Regulates financial markets and supervises non-bank entities in Croatia.
Croatia
Croatian National Bank
HNB
The central bank responsible for monetary policy and financial stability in Croatia.
Cyprus
Cyprus Securities and Exchange Commission
CySEC
Regulates capital markets and securities in Cyprus.
Cyprus
Central Bank of Cyprus
CBC
The central bank responsible for monetary and financial stability in Cyprus.
Czech Republic
Czech National Bank
Česká národní banka
CNB
The central bank of the Czech Republic, overseeing banking and financial stability.
Denmark
Danish Financial Supervisory Authority
Finanstilsynet
DFSA
Regulates financial services, including banks, insurance, and securities in Denmark.
Estonia
Estonian Financial Supervision and Resolution Authority
Finantsinspektsioon
EFSA
Supervises financial institutions and ensures resolution mechanisms in Estonia.
Finland
Financial Supervisory Authority
Finanssivalvonta
FIN-FSA
Supervises financial markets, including banks and insurance in Finland.
France
Autorité des Marchés Financiers
AMF
Regulates securities markets in France.
France
Autorité de Contrôle Prudentiel et de Résolution
ACPR
Oversees prudential supervision of banks and insurance companies in France.
Germany
Federal Financial Supervisory Authority
Bundesanstalt für Finanzdienstleistungsaufsicht
BaFin
The main regulatory body overseeing financial markets and institutions in Germany.
Germany
Deutsche Bundesbank
Deutsche Bundesbank
The central bank responsible for monetary policy and financial stability in Germany.
Greece
Hellenic Capital Market Commission
HCMC
Supervises capital markets and securities in Greece.
Greece
Bank of Greece
Bank of Greece
The central bank responsible for monetary policy and financial stability in Greece.
Hungary
Hungarian National Bank
Magyar Nemzeti Bank
MNB
The central bank of Hungary, overseeing financial stability and monetary policy.
Ireland
Central Bank of Ireland
CBI
The central bank responsible for financial regulation and stability in Ireland.
Italy
Italian Companies and Exchange Commission
Commissione Nazionale per le Società e la Borsa
CONSOB
Supervises companies and securities markets in Italy.
Italy
Bank of Italy
Banca d’Italia
Bank of Italy
The central bank responsible for monetary and financial stability in Italy.
Latvia
Financial and Capital Market Commission
Finanšu un kapitāla tirgus komisija
FCMC
Regulates and supervises financial and capital markets in Latvia.
Lithuania
Bank of Lithuania
Lietuvos Bankas
Bank of Lithuania
The central bank responsible for monetary policy and financial stability in Lithuania.
Luxembourg
Commission de Surveillance du Secteur Financier
CSSF
Supervises financial markets, including banks and investment services in Luxembourg.
Luxembourg
Central Bank of Luxembourg
Banque centrale du Luxembourg
BCL
The central bank responsible for monetary policy and financial stability in Luxembourg.
Malta
Malta Financial Services Authority
MFSA
Regulates financial services, including securities and banking in Malta.
Malta
Central Bank of Malta
Central Bank of Malta
The central bank responsible for monetary and financial stability in Malta.
Netherlands
Dutch Authority for the Financial Markets
Autoriteit Financiële Markten
AFM
Regulates financial markets and investment services in the Netherlands.
Netherlands
De Nederlandsche Bank
DNB
The central bank responsible for monetary policy and financial stability in the Netherlands.
Poland
Polish Financial Supervision Authority
Komisja Nadzoru Finansowego
KNF
The main financial regulatory body overseeing markets and services in Poland.
Portugal
Portuguese Securities Market Commission
Comissão do Mercado de Valores Mobiliários
CMVM
Supervises securities markets and investment services in Portugal.
Portugal
Bank of Portugal
Banco de Portugal
Bank of Portugal
The central bank responsible for monetary and financial stability in Portugal.
Romania
Financial Supervisory Authority
ASF
Supervises financial markets and services in Romania.
Romania
National Bank of Romania
BNR
The central bank responsible for monetary policy and financial stability in Romania.
Slovakia
National Bank of Slovakia
Národná banka Slovenska
NBS
The central bank responsible for monetary policy and financial stability in Slovakia.
Slovenia
Securities Market Agency
Agencija za trg vrednostnih papirjev
ATVP
Supervises securities and capital markets in Slovenia.
Slovenia
Bank of Slovenia
Banka Slovenije
Bank of Slovenia
The central bank responsible for monetary policy and financial stability in Slovenia.
Spain
National Securities Market Commission
Comisión Nacional del Mercado de Valores
CNMV
Supervises securities markets and investment services in Spain.
Spain
Bank of Spain
Banco de España
Banco de España
The central bank responsible for monetary policy and financial stability in Spain.
Sweden
Swedish Financial Supervisory Authority
Finansinspektionen
FI
Supervises financial markets, including banking and insurance in Sweden.
Last updated