DORAedge Documentation
  • Feature Descriptions
  • Regulatory Overview
    • Chapter I: Scope & Descoping (Articles 1-4)
    • Chapter II: ICT Risk Management (Articles 5-16)
    • Chapter III: Incident Reporting (Articles 17-23)
    • Chapter IV: Digital Operational Resilience Testing (Articles 24-27)
    • Chapter V: Managing of ICT third-party risk (Articles 28-44)
    • Chapter VI: Information-sharing Arrangements (Article 45)
    • Chapter VII: Competent Authorities (Articles 46-56)
      • Competent Authorities
    • Chapter VIII: Delegate Acts (Article 57)
    • Chapter IX: Transitional and Final Provisions (Articles 58-64)
  • Exportable Documents in DORAedge
  • Resource Center
    • IT Security Overview
    • Terms & Conditions
    • Data Processing Agreement (DPA)
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  1. Regulatory Overview
  2. Chapter VII: Competent Authorities (Articles 46-56)

Competent Authorities

List of Competent Authorities that Entities can report their

Member State
Competent Authority Name (English)
Competent Authority Name (Native Language)
Abbreviation
Description

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.

PreviousChapter VII: Competent Authorities (Articles 46-56)NextChapter VIII: Delegate Acts (Article 57)

Last updated 8 months ago