Supranational Institutions (10)
- African Development Bank
- Asian Development Bank
- Bank for International Settlements
- European Bank for Reconstruction and Development
- European Central Bank
- European Investment Bank
- Inter-American Development Bank
- International Finance Corporation (IFC)
- International Monetary Fund
- World Bank
Regulatory Agencies (54)
Africa
- Kenya - Capital Markets Authority
- Mauritius - Financial Services Commission
- Nigeria - Securities and Exchange Commission
- South Africa - Financial Services Board
- Tanzania - Capital Markets and Securities Authority
- Zambia - Securities and Exchange Commission
Americas
Asia Pacific
- Australia - Australian Securities and Investments Commission
- China - China Securities Regulatory Commission
- Hong Kong - Securities and Futures Commission
- India - Securities and Exchange Board of India (SEBI)
- Indonesia - Indonesian Capital Market and Financial Institutions Supervisory Agency
- Japan - Financial Services Agency
- Korea - Financial Services Commission/Financial Supervisory Service
- Malaysia - Securities Commission
- New Zealand - Securities Commission
- Pakistan - Securities and Exchange Commission
- Philippines - Securities and Exchange Commission
- Singapore - Monetary Authority of Singapore
- Sri Lanka - Securities and Exchange Commission
- Thailand - Securities and Exchange Commission
Europe
- Austria - Financial Market Authority
- Belgium - Banking, Finance And Insurance Commission
- Croatia - Croatian Financial Services Supervisory Agency
- Denmark - Finanstilsynet
- Finland - Financial Supervision Authority
- France - Autorit
- Germany - Bundesanstalt f
- Greece - Hellenic Republic Capital Market Commission
- Hungary - Hungarian Financial Supervisory Authority
- Ireland - Financial Regulator
- Israel - Israel Securities Authority
- Italy - Commissione Nazionale per le Societ
- Luxembourg - Commission de surveillance du secteur financier
- Malta - Malta Financial Services Authority
- Norway - Kredittilsynet
- Poland - Financial Supervision Authority
- Portugal - Comiss
- Romania - Romanian National Securities Commission
- Russia - Federal Financial Markets Service of Russia
- Serbia - Securities Commission
- Slovenia - Securities Market Agency
- Spain - Comisi
- Sweden - Finansinspektionen
- Switzerland - Commission F
- The Netherlands - The Netherlands Authority for the Financial Markets
- United Kingdom - Financial Services Authority
Middle East
- Egypt - Capital Market Authority
- Jordan - Jordan Securities Commission
- Oman - Capital Market Authority
- South Africa - Financial Services Board
- Tunisia - Conseil du March
- United Arab Emirates - Securities and Commodities Authority
Central Banks & Superintendents of Banks (67)
Africa
- Kenya - Central Bank of Kenya
- Mauritius - Bank of Mauritius
- South Africa - The South African Reserve Bank
- Tanzania - Bank of Tanzania
- Zambia - Bank of Zambia
Americas
- Argentina - Banco Central de la Rep
- Brazil - Banco Central do Brasil
- Canada - Bank of Canada
- Mexico - Central Bank of Mexico
- USA - Federal Reserve Bank of New York
Asia Pacific
- Australia - Reserve Bank of Australia
- China - The People's Bank of China
- Hong Kong - The Hong Kong Monetary Authority
- India - Reserve Bank of India
- Indonesia - Bank Sentral Republik Indonesia
- Japan - Bank of Japan
- Korea - Bank of Korea
- Macau - Monetary Authority of Macao
- Malaysia - Bank Negara Malaysia
- New Zealand - Reserve Bank of New Zealand
- Pakistan - State Bank of Pakistan
- Philippines - The Bangko Sentral ng Pilipinas
- Singapore - Monetary Authority of Singapore
- Sri Lanka - Central Bank of Sri Lanka
- Thailand - Bank of Thailand
Europe
- Austria - Oesterreichischen Nationalbank
- Belgium - National Bank of Belgium
- Croatia - Hrvatska Narodna Banka
- Cyprus - Central Bank of Cyprus
- Czech Republic - ?esk
- Denmark - Danmarks Nationalbank
- Finland - Suomen Pankki
- France - Banque de France
- Georgia - National Bank of Georgia
- Germany - Deutsche Bundesbank
- Greece - Bank of Greece
- Hungary - Magyar Nemzeti Bank
- Iceland - Se
- Ireland - Central Bank and Financial Services Authority of Ireland
- Israel - Bank of Israel
- Italy - Banca d'Italia
- Luxembourg - Banque Centrale du Luxembourg
- Macedonia - National Bank of the Republic of Macedonia
- Malta - Banka ?entrali Ta' Malta
- Norway - Norges Bank
- Poland - Narodowy Bank Polski
- Portugal - Banco de Portugal
- Romania - Banca Na?ional? A Rom
- Russia - The Central Bank of the Russian Federation
- Serbia - National Bank of Serbia
- Slovakia - N
- Slovenia - Banka Slovenije
- Spain - Banco de Espa
- Sweden - Sveriges Riksbank
- Switzerland - Swiss National Bank
- The Netherlands - De Nederlandsche Bank
- United Kingdom - Bank of England
Middle East
- Bahrain - Central Bank of Bahrain
- Egypt - Central Bank of Egypt
- Jordan - Central Bank of Jordan
- Kuwait - The Central Bank of Kuwait
- Lebanon - Banque du Liban
- Oman - The Central Bank of Oman
- Qatar - Qatar National Bank
- Saudi Arabia - Saudi Arabian Monetary Agency
- Tunisia - Central Bank of Tunisia
- United Arab Emirates - The Central Bank of the UAE
Bankers Associations (9)
- American Bankers Association (ABA)
- Austria Bankers Association
- Belgian Bankers Association
- British Bankers Association (BBA)
- Canadian Bankers Association
- French Association of Investment Firms
- Institute of Financial Services
- Jersey Bankers Association
- European Banking Federation (FBE)
International Press, News Agencies, etc. (47)
- Al Qabas
- Al Raialaam
- Al Watan
- Australian Financial Review
- Austrian Press Agentur
- Berlingske Tidende
- Bloomberg
- Borsen
- Business Day
- Business Report
- Business Times Singapore
- CNN
- De Financiele Telegraaf
- De Tijd
- Die Presse
- Dow Jones Newswires
- Euronews
- Finance Week
- Financial Mail
- Financial News Online
- Financial Times
- FX Week
- Globe and Mail
- Handelsblatt
- Hegnar Online
- Helsingen Sanomat
- Het Financieele Dagblad
- Il Sole
- Jyllands Posten
- Kurier
- Le Figaro
- Les Echos
- Market News International
- Neue Zurcher Zeitung
- Profit & Loss
- Reuters
- Rheinische Post
- Sueddeutsche Zeitung
- Sydney Morning Herald
- The Australian
- The Nation
- The Star
- The Wall Street Journal (Asia)
- The Wall Street Journal (Europe)
- The Wall Street Journal (US)
- Tidningarnas Telegrambyra TT
- Wirschafts Blatt
Other Links (29)
- Australian Financial Markets Association
- Australian Securities Commission
- Autorit
- Bahamas Assocation of Compliance Officers
- BAPEPAM, Indonesia
- Bundesministerium fur Finanzen, Austria
- City Personnel Group
- Commodity Futures Trading Commission
- EONIA Swap
- EURIBOR
- European Banking Federation
- Finanstilsynet, Denmark
- Foreign Exchange Committee FRB NY
- Interarab Cambist Association
- International Capital Market Association - ICMA
- International Compliance Association
- Investment Management Association
- Joint Money Laundering Steering Group
- NASD Regulation
- Securities and Banking Regulator, Finland
- Securities and Exchange Commission
- Securities and Futures & Exchange Commission
- Securities and Futures Commission, Hong Kong
- Securities and Insurance Board, South Africa
- Securities Commission
- Securities Institute
- SFSA (Finansinspektionen)
- The Canadian Foreign Exchange Committee, Canada
- Treasury Markets Association - Hong Kong
Other Codes of Conduct
Canada
London
New York
Singapore