Multi-lateral
Association for Financial Markets Europe / AFME
European Banking Authority / EBA
European Securities and Markets Authority / ESMA
​
​
Austria
Vienna
​
Financial Market Authority Austria
​
​
Belgium
Brussels
​
Financial Services and Markets Authority
​
​
Bulgaria
Sofia
​
Association of Banks in Bulgaria
Financial Supervision Commission
​
​
Cyprus
Nicosia
​
Cyprus Securities and Exchange Commission
​
​
Czech Republic
Prague
​
Czech Banking Association / Ceska Bankovni Asociace
​
​
Denmark
Copenhagen
​
Danish Financial Supervisory Authority
​
​
Estonia
Tallinn
​
Estonian Banking Association / Eesti Pangaliit
Estonian Financial Supervision Authority / Finantsinspektsioon
Financial Intelligence Unit / FIU
​
​
Finland
Helsinki
​
Financial Supervisory Authority / FIN-FSA
​
​
France
Paris
​
Autorité de Contrôle Prudentiel et de Résolution
​
​
Germany
Frankfurt
Hamburg
Munich
​
Federal Financial Supervisory Authority / BaFin
​
​
Gibraltar
Gibraltar
​
Gibraltar Financial Services Commission
​
​
Greece
Athens
​
​
​
Guernsey
Saint Peter Port
​
Guernsey Financial Services Commission / GFSC
​
​
Hungary
Budapest
​
Magyar Nemzeti Bank / Central Bank of Hungary
​
​
Iceland
Reykjavik
​
Icelandic Financial Services Association
Financial Supervisory Authority of Iceland
​
​
Ireland
Dublin
​
​
​
Isle of Man
Douglas
​
Isle of Man Banking Association
Isle of Man Financial Services Authority
​
​
Italy
Milan
Rome
​
Associazione Bancaria Italiana
​
Jersey
St Helier
​
Jersey Financial Services Commission
​
​
Latvia
Riga
​
Financial and Capital Market Commission / FKTK
​
​
Liechtenstein
Liechtenstein
​
Liechtensteinischer Bankenverband
​
​
Lithuania
Vilnius
​
Association of Lithuanian Banks
​
​
Luxembourg
Luxembourg
​
The Luxembourg Bankers Association
Commission de Surveillance du Secteur Financier / CSSF
​
​
Malta
Valletta
​
Malta Financial Services Authority
​
​
Monaco
Monaco
​
Association Monégasque des Activités Financières
​
​
Netherlands
Amsterdam
​
Dutch Banking Association / Nederlandse Vereniging van Banken
Dutch Authority for the Financial Markets / AFM
​
​
Norway
Oslo
​
The Financial Supervisory Authority of Norway / Finanstilsynet
​
​
Poland
Warsaw
​
Polish Financial Supervision Authority / KNF
​
​
Portugal
Lisbon
​
Portuguese Banking Association
​
​
Russia
Moscow
Saint Petersburg
​
Association of Banks of Russia
Central Bank of the Russian Federation
​
​
Spain
Madrid
​
Asociacion Espanola de FinTech
​
​
Sweden
Stockholm
​
Swedish Bankers Association / Svenska Bankforeningen
​
​
Switzerland
Geneva
Zurich
​
Swiss Finance + Technology Association
Swiss Financial Market Supervisory Authority / FINMA
​
​
Turkey
Istanbul
Association of Financial Institutions
The Banks Association of Turkey
Banking Regulation and Supervision Agency / BDDK
​
​
United Kingdom
Edinburgh
Glasgow
Leeds
London
Manchester
​
FinTech West
FinTech Northern Ireland
The British Bankers Association
Prudential Regulation Authority
The Financial Conduct Authority
​
​
Notes
Last updated in January 2022. Data may change, no warranty is given as to completeness, accuracy or timeliness. This list does not cover national Central Banks unless they have a regulatory function.