terminal / markets
EEAEuropean Economic Area30 member states, no act of its own in this corpusn/an/an/aEUEuropean Union10 acts, 27 member statesn/an/an/aBRBrazilBanco Central do Brasil (BCB)5 regimes211 holdersnone recordedNLNetherlandsAutoriteit Financiële Markten, De Nederlandsche Bank3 regimes121 holders29 out · 29 inPLPolandKNF3 regimes56 holders29 out · 29 inKRSouth KoreaFinancial Services Commission (Korea)3 regimes38 holdersnone recordedDEGermanyBaFin3 regimes26 holders29 out · 29 inBHBahrainCentral Bank of Bahrain2 regimes23 holdersnone recordedMTMaltaMFSA3 regimes23 holders29 out · 29 inQCQuebecRevenu Québec (Money-Services Businesses Act administrator)1 regime22 holdersnone recordedAUAustraliaAustralian Prudential Regulation Authority, Australian Securities and Investments Commission, Australian Transaction Reports and Analysis Centre4 regimes19 holdersnone recordedARArgentinaBanco Central de la República Argentina (BCRA), Comisión Nacional de Valores (CNV, Argentina)2 regimes18 holdersnone recordedTWTaiwanFinancial Supervisory Commission (Taiwan)2 regimes18 holdersnone recordedINIndiaReserve Bank of India2 regimes17 holdersnone recordedTXTexasTexas Department of Banking1 regime17 holdersnone recordedNYNew YorkNew York State Department of Financial Services2 regimes16 holdersnone recordedUSUnited StatesFinancial Crimes Enforcement Network, Office of the Comptroller of the Currency2 regimes16 holdersnone recordedIDIndonesiaBank Indonesia, Otoritas Jasa Keuangan (Indonesia)2 regimes15 holdersnone recordedCACanadaBank of Canada (Retail Payment Supervision), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)2 regimes14 holdersnone recordedLULuxembourgCSSF3 regimes14 holders29 out · 29 inTHThailandBank of Thailand, Securities and Exchange Commission (Thailand)3 regimes13 holdersnone recordedNZNew ZealandDepartment of Internal Affairs (New Zealand, AML/CFT supervisor), Financial Markets Authority (New Zealand)2 regimes11 holdersnone recordedQFCQatar Financial Centre (QFC)Qatar Financial Centre Regulatory Authority1 regime10 holdersnone recordedCOColombiaSuperintendencia Financiera de Colombia (SFC)1 regime9 holdersnone recordedFRFranceACPR (Banque de France), AMF (France)3 regimes9 holders29 out · 29 inHKHong KongCommissioner of Customs and Excise (Hong Kong), Hong Kong Monetary Authority, Securities and Futures Commission (Hong Kong)5 regimes9 holdersnone recordedIEIrelandCentral Bank of Ireland3 regimes9 holders29 out · 29 inZASouth AfricaFinancial Sector Conduct Authority, South African Reserve Bank2 regimes9 holdersnone recordedKEKenyaCentral Bank of Kenya2 regimes8 holdersnone recordedLTLithuaniaBank of Lithuania3 regimes8 holders29 out · 29 inMYMalaysiaBank Negara Malaysia, Securities Commission Malaysia2 regimes8 holdersnone recordedMXMexicoComisión Nacional Bancaria y de Valores (CNBV)3 regimes8 holdersnone recordedTRTurkeyCentral Bank of the Republic of Turkey2 regimes8 holdersnone recordedGBUnited KingdomFinancial Conduct Authority7 regimes8 holdersnone recordedVNVietnamState Bank of Vietnam1 regime8 holdersnone recordedJPJapanFinancial Services Agency (Japan)6 regimes7 holdersnone recordedATAustriaFMA (Financial Market Authority Austria)3 regimes6 holders29 out · 29 inBEBelgiumFSMA (Belgium), National Bank of Belgium3 regimes6 holders29 out · 29 inCYCyprusCentral Bank of Cyprus, CySEC3 regimes6 holders29 out · 29 inCZCzech RepublicCzech National Bank (CNB)3 regimes6 holders29 out · 29 inDKDenmarkFinanstilsynet (Denmark)3 regimes6 holders29 out · 29 inFIFinlandFinancial Supervisory Authority (FIN-FSA / Finanssivalvonta)3 regimes6 holders29 out · 29 inILIsraelCapital Market, Insurance and Savings Authority2 regimes6 holdersnone recordedITItalyBanca d'Italia, Consob3 regimes6 holders29 out · 29 inLVLatviaLatvijas Banka3 regimes6 holders29 out · 29 inNGNigeriaCentral Bank of Nigeria, Securities and Exchange Commission (Nigeria)5 regimes6 holdersnone recordedPHPhilippinesBangko Sentral ng Pilipinas3 regimes6 holdersnone recordedPTPortugalBanco de Portugal, Comissão do Mercado de Valores Mobiliários (CMVM)3 regimes6 holders29 out · 29 inESSpainBanco de España, CNMV3 regimes6 holders29 out · 29 inSESwedenFinansinspektionen3 regimes6 holders29 out · 29 inBGBulgariaBulgarian National Bank (BNB), Financial Supervision Commission (FSC)3 regimes5 holders29 out · 29 inHRCroatiaHrvatska agencija za nadzor financijskih usluga (HANFA), Hrvatska narodna banka (HNB)3 regimes5 holders29 out · 29 inEEEstoniaFinantsinspektsioon3 regimes5 holders29 out · 29 inGRGreeceBank of Greece, Hellenic Capital Market Commission (HCMC)3 regimes5 holders29 out · 29 inHUHungaryMagyar Nemzeti Bank (MNB)3 regimes5 holders29 out · 29 inLILiechtensteinFinanzmarktaufsicht Liechtenstein (FMA Liechtenstein)3 regimes5 holders29 out · 29 inNONorwayFinanstilsynet (Financial Supervisory Authority of Norway)3 regimes5 holders29 out · 29 inRORomaniaAutoritatea de Supraveghere Financiară (ASF), Banca Naţională a României (BNR)3 regimes5 holders29 out · 29 inSKSlovakiaNárodná banka Slovenska (NBS)3 regimes5 holders29 out · 29 inSISloveniaAgencija za trg vrednostnih papirjev (ATVP), Banka Slovenije3 regimes5 holders29 out · 29 inISIcelandFinancial Supervisory Authority of the Central Bank of Iceland (FME)3 regimes4 holders29 out · 29 inADGMAbu Dhabi Global Market (ADGM)Financial Services Regulatory Authority (ADGM)2 regimes3 holdersnone recordedSGSingaporeMonetary Authority of Singapore3 regimes3 holdersnone recordedVARADubai (VARA virtual-asset scope, outside DIFC)Virtual Assets Regulatory Authority (Dubai)3 regimes2 holdersnone recordedPRPuerto RicoOffice of the Commissioner of Financial Institutions (OCIF, Puerto Rico)1 regime2 holdersnone recordedDIFCDubai International Financial Centre (DIFC)Dubai Financial Services Authority2 regimes1 holdernone recordedFLFloridaFlorida Office of Financial Regulation1 regime1 holdernone recordedCHSwitzerlandSwiss Financial Market Supervisory Authority (FINMA)6 regimes1 holdernone recordedAEUnited Arab EmiratesCentral Bank of the UAE2 regimes1 holdernone recordedUS-CACaliforniaCalifornia Department of Financial Protection and Innovation1 regime0 holdersnone recordedCLChileComisión para el Mercado Financiero (CMF, Chile)2 regimes0 holdersnone recordedQAQatarQatar Central Bank1 regime0 holdersnone recordedSASaudi ArabiaSaudi Central Bank (SAMA)2 regimes0 holdersnone recorded
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Blocs are listed with the markets rather than beside them: passporting is only legible when both are in view.
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Page: jurisdictions