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Kansas - Office of the State Bank Commissioner (Popularity:  )
http://www.osbckansas.org/
Regulates all state chartered banks and trust companies, savings and loan companies, mortgage businesses, and money transmitters, to ensure the ...
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Australian Securities and Investment Commission (Popularity: )
http://www.asic.gov.au/
Enforces company and financial services laws to protect consumers, investors and creditors; regulates and informs the public about Australian companies, ...
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Canadian Council of Insurance Regulators (CCIR) (Popularity: )
http://www.ccir-ccrra.org/
Organization of insurance regulators from all provinces and territories. It facilitates and promotes an effective regulatory system to serve the ...
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Kansas - Office of the Kansas Securities Commissioner (Popularity: )
http://www.securities.state.ks.us/
The first state to regulate the securities industry (in 1911, preventing the sale of securities which had nothing behind them ...
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Washington State Department of Financial Institutions (Popularity: )
http://www.dfi.wa.gov/
Includes the Banks Division, Consumer Services Division, Credit Unions Division and the Securities Division.
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Financial Action Task Force on Money Laundering (Popularity: )
http://www.fatf-gafi.org/
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country ...
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Office of the Comptroller of the Currency (Popularity: )
http://www.occ.treas.gov/
Charters, regulates,and supervises national banks to ensure a safe, sound and competitive banking system that supports the citizens, communities and ...
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Louisiana - Office of Financial Institutions (Popularity: )
http://www.ofi.state.la.us/
Divided into three major divisions based on general types of institutions regulated: the Depository Institutions Division; the Non-Depository Services Division; ...
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Mississippi Department of Insurance (Popularity: )
http://www.doi.state.ms.us/
Impartially enforces the laws and regulations to create a competitive marketplace for the sale of insurance products and services while ...
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Turkey - Capital Markets Board of Turkiye (Popularity: )
http://www.spk.gov.tr/
The regulatory and supervisory authority in charge of the securities markets in Turkey
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Canada Deposit Insurance Corporation (Popularity: )
http://www.cdic.ca/
CDIC insures deposits in banks, trust companies and loan companies against loss in case of member failure.
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Illinois Office of Banks and Real Estate (Popularity: )
http://www.obre.state.il.us/
Oversees state-chartered banks and thrifts, corporate fiduciaries, real estate brokers and agents, appraisers, timeshare/land sales, mortgage bankers and brokers, leasing ...
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Wyoming Insurance Department (Popularity: )
http://insurance.state.wy.us/
Licenses and regulates insurance companies, risk retention and purchasing groups, motor clubs, pre-need funeral homes, agents, brokers, adjusters, and consultants; ...
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Nebraska Department of Banking and Finance (Popularity: )
http://www.ndbf.org/
Comprised of two divisions, Financial Institutions, and Bureau of Securities.
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Iowa Division of Banking (Popularity: )
http://www.idob.state.ia.us/
Strives to maintain a regulatory environment that assures the citizens of Iowa are provided banking and other financial services that ...
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Australian Prudential Regulation Authority (APRA) (Popularity: )
http://www.apra.gov.au/
Responsible for prudential regulation of the financial sector and the authorising of insurers.
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North Carolina Department of Insurance (Popularity: )
http://www.ncdoi.com/
The Commissioner and the Department of Insurance regulate the various kinds of insurance sold in North Carolina and the companies ...
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Swedish Financial Supervisory Authority (Popularity: )
http://www.fi.se/
Finansinspektionen is responsible for supervising companies in the insurance, credit and securities markets.
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Latvia - Financial and Capital Market Commission (Popularity: )
http://www.fktk.lv/
Protects the interests of investors, depositors and the insured, and promotes the development and stability of financial and capital markets. ...
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Wisconsin Office of the Commissioner of Insurance (Popularity: )
http://oci.wi.gov/
Includes a list of all companies, fraternal benefit societies, associations, town mutual insurers, and rate service organizations allowed to transact ...
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