Regulators, Development or Trade Bodies |  |
| Title | Abstract | Icon |
|---|---|---|
| Albanian Financial Supervisory Authority | Albanian Financial Supervisory Authority is a regulatory body operating in Albania |  |
| Anatel - National Agency of Telecommunications | Anatel (Agência Nacional de Telecomunicações) is the Brazilian Agency of Telecommunication, that regulates the telecommunications sector. |  |
| Anguilla Financial Services Commission | Anguilla Financial Services Commission is a regulatory body operating in Anguilla | |
| APJII Indonesian Internet Service Provider Association | Asosiasi Penyelenggara Jasa Internet Indonesia (APJII) is the ndonesian Internet Service Provider Association. |  |
| ASBANC - Asscociation of Banks of Peru | The Association of Banks of Peru, founded in 1967, is a trade institution that brings together private banks and financial institutions of Peru. |  |
| Asset Management Corporation of Nigeria (AMCON) | The Asset Management Corporation of Nigeria was established in July 2010 for the purpose of efficiently resolving the non-performing loan assets of banks in Nigeria. |  |
| Associação Brasileira das Empresas de Cartões de Crédito e Serviços (Abecs) | Associação Brasileira das Empresas de Cartões de Crédito e Serviços (Abecs) is the Brazilian Association of Credit Card Companies and Services. |  |
| Association Europeenne Payez Mobile | Set up in October 2008 in order to promote and accelerate the deployment of contactless mobile payment in Europe by developing specifications and carrying out field trials in Caen and Strasbourg. |  |
| Association Francaise des Operateurs Mobiles (AFOM) - MERGED into FFT 2011 | The French association of mobile operators (AFOM) is an association created in 2002 to represent mobile operators in France |  |
| Association Francaise du Multimedia Mobile (AFMM) | Created by the merger of the MMFA (created in 2005) and SVA (association created in 2012), the AFMM federates all players in the French payment market. |  |
| Association of Bank Remittance Officers, Inc. (ABROI) | The Association of Bank Remittance Officers, Inc. (ABROI) is an association of commercial banks in the Philippines. It was formed to set-up standards to improve the operations on remittance services and manage inter-bank remittances effectively. | |
| Association of Foreign Banks (AFB) | The Association of Foreign Banks (AFB) represents over 180 overseas banking groups providing financial services throughout the UK, but mainly in London through branches, subsidiaries and representative offices. |  |
| Association of Internet Commerce Companies (AKIT) | Twelve major Russian online retailers founded the Association of Internet Commerce Companies (AKIT in Russian), to combat market opacity and distortions, guarantee user security and gain the trust of consumers. | |
| Association of Mobile Operators (Asociace provozovatelů mobilních sítí) - APMS | Association of Mobile Operators (Asociace provozovatelů mobilních sítí) - APMS is the association of the mobile operators in the Czech Republic. |  |
| Association of Regional Banks (Association Russia) | The Association Russia is the first banking association, established in 1990 and with over 450 members in different regions of Russia. |  |
| Association of Regional Development Banks (Asbanda) | Association of Regional Development Banks (Asbanda) is an organization that acts as a unifying body for the Regional Development Banks (BPD) in Indonesia. |  |
| Association of Russian Banks (ARB Russia) | The Association of Russian Banks (ARB Russia) was created in 1993 as a private, not-for-profit organisation of credit institutions in Russia. |  |
| AUSTRAC (Australian Transaction Reports & Analysis Centre) | Australian Transaction Reports & Analysis Centre is a regulatory body operating in Australia |  |
| Australian Association of National Advertisers (AANA) | Australian Association of National Advertisers (AANA) is an industry association in Australia that represents the advertising, marketing and media industry. |  |
| Australian Communications and Media Authority (ACMA) | The Australian Communications and Media Authority (the ACMA) is a statutory authority within the federal government portfolio of Communications and the Arts. |  |
| Australian Communications Consumer Action Network (ACCAN) | ACCAN focuses on goods and services within the converged areas of telecommunications, broadcasting, the internet and online services, including both current and emerging technologies. |  |
| Australian Competition and Consumer Commission (ACCC) | The Australian Competition and Consumer Commission (ACCC) enforces competition and fair trade in Australia. |  |
| Australian Payments Clearing Association (APCA) | The Australian Payments Clearing Association is the self-regulatory body for Australia’s payments industry. APCA has 90 members including Australia’s leading financial institutions, major retailers and other principal payments service providers. |  |
| Australian Prudential Regulation Authority | Australian Prudential Regulation Authority is a regulatory body operating in Australia |  |
| Austrian Financial Market Authority | Austrian Financial Market Authority (FMA) was founded in 2002 to bring together responsibility for supervising all significant providers and functions under one roof. |  |
| Autorité de Régulation des Communications Électroniques et des Postes (ARCEP) | Autorité de Régulation des Communications Électroniques et des Postes (ARCEP) is an independent French agency in charge of regulating telecommunications in France. |  |
| Autoriti Monetari Brunei Darussalam (AMBD) | Autoriti Monetari Brunei Darussalam (AMBD) commenced work on 1st January 2011 as a regulator in Brunei Darussalam. |  |
| Title | Abstract | Icon |
|---|---|---|
| Badan Regulasi Telekomunikasi Indonesia (BRTI) - Indonesian Telecommunication Regulatory Authority | Badan Regulasi Telekomunikasi Indonesia is the Telecommunications Regulatory Authority of Indonesia. |  |
| Banca Nationala a Romaniei (BNR) | National Bank of Romania is a regulatory body operating in Romania |  |
| Banco Central de Costa Rica (BCCR) | Central Bank Of Costa Rica is a regulatory body operating in Costa Rica |  |
| Banco Central do Brasil (BCB)/ Central Bank of Brazil | Banco Central do Brasil (BCB) is the Central Bank and main regulatory body operating in Brazil. |  |
| Banco Nacional De Angola (National Bank of Angola) | Banco Nacional De Angola (National Bank of Angola) is the Central Bank of Angola and the main regulatory body. |  |
| Bangko Sentral Ng Pilipinas (BSP) | Bangko Sentral Ng Pilipinas is a regulatory body operating in Philippines |  |
| Bangladesh Bank - Central Bank | Bangladesh Bank is the central bank and apex regulatory body for the country's monetary and financial system. |  |
| Bangladesh Telecommunication Regulatory Commission (BTRC) | Bangladesh Telecommunication Regulatory Commission (BTRC) is an independent Commission established under the Bangladesh Telecommunication Act, 2001 (Act no. 18 of 2001). BTRC started functioning from January 31, 2002. |  |
| Bank For International Settlements (BIS) | Serves central banks in their pursuit of monetary and financial stability, to foster international cooperation. |  |
| Bank Indonesia (PBI) | Bank Indonesia is the Central Bank and main regulatory body operating in Indonesia. |  |
| Bank Negara Malaysia (BNM) | Bank Negara Malaysia is the Central Bank of Malaysia. It is a statutory body wholly owned by the Government of Malaysia. |  |
| Bank of Afghanistan | Bank Of Afghanistan is a regulatory body operating in Afghanistan |  |
| Bank of Albania | Bank Of Albania is a regulatory body operating in Albania | |
| Bank of Botswana | Bank Of Botswana is a regulatory body operating in Botswana | |
| Bank of Canada - Banque Du Canada | Bank of Canada(Banque Du Canada) is the central bank of Canada. Their principal role, as defined in the Bank of Canada Act, is to promote the economic and financial welfare of Canada. | |
| Bank of Cape Verde/ Banco De Cabo Verde | Bank Of Cape Verde/ Banco De Cabo Verde is a regulatory body operating in Cape Verde | |
| Bank of Central African States - Central African Republic | Bank Of Central African States - Central African Republic is a regulatory body operating in Central African Republic | |
| Bank of Central African States - Cameroon | Bank Of Central African States - Cameroon is a regulatory body operating in Cameroon | |
| Bank of Central African States - Chad | Bank Of Central African States - Chad is a regulatory body operating in Chad | |
| Bank of Central African States - Equatorial Guinea | Bank Of Central African States - Equatorial Guinea is a regulatory body operating in Equatorial Guinea | |
| Bank of Central African States - Gabon | Bank Of Central African States - Gabon is a regulatory body operating in Gabon | |
| Bank of England | The Bank of England is the central bank of the United Kingdom. The Bank was founded in 1694, nationalised on 1 March 1946, and in 1997 gained operational independence to set monetary policy. |  |
| Bank of Eritrea | Bank Of Eritrea is a regulatory body operating in Eritrea | |
| Bank of Finland | Bank Of Finland is a regulatory body operating in Finland | |
| Bank of France (TBF) - Central Bank | Bank Of France is a regulatory body operating in France |  |
| Bank of Ghana | Bank Of Ghana is a regulatory body operating in Ghana |  |
| Bank of Greece | Bank Of Greece is a regulatory body operating in Greece | |
| Bank of Guatemala | Bank Of Guatemala is a regulatory body operating in Guatemala | |
| Bank of Guyana | Bank Of Guyana is a regulatory body operating in Guyana | |
| Bank of Israel | Bank Of Israel is a regulatory body operating in Israel | |
| Bank of Italy/ Banca D'Italia - Central Bank | The Bank of Italy is the central bank of the Republic of Italy and part of the European System of Central Banks (ESCB) and the Eurosystem | |
| Bank of Jamaica | Bank Of Jamaica is a regulatory body operating in Jamaica | |
| Bank of Japan (BOJ) | The Bank of Japan was established under the Bank of Japan Act (promulgated in June 1882) and began operating on October 10, 1882, as the nation's central bank. |  |
| Bank of Korea | Bank Of Korea is a regulatory body operating in Korea | |
| Bank of Lao | Bank Of Lao is a regulatory body operating in Laos | |
| Bank of Latvia | Bank Of Latvia is a regulatory body operating in Latvia | |
| Bank of Lithuania | Bank Of Lithuania is a regulatory body operating in Lithuania | |
| Bank of Mauritius | Bank Of Mauritius is a regulatory body operating in Mauritius | |
| Bank of Mexico (banxico) | Bank Of Mexico (banxico) is a regulatory body operating in Mexico |  |
| Bank of Mongolia | Bank Of Mongolia is a regulatory body operating in Mongolia | |
| Bank of Morocco | Bank Of Morocco is a regulatory body operating in Morocco | |
| Bank of Mozambique | Bank Of Mozambique is a regulatory body operating in Mozambique | |
| Bank of Namibia | Bank Of Namibia is a regulatory body operating in Namibia | |
| Bank of Papua New Guinea | Bank Of Papua New Guinea is a regulatory body operating in Papua New Guinea | |
| Bank of Portugal | Bank Of Portugal is a regulatory body operating in Portugal | |
| Bank of Sierra Leone | Bank Of Sierra Leone is a regulatory body operating in Sierra Leone | |
| Bank of Spain (BDE) | Bank Of Spain is a regulatory body operating in Spain |  |
| Bank of Sudan | Bank Of Sudan is a regulatory body operating in Sudan | |
| Bank of Tanzania | Bank of Tanzania is the Central Bank, established in 1965 following the decision to dissolve the EACB and to establish separate Central Banks in Tanzania, Kenya, and Uganda. |  |
| Bank of Thailand (BOT) | The Bank of Thailand (BOT) was first set up as the Thai National Banking Bureau. In 1942 it assumed responsibility for all central banking functions. |  |
| Bank of The Netherlands Antilles | Bank Of The Netherlands Antilles is a regulatory body operating in Netherlands Antilles | |
| Bank of The Republic of Burundi | Bank Of The Republic Of Burundi is a regulatory body operating in Burundi | |
| Bank of Uganda | The Bank of Uganda (BoU) is the Central Bank of the Republic of Uganda. |  |
| Bank of Zambia (Central Bank) | Bank Of Zambia is a regulatory body operating in Zambia | |
| Bank Secrecy Act Advisory Group | Bank Secrecy Act Advisory Group is a regulatory body operating in USA |  |
| Bankers Institute of the Philippines, Inc. (BAIPHIL) | BAIPHIL performs an important role in providing support to banks towards productivity enhancement through research, information exchange and education. |  |
Banking & Financial Inst. Supervisory Agency And Financial Institutions | Banking & Financial Inst. Supervisory Agency And Financial Institutions is a regulatory body operating in Chile | |
| Banking & Payments Authority of Kosovo | Banking & Payments Authority Of Kosovo is a regulatory body operating in Kosovo | |
| Banking & Payments Federation Ireland (BPFI) | Banking & Payments Federation Ireland (BPFI) is the voice of banking and payments in Ireland. |  |
| Banking Agency of The Federation of Bosnia & Herzegovina | Banking Agency Of The Federation Of Bosnia & Herzegovina is a regulatory body operating in Bosnia & Herzegovina | |
| Banking Regulation & Supervisory Agency | Banking Regulation & Supervisory Agency is a regulatory body operating in Turkey | |
| Banking, Finance & Insurance Commission | Banking, Finance & Insurance Commission is a regulatory body operating in Belgium | |
| Banque Centrale Du Congo/ Central Bank of Congo | Banque Centrale Du Congo/ Central Bank Of Congo is a regulatory body operating in Congo | |
| Banque Centrale Du Luxembourg (BCL) - Central Bank | Central Bank Of Luxembourg is a regulatory body operating in Luxembourg |  |
| Banque d'Algerie (Bank of Algeria) | BBank of Algeria is the Central Bank of Algeria, and the main regulatory body operating in Algeria. |  |
| Banque De France | Banque De France is a regulatory body operating in French Polynesia | |
| Banque De La Republique D'haiti; Central Bank of Haiti | Banque De La Republique D'haiti; Central Bank Of Haiti is a regulatory body operating in Haiti | |
| Basel Committee On Banking Supervision | Basel Committee On Banking Supervision is a regulatory body operating globally. | |
| Belgian Financial Services and Markets Authority (FSMA) | The Financial Services and Markets Authority (FSMA) has responsibility for the integrity of financial markets and the fair treatment of financial consumers. |  |
| Bermuda Monetary Authority | Bermuda Monetary Authority is a regulatory body operating in Bermuda | |
| Better Than Cash Alliance | Founded by development organisations to raise awareness of the benefits of replacing physical cash with electronic payments and facilitate the transition for governments. |  |
| BEUC, The European Consumer Organisation | BEUC acts as the umbrella group in Brussels for European consumer organisations and their main task is to represent their members and defend the interests of all Europe's consumers. |  |
| Bosnia Central Bank | Bosnia Central Bank is a regulatory body operating in Bosnia & Herzegovina | |
| British Bankers Association (BBA) | The BBA is the leading trade association for the UK banking and financial services sector. They speak for over 200 member banks from 60 countries on the full range of UK and international banking issues. | |
| British Virgin Islands Financial Services Commission | British Virgin Islands Financial Services Commission is a regulatory body operating in British Virgin Islands |  |
| Brunei Ministry of Finance | Brunei Ministry Of Finance is a regulatory body operating in Brunei | |
| Bulgarian National Bank | Bulgarian National Bank is the Central Bank and one of the oldest national institutions set up immediately after the restoration of the Bulgarian State. |  |
| Bundesnetzagentur (BNetzA) | Bundesnetzagentur (BNetzA) is the Federal Network Agency for Electricity, Gas, Telecommunications, Post and Railways in Germany. |  |
| Bundesverband deutscher Banken (Association of German Banks) | The Bundesverband deutscher Banken (Association of German Banks) is the association of private commercial banks in Germany. |  |
| Title | Abstract | Icon |
|---|---|---|
| Canada Radio-television and Telcommunications Commission (CRTC) | The CRTC (Canada Radio-television and Telcommunications Commission) is the regulator for broadcasting and telecommunications in Canada. |  |
| Canadian Payments Association (CPA) | The Canadian Payments Association (CPA) provides safe and efficient clearing and settlement systems to meet the payment needs of Canadians. |  |
| Canadian Wireless Telecommunications Association (CWTA) | The Canadian Wireless Telecommunications Association (CWTA) is the authority on wireless issues, developments and trends in Canada. |  |
| CASME | CASME(Chaina Association of Small and Medium Enterprises) is a nation wide, cross-industry non-profit organization. |  |
| Cayman Islands Monetary Authority | Cayman Islands Monetary Authority is a regulatory body operating in Cayman Islands | |
| Cellular Operators Assoiation of India (COAI) | ||
| Central Bank & Financial Services Authority of Ireland | Central Bank & Financial Services Authority Of Ireland is a regulatory body operating in Ireland |  |
| Central Bank of Argentina | Central Bank Of Argentina is a regulatory body operating in Argentina |  |
| Central Bank of Armenia (CBA) | Central Bank of Armenia (CBA) is the Central Bank and major regulatory body operating in Armenia. |  |
| Central Bank of Aruba | Central Bank Of Aruba is a regulatory body operating in Aruba | |
| Central Bank of Bahrain (CBB) | Central Bank Of Bahrain is the single integrated regulator of Bahrain's financial industry. |  |
| Central Bank of Barbados | Central Bank Of Barbados is a regulatory body operating in Barbados | |
| Central Bank of Belize | Central Bank Of Belize is a regulatory body operating in Belize | |
| Central Bank of Bolivia | Central Bank Of Bolivia is a regulatory body operating in Bolivia | |
| Central Bank of Chile/ Banco Central De Chile | Central Bank Of Chile/ Banco Central De Chile is a regulatory body operating in Chile | |
| Central Bank of Colombia | Central Bank Of Colombia is a regulatory body operating in Colombia | |
| Central Bank of Comoros | Central Bank Of Comoros is a regulatory body operating in Comoros | |
| Central Bank of Cuba | Central Bank Of Cuba is a regulatory body operating in Cuba | |
| Central Bank of Curacao & Sint Maarten - Curacao | Central Bank Of Curacao & Sint Maarten - Curacao is a regulatory body operating in Curacao | |
| Central Bank of Curacao & Sint Maarten - St. Maarten | Central Bank Of Curacao & Sint Maarten - St. Maarten is a regulatory body operating in St. Maarten | |
| Central Bank of Cyprus -cyprus (northern) | Central Bank Of Cyprus -cyprus (northern) is a regulatory body operating in Cyprus (northern) | |
| Central Bank of Ecuador (CBE) | Central Bank Of Ecuador is a regulatory body operating in Ecuador | |
| Central Bank of Egypt (CBE) | The Central Bank of Egypt (CBE) manages banking supervision and has powers to supervise the national payments system under law no. 88 for the year 2003 and its amendments. |  |
| Central Bank of Honduras | Central Bank Of Honduras is a regulatory body operating in Honduras | |
| Central Bank of Iceland | Central Bank Of Iceland is a regulatory body operating in Iceland | |
| Central Bank of Iraq | Central Bank Of Iraq is a regulatory body operating in Iraq | |
| Central Bank of Ireland Financial Regulator | The Central Bank of Ireland has since October 2010 unified in itself the financial regulatory functions. | |
| Central Bank of Jordan | Central Bank Of Jordan is a regulatory body operating in Jordan | |
| Central Bank of Kenya (CBK) | The Central Bank of Kenya was established in 1966 through an Act of Parliament - the Central Bank of Kenya Act of 1966. |  |
| Central Bank of Kuwait | Central Bank Of Kuwait is a regulatory body operating in Kuwait | |
| Central Bank of Lebanon | Central Bank Of Lebanon is a regulatory body operating in Lebanon | |
| Central Bank of Lesotho | Central Bank Of Lesotho is a regulatory body operating in Lesotho | |
| Central Bank of Libya | Central Bank Of Libya is a regulatory body operating in Libya | |
| Central Bank of Madagascar | Central Bank Of Madagascar is a regulatory body operating in Madagascar | |
| Central Bank of Malta | Central Bank Of Malta is a regulatory body operating in Malta | |
| Central Bank of Montenegro | Central Bank Of Montenegro is a regulatory body operating in Montenegro | |
| Central Bank of Nicaragua | Central Bank Of Nicaragua is a regulatory body operating in Nicaragua | |
| Central Bank of Nigeria (CBN) | The Central Bank of Nigeria is the main regulatory body for banking and financial services in Nigeria. It is also the main institution that regulates the Payments System. |  |
| Central Bank of Northern Korea Tbd | Central Bank of Northern Korea Tbd | |
| Central Bank of Norway | Central Bank Of Norway is a regulatory body operating in Norway | |
| Central Bank of Oman | Central Bank Of Oman is a regulatory body operating in Oman | |
| Central Bank of Paraguay | Central Bank Of Paraguay is a regulatory body operating in Paraguay | |
| Central Bank of Republic of China | Central Bank Of Republic Of China is a regulatory body operating in Taiwan | |
| Central Bank of Samoa | Central Bank Of Samoa is a regulatory body operating in Western Samoa | |
| Central Bank of Seychelles | Central Bank Of Seychelles is a regulatory body operating in Seychelles | |
| Central Bank of Solomon Islands | Central Bank Of Solomon Islands is a regulatory body operating in Solomon Islands | |
| Central Bank of Sri Lanka (CBSL) | Central Bank Of Sri Lanka is a regulatory body operating in Sri Lanka |  |
| Central Bank of The Bahamas | Central Bank Of The Bahamas is a regulatory body operating in Bahamas | |
| Central Bank of the Czech Republic (CNB) | The CNB is the central bank of the Czech Republic and the supervisor of the Czech financial market. It is established under the Constitution of the Czech Republic and carries out its activities in compliance with Act No. 6/1993 Coll. |  |
| Central Bank of The Dominican Republic | Central Bank Of The Dominican Republic is a regulatory body operating in Dominican Republic | |
| Central Bank of The Republic of Azerbaijan (CBAR) | Central Bank Of The Republic Of Azerbaijan is a regulatory body operating in Azerbaijan |  |
| Central Bank of The Republic of Guinea | Central Bank Of The Republic Of Guinea is a regulatory body operating in Guinea | |
| Central Bank of The Republic of San Marino | Central Bank Of The Republic Of San Marino is a regulatory body operating in San Marino | |
| Central Bank of The Republic of Turkey | Central Bank Of The Republic Of Turkey is a regulatory body operating in Turkey | |
| Central Bank of the Russian Federation | Central Bank Of The Russian Federation is a regulatory body operating in Russia |  |
| Central Bank of Tunisia | Central Bank Of Tunisia is a regulatory body operating in Tunisia | |
| Central Bank of Turkmenistan | CThe Central Bank of Turkmenistan is the national bank of Turkmenistan. |  |
| Central Bank of U.A.E. | Central Bank Of United Arab Emirates is a regulatory body operating in United Arab Emirates |  |
| Central Bank of Uruguay | Central Bank Of Uruguay is a regulatory body operating in Uruguay | |
| Central Bank of Uzbekistan (CBU) | The Central Bank of the Republic of Uzbekistan is the central bank and main regulatory body operating in Uzbekistan. |  |
| Central Bank of Venezuela | Central Bank Of Venezuela is a regulatory body operating in Venezuela | |
| Central Bank of West African States (BCEAO) | Central Bank Of West African States is a regulatory body operating in Africa | |
| Central Bank of West African States - Benin | Central Bank Of West African States - Benin is a regulatory body operating in Benin | |
| Central Bank of West African States - Burkina Faso | Central Bank Of West African States - Burkina Faso is a regulatory body operating in Burkina Faso | |
| Central Bank of Yemen | Central Bank Of Yemen is a regulatory body operating in Yemen | |
| Central Eastern European Smart Card Association (CEESCA) | Russian Electronic Money Association represents the largest e-money companies in Russia. |  |
| Central Reserve Bank of El Salvador | Central Reserve Bank Of El Salvador is a regulatory body operating in El Salvador | |
| Central Reserve Bank of Peru | Central Reserve Bank Of Peru is a regulatory body operating in Peru |  |
Centro de Estudios Monetarios Latinoamericanos - Center for Latin American Monetary Studies (CEMLA) | CEMLA is a nonprofit association whose members include 47 CBs in Latin America and the Caribbean, as well as other regional institutions. |  |
| China Banking Regulatory Commission (CBRC) | China Banking Regulatory Commission (CBRC) formulates rules and regulations governing banking institutions in China. It has superviory and regulatory functions. |  |
| China Internet Network Information Center (CNNIC) | CNNIC is a critical infrastructure builder, operator and administrator with a mission to promote the healthy and orderly development of Internet services in China. |  |
| Cofetel (Comision Federal de Telecommunicaciones) - Telecom Regulator | Cofetel, short for Comision Federal de Telecommunicaciones, is the Telecom Regulator of Mexico. |  |
| Comision Nacional Bancaria Y De Valores Mexico (CNBV)/ National Bank and Securities Commission of Mexico | The Comisión Nacional Bancaria y de Valores (CNBV) is responsible for monitoring and regulating Mexican financial institutions to ensure their stability and proper functioning. |  |
| Comision Nacional De Bancos Y Seguros | Comision Nacional De Bancos Y Seguros is a regulatory body operating in Honduras | |
| Commission Bancaire De L'afrique Central | Commission Bancaire De L'afrique Central is a regulatory body operating in Central African Republic | |
| Commission Bancaire De L'union Monétaire Ouest Africaine | Commission Bancaire De L'union Monétaire Ouest Africaine is a regulatory body operating in Africa | |
| Commission De Surveillance Du Secteur Financier | Commission De Surveillance Du Secteur Financier is a regulatory body operating in Luxembourg | |
| Commission de Surveillance du Secteur Financier (CSSF) | The CSSF is responsible for prudential supervision of companies of the financial sector, including payment institutions and electronic money institutions. |  |
| Commission For The Administration of Foreign Currency | Commission For The Administration Of Foreign Currency is a regulatory body operating in Venezuela | |
| Commissioner for Complaints for Telecommunications Services (CCTS) Canada | The Commissioner for Complaints for Telecommunications Services (CCTS) is works with consumers and telecommunications service providers to resolve complaints relating to telecommunications services in Canada. |  |
| Communication and Information Technology Commission (CITC) | Communications and Information Technology Commission is the Telecoms and ICT regulator in KSA. |  |
| Communications Association of Hong Kong (CAHK) | The Communications Association of Hong Kong (CAHK) is the association for telecommunications operators in Hong Kong. |  |
| Communications Authority of Kenya (CA) | The Communications Authority of Kenya is the regulatory authority for the communications sector in Kenya. |  |
| Competition and Markets Authority (CMA) | The Competition and Markets Authority brings together the Competition Commission (CC) with the competition and certain consumer functions of the Office of Fair Trading (OFT), to promote competition, within and outside the UK. |  |
| ComReg - Ireland | ComReg is the statutory body responsible for the regulation of the electronic communications sector (telecommunications, radio communications and broadcasting transmission) and the postal sector. |  |
| CONDUSEF - National Commission for the protection & defence of financial services users | The National Commission For The Protection & Defence Of Financial Services Users (comision Nacional Para La Proteccion Y Defensa De Los Usuarios De Servicios Financieros—condusef) |  |
| Conference of State Bank Supervisors (CSBS) | CSBS is the leading advocate for the state banking system in USA, and the only national organization dedicated to advancing the state banking system. |  |
| Congreso General de los Estados Unidos Mexicanos/ General Congress of the United Mexican States | Congreso General de los Estados Unidos Mexicanos (Congress of the Union) is the legislative branch of the Mexican government. |  |
| Consumer Financial Protection Bureau USA (CFPB) | The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) established the consumer bureau. In January of 2012, President Obama appointed Rich Cordray to be the first Director of the CFPB. |  |
| Cook Islands Financial Intelligence Unit | Cook Islands Financial Intelligence Unit is a regulatory body operating in Cook Islands | |
| Council of Europe (COE) | The Council of Europe is the continent's leading human rights organisation and the oldest pan-European organisation. |  |
| Credit Bureau Malaysia | The Credit Bureau in Malaysia is established under the Central Bank of Malaysia Act 1958. |  |
| Croatian National Bank | Croatian National Bank is a regulatory body operating in Croatia | |
| Title | Abstract | Icon |
|---|---|---|
| Danish Financial Supervisory Authority | Danish Financial Supervisory Authority is a regulatory body operating in Denmark | |
| Danmarks Nationalbank/ National Bank of Denmark | Danmarks Nationalbank/ National Bank Of Denmark is a regulatory body operating in Denmark | |
| Department of Internal Affairs | Department Of Internal Affairs is a regulatory body operating in New Zealand |  |
| Department of Transportation and Communications (DOTC) | The Department of Transportation and Communications (DOTC) is the part of the Executive branch of the government for the promotion, development and regulation of transportation and communications systems in the Philippines. |  |
| Deutsche Bundesbank | Deutsche Bundesbank is a regulatory body operating in Germany |  |
| Deutscher Verband für Telekommmunikation und Medien (DVTM) | Deutscher Verband für Telekommmunikation und Medien (DVTM) is the German Association for Telecommunication and Media. |  |
| Development Bank of American Samoa | Development Bank Of American Samoa is a regulatory body operating in American Samoa | |
| Digital Asset Transfer Authority (DATA) | DATA is a 501(c)6 Delaware organization with primary bases in Washington DC and London, tasked with leading regulatory, best practices and consumer protection initiatives for companies in the emerging field of digital assets. |  |
| Direccion De Empresas Financieras Del Ministerio De Comercio De Industrias | Direccion De Empresas Financieras Del Ministerio De Comercio De Industrias is a regulatory body operating in Panama | |
| Dubai Financial Services Authority (DFSA) | Dubai Financial Services Authority (DFSA) is the independent regulator for the DIFC, a financial free-zone established in Dubai, UAE. |  |
| Dutch Central Bank | Dutch Central Bank is a regulatory body operating in Bonaire | |
| Title | Abstract | Icon |
|---|---|---|
| E-KTP Electronic Id - Indonesia | Since 2011 the government has been implementing the national electronic ID program termed E-KTP. An E-KTP card is an electronic identity card with a microchip, containing demographic data. |  |
| Eastern Caribbean Central Bank | Eastern Caribbean Central Bank is a regulatory body operating in St. Vincent | |
| Eastern Caribbean Central Bank, Anguilla | Eastern Caribbean Central Bank, Anguilla is a regulatory body operating in Anguilla | |
| Eastern Caribbean Central Bank, Antigua & Barbuda | Eastern Caribbean Central Bank, Antigua & Barbuda is a regulatory body operating in Antigua & Barbuda | |
| Eastern Caribbean Central Bank, Dominica | Eastern Caribbean Central Bank, Dominica is a regulatory body operating in Dominica | |
| Eastern Caribbean Central Bank, Grenada | Eastern Caribbean Central Bank, Grenada is a regulatory body operating in Grenada | |
| Eastern Caribbean Central Bank, Montserrat | Eastern Caribbean Central Bank, Montserrat is a regulatory body operating in Montserrat | |
| Eastern Caribbean Central Bank, St. Kitts | Eastern Caribbean Central Bank, St. Kitts is a regulatory body operating in St. Kitts | |
| Eesti Pank/Bank of Estonia (Central Bank) | Eesti Pank is the central bank of the Republic of Estonia and a member of the European System of Central Banks. |  |
| EFTPOS Payments Australia Limited | eftpos (EPAL) is Australia's most widely used electronic payments system, accounting for about half of all card transactions in the country. |  |
| Egyptian Financial Supervisory Authority (EFSA) | The Egyptian Financial Supervisory Authority is a public Authorityestablished in accordance with law 10 of the year 2009. It is responsible for supervising and regulating non-banking financial markets and instruments. |  |
| Electronic Frontier Foundation | The Electronic Frontier Foundation (EFF) is a donor funded non-profit organisation founded in 1990 in defense of Internet freedom and public interest in issues affecting digital rights. |  |
| Electronic Payment Providers Association of Nigeria (E-PPAN) | E-PPAN is a not-for-profit organization formed with the objective of providing a platform for all the stakeholders of the e-payment industry to interact and reach agreement on various industry issues and to represent the Nigerian e-payment industry . |  |
| Electronic Transactions Association - ETA | ETA is the international trade association serving the needs of organizations offering transaction processing products/services. |  |
| Emirates Identity Authority | The Emirates Identity Authority (Emirates ID) is an independent federal authority established by Federal Decree no. 2 issued in 2004. |  |
| Enhancing Financial Innovation & Access (EFInA) | Enhancing Financial Innovation & Access (EFInA) is a financial sector development organization that promotes financial inclusion in Nigeria. |  |
| ESMA (European Securities and Markets Authority) - formerly CESR | European Securities and Markets Authority (ESMA) is an EU Authority that safeguards the stability of the European Union's financial system by supervising the functioning of securities markets and enhancing investor protection. |  |
| Estonian Financial Supervision Authority (FINANTSINSPEKTSIOON) | Estonian Financial Supervision Authority is the Financial Services Authority of Estonia. |  |
| Ethical Council for Premium Rate Call Services (ERB) - Etiska Radet for Betalteletjanster | The Ethical Council for Premium Rate Call Services (ERB) is an independent organisation that woks to uphold ethical rules regulating premium rate services in Sweden. |  |
| Euro Retail Payments Board (ERPB) | The European Central Bank (ECB) announced the creation of the Euro Retail Payments Board (ERPB) in December 2013. This new entity replaces the Single Euro Payments Area (SEPA) Council. |  |
| EuroCommerce | EuroCommerce represents the retail, wholesale and international trade sectors in Europe. | |
| European Automated Clearing House Association (EACHA) | The technical cooperation forum of European ACHs. Its membership, currently comprising 22 institutions. EACHA is a not-for-profit organisation and does not perform a commercial or operational role in payment processing. |  |
| European Banking Authority (EBA) | The European Banking Authority (EBA) is an independent EU Authority which works to ensure effective and consistent prudential regulation and supervision across the European banking sector. |  |
| European Banking Federation (EBF) | Organization of the European banking sector, representing interest of over 5000 European banks in 31 countries. |  |
| European Banking Industry Committee (EBIC) | The European Banking Industry Committee (EBIC) aims to allow market participants to provide advice and ensure a representative and coordinated industry view in the process of EU-financial legislation. |  |
| European Central Bank (ECB) | The ECB is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. | |
| European Commission (EC) | The European Commission is the EU's executive body and represents the interests of Europe as a whole, as opposed to the interests of individual countries. |  |
| European Financial Services Round Table (EFR) | The European Financial Services Round Table (EFR) brings together Chairmen and Chief Executives of leading European banks and insurance companies. |  |
| European Forum SecuRe Pay | The European Forum SecuRe Pay was set up in 2011 as a voluntary cooperative payments initiative between European authorities. | |
| European Payments Council (EPC) | The European Payments Council (EPC) is the coordination and decision-making body of the European banking industry in relation to payments. |  |
| European Savings Banks Group (ESBG) | European banking association that represents the interests of its 28 members vis-à-vis the EU Institutions, with a specific focus on retail banking issues. | |
| Executives Meeting of East Asia-Pacific Central Banks (EMEAP) | EMEAP, the Executives' Meeting of East Asia-Pacific Central Banks, is a cooperative organization of central banks and monetary authorities in the East Asia and Pacific region. |  |
| Title | Abstract | Icon |
|---|---|---|
| Febelfin | The Belgian Bankers Association, Febelfin is a professional organisation that aims to promote its members professional interests, mainly through economic research, financial, legal and technical advice, and training. |  |
| Febraban - The Brazilian Federation of Banks | Febraban is the Brazilian Federation of Banks and is called Federacao Brasileira de Bancos. |  |
| Federal Board of Revenue (FBR) | The Federal Board of Revenue is the Revenue Division of the Government of Pakistan and is responsible for formulation and administration of fiscal policies, levy and collection of federal taxes. |  |
| Federal Communications Commission | The Federal Communications Commission regulates interstate and international communications by radio, television, wire, satellite and cable in all 50 states, the District of Columbia and U.S. territories. It was established by the Communications Act |  |
| Federal Financial Supervisory Authority | Federal Financial Supervisory Authority is a regulatory body operating in Germany |  |
| Federal Institute of Information Access & Data Protection (IFAI) | Federal Institute Of Information Access & Data Protection. is a regulatory body operating in Mexico |  |
| Federal Monitoring Service | Federal Monitoring Service is a regulatory body operating in Azerbaijan | |
| Federal Reserve Bank of New York | Federal Reserve Bank Of New York is a regulatory body operating in USA |  |
| Federal Trade Commission (FTC) | The only federal agency with both consumer protection and competition jurisdiction in broad sectors of the economy. The FTC pursues vigorous and effective law enforcement; advances consumers' interests by sharing its expertise with federal and state |  |
| Federation Francaise des Telecoms (FFT) | Federation Francaise des Telecoms (FFT) is an association of mobile operators in France. AFOM merged into this association in 2011. |  |
| FIDO Alliance (Fast IDentity Online) | The FIDO (Fast IDentity Online) Alliance aims to change the nature of online authentication by developing appropriate specifications and standards. |  |
| Financial & Capital Market Commission | Financial & Capital Market Commission is a regulatory body operating in Latvia | |
| Financial Action Task Force On Money Laundering (FATF) | Financial Action Task Force On Money Laundering is a regulatory body operating globally. |  |
| Financial Conduct Authority (FCA) (formerly Consumer Protection & Markets Authority) | Consumer Protection & Markets Authority is a regulatory body operating in UK |  |
| Financial Crimes Enforcement Network (FinCEN) | FinCEN is a bureau of the U.S. Department of the Treasury, with a mission to safeguard the financial system from illicit use, combat money laundering and promote national security. | |
| Financial Intelligence Service | Financial Intelligence Service is a regulatory body operating in Kyrgyzstan | |
| Financial Intelligence Unit - India | Financial Intelligence Unit - India is a regulatory body operating in India | |
| Financial Monitoring Unit (FMU) Pakistan | The central agency in Pakistan responsible for receiving, analyzing and disseminating to the investigatory and supervisory authorities, disclosures of financial information concerning ML/TF. |  |
| Financial Services & Treasury Bureau | Financial Services & Treasury Bureau is a regulatory body operating in Hong Kong | |
| Financial Services Authority - CLOSED | Uk Financial Services Authority is a regulatory body operating in UK | |
| Financial Services Commission, Gibraltar | Financial Services Commission, Gibraltar is a regulatory body operating in Gibraltar | |
| Financial Services Commission, Montserrat | Financial Services Commission, Montserrat is a regulatory body operating in Montserrat | |
| Financial Services Regulatory Commission | Financial Services Regulatory Commission is a regulatory body operating in Antigua & Barbuda | |
| Financial Stability Board (FSB) | The Financial Stability Board (FSB) is an international body that monitors and makes recommendations about the global financial system. |  |
| Financial Supervision Agency of Kazakhstan | Financial Supervision Agency Of Kazakhstan is a regulatory body operating in Kazakhstan | |
| Financial Supervision Authority-komisja Nadzoru Finansowego - DUPLICATE | Financial Supervision Authority-komisja Nadzoru Finansowego is a regulatory body operating in Poland | |
| Financial Supervisory Commission | Financial Supervisory Commission is a regulatory body operating in Cook Islands | |
| Financial Transactions & Reports Analysis Centre of Canada | Financial Transactions & Reports Analysis Centre Of Canada is a regulatory body operating in Canada |  |
| Finansinspektionen | Finansinspektionen is the Swedish Financial Supervisory Authority | |
| Fing | Fing is a nonprofit organization based in Paris, France. Its 300+ members include large corporations as well as start-ups, research labs, public entities, universities and trade associations. |  |
| Finnish Financial Supervision Authority | Finnish Financial Supervision Authority is a regulatory body operating in Finland | |
| FINRA (Financial Industry Regulatory Authority) | FINRA is the Financial Industry Regulatory Authority. FINRA is dedicated to investor protection and market integrity through effective and efficient regulation of the securities industry. |  |
| First Credit Bureau Kazakhstan | The First Credit Bureau LLP is claimed to be the first fully operational credit bureau in the CIS that is consistent with international best practices and contains over 98% of relevant consumer information. |  |
| FMinistry of Social Development and Hunger Combat/ Fome Zero | Fome Zero is a Brazilian government program introduced by President Luiz Inácio Lula da Silva in 2003, with the objective of eradicating hunger and extreme poverty in Brazil. |  |
| Foreign Exchange & Remittance Group | Foreign Exchange & Remittance Group is a regulatory body operating in United Arab Emirates | |
| French Banking Federation (FBF) | Federation Bancaire Francaise (the French Banking Federation) is the association of French banks. |  |
| French Prudential Supervisory Authority (Autorité de contrôle prudentiel) | Prudential Control Authority is a regulatory body operating in France |  |
| Title | Abstract | Icon |
|---|---|---|
| Global Alliance for Banking on Values (GABV) | Global Alliance for Banking on Values (GABV) was founded in 2009 as an independent network for banks using finance to deliver sustainable development for unserved people, communities and the environment with Triple bottom line approach. | |
| Global Impact Investing Network | The Global Impact Investing Network is a not-for-profit organization dedicated to increasing the scale and effectiveness of impact investing. Impact investments aim to solve social or environmental challenges while generating financial profit. |  |
| Government of Nepal (GON) | The Government of Nepal plays a key role in furthering the national interest of financial inclusion and poverty alleviation. |  |
| Government of Spain Ministry of Industry, Energy and Tourism | The Telecommunications and Information Society under the Government of Spain Ministry of Industry, Energy and Tourism regulates tecommunications and other services in Spain. |  |
| Grenada Authority For The Regulation of Financial Institutions | Grenada Authority For The Regulation Of Financial Institutions is a regulatory body operating in Grenada | |
| Grenada International Financial Services Authority | Grenada International Financial Services Authority is a regulatory body operating in Grenada | |
| Guam Department of Revenue & Taxation | Guam Department Of Revenue & Taxation is a regulatory body operating in Guam |  |
| Guinea Bissau Central Bank/cb of Western States | Guinea Bissau Central Bank/cb Of Western States is a regulatory body operating in Guinea-bissau | |
| Title | Abstract | Icon |
|---|---|---|
| Hm Treasury/ Her Majesty's Treasury | HM Revenue & Customs is the UK’s tax authority. |  |
| Home Development Mutual Fund (Pag-IBIG) | Home Development Mutual Fund (HDMF) is popularly known as Pag-IBIG. The fund was established in 1978 to address national savings and affordable shelter financing. |  |
| Hong Kong Monetary Authority (HKMA) | Hong Kong Monetary Authority is a regulatory body operating in Hong Kong |  |
| Hungarian Financial Supervisory Authority | Hungarian Financial Supervisory Authority is a regulatory body operating in Hungary | |
| Hungarian Wallet Association (MobilTárca) | The Hungarian Wallet Association was founded in June 2011 by six partneres including Magyar Telekom, Telenor, Vodafone, OTP Bank, MasterCard and Super Shop to introduce the first commercial NFC mobile payment application in Hungary by the end of 2013. |  |
| Title | Abstract | Icon |
|---|---|---|
| Independent Communications Authority of South Africa (ICASA) | The Independent Communications Authority of South Africa (ICASA) is the regulator for the South African communications, broadcasting and postal services sector. |  |
| Indonesian Banks Association (PERBANAS) | PERBANAS is the Indonesian Banks Association that was first founded in 1951. |  |
| Indonesian Financial Transaction Reports and Analysis Center | The Indonesian Financial Transaction Reports and Analysis Center is a Financial Intelligence Unit (FIU) operating in Indonesia. The Indonesian name is Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK). |  |
| Infocomm Development Authority (IDA) | Singapore government agency that formed a roundtable group of banks, mobile network operators and transit companies in January 2008 with a view to putting together a national plan for the introduction of NFC |  |
| Infocomm Media Development Authority (IDA) | The IMDA develops and regulates the converging infocomm and media sectors in Singapore. |  |
| Inland Revenue Service (IRS) | Irs is a regulatory body operating in USA | |
| Institut Nacional Andorrà De Finances | Institut Nacional Andorrà De Finances is a regulatory body operating in Andorra | |
| Instituto para la Protección al Ahorro Bancario (IPAB) | IPAB is the Mexican Institute for the Protection of Bank Savings. |  |
| International Monetary Fund | International Monetary Fund is a regulatory body operating globally. | |
| International Payments Framework Association | International Payments Framework Association (IPFA) was established as a U.S. not-for-profit association in February 2010. The International Payments Framework approach is to enable locally originated non-urgent credit transfers to reach markets arou |  |
| Islamic Banking & Finance Institute Malaysia (IBFIM) | Islamic Banking & Finance Institute Malaysia (IBFIM) is designated as an industry-owned institute dedicated to producing well-trained, high competence personnel and executives with the required talent in the Islamic finance industry. |  |
| Title | Abstract | Icon |
|---|---|---|
| Japan Financial Intelligence center (JAFIC) - FIU of Japan | Japan Financial Intelligence center (JAFIC) is the Financial Intelligence Unit (FIU) of Japan. |  |
| Japan Financial Services Agency | Japan Financial Services Agency is a regulatory body operating in Japan | |
| Japan Ministry of Finance | Japan Ministry Of Finance is a regulatory body operating in Japan | |
| Joint Money Laundering Steering Group | Joint Money Laundering Steering Group is a regulatory body operating in UK |  |
| Title | Abstract | Icon |
|---|---|---|
| Kenya Bankers Association (KBA) | As the umbrella body of the commercial banks licenced in Kenya under the Banking Act, with a current membership of 44 banks, KBA aims to reinforce a reputable and professional banking sector. |  |
| KNF Polish Financial Supervisory Authority (PFSA) | The Polish Financial Supervisory Authority (PFSA) plays a role of supervision of financial institutions in Poland. KNF (Komisja Nadzoru Finansowego) is the Polish name for this institution which supervises the payments services. |  |
| KNF-Polish Financial Supervision Authority | The Polish Financial Supervision Authority (KNF) is a public administration body responsible for state supervision over Polish financial market. |  |
| Korea Financial Services Commission | Korea Financial Services Commission is a regulatory body operating in Korea | |
| Korea Financial Supervisory Commission | Korea Financial Supervisory Commission is a regulatory body operating in Korea | |
| Kredittilsynet (the Financial Supervisory Authority of Norway) | Kredittilsynet (the Financial Supervisory Authority Of Norway) is a regulatory body operating in Norway | |
| Title | Abstract | Icon |
|---|---|---|
| L'Association de l'economie Numerique (ACSEL) | ACSEL or l'Association de l'economie Numerique ACSEL is the association of the digital economy, the French hub of digital transformation. |  |
| Liberty Alliance | Liberty Alliance is a regulatory body operating globally. |  |
| Liechtenstein Financial Market Authority | Liechtenstein Financial Market Authority is a regulatory body operating in Liechtenstein | |
| Title | Abstract | Icon |
|---|---|---|
| Macao Central Bank/ Monetary Authority of Macao | Macao Central Bank/ Monetary Authority Of Macao is a regulatory body operating in Macau | |
| Magyar Nemzeti Bank | Magyar Nemzeti Bank is a regulatory body operating in Hungary | |
| Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) | Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) is one of the important government agencies in Malaysia, responsible for modernizing and reforming the public sector. |  |
| Malaysian Association of Money Services Business | Malaysian Association of Money Services Business or MAMSB is the national association for companies in Malaysia which have been granted licences under the Money Services Business Act 2011 (MSBA) or approved as money services business agents. |  |
| Malaysian Communication and Multimedia Commission (MCMC/ SKMM) | Malaysian Communication and Multimedia Commission (MCMC) is the Telecommunications regulator for Malaysia, created as a result of the Malaysian Communications and Multimedia Commission Act (1998). |  |
| Maldives Monetary Authority | Maldives Monetary Authority is a regulatory body operating in Maldives | |
| Malta Financial Services Authority | Malta Financial Services Authority is a regulatory body operating in Malta | |
| Mexican National Institute of Statistics and Geography (Instituto Nacional de Estadística y Geografía, or INEGI) | The National Institute of Statistics and Geography of Mexico (INEGI) is an autonomous institution of the Federal Public Sector and provides statistical and geographical information of Mexico. |  |
| Microcredit Regulatory Authority | The Microcredit Regulatory Authority (MRA) was established by the Government of Bangladesh under the Microcredit Regulatory Authority Act 2006, to promotedevelopment of the microfinance sector in Bangladesh. |  |
| Ministry of Commerce (MOFCOM) | The Ministry of Commerce (MOFCOM) is an executive agency of the State Council of China. |  |
| Ministry of Commerce and Industry (MICI) | Ministry of Commerce and Industry (MICI) is responsible for finance companies, money remitters and foreign exchange houses (casas de cambio) in Panama. | |
| Ministry of Communications and Information Technology (MCIT) | Ministry of Communications and Information Technology is responsible for national policy formulation and implementation in the field of communication and informatics. |  |
| Ministry of Finance | Ministry Of Finance is a regulatory body operating in Argentina | |
| Ministry of Finance (MoF) | The Finance Division deals with the subjects pertaining to finance of the Federal Government and financial matters affecting the country . |  |
| Ministry of Finance Malaysia | The Ministry of Finance is a federal government ministry in Malaysia. |  |
| Ministry of Finance of the Russian Federation | The Ministry of Finance of the Russian Federation is a federal ministry responsible for general financial policy and for general management in the field of finance of the Russian Federation. |  |
| Ministry of Finance People's Republic of China (MOF) | Ministry Of Finance People's Republic Of China is a regulatory body operating in China | |
| Ministry of Finance, Economic Affairs & National Development | Ministry Of Finance, Economic Affairs & National Development is a regulatory body operating in St. Lucia | |
| Ministry of Industry and Information Technology (MIIT) | Ministry of Industry and Information Technology (MIIT) is the state agency of China is responsible for regulation and development of the postal service, Internet, wireless, broadcasting, communications and more. |  |
| Ministry of Information Technologies & Comunications | Ministry Of Information Technologies & Comunications is a regulatory body operating in Colombia | |
| Ministry of Information Technology (MOIT) | The principal agenda of the Ministry of Information Technology (MoIT) is building Pakistan s Information Technology competency in the twenty first century. |  |
| Ministry of Investment and Development of the Republic of Kazakhstan | The Ministry for Investment and Development of the Republic of Kazakhstan is a state authority of the Republic of Kazakhstan leading in the sphere of telecoms regulation and more. |  |
| Minkomsvyaz (Ministry of Telecom and Mass Communications of the Russian Federation) | Minkomsvyaz (Ministry of Telecom and Mass Communications of the Russian Federation) is the telecoms and communications regulator for Russia. |  |
| Mobey Forum | Mobey Forum is the bank-led not-for-profit global leader in driving a sustainable and prosperous mobile financial services ecosystem. |  |
| Mobile Ecosystem Forum (MEF) | The Mobile Ecosystem Forum (MEF) is a global trade body that acts as an impartial and authoritative champion for addressing issues affecting the broadening mobile ecosystem. |  |
| Mobile Payment Forum of India (MPFI) | The Mobile Payment Forum of India is a joint initiative by Rural Technology Business Incubator (RTBI) and Institute for Development and Research in Banking Technology (IDRBT). |  |
| Monetary Authority of Singapore (MAS) | The Monetary Authority of Singapore (MAS) is the Central Bank and the integrated financial regulator for Singapore. |  |
| Morgan Forum | Industry organization MORGAN is a professional network for organisations working to develop and enable mobile content services in Sweden. |  |
| Myanmar Investment Commission (MIC) | The Myanmar Investment Commission (MIC) is a government-appointed body under the Ministry of National Planning and Economic Development that appraises domestic investment proposals in Myanmar. | |
| Myanmar Payments Union (MPU) | MPU (Myanmar Payment Union) was launched by Myanmar Central Bank with over 20 banks. |  |
| Title | Abstract | Icon |
|---|---|---|
| NACCIR (National Commission for the state regulation of communications and informatization) | National Commission for the State Regulation of Communications and Informatization (NACCIR) is the Telecom Regulator for Ukraine |  |
| NADRA Technologies Ltd (NTL) | NADRA provides a Multi-Biometric National Identity Card since 2000 to replace the paper based Personal Identity System of Pakistan. As of October 2012, over 96 Million citizens in Pakistan and abroad have utilized the system. |  |
| NASSCOM | The National Association of Software and Services Companies (NASSCOM) is a trade association of Indian Information Technology (IT) and Business Process Outsourcing (BPO) industry. |  |
| National Association of Supermarkets and Department Stores (ANTAD) | ANTAD is an association of retailers in Mexico. More than 27.500 stores are affiliated to National Association of Supermarkets and Department Stores. |  |
| National Bank of Belgium (NBB) | The National Bank of Belgium has been Belgium's central bank since 1850. |  |
| National Bank of Cambodia (NBC) | National Bank of Cambodia is the Central Bank and main regulatory body operating in Cambodia. |  |
| National Bank of Ethiopia | National Bank Of Ethiopia is a regulatory body operating in Ethiopia | |
| National Bank of Georgia (NBG) | National Bank of Georgia is the central bank and regulatory body operating in Georgia. |  |
| National Bank of Kazakhstan | National Bank Of Kazakhstan is a regulatory body operating in Kazakhstan | |
| National Bank of Moldova/ Banca Naţională a Moldovei (BNM) | The National Bank of Moldova is the central bank of the Republic of Moldova |  |
| National Bank of Poland | Nardowy Bank Polski (NBP) is the Central Bank of Poland. |  |
| National Bank of Rwanda | National Bank Of Rwanda is a regulatory body operating in Rwanda | |
| National Bank of Serbia | National Bank Of Serbia is a regulatory body operating in Serbia | |
| National Bank of Tajikistan (NBT) | The National Bank of Tajikistan (NBT) is the central issuance reserve bank of the Republic of Tajikistan. |  |
| National Bank of The Kyrgyz Republic | National Bank of The Kyrgyz Republic is the Central Bank and main regulatory body operating in the Kyrgyz Republic. |  |
| National Bank of The Republic of Belarus | National Bank Of The Republic Of Belarus is a regulatory body operating in Belarus | |
| National Bank of The Republic of Macedonia | National Bank Of The Republic Of Macedonia is a regulatory body operating in Macedonia | |
| National Bank of Ukraine (NBU) | National Bank Of Ukraine is a regulatory body operating in Ukraine |  |
| National Central Bank - Banka Slovenije | National Central Bank - Banka Slovenije is a regulatory body operating in Slovenia | |
| National Coordination for Opportunidades (The Coordination) | The National Coordination for Opportunidades (The Coordination) is a decentralized body of the Secretary of Social Development (Sedesol). |  |
| National Council for Financial Inclusion Mexico (NCFI) | National Council for Financial Inclusion Mexico is an entity set up to bring together the views of all responsible officials from public and private financial sectors of the country. | |
| National Crime Agency (NCA) | Uk Serious Organised Crime Agency is a regulatory body operating in UK |  |
| National Directorate of Intelligence and Customs Investigations (DNRED) | National Directorate of Intelligence and Customs Investigations (DNRED) is a French intelligence agency that is tasked with investigations relating to smuggling, counterfeit money, and customs fraud. |  |
| National Identity Wing (NIDW) | The National Identity Wing (NIDW) of the Bangladesh Election Commission is responsible for registering all citizens eligible to vote and for conducting free, open and independent elections. |  |
| National Media and Infocommunications Authority Hungary (NMHH) | National Media and Infocommunications Authority Hungary (NMHH) is the regulator of the media and markets for electronic communications, postal and information technology services. |  |
| National Registration Department (NRD) | The National Registration Department (NRD) is a Department under the purview of the Ministry of Home Affairs in Malaysia. |  |
| National Reserve Bank of Tonga | National Reserve Bank Of Tonga is a regulatory body operating in Tonga | |
| National Telecom Regulatory Authority (NTRA) | The National Telecommunications Regulatory Authority (NTRA) is the regulator of Telecommunications in Egypt. |  |
| Natural Security Alliance | Initiated in 2008 with an alliance of banks, retailers and manufacturers, the Natural Security standard defines an authentication method that can be used wherever a transaction takes place. |  |
| Nauru Bank | Nauru Bank is a regulatory body operating in Republic Of Nauru | |
| Nepal Financial Information Unit (FIU) | Financial Information Unit (FIU) is Nepal's financial intelligence unit. |  |
| Nepal Rastra Bank (NRB) - Central Bank | Nepal Rastra Bank (NRB) is the Central Bank of Nepal, the main regulatory body for banking, financial services and payments. | |
| Netcomm | Netcomm is the Italian Consortium of Electronic Commerce with almost 200 associates, created in 2005 for contributing to the diffusion of e-commerce among companies and consumers. |  |
| Netherlands Bank | Netherlands Bank is a regulatory body operating in Netherlands | |
| New Zealand Ministry of Justice | New Zealand Ministry Of Justice is a regulatory body operating in New Zealand. |  |
| Nigeria Deposit Insurance Corporation (NDIC) | The Nigeria Deposit Insurance Corporation was established to protect depositors and contribute to the stability of the financial system through effective supervision and orderly resolution in case of failure of institutions. |  |
| Nigeria Internet Registration Association (NiRA) | Nigeria Internet Registration Association (NiRA) was founded on March 23, 2005 as a stakeholder-led organisation, charged with the management of the nation's Country Code Top Level Domain (.ng ccTLD). |  |
| Nigerian Communications Commission (NCC) | The Nigerian Communications Commission is the independent National Regulatory Authority for the telecommunications industry in Nigeria. |  |
| Title | Abstract | Icon |
|---|---|---|
| Oesterreichische Nationalbank (OeNB) - Central Bank Austria | The Oesterreichische Nationalbank (OeNB) is the central bank of the Republic of Austria and as such an integral part of the European System of Central Banks (ESCB). |  |
| Office of Electronic Communications (UKE) | The Office of Electronic Communications (UKE - Urząd Komunikacji Elektronicznej) is the national regulatory authority for telecommunications and postal services. |  |
| Office of Foreign Assets Control | Office Of Foreign Assets Control is a regulatory body operating in USA | |
| Office of The Commissioner of Financial Institutions | Office Of The Commissioner Of Financial Institutions is a regulatory body operating in Puerto Rico | |
| Office of The Superintendent of Financial Institutions Canada (OSFI) | Office Of The Superintendent Of Financial Institutions Canada is a regulatory body operating in Canada |  |
| Office of the Telecommunications Authority (OFTA) | Office of the Telecommunications Authority (OFTA) of the Hong Kong Special Administrative Region was established on 1 July 1993 as the executive arm of the Telecommunications Authority (TA). |  |
| Organisation For Economic Co-operation & Development Council | Organisation For Economic Co-operation & Development Council is a regulatory body operating globally. | |
| Otoritas Jasa Keuangan (OJK) - Financial Services Authority of Indonesia | The Otoritas Jasa Keuangan (OJK) is the Financial Services Authority of Indonesia established in 2011. |  |
| Title | Abstract | Icon |
|---|---|---|
| Pakistan Telecommunication Authority (PTA) | Pakistan Telecommunication Authority (PTA) was established to regulate the establishment, operation and maintenance of telecommunication systems, and the provision of telecom services. |  |
| Palau Financial Institutions Commission | Palau Financial Institutions Commission is a regulatory body operating in Palau | |
| Palestine Monetary Authority | Palestine Monetary Authority is a regulatory body operating in Palestine | |
| Parliament of Malaysia | The parliament of Malaysia is the national legislature of Malaysia. The bicameral parliament consists of the House of Representatives and the Senate. The King as the Head of State is the third component of Parliament. |  |
| Payments Association of South Africa (PASA) | PASA is the association responsible for managing payment systems in South Africa. |  |
| Phone-paid Services Authority (PSA) - formerly Phonepayplus | PhonepayPlus is the organisation that regulates phone-paid services in the UK |  |
| Polish Bank Association/ Zwiazek Bankow Polskish (ZBP) | The Polish Bank Association (Zwiazek Bankow Polskish) is a self-governing association of banks in Poland. |  |
| Privacy Rights Clearing House USA | Privacy Rights Clearinghouse (PRC) is a nonprofit consumer organization with a two-part mission -- consumer information and consumer advocacy. It was established in 1992 and is based in San Diego, California. It is primarily grant-supported and serve |  |
| Procuraduria Federal Del Consumidor (PROFECO) - Bureau of Consumer Protection | Procuraduria Federal Del Consumidor (PROFECO) is the Bureau of Consumer Protection in Mexico. |  |
| ProDesarrollo, Finance and Microenterprise, AC | ProDesarrollo, Finance and Microenterprise, AC is the national network of institutions that provide microfinance services in Mexico. |  |
| Prudential Regulation Authority (PRA) | The Prudential Regulation Authority (PRA), created by the Financial Services Act (2012), is part of the Bank of England, responsible for the prudential regulation and supervision of banks, building societies, credit unions, insurers and investment firms. |  |
| Title | Abstract | Icon |
|---|---|---|
| Qatar Central Bank | Qatar Central Bank is a regulatory body operating in Qatar. Established in August 1993, the Qatar Central Bank (QCB) has inherited the QMA monetary strategy of targeting the exchange rate. QCB kept adopting the policy of fixed exchange rate against | |
| Qatar Financial Centre Regulatory Authority | Qatar Financial Centre Regulatory Authority is a regulatory body operating in Qatar | |
| Title | Abstract | Icon |
|---|---|---|
| Republic of Slovenia Ministry of Finance | Republic Of Slovenia Ministry Of Finance is a regulatory body operating in Slovak Republic | |
| Reserve Bank of Australia | Reserve Bank Of Australia is a regulatory body operating in Australia |  |
| Reserve Bank of Fiji | Reserve Bank Of Fiji is a regulatory body operating in Fiji | |
| Reserve Bank of India (RBI) | Reserve Bank of India is the Central Bank responsible for the monetary stability in India. |  |
| Reserve Bank of Malawi | Reserve Bank Of Malawi is a regulatory body operating in Malawi | |
| Reserve Bank of New Zealand | Reserve Bank Of New Zealand is a regulatory body operating in New Zealand |  |
| Reserve Bank of Vanuatu | Reserve Bank Of Vanuatu is a regulatory body operating in Vanuatu | |
| Reserve Bank of Zimbabwe (RBZ) | Reserve Bank Of Zimbabwe is a regulatory body operating in Zimbabwe | |
| Reserve Bank of Zimbabwe (RBZ) | Reserve Bank of Zimbabwe (RBZ) is the central bank of Zimbabwe. Failure to control inflation in 2008 called it's policies and existence into question. |  |
| Roskomnadzor | Roskomnadzor is the Federal Service for supervision of Telecoms, Information Technologies and Mass Communications in the Russian Federation. |  |
| Royal Canadian Mint | The Royal Canadian Mint is a world-class provider of branded investment, collectible and secure payment products and services that connect people and inspire celebration. |  |
| Royal Monetary Authority of Bhutan | Royal Monetary Authority Of Bhutan is a regulatory body operating in Bhutan | |
| Russian Electronic Money Association (EMA) | Russian Electronic Money Association was founded in 2009 by the largest e-money companies in Russia to promote and make e-money an easily accessible payment service. | |
| Russian Microfinance Center (RMC) | The Russian Microfinance Center (RMC) was established in July 2002 in response to the need for an organization which represents and advocates for the interests of the entire microfinance community. |  |
| Rwanda Utilities Regulatory Authority (RURA) | Rwanda Utilities Regulatory Authority(RURA) regulates telecommunications, IT, Postal Services and other areas and is a pivotal policy maker and regulator in Rwanda. |  |
| Title | Abstract | Icon |
|---|---|---|
| Saudi Arabian Monetary Agency (SAMA) | The Saudi Arabian Monetary Agency is the Central Bank of Saudi Arabia. |  |
| Secretariat of Finance and Public Credit (SHCP) | The Mexican Secretariat of Finance and Public Credit is the Finance Ministry of Mexico. |  |
| Securities and Exchange Commission of Pakistan (SECP) | In addition to its traditional role, its mandate includes supervision and regulation of insurance companies, non-banking finance companies and private pensions and oversight of external service providers to corporate and financial sector. |  |
| Slovakia Central Bank/ National Bank of Slovakia | Slovakia Central Bank/ National Bank Of Slovakia is a regulatory body operating in Slovak Republic | |
| South African Reserve Bank (SARB) | The South African Reserve Bank is the central bank of the Republic of South Africa. |  |
| Southwest Border Anti-Money The Laundering Alliance (Alliance) | The Southwest Border Anti-Money Laundering Alliance aims to enhance and coordinate investigations and prosecutions of money laundering in the Southwest Border Area (SWBA), the area within 200 miles of the United States/Mexico border. |  |
| State Administration of Foreign Exchange (SAFE) | State Administration Of Foreign Exchange is a regulatory body operating in China |  |
| State Bank of Pakistan (SBP) | State Bank of Pakistan is the Central Bank and is a supervisor and regulator of the banking industry. |  |
| State Committee on Investment and State Property Management (SCI) | State Committee on Investment and State Property Management (SCI) of the Republic of Tajikistan is mandated to implement the functions of certain former entities in the development of Tajikistan. |  |
| Subsecretaria de Defense del Consumidor (Undersecretary of Consumer Defense) | Consumer protection agency |  |
| Superintendencia De Banca Y Seguros | Superintendencia De Banca Y Seguros is a regulatory body operating in Peru | |
| Superintendencia De Bancos De La Republiza Dominicana | Superintendencia De Bancos De La Republiza Dominicana is a regulatory body operating in Dominican Republic | |
| Superintendencia De Bancos Y Entidadas Financieras | Superintendencia De Bancos Y Entidadas Financieras is a regulatory body operating in Bolivia | |
| Superintendencia De Bancos Y Otras Instituciones Financieras | Superintendencia De Bancos Y Otras Instituciones Financieras is a regulatory body operating in Venezuela | |
| Superintendencia De Bancos Y Otras Instituciones Financieras | Superintendencia De Bancos Y Otras Instituciones Financieras is a regulatory body operating in Nicaragua | |
| Superintendencia De Bancos Y Seguros | Superintendencia De Bancos Y Seguros is a regulatory body operating in Ecuador | |
| Superintendencia Del Sistema Financiero | Superintendencia Del Sistema Financiero is a regulatory body operating in El Salvador | |
Superintendencia Financiera De Colombia Financial Superintendence of Colombia | Superintendencia Financiera De Colombia Financial Superintendence Of Colombia is a regulatory body operating in Colombia | |
| Superintendencia General De Entidades Financieras (SUGEF) | Superintendencia General De Entidades Financieras is a regulatory body operating in Costa Rica |  |
| Superintendency of Banks of The Republic of Panama (SBP) - Central Bank | Superintendency Of Banks Of The Republic Of Panama is a regulatory body operating in Panama | |
| Superintendency of Foreign Investments | Superintendency Of Foreign Investments is a regulatory body operating in Venezuela | |
| Surinam Central Bank | Surinam Central Bank is a regulatory body operating in Suriname | |
| Sveriges Riksbank | Sveriges Riksbank is a regulatory body operating in Sweden | |
| Swiss Financial Market Supervisory Authority | Swiss Financial Market Supervisory Authority is a regulatory body operating in Switzerland | |
| Swiss Financial Market Supervisory Authority (FINMA) | The Swiss Financial Market Supervisory Authority FINMA is responsible for implementing the Financial Market Supervision Act and financial market legislation. |  |
| Swiss National Bank (SNB) | The Swiss National Bank conducts the country's monetary policy as an independent central bank. | |
| Swiss Payment Forum | The Swiss Payment Forum is an association of payment operators in Switzerland. |  |
| Swiss Payments Council (SPC) | The Swiss Payments Council area of activity extends to standardization work (development, introduction, matching or abolition of standards). |  |
| Title | Abstract | Icon |
|---|---|---|
| Taiwan Banking Bureau, Financial Supervisory Commission | Taiwan Banking Bureau, Financial Supervisory Commission is a regulatory body operating in Taiwan | |
| Task Force for Payments System Review Canada | Formally announced on June 18, 2010 by the Minister of Finance, Canada, the Task Force for the Payments System Review undertook at review of the Canadian payments system in 2011. |  |
| Telecom Regulatory Authority of India (TRAI) | The Telecom Regulatory Authority of India (TRAI) was established in February 1997 by the Telecom Regulatory Authority of India Act 1997, to regulate telecom services. |  |
| Telecommunications Industry Ombudsman (TIO) | Telecommunications Industry Ombudsman (TIO) regulates Telecommunications in Australia. |  |
| Telecommunications Regulatory Authority (TRA) | The Telecommunications Regulatory Authority (TRA) of the United Arab Emirates (UAE) is the Telecommunications regulator in UAE |  |
| Thailand Anti-money Laundering Office | Thailand Anti-money Laundering Office is a regulatory body operating in Thailand | |
| The Advisory Committee on financial sector (CCSF) | The Consultative Committee of the Financial Sector (CCSF), in French "Le Comité consultatif du secteur financier", is tasked with improving bank-customer relations. |  |
| The Association of Banks in Bulgaria (ABB) | The Association of Banks in Bulgaria (ABB) is a non-profit organization representing the banks in the Republic of Bulgaria. |  |
| The Association of Banks in Malaysia (ABM) | The Association of Banks in Malaysia (ABM) was formed in November 1973 to establish and promote a sound banking system for commercial banks in Malaysia. |  |
| The Association of Banks in Singapore (ABS) | ABS is a non-profit organisation that represents the interests of the commercial and investment banking community in Singapore. |  |
| The Austrian Regulatory Authority for Broadcasting and Telecommunications (RTR) | RTR provides operational support for the Austrian Communications Authority (KommAustria), the Telekom-Control-Commission (TKK) and the Post-Control-Commission (PCK). |  |
| The Bankers Association of the Republic of China (BAROC) | The Bankers Association of the Republic of China (BAROC) was formed in 1983 to assist the government in implementing financial policies, to promote economic development, coordinate between members and safeguard members interests. |  |
| The Brazilian Monetary Council / Conselho Monetário Nacional (CMN) | The Brazilian Monetary Council / Conselho Monetário Nacional (CMN) was established in 1964 as the agency responsible for issue of general guidelines for the proper functioning of Payments. | |
| The Central Bank of Cyprus | The Central Bank of Cyprus is the main regulatory body and implements the ECB monetary policy decisions, manages international reserves, supervises banks and safeguards the financial system. | |
| The Central Bank of Swaziland | The Central Bank Of Swaziland is a regulatory body operating in Swaziland | |
| The Central Bank of The Islamic Republic of Iran | The Central Bank Of The Islamic Republic Of Iran is a regulatory body operating in Iran | |
| The Commonwealth Secretariat | The Commonwealth Secretariat is a regulatory body operating globally. | |
| The Egmont Group of Financial Intelligence Units | The Egmont Group of Financial Intelligence Units (FIUs) is a network of FIUs who meet regularly to collaborate in the fight against money laundering and financing of terrorism. |  |
| The European Parliament's Economic and Monetary Affairs (ECON) | The European Parliament is a major agenda-setter in the area of European policy and the Economic and Monetary Affairs Committee (ECON) plays a key role in the work of the Parliament. |  |
| The Federal Agency on Press and Mass Communications of Russia - Rospechat (FAPMC) | The Federal Agency on Press and Mass Communications of Russia, also known as Rospechat controls mobile phone service provider licensing in Russia. It is also one of the authorities overseeing usage of Internet in Russia. |  |
| The Institute of Bankers Malaysia (IBBM) | The Institute of Bankers Malaysia (IBBM) was established in 1977. IBBM is the professional educational body for the banking and financial services industry in Malaysia. |  |
| The Internet Association | A new trade group formed in USA in July 2012 to represent the interests of large Internet companies. |  |
| The Ministry of Finance of the Republic of Kazakhstan | The Ministry of Finance of the Republic of Kazakhstan is a legislative body operating in Kazakhstan. | |
| The Mobile Money Transfer Agents Association of Zimbabwe (MTAAZ) | The Mobile Money Transfer Agents Association of Zimbabwe (MTAAZ) is a new representative group for mobile money transfer agents in Zimbabwe. | |
| The Moscow International Currency Association (MICA) | The Moscow International Currency Association (MICA) was founded in 1999 on the initiative of a number of leading banks. |  |
| The National Association of Convenience Stores (NACS) | The National Association of Convenience Stores (NACS) is the international association for convenience store and gas station retailing, based in Alexandria. It has 2,100 retail and 1,600 supplier member companies, which do business in nearly 50 countries. |  |
| The National Authority for Management and Regulation in Communications (ANCOM) | The National Authority for Management and Regulation in Communications (ANCOM) is the Telecoms regulator in Romania. |  |
| The National People's Congress (NPC) | The National People's Congress (NPC) of the People's Republic of China is the highest organ of state power. |  |
| The National People's Congress of the People's Republic of China (NPC) | The National People's Congress of the People's Republic of China is the highest state body and China's legislature. |  |
| The National Telecommunications Commission (NTC) | The National Telecommunications Commission (NTC) maintains a regulatory regime conducive to the development and provision of an affordable, viable, reliable and accessible telecommunications infrastructure and services in the Philippines. |  |
| The Payment and Clearing Association of China (PCAC) | The Payment and Clearing Association of China (PCAC) serves as a self-regulatory body of the payment and clearing service industry of China, and operates under the oversight of the People's Bank of China. |  |
| The People's Bank of China (PBC) | The People's Bank Of China is the Central Bank of China, a regulatory body for banks and financial institutions and payment services. |  |
| The State Bank of Vietnam | The State Bank Of Vietnam is a regulatory body operating in Vietnam | |
| TOT Public Company Limited (TOT) | TOT Public Company Limited (TOT) is a Thai state-owned telecommunications company established in 1954 and formerly known as Telephone Organization of Thailand. |  |
| Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) | Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) is the anti-money laundering arm of the French Ministry of Finance. |  |
| Trinidad & Tobago Central Bank | Trinidad & Tobago Central Bank is a regulatory body operating in Trinidad & Tobago | |
| Turks & Caicos Islands Financial Services Commission | Turks & Caicos Islands Financial Services Commission is a regulatory body operating in Turks & Caicos | |
| Title | Abstract | Icon |
|---|---|---|
| UAE Banks Federation | First established at the end of 1982 as the Association of National Banks, this entity became the UAE Banks Federation in February 2013. |  |
| Uganda Communications COmmission | Uganda Communications Commission (UCC) is the regulator of the communications industry in Uganda. UCC regulates and promotes the developments in the communications industry. | |
| Uganda Law Reform Commission (ULRC) | The Uganda Law Reform Commission is a constitutional body established under Article 248(1) of the Constitution of the Republic of Uganda to study and keepunder constant review the Acts and all other laws comprising the laws of Uganda. |  |
| Uganda Mobile Money Agents Association (UMMAA) | The Uganda Mobile Money Agents Association (UMMAA) is a body set up in Uganda in 2013 by the mobile money mgents for Airtel Money, MTN Mobile Money, Warid Pesa and Orange Money. | |
| UK Cards Association | The UK Cards Association is the leading trade association for the card payments industry in the UK. | |
| UK Payments Council | The Payments Council is the organisation that sets the strategy for UK payments. |  |
| Unidad de Informacion Financiera (UIF) | Group within the Ministry of Justice looking after Money Transfer Suspicious Transaction reporting |  |
| Unidad de Inteligencia Financiera Mexico - FIU Mexico | Local Taxpayer Service Office & Fiu is a regulatory body operating in Mexico | |
| Unique Identification Authority of India (UIDAI) | The Unique Identification Authority of India (UIDAI), is an agency of the Government of India responsible for implementing the AADHAAR scheme, a unique identification project. |  |
| United Nations Development Programme (UNDP) | Manages various programs for Mobile money including the PFIP (Pacific Financial Inclusion Fund) that supported the Digicel Pacific initiatives. | |
| Universal Postal Union (UPU) | The Universal Postal Union (UPU) is an intergovernmental organization and a UN specialized agency. | |
| US Congress | US Congress is a regulatory body operating in USA | |
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|---|---|---|
| Vanuatu Financial Services Commission | Vanuatu Financial Services Commission is a regulatory body operating in Vanuatu | |
| Title | Abstract | Icon |
|---|---|---|
| WCPSS | The objective of the establishment of the WCPSS is to prepare the payment and settlement systems (PSS) of ASEAN member countries in embracing the AEC in 2015 |  |
| Wireless Application Service Providers' Association (WASPA) | The Wireless Application Service Providers' Association (WASPA) was launched in South Africa in August 2004 with the full support of Cell C, MTN and Vodacom. |  |
| World Savings Banks Institute (WSBI) | Founded in 1924 as International Savings Banks Institute, the World Savings Banks Institute now represents 940 Savings Banks from all over the world. | |
| Title | Abstract | Icon |
|---|---|---|
| Catalog of Players | Players within the Ecosystem |  |