Cryptocurrency Regulators

Financial Regulators by Country / Territory

This is a partial list that we have compiled for you, of financial regulators in several countries and territories that may in the future regulate cryptocurrencies.

Europe

  • ESMA – European Securities and Markets Authority
  • Netherlands AFM – Authority For the Financial Markets
  • CySEC – Cyprus Securities and Exchange Commission
  • FINMA – Swiss Financial Market Supervisory Authority
  • France AMF – Autorité des Marchés Financiers
  • FSMA – Belgium Financial Services and Markets Authority
  • LGA – Malta Lotteries and Gaming Authority
  • CONSOB – Italy, Commissione Nazionale per la Societá e la Borsa
  • CNMV – Spain – Comision Nacional del Mercado de Valores

Australia / New Zealand

  • ASIC – Australian Securities and Investments Commission
  • FMA – New Zealand Financial Markets Authority

United Kingdom (UK) – Great Britian

  • UK Gambling Commission
  • GSC – Isle of Man Gambling Supervision Commission
  • FCA – UK Financial Conduct Authority

USA – United States of America

  • CFTC – U.S. Commodity Futures Trading Commission
  • SEC – US Securities and Exchange Commission

Canada

  • BCSC – British Columbia Securities Commission
  • CSA – Canadian Securities Administrator
  • MSC – Manitoba Securities Comission
  • OSC – Ontario Securities Commission
  • ASC – Alberta Securities Commission

Asia

  • MoF – Kanto Finance Bureau of Japan’s Ministry of Finance
  • FFAJ – Financial Futures Association of Japan
  • SFC – Hong Kong Securities & Futures Commission
  • JFSA – Japan Financial Services Agency
  • MAS – Monetary Authority of Singapore

Russia

  • CBR – Bank of Russia

South Africa

  • FSB – Financial Services Board of South Africa

South America

  • IFSC – International Financial Services Commission Belize

Middle East

  • ISA – Israel Securities Authority