| Banking in the EU |
|
Country |
Name of BANK |
|
Belgium |
Banking & Finance
Commission |
|
Denmark |
Minister of Economic Affairs –
Finanstilsynet |
|
France CB |
Banque de
France |
|
Germany |
Bundesaufsichtsamt für das
Kreditwesen |
| |
Deutsche Bundesbank
|
|
Greece |
Bank of
Greece |
|
Ireland |
Central
Bank of Ireland |
|
Luxembourg |
Banque Centrale du
Luxembourg |
|
Netherlands |
De
Nederlandsche Bank |
|
Norway |
Kredittilsynet
|
|
Sweden |
Finansinspektionen |
|
UK |
FSA – Financial Services
Authority |
|
| Banking outside the EU |
|
Australia |
APRA (Australian Prudential
Regulation Authority) |
|
Canada |
Office of the
Superintendent of Financial Institutions |
|
Cyprus |
Central Bank of
Cyprus |
|
Estonia |
Bank of Estonia
– Banking Supervision |
|
Gibraltar |
Financial Services
Commission |
|
Guernsey |
Guernsey Financial
Services Commission |
|
Israël |
Bank
of Israël |
|
Japan |
Ministry of Finance Japan
Financial Supervisory Agency
|
|
Jersey |
The International Finance
Center
Jersey Financial
Services Commission |
|
Korea |
Financial Supervisory
Commission – Financial Supervisory Services |
|
Malaysia |
Bank Negara Malaysia
(Central Bank of Malaysia) |
|
Peru |
Superintendencia de Banca y
Seguros del Perú |
|
US -OCC |
Comptroller of
the Currency(OCC) – Administrator of National banks |
|
US - FFIEC |
FFIEC (Federal Financial
Institutions Examination Council) |