| Financial Sector Conduct Authority ( FSCA ) | South Africa |
| Spanish Securities Market Commission ( CNMV ) | Spain |
| Central Bank of Sri Lanka ( CBSL ) | Sri Lanka |
| Securities And Exchange commission of Sri Lanka ( SEC ) | Sri Lanka |
| Financial Supervisory Authority ( FSA ) | Sweden |
| Financial Market Supervisory Authority ( FINMA ) | Switzerland |
| The Siam Commercial Bank Public Company ( SCB ) | Thailand |
| Bank Of Thailand ( BOT ) | Thailand |
| Capital Markets Board of Turkey ( CMB [SPK]) | Turkey |
| National Securities and Stock Market Commission ( NSSMC ) | Ukraine |
| Ukrainian Centre for OTC Financial Instruments and Technologies Development ( UCRFIN ) | Ukraine |
| Dubai Financial Services Authority ( DFSA ) | United Arab Emirates |
| Central Bank of the U.A.E ( U.A.E ) | United Arab Emirates |
| Emirates Securities and Commodities Authority ( SCA ) | United Arab Emirates |
| The Financial Conduct Authority ( FCA ) | United Kingdom |
| U.S. Commodity Futures Trading Commission ( CFTC ) | United States |
| Financial Industry Regulatory Authority ( FINRA ) | United States |
| National Futures Association ( NFA ) | United States |
| Securities and Exchange Commission ( SEC ) | United States |
| Securities Investor Protection Corporation ( SIPC ) | United States |
| Federal Deposit Insurance Corporation ( FDIC ) | United States |
| Foreign Account Tax Compliance Act ( FATCA ) | United States |
| Vanuatu Financial Services Commission ( VFSC ) | Vanuatu |
| Federal Commission of Securities Market ( FCSM ) | Russia |
Centre for Regulation in OTC Financial Instruments and Technologies
( CRFIN ) | Russia |
Naufor – Russian national Association Of Securities Market Participants
( Naufor ) | Russia |
| Financial Market Relations Regulation Center ( CROFR ) | Russia |
| Central Bank of the Russian Federation ( CBR ) | Russia |
| Association of Russian Banks ( ARB ) | Russia |
| Association of Regional Banks of Russia ( ASROS ) | Russia |
| Center for Regulatory Relations in The Financial Markets ( CROFR (ЦРОФР)) | Russia |
| Financial Services Authority ( FSA ) | Saint Vincent and the Grenadines |
| Capital Market Authority ( CMA ) | Saudi Arabia |
| Monetary Authority of Singapore ( MAS ) | Singapore |
| Financial Service Providers Register ( FSPR ) | New Zealand |
| NZX ( NZX ) | New Zealand |
| Financial Dispute Resolution Service ( FDRS ) | New Zealand |
| The Financial Supervisory Authority Of Norway ( NFSA ) | Norway |
| Pakistan Securities and Exchange Commission ( SEC ) | Pakistan |
| Superintendence of Securities ( SMV ) | Panama |
| Philippines Securities and Exchange Commission ( SEC ) | Philippines |
| Polish Financial Supervision Authority ( PFSA ) | Poland |
| Portuguese Securities Market Commission (CMVM ) | Portugal |
| Qatar Central Bank ( QCB ) | Qatar |
| Romanian National Securities Commission ( CNVMR ) | Romania |
| Financial Market Relations Regulation Center (QCB) | Russia |
| Jordan Securities Commission ( JSC ) | Jordan |
| Kenya Capital Markets Authority ( CMA ) | Kenya |
| Kuwait Chamber of Commerce & Industry ( KCCI ) | Kuwait |
| Financial and Capital Market Commission ( FCMC ) | Latvia |
| Central bank of Lebanon ( BDL ) | Lebanon |
| The Arab Federation of Exchanges ( AFE ) | Lebanon |
| Lithuanian Securities Commission ( LSC ) | Lithuania |
| Commission de Surveillance du Secteur Financier ( CSSF ) | Luxembourg |
| Malta Financial Services Authority ( MFSA ) | Malta |
| Financial Services Commission ( FSC ) | Mauritius |
| ComisionNacionalBancaria y de Valores ( CNBV ) | Mexico |
| Moroccan Financial markets Authority ( CDVM ) | Morocco |
| Financial Markets Authority ( AFM ) | Netherlands |
| Hungarian Financial Supervisory Authority ( HFSA ) | Hungary |
| Central Bank of Hungary ( CBH ) | Hungary |
| Securities and Exchange Board of India ( SEBI ) | India |
| Central Depository Services Limited ( CDSL ) | India |
| National Securities Depository ( NSDL ) | India |
| Commodity Futures Trading Regulatory Agency ( CoFTRA ) | Indonesia |
| Central Bank of Ireland ( CBI ) | Ireland |
| Israel Securities Authority ( ISA ) | Israel |
National Commission for Companies and the Stock Exchange
( CONSOB ) | Italy |
| Financial Services Commission ( FSC ) | Jamaica |
| Japan Securities Dealers Association ( JSDA ) | Japan |
| Financial Services Agency ( FSA ) | Japan |
| China Securities Regulatory Commission ( CSRC ) | China |
| Financial Supervisory Commission ( FSCEY ) | China |
| Croatian Financial Services Supervisory Agency ( HANFA ) | Croatia |
| Cyprus Securities and Exchange Commission ( CySEC ) | Cyprus |
| Czech National Bank ( CNB ) | Czech Republic |
| Financial Supervision Authority ( DFSA ) | Denmark |
| Egyptian Financial Supervisory Authority ( EFSA ) | Egypt |
| Financial Supervision Authority ( FSAEE ) | Estonia |
| Ministry of Economic Affairs and Communications ( MKM ) | Estonia |
| Financial Supervision Authority ( FINFSA ) | Finland |
| Financial Markets Authority ( AMF ) | France |
| Credit Institutions and Investment Firms Committee ( CECEI ) | France |
| The Financial Firms Register ( REGAFI ) | France |
| The Prudential Control and Resolution Authority ( ACPR ) | France |
| National Bank of Georgia ( NBG ) | Georgia |
| Federal Financial Supervisory Authority ( BaFin ) | Germany |
| Financial Services Commission ( FSC ) | Gibraltar |
| Capital Markets Commission ( CMC ) | Greece |
| The Securities and Futures Commission ( SFC ) | Hong Kong |
| The Financial Commission ( FinCom ) | Hong Kong |
| The Stock Market National Committee ( CNV ) | Argentina |
| Australian Securities and Investments Commission ( ASIC ) | Australia |
| APRA – Australian Prudential Regulation Authority ( APRA ) | Australia |
| AUSTRAC – Australian Transaction Report and Analysis Centre ( AUSTRAC ) | Australia |
| Financial Market Authority ( FMA ) | Austria |
| SCB – securities Commission of The Bahamas ( SCB ) | Bahamas |
| Securities Commission of The Bahamas ( SCB (BS)) | Bahamas |
| Central Bank of Bahrain ( CBB ) | Bahrain |
| Financial Services and Markets Authority ( FSMA ) | Belgium |
| International Financial Services Commission ( IFSC ) | Belize |
| (NBFIRA) Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) | Botswana |
| Securities and Exchange Commission of Brazil ( CVM ) | Brazil |
| Financial Services Commission ( FSC ) | British Virgin Islands |
| Bulgarian National Bank ( BNB ) | Bulgaria |
| Investment Industry Regulatory Organization of Canada ( IIROC ) | Canada |
| CIPF (Canadian Investor Protection Fund) ( CIPF ) | Canada |
| Cayman Islands Monetary Authority ( CIMA ) | Cayman Islands |
