Regulator index
Regulators and their public registers
The supervisors behind the licences in our coverage, with links to each regulator’s website and register so you can check a licence at the source.
Coverage: Firms with licence warnings, enforcement flags or complaints
All regulators
Sorted by licence holders in our coverage
| Regulator | Est. | Licence holders | Links |
|---|---|---|---|
| SVS Superintendencia del Sistema Financiero | 2011 | 0 | Website ↗Register ↗ |
| TCI Turks and Caicos Islands Financial Services Commission | 2001 | 0 | Website ↗Register ↗ |
| TDB Texas Department of Banking | 1905 | 0 | Website ↗Register ↗ |
| TDRA UAE Telecommunications and Digital Government Regulatory Authority | 2003 | 0 | Website ↗Register ↗ |
| TPEx Taipei Exchange (TPEx) | 1994 | 0 | Website ↗Register ↗ |
| UAF Unidad de Análisis Financiero | 2004 | 0 | Website ↗Register ↗ |
| UIF Unidad de Información Financiera | 2000 | 0 | Website ↗Register ↗ |
| VBFI Virginia Bureau of Financial Institutions | 1903 | 0 | Website ↗Register ↗ |
| VQF VQF Financial Services Standards Association (Switzerland) | 1998 | 0 | Website ↗Register ↗ |
Regulator names, websites and register links come from an imported dataset and have not been checked one-by-one. Where the source gave only a Chinese name, the English name comes from our reviewed glossary or an editor’s translation.