- Argentina — BCRA · CNV
- Australia — APRA · ASIC · AUSTRAC
- Belgium — National Bank of Belgium · FSMA
- Brazil — Banco Central do Brasil · CVM
- Canada — FINTRAC · OSFI · Bank of Canada
- China — PBOC · CSRC
- Denmark — Danish Financial Supervisory Authority
- European Union — EBA · ECB · European Commission
- France — ACPR · AMF · TRACFIN
- Germany — BaFin · Bundesbank
- Hong Kong — HKMA · SFC
- India — RBI · SEBI · FIU-IND
- Ireland — Central Bank of Ireland
- Israel — Bank of Israel · Israel Securities Authority
- Italy — Banca d'Italia · CONSOB
- Japan — FSA Japan · Ministry of Finance
- Kenya — Central Bank of Kenya · CMA Kenya
- Luxembourg — CSSF
- Mexico — CNBV · Banco de México
- Netherlands — DNB · AFM
- New Zealand — FMA · RBNZ
- Nigeria — Central Bank of Nigeria · SEC Nigeria · NFIU
- Norway — Finanstilsynet · Norges Bank
- Qatar — QCB · QFCRA
- Saudi Arabia — Saudi Central Bank (SAMA) · CMA
- Singapore — MAS
- South Africa — FIC · FSCA · SARB
- South Korea — FSC · FSS
- Spain — Banco de España · CNMV
- Sweden — Finansinspektionen
- Switzerland — FINMA · Swiss National Bank
- Türkiye — Central Bank of the Republic of Türkiye · CMB · MASAK
- United Arab Emirates — CBUAE · SCA · DFSA
- United Kingdom — FCA · PRA / Bank of England · HM Treasury
- United States — FinCEN · OFAC · SEC · CFTC
