ACPR - Autorite de Controle Prudentiel et de Resolution 4 ADGM - Abu Dhabi Global Market 14 AFM - Authority for the Financial Markets 22 AMF - Autorite des Marches Financiers 22 APRA - Australian Prudential Regulation Authority 21 Aquis - Aquis Exchange 357 ASA - Advertising Standards Authority 17 ASIC - Australian Securities and Investments Commission 23 AUSTRAC - Australian Transaction Reports and Analysis Centre 12 BaFin - Federal Financial Supervisory Authority 56 BARC - Barclays 0 Basel Institute - Basel Institute on Governance 11 BCB - Banco Central do Brasil 8 BCBS - Basel Committee on Banking Supervision 10 BdI - Bank of Italy 32 BIS - Bank for International Settlements 21 BoE - Bank of England 233 BofA - Bank of America 0 CBE - Central Bank of Egypt 1 CBI - Central Bank of Ireland 23 CBN - Central Bank of Nigeria 10 CBUAE - Central Bank of the United Arab Emirates 22 CFPB - Consumer Financial Protection Bureau 0 CFTC - Commodity Futures Trading Commission 22 CIMA - Cayman Islands Monetary Authority 20 Citi - Citigroup 0 CMA - Competition and Markets Authority 43 CNBV - National Banking and Securities Commission 2 CNMV - Comision Nacional del Mercado de Valores 4 CONSOB - Commissione Nazionale per le Societa e la Borsa 20 CSRC - China Securities Regulatory Commission 0 CVM - Comissao de Valores Mobiliarios 44 DB - Deutsche Bank 0 DBT - Department for Business and Trade 197 DFSA - Dubai Financial Services Authority 1 DNB - De Nederlandsche Bank 12 EBA - European Banking Authority 38 EC - European Commission 0 ECB - European Central Bank 23 EEAS - European External Action Service 69 Egmont - Egmont Group 42 EIOPA - European Insurance and Occupational Pensions Authority 23 ESMA - European Securities and Markets Authority 63 EU Council - Council of the European Union 20 FATF - Financial Action Task Force 68 FCA - Financial Conduct Authority 267 FDIC - Federal Deposit Insurance Corporation 0 Fed - Federal Reserve System 20 FI - Finansinspektionen 6 FIC - Financial Intelligence Centre 4 FINMA - Swiss Financial Market Supervisory Authority 0 FINRA - Financial Industry Regulatory Authority 68 FOS - Financial Ombudsman Service 12 FRC - Financial Reporting Council 46 FSB - Financial Stability Board 45 FSCA - Financial Sector Conduct Authority 19 FSCS - Financial Services Compensation Scheme 21 Gambling Commission 16 GS - Goldman Sachs 0 HKMA - Hong Kong Monetary Authority 57 HMG - HM Government 982 HMRC - HM Revenue & Customs 631 HMT - HM Treasury 226 HSBC 0 HSE - Health and Safety Executive 22 ICO - Information Commissioner's Office 32 IOSCO - International Organization of Securities Commissions 5 JFSA - Japan Financial Services Agency 15 JMLSG - Joint Money Laundering Steering Group 11 JPM - JPMorgan Chase 0 LSE - London Stock Exchange 69 MAS - Monetary Authority of Singapore 0 MS - Morgan Stanley 0 NCA - National Crime Agency 15 NFRA - National Financial Regulatory Administration 0 NFRA - National Financial Reporting Authority 0 OCC - Office of the Comptroller of the Currency 14 OFAC - Office of Foreign Assets Control 14 OFCOM - Office of Communications 16 OFSI - Office of Financial Sanctions Implementation 42 Pay.UK 6 PBOC - People's Bank of China 0 PRA - Prudential Regulation Authority 48 PSR - Payment Systems Regulator 0 QCB - Qatar Central Bank 22 RBI - Reserve Bank of India 16 SAMA - Saudi Central Bank 15 SARB - South African Reserve Bank 34 SEBI - Securities and Exchange Board of India 20 SEC - Securities and Exchange Commission 15 SFC - Securities and Futures Commission 0 SFO - Serious Fraud Office 26 SRA - Solicitors Regulation Authority 44 TPR - The Pensions Regulator 11 Treasury Committee 0 UBS 0 WFC - Wells Fargo 0 Wolfsberg - Wolfsberg Group 20