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