National competent authorities are organisations that have the legally delegated or invested authority, or power to perform a designated function, normally monitoring compliance with the national statutes and regulations.
A list of national competent authorities by Member States of the European Union (EU) and the European Economic Area (EEA), and the United Kingdom is shown below.
MEMBER STATE | COMPETANT AUTHORITY | URL |
---|---|---|
Austria | Financial Market Authority Finanzmarktaufsicht (FMA) | https://www.fma.gv.at/ |
Belgium | Financial Services and Markets Authority (FSMA) Autorité des services et marchés financiers | https://www.fsma.be/en |
Bulgaria | Financial Supervision Commission (FSC) Комисия за финансов надзор | https://www.fsc.bg/en/ |
Croatia | Croatian Financial Supervisory Agency Hrvatska agencija za nadzor financijskih usluga (HANFA) | https://www.hanfa.hr/en/ |
Cyprus | Cyprus Securities and Exchange Commission (CySEC) Επιτροπή Κεφαλαιαγοράς Κύπρου | https://www.cysec.gov.cy/en-GB/home/ |
Czech Republic | Czech National Bank Česká národní banka (CNB) | https://www.cnb.cz/en/ |
Denmark | Finanstilsynet Danish Financial Supervisory Authority (DFSA) | https://www.dfsa.dk/ |
Estonia | Financial Supervision Authority (FSA) Finantsinspektsioon | https://www.fi.ee/en |
Finland | Financial Supervisory Authority (FIN-FSA) Finanssivalvonta | https://www.finanssivalvonta.fi/en/ |
France | Financial Markets Regulator Autorité des marchés financiers (AMF) | https://www.amf-france.org/en |
Germany | The Federal Financial Supervisory Authority Bundesanstalt für Finanzdienstleistungsaufsicht (BAFIN) | https://www.bafin.de/en |
Greece | Hellenic Capital Market Commission (HCMC) Επιτροπή Κεφαλαιαγοράς | http://www.hcmc.gr/ |
Hungary | Central Bank of Hungary Magyar Nemzeti Bank (MNB) | https://www.mnb.hu/en |
Ireland | Central Bank of Ireland (CBI) | https://www.centralbank.ie/ |
Italy | The Italian Securities and Exchange Commission Commissione Nazionale per le Societa e la Borsa (CONSOB) | https://www.consob.it/web/consob-and-its-activities/consob |
Latvia | Financial and Capital Market Commission of Latvia Finanšu un kapitāla tirgus komisija (FKTK) | https://www.fktk.lv/en/ |
Lithuania | Bank of Lithuania Lietuvos Bankas | https://www.lb.lt/en/ |
Luxembourg | Commission de Surveillance du Secteur Financier (CSSF) | https://www.cssf.lu/en/ |
Malta | Malta Financial Services Authority (MFSA) | https://www.mfsa.mt/ |
Netherlands | Authority for Financial Markets Autoriteit Financiële Markten (AFM) | https://www.afm.nl/en |
Poland | Polish Financial Supervision Authority Komisja Nadzoru Finansowego (KNF) | https://www.knf.gov.pl/en/ |
Portugal | The Portuguese Securities Market Commission Comissão do Mercado de Valores Mobiliários (CMVM) | https://www.cmvm.pt/en/ |
Romania | Romanian Financial Supervisory Authority Autoritatea de Supraveghere Financiară (ASF) | https://asfromania.ro/en/ |
Slovakia | National Bank of Slovakia Národná banka Slovenska (NBS) | https://www.nbs.sk/en/ |
Slovenia | Securities Market Agency Agencija za trg vrednostnih papirjev | https://www.a-tvp.si/eng |
Spain | The National Securities Market Commission Comisión Nacional del Mercado de Valores (CNMV) | https://www.cnmv.es/portal/home.aspx?lang=en |
Sweden | Financial supervisory authority Finansinspektionen (FI) | https://www.fi.se/en/ |
United Kingdom | Financial Conduct Authority (FCA) | https://www.fca.org.uk/ |
Speak with a compliance expert and learn how InsiderList can help your organisation