AML FIU Anti-money laundering (AML) focussed regulators and financial intelligence/information units (FIUs)
Central Bank Bodies performing central bank functions at national or European level
Central Government Central government departments and agencies
Clearing/Depository Institutions providing clearing, depository or custody services only - exchange venues which also provide these services will be in the category "Exchange Venue"
Data Privacy Specialized data protection and privacy focussed regulators
Development Bank Includes multilateral and national development banks
Exchange Venue Exchanges and other trade venues, broker/dealer and other platforms, including exchanges at the State level
Global Standards Body Global bodies whose main function is to issue standards, principles or statements (rather than pursue the interests of a private industry sector)
National Regulator National and EU-level functional regulatory bodies (excluding data privacy and AML bodies)
State Government State legislature or parliament, governor and attorney general only (note State functional regulators are in the State Regulator category)
State Regulator State level functional regulators except legislature/parliament, governor and attorney general - includes State level bodies with specified functions such as data privacy, or State departments overseeing functions such as banking or insurance
Trade Association Trade associations, self-regulatory organizations and membership bodies representing individual sectors at national, regional and global level
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