| Name | Description | Category Id |
|---|---|---|
| AML FIU | Anti-money laundering (AML) focussed regulators and financial intelligence/information units (FIUs) | 1 |
| Central Bank | Bodies performing central bank functions at national or European level | 2 |
| Central Government | Central government departments and agencies | 3 |
| Clearing/Depository | Institutions providing clearing, depository or custody services only - exchange venues which also provide these services will be in the category "Exchange Venue" | 4 |
| Data Privacy | Specialized data protection and privacy focussed regulators | 5 |
| Development Bank | Includes multilateral and national development banks | 6 |
| Exchange Venue | Exchanges and other trade venues, broker/dealer and other platforms, including exchanges at the State level | 7 |
| 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) | 8 |
| National Regulator | National and EU-level functional regulatory bodies (excluding data privacy and AML bodies) | 9 |
| State Government | State legislature or parliament, governor and attorney general only (note State functional regulators are in the State Regulator category) | 10 |
| 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 | 11 |
| Trade Association | Trade associations, self-regulatory organizations and membership bodies representing individual sectors at national, regional and global level | 12 |
