ACPR - Autorite de Controle Prudentiel et de Resolution 5 ADGM - Abu Dhabi Global Market 59 AFM - Authority for the Financial Markets 88 AMF - Autorite des Marches Financiers 75 APRA - Australian Prudential Regulation Authority 75 Aquis - Aquis Exchange 357 ASA - Advertising Standards Authority 83 ASIC - Australian Securities and Investments Commission 128 AUSTRAC - Australian Transaction Reports and Analysis Centre 12 BaFin - Federal Financial Supervisory Authority 105 BARC - Barclays 0 Basel Institute - Basel Institute on Governance 54 BCB - Banco Central do Brasil 32 BCBS - Basel Committee on Banking Supervision 10 BdI - Bank of Italy 139 BIS - Bank for International Settlements 37 BoE - Bank of England 409 BofA - Bank of America 0 CBE - Central Bank of Egypt 1 CBI - Central Bank of Ireland 85 CBN - Central Bank of Nigeria 49 CBUAE - Central Bank of the United Arab Emirates 22 CFPB - Consumer Financial Protection Bureau 0 CFTC - Commodity Futures Trading Commission 80 CIMA - Cayman Islands Monetary Authority 20 Citi - Citigroup 0 CMA - Competition and Markets Authority 68 CNBV - National Banking and Securities Commission 5 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 73 DB - Deutsche Bank 0 DBT - Department for Business and Trade 549 DFSA - Dubai Financial Services Authority 1 DNB - De Nederlandsche Bank 41 EBA - European Banking Authority 75 EC - European Commission 0 ECB - European Central Bank 131 EEAS - European External Action Service 704 Egmont - Egmont Group 46 EIOPA - European Insurance and Occupational Pensions Authority 23 ESMA - European Securities and Markets Authority 109 EU Council - Council of the European Union 20 FATF - Financial Action Task Force 99 FCA - Financial Conduct Authority 398 FCA_CP FCA_CP 10 FCA_DP FCA_DP 6 FDIC - Federal Deposit Insurance Corporation 0 Fed - Federal Reserve System 31 FI - Finansinspektionen 17 FIC - Financial Intelligence Centre 4 FINMA - Swiss Financial Market Supervisory Authority 0 FINRA - Financial Industry Regulatory Authority 120 FOS - Financial Ombudsman Service 23 FRC - Financial Reporting Council 67 FSB - Financial Stability Board 76 FSCA - Financial Sector Conduct Authority 19 FSCS - Financial Services Compensation Scheme 21 Gambling Commission 33 GS - Goldman Sachs 0 HKMA - Hong Kong Monetary Authority 338 HMG - HM Government 1,432 HMRC - HM Revenue & Customs 865 HMT - HM Treasury 440 HSBC 0 HSE - Health and Safety Executive 80 ICO - Information Commissioner's Office 58 IOSCO - International Organization of Securities Commissions 5 JFSA - Japan Financial Services Agency 75 JMLSG - Joint Money Laundering Steering Group 12 JPM - JPMorgan Chase 0 LSE - London Stock Exchange 135 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 40 OCC - Office of the Comptroller of the Currency 36 OFAC - Office of Foreign Assets Control 14 OFCOM - Office of Communications 16 OFSI - Office of Financial Sanctions Implementation 99 Pay.UK 6 PBOC - People's Bank of China 0 PRA - Prudential Regulation Authority 86 PSR - Payment Systems Regulator 0 QCB - Qatar Central Bank 53 RBI - Reserve Bank of India 36 SAMA - Saudi Central Bank 15 SARB - South African Reserve Bank 130 SEBI - Securities and Exchange Board of India 22 SEC - Securities and Exchange Commission 60 SFC - Securities and Futures Commission 0 SFO - Serious Fraud Office 40 SRA - Solicitors Regulation Authority 278 TPR - The Pensions Regulator 23 Treasury Committee 0 UBS 0 WFC - Wells Fargo 0 Wolfsberg - Wolfsberg Group 20