Catalog of Regulators and other Entities

Regulators, Development or Trade BodiesCatalog of Regulators and other Entities
TitleAbstractIcon
Albanian Financial Supervisory AuthorityAlbanian Financial Supervisory Authority is a regulatory body operating in Albaniahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Anatel - National Agency of TelecommunicationsAnatel (Agência Nacional de Telecomunicações) is the Brazilian Agency of Telecommunication, that regulates the telecommunications sector.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/anatel.png
Anguilla Financial Services CommissionAnguilla Financial Services Commission is a regulatory body operating in Anguillahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
APJII Indonesian Internet Service Provider AssociationAsosiasi Penyelenggara Jasa Internet Indonesia (APJII) is the ndonesian Internet Service Provider Association.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/apjii.png
ASBANC - Asscociation of Banks of PeruThe Association of Banks of Peru, founded in 1967, is a trade institution that brings together private banks and financial institutions of Peru.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/asbanc.png
Asset Management Corporation of Nigeria (AMCON)The Asset Management Corporation of Nigeria was established in July 2010 for the purpose of efficiently resolving the non-performing loan assets of banks in Nigeria.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/amcon.png
Associação Brasileira das Empresas de Cartões de Crédito e Serviços (Abecs)Associação Brasileira das Empresas de Cartões de Crédito e Serviços (Abecs) is the Brazilian Association of Credit Card Companies and Services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/abecs.png
Association Europeenne Payez MobileSet up in October 2008 in order to promote and accelerate the deployment of contactless mobile payment in Europe by developing specifications and carrying out field trials in Caen and Strasbourg.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Association Francaise des Operateurs Mobiles (AFOM) - MERGED into FFT 2011The French association of mobile operators (AFOM) is an association created in 2002 to represent mobile operators in Francehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/afom.png
Association Francaise du Multimedia Mobile (AFMM)Created by the merger of the MMFA (created in 2005) and SVA (association created in 2012), the AFMM federates all players in the French payment market.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/afmm.png
Association of Bank Remittance Officers, Inc. (ABROI)The Association of Bank Remittance Officers, Inc. (ABROI) is an association of commercial banks in the Philippines. It was formed to set-up standards to improve the operations on remittance services and manage inter-bank remittances effectively.
Association of Foreign Banks (AFB)The Association of Foreign Banks (AFB) represents over 180 overseas banking groups providing financial services throughout the UK, but mainly in London through branches, subsidiaries and representative offices.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/afb.png
Association of Internet Commerce Companies (AKIT)Twelve major Russian online retailers founded the Association of Internet Commerce Companies (AKIT in Russian), to combat market opacity and distortions, guarantee user security and gain the trust of consumers.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/
Association of Mobile Operators (Asociace provozovatelů mobilních sítí) - APMSAssociation of Mobile Operators (Asociace provozovatelů mobilních sítí) - APMS is the association of the mobile operators in the Czech Republic.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/apms.png
Association of Regional Banks (Association Russia)The Association Russia is the first banking association, established in 1990 and with over 450 members in different regions of Russia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/assocrussia.png
Association of Regional Development Banks (Asbanda)Association of Regional Development Banks (Asbanda) is an organization that acts as a unifying body for the Regional Development Banks (BPD) in Indonesia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/asbandah.png
Association of Russian Banks (ARB Russia)The Association of Russian Banks (ARB Russia) was created in 1993 as a private, not-for-profit organisation of credit institutions in Russia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/arbrussia.png
AUSTRAC (Australian Transaction Reports & Analysis Centre)Australian Transaction Reports & Analysis Centre is a regulatory body operating in Australiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/austrac.png
Australian Association of National Advertisers (AANA)Australian Association of National Advertisers (AANA) is an industry association in Australia that represents the advertising, marketing and media industry.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/aana.png
Australian Communications and Media Authority (ACMA)The Australian Communications and Media Authority (the ACMA) is a statutory authority within the federal government portfolio of Communications and the Arts.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/acma.png
Australian Communications Consumer Action Network (ACCAN)ACCAN focuses on goods and services within the converged areas of telecommunications, broadcasting, the internet and online services, including both current and emerging technologies.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/accan.png
Australian Competition and Consumer Commission (ACCC)The Australian Competition and Consumer Commission (ACCC) enforces competition and fair trade in Australia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/accc.png
Australian Payments Clearing Association (APCA)The Australian Payments Clearing Association is the self-regulatory body for Australia’s payments industry. APCA has 90 members including Australia’s leading financial institutions, major retailers and other principal payments service providers.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/apca.png
Australian Prudential Regulation AuthorityAustralian Prudential Regulation Authority is a regulatory body operating in Australiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/apra.png
Austrian Financial Market AuthorityAustrian Financial Market Authority (FMA) was founded in 2002 to bring together responsibility for supervising all significant providers and functions under one roof.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fma.png
Autorité de Régulation des Communications Électroniques et des Postes (ARCEP)Autorité de Régulation des Communications Électroniques et des Postes (ARCEP) is an independent French agency in charge of regulating telecommunications in France.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/arcep.png
Autoriti Monetari Brunei Darussalam (AMBD)Autoriti Monetari Brunei Darussalam (AMBD) commenced work on 1st January 2011 as a regulator in Brunei Darussalam.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ambd.png
TitleAbstractIcon
Badan Regulasi Telekomunikasi Indonesia (BRTI) - Indonesian Telecommunication Regulatory AuthorityBadan Regulasi Telekomunikasi Indonesia is the Telecommunications Regulatory Authority of Indonesia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/brti.png
Banca Nationala a Romaniei (BNR)National Bank of Romania is a regulatory body operating in Romaniahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bnr.png
Banco Central de Costa Rica (BCCR)Central Bank Of Costa Rica is a regulatory body operating in Costa Ricahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bccr.png
Banco Central do Brasil (BCB)/ Central Bank of BrazilBanco Central do Brasil (BCB) is the Central Bank and main regulatory body operating in Brazil.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bancocentraldobrasil.png
Banco Nacional De Angola (National Bank of Angola)Banco Nacional De Angola (National Bank of Angola) is the Central Bank of Angola and the main regulatory body.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbankangola.png
Bangko Sentral Ng Pilipinas (BSP)Bangko Sentral Ng Pilipinas is a regulatory body operating in Philippineshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bspph.png
Bangladesh Bank - Central BankBangladesh Bank is the central bank and apex regulatory body for the country's monetary and financial system.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bangladeshbank.png
Bangladesh Telecommunication Regulatory Commission (BTRC)Bangladesh Telecommunication Regulatory Commission (BTRC) is an independent Commission established under the Bangladesh Telecommunication Act, 2001 (Act no. 18 of 2001). BTRC started functioning from January 31, 2002.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/btrc.png
Bank For International Settlements (BIS)Serves central banks in their pursuit of monetary and financial stability, to foster international cooperation.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bis.png
Bank Indonesia (PBI)Bank Indonesia is the Central Bank and main regulatory body operating in Indonesia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bankindonesia.png
Bank Negara Malaysia (BNM)Bank Negara Malaysia is the Central Bank of Malaysia. It is a statutory body wholly owned by the Government of Malaysia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bnknegaramalaysia.png
Bank of AfghanistanBank Of Afghanistan is a regulatory body operating in Afghanistanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/daafghanistan.png
Bank of AlbaniaBank Of Albania is a regulatory body operating in Albaniahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of BotswanaBank Of Botswana is a regulatory body operating in Botswanahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Canada - Banque Du CanadaBank of Canada(Banque Du Canada) is the central bank of Canada. Their principal role, as defined in the Bank of Canada Act, is to promote the economic and financial welfare of Canada.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Cape Verde/ Banco De Cabo VerdeBank Of Cape Verde/ Banco De Cabo Verde is a regulatory body operating in Cape Verdehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Central African States - Central African RepublicBank Of Central African States - Central African Republic is a regulatory body operating in Central African Republichttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Central African States - CameroonBank Of Central African States - Cameroon is a regulatory body operating in Cameroonhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Central African States - ChadBank Of Central African States - Chad is a regulatory body operating in Chadhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Central African States - Equatorial GuineaBank Of Central African States - Equatorial Guinea is a regulatory body operating in Equatorial Guineahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Central African States - GabonBank Of Central African States - Gabon is a regulatory body operating in Gabonhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of EnglandThe Bank of England is the central bank of the United Kingdom. The Bank was founded in 1694, nationalised on 1 March 1946, and in 1997 gained operational independence to set monetary policy.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bankofengland.png
Bank of EritreaBank Of Eritrea is a regulatory body operating in Eritreahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of FinlandBank Of Finland is a regulatory body operating in Finlandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of France (TBF) - Central BankBank Of France is a regulatory body operating in Francehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/banquedefrance.png
Bank of GhanaBank Of Ghana is a regulatory body operating in Ghanahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bankofghana.png
Bank of GreeceBank Of Greece is a regulatory body operating in Greecehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of GuatemalaBank Of Guatemala is a regulatory body operating in Guatemalahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of GuyanaBank Of Guyana is a regulatory body operating in Guyanahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of IsraelBank Of Israel is a regulatory body operating in Israelhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Italy/ Banca D'Italia - Central BankThe Bank of Italy is the central bank of the Republic of Italy and part of the European System of Central Banks (ESCB) and the Eurosystemhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of JamaicaBank Of Jamaica is a regulatory body operating in Jamaicahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Japan (BOJ)The Bank of Japan was established under the Bank of Japan Act (promulgated in June 1882) and began operating on October 10, 1882, as the nation's central bank.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/boj.png
Bank of KoreaBank Of Korea is a regulatory body operating in Koreahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of LaoBank Of Lao is a regulatory body operating in Laoshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of LatviaBank Of Latvia is a regulatory body operating in Latviahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of LithuaniaBank Of Lithuania is a regulatory body operating in Lithuaniahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of MauritiusBank Of Mauritius is a regulatory body operating in Mauritiushttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Mexico (banxico)Bank Of Mexico (banxico) is a regulatory body operating in Mexicohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bancodemexico.png
Bank of MongoliaBank Of Mongolia is a regulatory body operating in Mongoliahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of MoroccoBank Of Morocco is a regulatory body operating in Moroccohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of MozambiqueBank Of Mozambique is a regulatory body operating in Mozambiquehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of NamibiaBank Of Namibia is a regulatory body operating in Namibiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Papua New GuineaBank Of Papua New Guinea is a regulatory body operating in Papua New Guineahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of PortugalBank Of Portugal is a regulatory body operating in Portugalhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Sierra LeoneBank Of Sierra Leone is a regulatory body operating in Sierra Leonehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of Spain (BDE)Bank Of Spain is a regulatory body operating in Spainhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bancodeespana.png
Bank of SudanBank Of Sudan is a regulatory body operating in Sudanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of TanzaniaBank of Tanzania is the Central Bank, established in 1965 following the decision to dissolve the EACB and to establish separate Central Banks in Tanzania, Kenya, and Uganda.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bankoftanzania.png
Bank of Thailand (BOT)The Bank of Thailand (BOT) was first set up as the Thai National Banking Bureau. In 1942 it assumed responsibility for all central banking functions.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bankofthailand.png
Bank of The Netherlands AntillesBank Of The Netherlands Antilles is a regulatory body operating in Netherlands Antilleshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of The Republic of BurundiBank Of The Republic Of Burundi is a regulatory body operating in Burundihttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank of UgandaThe Bank of Uganda (BoU) is the Central Bank of the Republic of Uganda.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bankofuganda.png
Bank of Zambia (Central Bank)Bank Of Zambia is a regulatory body operating in Zambiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Bank Secrecy Act Advisory GroupBank Secrecy Act Advisory Group is a regulatory body operating in USAhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fincen.png
Bankers Institute of the Philippines, Inc. (BAIPHIL)BAIPHIL performs an important role in providing support to banks towards productivity enhancement through research, information exchange and education.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/baiphil.png

Banking & Financial Inst. Supervisory Agency

And Financial Institutions

Banking & Financial Inst. Supervisory Agency And Financial Institutions is a regulatory body operating in Chilehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Banking & Payments Authority of KosovoBanking & Payments Authority Of Kosovo is a regulatory body operating in Kosovohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Banking & Payments Federation Ireland (BPFI)Banking & Payments Federation Ireland (BPFI) is the voice of banking and payments in Ireland.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bpfi.png
Banking Agency of The Federation of Bosnia & HerzegovinaBanking Agency Of The Federation Of Bosnia & Herzegovina is a regulatory body operating in Bosnia & Herzegovinahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Banking Regulation & Supervisory AgencyBanking Regulation & Supervisory Agency is a regulatory body operating in Turkeyhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Banking, Finance & Insurance CommissionBanking, Finance & Insurance Commission is a regulatory body operating in Belgiumhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Banque Centrale Du Congo/ Central Bank of CongoBanque Centrale Du Congo/ Central Bank Of Congo is a regulatory body operating in Congohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Banque Centrale Du Luxembourg (BCL) - Central BankCentral Bank Of Luxembourg is a regulatory body operating in Luxembourghttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bcl.png
Banque d'Algerie (Bank of Algeria)BBank of Algeria is the Central Bank of Algeria, and the main regulatory body operating in Algeria.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/banquedalgerie.png
Banque De FranceBanque De France is a regulatory body operating in French Polynesiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/banquedefrance.png
Banque De La Republique D'haiti; Central Bank of HaitiBanque De La Republique D'haiti; Central Bank Of Haiti is a regulatory body operating in Haitihttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Basel Committee On Banking SupervisionBasel Committee On Banking Supervision is a regulatory body operating globally.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bis.png
Belgian Financial Services and Markets Authority (FSMA)The Financial Services and Markets Authority (FSMA) has responsibility for the integrity of financial markets and the fair treatment of financial consumers.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fsma.png
Bermuda Monetary AuthorityBermuda Monetary Authority is a regulatory body operating in Bermudahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Better Than Cash AllianceFounded by development organisations to raise awareness of the benefits of replacing physical cash with electronic payments and facilitate the transition for governments.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/betterthancash.png
BEUC, The European Consumer OrganisationBEUC acts as the umbrella group in Brussels for European consumer organisations and their main task is to represent their members and defend the interests of all Europe's consumers.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/beuc.png
Bosnia Central BankBosnia Central Bank is a regulatory body operating in Bosnia & Herzegovinahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
British Bankers Association (BBA)The BBA is the leading trade association for the UK banking and financial services sector. They speak for over 200 member banks from 60 countries on the full range of UK and international banking issues.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
British Virgin Islands Financial Services CommissionBritish Virgin Islands Financial Services Commission is a regulatory body operating in British Virgin Islandshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bvirginislands.png
Brunei Ministry of FinanceBrunei Ministry Of Finance is a regulatory body operating in Bruneihttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Bulgarian National BankBulgarian National Bank is the Central Bank and one of the oldest national institutions set up immediately after the restoration of the Bulgarian State.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bulgariannb.png
Bundesnetzagentur (BNetzA)Bundesnetzagentur (BNetzA) is the Federal Network Agency for Electricity, Gas, Telecommunications, Post and Railways in Germany.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bnetza.png
Bundesverband deutscher Banken (Association of German Banks)The Bundesverband deutscher Banken (Association of German Banks) is the association of private commercial banks in Germany.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bankenverband.png
TitleAbstractIcon
Canada Radio-television and Telcommunications Commission (CRTC)The CRTC (Canada Radio-television and Telcommunications Commission) is the regulator for broadcasting and telecommunications in Canada.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/crtc.png
Canadian Payments Association (CPA)The Canadian Payments Association (CPA) provides safe and efficient clearing and settlement systems to meet the payment needs of Canadians.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cpa.png
Canadian Wireless Telecommunications Association (CWTA)The Canadian Wireless Telecommunications Association (CWTA) is the authority on wireless issues, developments and trends in Canada.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cwta.png
CASMECASME(Chaina Association of Small and Medium Enterprises) is a nation wide, cross-industry non-profit organization.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/casme.png
Cayman Islands Monetary AuthorityCayman Islands Monetary Authority is a regulatory body operating in Cayman Islandshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Cellular Operators Assoiation of India (COAI)http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/
Central Bank & Financial Services Authority of IrelandCentral Bank & Financial Services Authority Of Ireland is a regulatory body operating in Irelandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbireland.png
Central Bank of ArgentinaCentral Bank Of Argentina is a regulatory body operating in Argentinahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bcra.png
Central Bank of Armenia (CBA)Central Bank of Armenia (CBA) is the Central Bank and major regulatory body operating in Armenia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbarmenia.png
Central Bank of ArubaCentral Bank Of Aruba is a regulatory body operating in Arubahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Bahrain (CBB)Central Bank Of Bahrain is the single integrated regulator of Bahrain's financial industry.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbbahrain.png
Central Bank of BarbadosCentral Bank Of Barbados is a regulatory body operating in Barbadoshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of BelizeCentral Bank Of Belize is a regulatory body operating in Belizehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of BoliviaCentral Bank Of Bolivia is a regulatory body operating in Boliviahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Chile/ Banco Central De ChileCentral Bank Of Chile/ Banco Central De Chile is a regulatory body operating in Chilehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of ColombiaCentral Bank Of Colombia is a regulatory body operating in Colombiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of ComorosCentral Bank Of Comoros is a regulatory body operating in Comoroshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of CubaCentral Bank Of Cuba is a regulatory body operating in Cubahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Curacao & Sint Maarten - CuracaoCentral Bank Of Curacao & Sint Maarten - Curacao is a regulatory body operating in Curacaohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Curacao & Sint Maarten - St. MaartenCentral Bank Of Curacao & Sint Maarten - St. Maarten is a regulatory body operating in St. Maartenhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Cyprus -cyprus (northern)Central Bank Of Cyprus -cyprus (northern) is a regulatory body operating in Cyprus (northern)http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Ecuador (CBE)Central Bank Of Ecuador is a regulatory body operating in Ecuadorhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Egypt (CBE)The Central Bank of Egypt (CBE) manages banking supervision and has powers to supervise the national payments system under law no. 88 for the year 2003 and its amendments.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbankegypt.png
Central Bank of HondurasCentral Bank Of Honduras is a regulatory body operating in Hondurashttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of IcelandCentral Bank Of Iceland is a regulatory body operating in Icelandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of IraqCentral Bank Of Iraq is a regulatory body operating in Iraqhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Ireland Financial RegulatorThe Central Bank of Ireland has since October 2010 unified in itself the financial regulatory functions.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbireland.png
Central Bank of JordanCentral Bank Of Jordan is a regulatory body operating in Jordanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Kenya (CBK)The Central Bank of Kenya was established in 1966 through an Act of Parliament - the Central Bank of Kenya Act of 1966.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbk.png
Central Bank of KuwaitCentral Bank Of Kuwait is a regulatory body operating in Kuwaithttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of LebanonCentral Bank Of Lebanon is a regulatory body operating in Lebanonhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of LesothoCentral Bank Of Lesotho is a regulatory body operating in Lesothohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of LibyaCentral Bank Of Libya is a regulatory body operating in Libyahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of MadagascarCentral Bank Of Madagascar is a regulatory body operating in Madagascarhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of MaltaCentral Bank Of Malta is a regulatory body operating in Maltahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of MontenegroCentral Bank Of Montenegro is a regulatory body operating in Montenegrohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of NicaraguaCentral Bank Of Nicaragua is a regulatory body operating in Nicaraguahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Nigeria (CBN)The Central Bank of Nigeria is the main regulatory body for banking and financial services in Nigeria. It is also the main institution that regulates the Payments System.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbanknigeria.png
Central Bank of Northern Korea TbdCentral Bank of Northern Korea Tbdhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of NorwayCentral Bank Of Norway is a regulatory body operating in Norwayhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of OmanCentral Bank Of Oman is a regulatory body operating in Omanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of ParaguayCentral Bank Of Paraguay is a regulatory body operating in Paraguayhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Republic of ChinaCentral Bank Of Republic Of China is a regulatory body operating in Taiwanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Central Bank of SamoaCentral Bank Of Samoa is a regulatory body operating in Western Samoahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of SeychellesCentral Bank Of Seychelles is a regulatory body operating in Seychelleshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Solomon IslandsCentral Bank Of Solomon Islands is a regulatory body operating in Solomon Islandshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Sri Lanka (CBSL)Central Bank Of Sri Lanka is a regulatory body operating in Sri Lankahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbsl.png
Central Bank of The BahamasCentral Bank Of The Bahamas is a regulatory body operating in Bahamashttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of the Czech Republic (CNB)The CNB is the central bank of the Czech Republic and the supervisor of the Czech financial market. It is established under the Constitution of the Czech Republic and carries out its activities in compliance with Act No. 6/1993 Coll.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cnb.png
Central Bank of The Dominican RepublicCentral Bank Of The Dominican Republic is a regulatory body operating in Dominican Republichttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of The Republic of Azerbaijan (CBAR)Central Bank Of The Republic Of Azerbaijan is a regulatory body operating in Azerbaijanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbar.png
Central Bank of The Republic of GuineaCentral Bank Of The Republic Of Guinea is a regulatory body operating in Guineahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of The Republic of San MarinoCentral Bank Of The Republic Of San Marino is a regulatory body operating in San Marinohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of The Republic of TurkeyCentral Bank Of The Republic Of Turkey is a regulatory body operating in Turkeyhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of the Russian FederationCentral Bank Of The Russian Federation is a regulatory body operating in Russiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/russiancb.png
Central Bank of TunisiaCentral Bank Of Tunisia is a regulatory body operating in Tunisiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of TurkmenistanCThe Central Bank of Turkmenistan is the national bank of Turkmenistan.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbt.png
Central Bank of U.A.E.Central Bank Of United Arab Emirates is a regulatory body operating in United Arab Emirateshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbankuae.png
Central Bank of UruguayCentral Bank Of Uruguay is a regulatory body operating in Uruguayhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of Uzbekistan (CBU)The Central Bank of the Republic of Uzbekistan is the central bank and main regulatory body operating in Uzbekistan.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbu.png
Central Bank of VenezuelaCentral Bank Of Venezuela is a regulatory body operating in Venezuelahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of West African States (BCEAO)Central Bank Of West African States is a regulatory body operating in Africahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Central Bank of West African States - BeninCentral Bank Of West African States - Benin is a regulatory body operating in Beninhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of West African States - Burkina FasoCentral Bank Of West African States - Burkina Faso is a regulatory body operating in Burkina Fasohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Bank of YemenCentral Bank Of Yemen is a regulatory body operating in Yemenhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Eastern European Smart Card Association (CEESCA)Russian Electronic Money Association represents the largest e-money companies in Russia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ceesca.png
Central Reserve Bank of El SalvadorCentral Reserve Bank Of El Salvador is a regulatory body operating in El Salvadorhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Central Reserve Bank of PeruCentral Reserve Bank Of Peru is a regulatory body operating in Peruhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bancocentralperu.png

Centro de Estudios Monetarios Latinoamericanos - Center

for Latin American Monetary Studies (CEMLA)

CEMLA is a nonprofit association whose members include 47 CBs in Latin America and the Caribbean, as well as other regional institutions.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cemla.png
China Banking Regulatory Commission (CBRC)China Banking Regulatory Commission (CBRC) formulates rules and regulations governing banking institutions in China. It has superviory and regulatory functions.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cbrc.png
China Internet Network Information Center (CNNIC)CNNIC is a critical infrastructure builder, operator and administrator with a mission to promote the healthy and orderly development of Internet services in China.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cnnic.png
Cofetel (Comision Federal de Telecommunicaciones) - Telecom RegulatorCofetel, short for Comision Federal de Telecommunicaciones, is the Telecom Regulator of Mexico.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cofetel.png
Comision Nacional Bancaria Y De Valores Mexico (CNBV)/ National Bank and Securities Commission of MexicoThe Comisión Nacional Bancaria y de Valores (CNBV) is responsible for monitoring and regulating Mexican financial institutions to ensure their stability and proper functioning.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cnbv.png
Comision Nacional De Bancos Y SegurosComision Nacional De Bancos Y Seguros is a regulatory body operating in Hondurashttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Commission Bancaire De L'afrique CentralCommission Bancaire De L'afrique Central is a regulatory body operating in Central African Republichttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Commission Bancaire De L'union Monétaire Ouest AfricaineCommission Bancaire De L'union Monétaire Ouest Africaine is a regulatory body operating in Africahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Commission De Surveillance Du Secteur FinancierCommission De Surveillance Du Secteur Financier is a regulatory body operating in Luxembourghttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Commission de Surveillance du Secteur Financier (CSSF)The CSSF is responsible for prudential supervision of companies of the financial sector, including payment institutions and electronic money institutions.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cssf.png
Commission For The Administration of Foreign CurrencyCommission For The Administration Of Foreign Currency is a regulatory body operating in Venezuelahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Commissioner for Complaints for Telecommunications Services (CCTS) CanadaThe Commissioner for Complaints for Telecommunications Services (CCTS) is works with consumers and telecommunications service providers to resolve complaints relating to telecommunications services in Canada.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ccts.png
Communication and Information Technology Commission (CITC)Communications and Information Technology Commission is the Telecoms and ICT regulator in KSA.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/citc.png
Communications Association of Hong Kong (CAHK)The Communications Association of Hong Kong (CAHK) is the association for telecommunications operators in Hong Kong.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cahk.png
Communications Authority of Kenya (CA)The Communications Authority of Kenya is the regulatory authority for the communications sector in Kenya.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/kenyaca.png
Competition and Markets Authority (CMA)The Competition and Markets Authority brings together the Competition Commission (CC) with the competition and certain consumer functions of the Office of Fair Trading (OFT), to promote competition, within and outside the UK.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cma.png
ComReg - IrelandComReg is the statutory body responsible for the regulation of the electronic communications sector (telecommunications, radio communications and broadcasting transmission) and the postal sector.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/comreg.png
CONDUSEF - National Commission for the protection & defence of financial services usersThe National Commission For The Protection & Defence Of Financial Services Users (comision Nacional Para La Proteccion Y Defensa De Los Usuarios De Servicios Financieros—condusef)http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/condusef.png
Conference of State Bank Supervisors (CSBS)CSBS is the leading advocate for the state banking system in USA, and the only national organization dedicated to advancing the state banking system.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/csbs.png
Congreso General de los Estados Unidos Mexicanos/ General Congress of the United Mexican StatesCongreso General de los Estados Unidos Mexicanos (Congress of the Union) is the legislative branch of the Mexican government.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/congressofmexico.png
Consumer Financial Protection Bureau USA (CFPB)The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) established the consumer bureau. In January of 2012, President Obama appointed Rich Cordray to be the first Director of the CFPB.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/cfpb.png
Cook Islands Financial Intelligence UnitCook Islands Financial Intelligence Unit is a regulatory body operating in Cook Islandshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Council of Europe (COE)The Council of Europe is the continent's leading human rights organisation and the oldest pan-European organisation.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/coe.png
Credit Bureau MalaysiaThe Credit Bureau in Malaysia is established under the Central Bank of Malaysia Act 1958.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/creditbureau.png
Croatian National BankCroatian National Bank is a regulatory body operating in Croatiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
TitleAbstractIcon
Danish Financial Supervisory AuthorityDanish Financial Supervisory Authority is a regulatory body operating in Denmarkhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Danmarks Nationalbank/ National Bank of DenmarkDanmarks Nationalbank/ National Bank Of Denmark is a regulatory body operating in Denmarkhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Department of Internal AffairsDepartment Of Internal Affairs is a regulatory body operating in New Zealandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nzdeptinternalaffairs.png
Department of Transportation and Communications (DOTC)The Department of Transportation and Communications (DOTC) is the part of the Executive branch of the government for the promotion, development and regulation of transportation and communications systems in the Philippines.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/dotc.png
Deutsche BundesbankDeutsche Bundesbank is a regulatory body operating in Germanyhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/deutschebundesbank.png
Deutscher Verband für Telekommmunikation und Medien (DVTM)Deutscher Verband für Telekommmunikation und Medien (DVTM) is the German Association for Telecommunication and Media.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/dvtm.png
Development Bank of American SamoaDevelopment Bank Of American Samoa is a regulatory body operating in American Samoahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Digital Asset Transfer Authority (DATA)DATA is a 501(c)6 Delaware organization with primary bases in Washington DC and London, tasked with leading regulatory, best practices and consumer protection initiatives for companies in the emerging field of digital assets.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/data.png
Direccion De Empresas Financieras Del Ministerio De Comercio De IndustriasDireccion De Empresas Financieras Del Ministerio De Comercio De Industrias is a regulatory body operating in Panamahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Dubai Financial Services Authority (DFSA)Dubai Financial Services Authority (DFSA) is the independent regulator for the DIFC, a financial free-zone established in Dubai, UAE.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/dfsa.png
Dutch Central BankDutch Central Bank is a regulatory body operating in Bonairehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
TitleAbstractIcon
E-KTP Electronic Id - IndonesiaSince 2011 the government has been implementing the national electronic ID program termed E-KTP. An E-KTP card is an electronic identity card with a microchip, containing demographic data.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/e-ktplogo.png
Eastern Caribbean Central BankEastern Caribbean Central Bank is a regulatory body operating in St. Vincenthttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Eastern Caribbean Central Bank, AnguillaEastern Caribbean Central Bank, Anguilla is a regulatory body operating in Anguillahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Eastern Caribbean Central Bank, Antigua & BarbudaEastern Caribbean Central Bank, Antigua & Barbuda is a regulatory body operating in Antigua & Barbudahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Eastern Caribbean Central Bank, DominicaEastern Caribbean Central Bank, Dominica is a regulatory body operating in Dominicahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Eastern Caribbean Central Bank, GrenadaEastern Caribbean Central Bank, Grenada is a regulatory body operating in Grenadahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Eastern Caribbean Central Bank, MontserratEastern Caribbean Central Bank, Montserrat is a regulatory body operating in Montserrathttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Eastern Caribbean Central Bank, St. KittsEastern Caribbean Central Bank, St. Kitts is a regulatory body operating in St. Kittshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Eesti Pank/Bank of Estonia (Central Bank)Eesti Pank is the central bank of the Republic of Estonia and a member of the European System of Central Banks.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/eesti.png
EFTPOS Payments Australia Limitedeftpos (EPAL) is Australia's most widely used electronic payments system, accounting for about half of all card transactions in the country.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/epal.png
Egyptian Financial Supervisory Authority (EFSA)The Egyptian Financial Supervisory Authority is a public Authorityestablished in accordance with law 10 of the year 2009. It is responsible for supervising and regulating non-banking financial markets and instruments.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/efsa.png
Electronic Frontier FoundationThe Electronic Frontier Foundation (EFF) is a donor funded non-profit organisation founded in 1990 in defense of Internet freedom and public interest in issues affecting digital rights.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/eff.png
Electronic Payment Providers Association of Nigeria (E-PPAN)E-PPAN is a not-for-profit organization formed with the objective of providing a platform for all the stakeholders of the e-payment industry to interact and reach agreement on various industry issues and to represent the Nigerian e-payment industry .http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/eppan.png
Electronic Transactions Association - ETAETA is the international trade association serving the needs of organizations offering transaction processing products/services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/eta.png
Emirates Identity AuthorityThe Emirates Identity Authority (Emirates ID) is an independent federal authority established by Federal Decree no. 2 issued in 2004.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/eia.png
Enhancing Financial Innovation & Access (EFInA)Enhancing Financial Innovation & Access (EFInA) is a financial sector development organization that promotes financial inclusion in Nigeria.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/efina.png
ESMA (European Securities and Markets Authority) - formerly CESREuropean Securities and Markets Authority (ESMA) is an EU Authority that safeguards the stability of the European Union's financial system by supervising the functioning of securities markets and enhancing investor protection.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/esma.png
Estonian Financial Supervision Authority (FINANTSINSPEKTSIOON)Estonian Financial Supervision Authority is the Financial Services Authority of Estonia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fiee.png
Ethical Council for Premium Rate Call Services (ERB) - Etiska Radet for BetalteletjansterThe Ethical Council for Premium Rate Call Services (ERB) is an independent organisation that woks to uphold ethical rules regulating premium rate services in Sweden.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/erb.png
Euro Retail Payments Board (ERPB)The European Central Bank (ECB) announced the creation of the Euro Retail Payments Board (ERPB) in December 2013. This new entity replaces the Single Euro Payments Area (SEPA) Council.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ecb.png
EuroCommerceEuroCommerce represents the retail, wholesale and international trade sectors in Europe.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
European Automated Clearing House Association (EACHA)The technical cooperation forum of European ACHs. Its membership, currently comprising 22 institutions. EACHA is a not-for-profit organisation and does not perform a commercial or operational role in payment processing.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/eacha.png
European Banking Authority (EBA)The European Banking Authority (EBA) is an independent EU Authority which works to ensure effective and consistent prudential regulation and supervision across the European banking sector.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/eba.png
European Banking Federation (EBF)Organization of the European banking sector, representing interest of over 5000 European banks in 31 countries.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ebf.png
European Banking Industry Committee (EBIC)The European Banking Industry Committee (EBIC) aims to allow market participants to provide advice and ensure a representative and coordinated industry view in the process of EU-financial legislation.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ebic.png
European Central Bank (ECB)The ECB is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ecb.png
European Commission (EC)The European Commission is the EU's executive body and represents the interests of Europe as a whole, as opposed to the interests of individual countries.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/europeancomm.png
European Financial Services Round Table (EFR)The European Financial Services Round Table (EFR) brings together Chairmen and Chief Executives of leading European banks and insurance companies.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/efr.png
European Forum SecuRe PayThe European Forum SecuRe Pay was set up in 2011 as a voluntary cooperative payments initiative between European authorities.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ecb.png
European Payments Council (EPC)The European Payments Council (EPC) is the coordination and decision-making body of the European banking industry in relation to payments.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/epc.png
European Savings Banks Group (ESBG)European banking association that represents the interests of its 28 members vis-à-vis the EU Institutions, with a specific focus on retail banking issues.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Executives Meeting of East Asia-Pacific Central Banks (EMEAP)EMEAP, the Executives' Meeting of East Asia-Pacific Central Banks, is a cooperative organization of central banks and monetary authorities in the East Asia and Pacific region.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/emeap.png
TitleAbstractIcon
FebelfinThe Belgian Bankers Association, Febelfin is a professional organisation that aims to promote its members professional interests, mainly through economic research, financial, legal and technical advice, and training.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/febelfin.png
Febraban - The Brazilian Federation of BanksFebraban is the Brazilian Federation of Banks and is called Federacao Brasileira de Bancos.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/febraban.png
Federal Board of Revenue (FBR)The Federal Board of Revenue is the Revenue Division of the Government of Pakistan and is responsible for formulation and administration of fiscal policies, levy and collection of federal taxes.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fbr.png
Federal Communications CommissionThe Federal Communications Commission regulates interstate and international communications by radio, television, wire, satellite and cable in all 50 states, the District of Columbia and U.S. territories. It was established by the Communications Act http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fcc.png
Federal Financial Supervisory AuthorityFederal Financial Supervisory Authority is a regulatory body operating in Germanyhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bafin.png
Federal Institute of Information Access & Data Protection (IFAI)Federal Institute Of Information Access & Data Protection. is a regulatory body operating in Mexicohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ifai.png
Federal Monitoring ServiceFederal Monitoring Service is a regulatory body operating in Azerbaijanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Federal Reserve Bank of New YorkFederal Reserve Bank Of New York is a regulatory body operating in USAhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fed.png
Federal Trade Commission (FTC)The only federal agency with both consumer protection and competition jurisdiction in broad sectors of the economy. The FTC pursues vigorous and effective law enforcement; advances consumers' interests by sharing its expertise with federal and statehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ftc.png
Federation Francaise des Telecoms (FFT)Federation Francaise des Telecoms (FFT) is an association of mobile operators in France. AFOM merged into this association in 2011.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fft.png
FIDO Alliance (Fast IDentity Online)The FIDO (Fast IDentity Online) Alliance aims to change the nature of online authentication by developing appropriate specifications and standards.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fido.png
Financial & Capital Market CommissionFinancial & Capital Market Commission is a regulatory body operating in Latviahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Action Task Force On Money Laundering (FATF)Financial Action Task Force On Money Laundering is a regulatory body operating globally.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fatf.png
Financial Conduct Authority (FCA) (formerly Consumer Protection & Markets Authority)Consumer Protection & Markets Authority is a regulatory body operating in UKhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fca.png
Financial Crimes Enforcement Network (FinCEN)FinCEN is a bureau of the U.S. Department of the Treasury, with a mission to safeguard the financial system from illicit use, combat money laundering and promote national security.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fincen.png
Financial Intelligence ServiceFinancial Intelligence Service is a regulatory body operating in Kyrgyzstanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Intelligence Unit - IndiaFinancial Intelligence Unit - India is a regulatory body operating in Indiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Monitoring Unit (FMU) PakistanThe central agency in Pakistan responsible for receiving, analyzing and disseminating to the investigatory and supervisory authorities, disclosures of financial information concerning ML/TF.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fmupak.png
Financial Services & Treasury BureauFinancial Services & Treasury Bureau is a regulatory body operating in Hong Konghttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Services Authority - CLOSEDUk Financial Services Authority is a regulatory body operating in UKhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Services Commission, GibraltarFinancial Services Commission, Gibraltar is a regulatory body operating in Gibraltarhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Services Commission, MontserratFinancial Services Commission, Montserrat is a regulatory body operating in Montserrathttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Services Regulatory CommissionFinancial Services Regulatory Commission is a regulatory body operating in Antigua & Barbudahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Stability Board (FSB)The Financial Stability Board (FSB) is an international body that monitors and makes recommendations about the global financial system.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fsb.png
Financial Supervision Agency of KazakhstanFinancial Supervision Agency Of Kazakhstan is a regulatory body operating in Kazakhstanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Supervision Authority-komisja Nadzoru Finansowego - DUPLICATEFinancial Supervision Authority-komisja Nadzoru Finansowego is a regulatory body operating in Polandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Supervisory CommissionFinancial Supervisory Commission is a regulatory body operating in Cook Islandshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Financial Transactions & Reports Analysis Centre of CanadaFinancial Transactions & Reports Analysis Centre Of Canada is a regulatory body operating in Canadahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fintrac.png
FinansinspektionenFinansinspektionen is the Swedish Financial Supervisory Authorityhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
FingFing is a nonprofit organization based in Paris, France. Its 300+ members include large corporations as well as start-ups, research labs, public entities, universities and trade associations.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fing.png
Finnish Financial Supervision AuthorityFinnish Financial Supervision Authority is a regulatory body operating in Finlandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
FINRA (Financial Industry Regulatory Authority)FINRA is the Financial Industry Regulatory Authority. FINRA is dedicated to investor protection and market integrity through effective and efficient regulation of the securities industry.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/finra.png
First Credit Bureau KazakhstanThe First Credit Bureau LLP is claimed to be the first fully operational credit bureau in the CIS that is consistent with international best practices and contains over 98% of relevant consumer information.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/1cbkz.png
FMinistry of Social Development and Hunger Combat/ Fome ZeroFome Zero is a Brazilian government program introduced by President Luiz Inácio Lula da Silva in 2003, with the objective of eradicating hunger and extreme poverty in Brazil.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fomezero.png
Foreign Exchange & Remittance GroupForeign Exchange & Remittance Group is a regulatory body operating in United Arab Emirateshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
French Banking Federation (FBF)Federation Bancaire Francaise (the French Banking Federation) is the association of French banks.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fbf.png
French Prudential Supervisory Authority (Autorité de contrôle prudentiel)Prudential Control Authority is a regulatory body operating in Francehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/acpr.png
TitleAbstractIcon
Global Alliance for Banking on Values (GABV)Global Alliance for Banking on Values (GABV) was founded in 2009 as an independent network for banks using finance to deliver sustainable development for unserved people, communities and the environment with Triple bottom line approach.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Global Impact Investing NetworkThe Global Impact Investing Network is a not-for-profit organization dedicated to increasing the scale and effectiveness of impact investing. Impact investments aim to solve social or environmental challenges while generating financial profit.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/giin.png
Government of Nepal (GON)The Government of Nepal plays a key role in furthering the national interest of financial inclusion and poverty alleviation.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/gofnepal.png
Government of Spain Ministry of Industry, Energy and TourismThe Telecommunications and Information Society under the Government of Spain Ministry of Industry, Energy and Tourism regulates tecommunications and other services in Spain.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/setsi.png
Grenada Authority For The Regulation of Financial InstitutionsGrenada Authority For The Regulation Of Financial Institutions is a regulatory body operating in Grenadahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Grenada International Financial Services AuthorityGrenada International Financial Services Authority is a regulatory body operating in Grenadahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Guam Department of Revenue & TaxationGuam Department Of Revenue & Taxation is a regulatory body operating in Guamhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/guamtax.png
Guinea Bissau Central Bank/cb of Western StatesGuinea Bissau Central Bank/cb Of Western States is a regulatory body operating in Guinea-bissauhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
TitleAbstractIcon
Hm Treasury/ Her Majesty's TreasuryHM Revenue & Customs is the UK’s tax authority.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/hmrc.png
Home Development Mutual Fund (Pag-IBIG)Home Development Mutual Fund (HDMF) is popularly known as Pag-IBIG. The fund was established in 1978 to address national savings and affordable shelter financing.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/pagibig.png
Hong Kong Monetary Authority (HKMA)Hong Kong Monetary Authority is a regulatory body operating in Hong Konghttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/hkma.png
Hungarian Financial Supervisory AuthorityHungarian Financial Supervisory Authority is a regulatory body operating in Hungaryhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Hungarian Wallet Association (MobilTárca)The Hungarian Wallet Association was founded in June 2011 by six partneres including Magyar Telekom, Telenor, Vodafone, OTP Bank, MasterCard and Super Shop to introduce the first commercial NFC mobile payment application in Hungary by the end of 2013.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mobiltarca.png
TitleAbstractIcon
Independent Communications Authority of South Africa (ICASA)The Independent Communications Authority of South Africa (ICASA) is the regulator for the South African communications, broadcasting and postal services sector.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/icasa.png
Indonesian Banks Association (PERBANAS)PERBANAS is the Indonesian Banks Association that was first founded in 1951.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/perbanas.png
Indonesian Financial Transaction Reports and Analysis CenterThe Indonesian Financial Transaction Reports and Analysis Center is a Financial Intelligence Unit (FIU) operating in Indonesia. The Indonesian name is Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK).http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fiuindonesia.png
Infocomm Development Authority (IDA)Singapore government agency that formed a roundtable group of banks, mobile network operators and transit companies in January 2008 with a view to putting together a national plan for the introduction of NFChttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ida.png
Infocomm Media Development Authority (IDA)The IMDA develops and regulates the converging infocomm and media sectors in Singapore.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/imda.png
Inland Revenue Service (IRS)Irs is a regulatory body operating in USAhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Institut Nacional Andorrà De FinancesInstitut Nacional Andorrà De Finances is a regulatory body operating in Andorrahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Instituto para la Protección al Ahorro Bancario (IPAB)IPAB is the Mexican Institute for the Protection of Bank Savings.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ipab.png
International Monetary FundInternational Monetary Fund is a regulatory body operating globally.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
International Payments Framework AssociationInternational Payments Framework Association (IPFA) was established as a U.S. not-for-profit association in February 2010. The International Payments Framework approach is to enable locally originated non-urgent credit transfers to reach markets arouhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ipfa.png
Islamic Banking & Finance Institute Malaysia (IBFIM)Islamic Banking & Finance Institute Malaysia (IBFIM) is designated as an industry-owned institute dedicated to producing well-trained, high competence personnel and executives with the required talent in the Islamic finance industry.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ibfim.png
TitleAbstractIcon
Japan Financial Intelligence center (JAFIC) - FIU of JapanJapan Financial Intelligence center (JAFIC) is the Financial Intelligence Unit (FIU) of Japan.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/jafic.png
Japan Financial Services AgencyJapan Financial Services Agency is a regulatory body operating in Japanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Japan Ministry of FinanceJapan Ministry Of Finance is a regulatory body operating in Japanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Joint Money Laundering Steering GroupJoint Money Laundering Steering Group is a regulatory body operating in UKhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/jmlsg.png
TitleAbstractIcon
Kenya Bankers Association (KBA)As the umbrella body of the commercial banks licenced in Kenya under the Banking Act, with a current membership of 44 banks, KBA aims to reinforce a reputable and professional banking sector.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/kba.png
KNF Polish Financial Supervisory Authority (PFSA)The Polish Financial Supervisory Authority (PFSA) plays a role of supervision of financial institutions in Poland. KNF (Komisja Nadzoru Finansowego) is the Polish name for this institution which supervises the payments services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/pfsa.png
KNF-Polish Financial Supervision AuthorityThe Polish Financial Supervision Authority (KNF) is a public administration body responsible for state supervision over Polish financial market.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/knf.png
Korea Financial Services CommissionKorea Financial Services Commission is a regulatory body operating in Koreahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Korea Financial Supervisory CommissionKorea Financial Supervisory Commission is a regulatory body operating in Koreahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Kredittilsynet (the Financial Supervisory Authority of Norway)Kredittilsynet (the Financial Supervisory Authority Of Norway) is a regulatory body operating in Norwayhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
TitleAbstractIcon
Liberty AllianceLiberty Alliance is a regulatory body operating globally.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/libertyalliance.png
Liechtenstein Financial Market AuthorityLiechtenstein Financial Market Authority is a regulatory body operating in Liechtensteinhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
TitleAbstractIcon
Macao Central Bank/ Monetary Authority of MacaoMacao Central Bank/ Monetary Authority Of Macao is a regulatory body operating in Macauhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Magyar Nemzeti BankMagyar Nemzeti Bank is a regulatory body operating in Hungaryhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Malaysian Administrative Modernisation and Management Planning Unit (MAMPU)Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) is one of the important government agencies in Malaysia, responsible for modernizing and reforming the public sector.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mampu.png
Malaysian Association of Money Services BusinessMalaysian Association of Money Services Business or MAMSB is the national association for companies in Malaysia which have been granted licences under the Money Services Business Act 2011 (MSBA) or approved as money services business agents.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mamsb.png
Malaysian Communication and Multimedia Commission (MCMC/ SKMM)Malaysian Communication and Multimedia Commission (MCMC) is the Telecommunications regulator for Malaysia, created as a result of the Malaysian Communications and Multimedia Commission Act (1998).http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mcmc.png
Maldives Monetary AuthorityMaldives Monetary Authority is a regulatory body operating in Maldiveshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Malta Financial Services AuthorityMalta Financial Services Authority is a regulatory body operating in Maltahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Mexican National Institute of Statistics and Geography (Instituto Nacional de Estadística y Geografía, or INEGI)The National Institute of Statistics and Geography of Mexico (INEGI) is an autonomous institution of the Federal Public Sector and provides statistical and geographical information of Mexico.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/inegi.png
Microcredit Regulatory AuthorityThe Microcredit Regulatory Authority (MRA) was established by the Government of Bangladesh under the Microcredit Regulatory Authority Act 2006, to promotedevelopment of the microfinance sector in Bangladesh.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mramicrocreditregaauth.png
Ministry of Commerce (MOFCOM)The Ministry of Commerce (MOFCOM) is an executive agency of the State Council of China.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mofcom.png
Ministry of Commerce and Industry (MICI)Ministry of Commerce and Industry (MICI) is responsible for finance companies, money remitters and foreign exchange houses (casas de cambio) in Panama.
Ministry of Communications and Information Technology (MCIT)Ministry of Communications and Information Technology is responsible for national policy formulation and implementation in the field of communication and informatics.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mcit.png
Ministry of FinanceMinistry Of Finance is a regulatory body operating in Argentinahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Ministry of Finance (MoF)The Finance Division deals with the subjects pertaining to finance of the Federal Government and financial matters affecting the country .http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mofpak.png
Ministry of Finance MalaysiaThe Ministry of Finance is a federal government ministry in Malaysia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mofmalaysia.png
Ministry of Finance of the Russian FederationThe Ministry of Finance of the Russian Federation is a federal ministry responsible for general financial policy and for general management in the field of finance of the Russian Federation.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/minfinru.png
Ministry of Finance People's Republic of China (MOF)Ministry Of Finance People's Republic Of China is a regulatory body operating in Chinahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Ministry of Finance, Economic Affairs & National DevelopmentMinistry Of Finance, Economic Affairs & National Development is a regulatory body operating in St. Luciahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Ministry of Industry and Information Technology (MIIT)Ministry of Industry and Information Technology (MIIT) is the state agency of China is responsible for regulation and development of the postal service, Internet, wireless, broadcasting, communications and more.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/miit.png
Ministry of Information Technologies & ComunicationsMinistry Of Information Technologies & Comunications is a regulatory body operating in Colombiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Ministry of Information Technology (MOIT)The principal agenda of the Ministry of Information Technology (MoIT) is building Pakistan s Information Technology competency in the twenty first century.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/moitpak.png
Ministry of Investment and Development of the Republic of KazakhstanThe Ministry for Investment and Development of the Republic of Kazakhstan is a state authority of the Republic of Kazakhstan leading in the sphere of telecoms regulation and more.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/midkazakh.png
Minkomsvyaz (Ministry of Telecom and Mass Communications of the Russian Federation)Minkomsvyaz (Ministry of Telecom and Mass Communications of the Russian Federation) is the telecoms and communications regulator for Russia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/minkomsvyaz.png
Mobey ForumMobey Forum is the bank-led not-for-profit global leader in driving a sustainable and prosperous mobile financial services ecosystem.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mobeyforum.png
Mobile Ecosystem Forum (MEF)The Mobile Ecosystem Forum (MEF) is a global trade body that acts as an impartial and authoritative champion for addressing issues affecting the broadening mobile ecosystem.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mef.png
Mobile Payment Forum of India (MPFI)The Mobile Payment Forum of India is a joint initiative by Rural Technology Business Incubator (RTBI) and Institute for Development and Research in Banking Technology (IDRBT).http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mpfi.png
Monetary Authority of Singapore (MAS)The Monetary Authority of Singapore (MAS) is the Central Bank and the integrated financial regulator for Singapore.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mas.png
Morgan ForumIndustry organization MORGAN is a professional network for organisations working to develop and enable mobile content services in Sweden.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/morgan.png
Myanmar Investment Commission (MIC)The Myanmar Investment Commission (MIC) is a government-appointed body under the Ministry of National Planning and Economic Development that appraises domestic investment proposals in Myanmar.
Myanmar Payments Union (MPU)MPU (Myanmar Payment Union) was launched by Myanmar Central Bank with over 20 banks.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mpu.png
TitleAbstractIcon
NACCIR (National Commission for the state regulation of communications and informatization)National Commission for the State Regulation of Communications and Informatization (NACCIR) is the Telecom Regulator for Ukrainehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/naccir.png
NADRA Technologies Ltd (NTL)NADRA provides a Multi-Biometric National Identity Card since 2000 to replace the paper based Personal Identity System of Pakistan. As of October 2012, over 96 Million citizens in Pakistan and abroad have utilized the system.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nadra.png
NASSCOMThe National Association of Software and Services Companies (NASSCOM) is a trade association of Indian Information Technology (IT) and Business Process Outsourcing (BPO) industry.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nasscom.png
National Association of Supermarkets and Department Stores (ANTAD)ANTAD is an association of retailers in Mexico. More than 27.500 stores are affiliated to National Association of Supermarkets and Department Stores.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/antad.png
National Bank of Belgium (NBB)The National Bank of Belgium has been Belgium's central bank since 1850.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nbbelgium.png
National Bank of Cambodia (NBC)National Bank of Cambodia is the Central Bank and main regulatory body operating in Cambodia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/natbankcambodia.png
National Bank of EthiopiaNational Bank Of Ethiopia is a regulatory body operating in Ethiopiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
National Bank of Georgia (NBG)National Bank of Georgia is the central bank and regulatory body operating in Georgia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/natbankgeorgia.png
National Bank of KazakhstanNational Bank Of Kazakhstan is a regulatory body operating in Kazakhstanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
National Bank of Moldova/ Banca Naţională a Moldovei (BNM)The National Bank of Moldova is the central bank of the Republic of Moldovahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/natbankmoldova.png
National Bank of PolandNardowy Bank Polski (NBP) is the Central Bank of Poland.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nbp.png
National Bank of RwandaNational Bank Of Rwanda is a regulatory body operating in Rwandahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
National Bank of SerbiaNational Bank Of Serbia is a regulatory body operating in Serbiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
National Bank of Tajikistan (NBT)The National Bank of Tajikistan (NBT) is the central issuance reserve bank of the Republic of Tajikistan.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nbt.png
National Bank of The Kyrgyz RepublicNational Bank of The Kyrgyz Republic is the Central Bank and main regulatory body operating in the Kyrgyz Republic.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/natbankkyrgyz.png
National Bank of The Republic of BelarusNational Bank Of The Republic Of Belarus is a regulatory body operating in Belarushttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
National Bank of The Republic of MacedoniaNational Bank Of The Republic Of Macedonia is a regulatory body operating in Macedoniahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
National Bank of Ukraine (NBU)National Bank Of Ukraine is a regulatory body operating in Ukrainehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/natbankukraine.png
National Central Bank - Banka SlovenijeNational Central Bank - Banka Slovenije is a regulatory body operating in Sloveniahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
National Coordination for Opportunidades (The Coordination)The National Coordination for Opportunidades (The Coordination) is a decentralized body of the Secretary of Social Development (Sedesol).http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/oportunidades.png
National Council for Financial Inclusion Mexico (NCFI)National Council for Financial Inclusion Mexico is an entity set up to bring together the views of all responsible officials from public and private financial sectors of the country.
National Crime Agency (NCA)Uk Serious Organised Crime Agency is a regulatory body operating in UKhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nca.png
National Directorate of Intelligence and Customs Investigations (DNRED)National Directorate of Intelligence and Customs Investigations (DNRED) is a French intelligence agency that is tasked with investigations relating to smuggling, counterfeit money, and customs fraud.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/dnred.png
National Identity Wing (NIDW)The National Identity Wing (NIDW) of the Bangladesh Election Commission is responsible for registering all citizens eligible to vote and for conducting free, open and independent elections.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nirw.png
National Media and Infocommunications Authority Hungary (NMHH)National Media and Infocommunications Authority Hungary (NMHH) is the regulator of the media and markets for electronic communications, postal and information technology services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nmhh.png
National Registration Department (NRD)The National Registration Department (NRD) is a Department under the purview of the Ministry of Home Affairs in Malaysia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nrdjpn.png
National Reserve Bank of TongaNational Reserve Bank Of Tonga is a regulatory body operating in Tongahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
National Telecom Regulatory Authority (NTRA)The National Telecommunications Regulatory Authority (NTRA) is the regulator of Telecommunications in Egypt.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ntra.png
Natural Security AllianceInitiated in 2008 with an alliance of banks, retailers and manufacturers, the Natural Security standard defines an authentication method that can be used wherever a transaction takes place.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/naturalsecurity.png
Nauru BankNauru Bank is a regulatory body operating in Republic Of Nauruhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Nepal Financial Information Unit (FIU)Financial Information Unit (FIU) is Nepal's financial intelligence unit.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nepalrastrabank.png
Nepal Rastra Bank (NRB) - Central BankNepal Rastra Bank (NRB) is the Central Bank of Nepal, the main regulatory body for banking, financial services and payments.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nepalrastrabank.png
NetcommNetcomm is the Italian Consortium of Electronic Commerce with almost 200 associates, created in 2005 for contributing to the diffusion of e-commerce among companies and consumers.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/netcomm.png
Netherlands BankNetherlands Bank is a regulatory body operating in Netherlandshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
New Zealand Ministry of JusticeNew Zealand Ministry Of Justice is a regulatory body operating in New Zealand.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ministryofjustice.png
Nigeria Deposit Insurance Corporation (NDIC)The Nigeria Deposit Insurance Corporation was established to protect depositors and contribute to the stability of the financial system through effective supervision and orderly resolution in case of failure of institutions.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ndic.png
Nigeria Internet Registration Association (NiRA)Nigeria Internet Registration Association (NiRA) was founded on March 23, 2005 as a stakeholder-led organisation, charged with the management of the nation's Country Code Top Level Domain (.ng ccTLD).http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nira.png
Nigerian Communications Commission (NCC)The Nigerian Communications Commission is the independent National Regulatory Authority for the telecommunications industry in Nigeria.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ncc.png
TitleAbstractIcon
Oesterreichische Nationalbank (OeNB) - Central Bank AustriaThe Oesterreichische Nationalbank (OeNB) is the central bank of the Republic of Austria and as such an integral part of the European System of Central Banks (ESCB).http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/onb.png
Office of Electronic Communications (UKE)The Office of Electronic Communications (UKE - Urząd Komunikacji Elektronicznej) is the national regulatory authority for telecommunications and postal services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/uke.png
Office of Foreign Assets ControlOffice Of Foreign Assets Control is a regulatory body operating in USAhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Office of The Commissioner of Financial InstitutionsOffice Of The Commissioner Of Financial Institutions is a regulatory body operating in Puerto Ricohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Office of The Superintendent of Financial Institutions Canada (OSFI)Office Of The Superintendent Of Financial Institutions Canada is a regulatory body operating in Canadahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/osfi.png
Office of the Telecommunications Authority (OFTA)Office of the Telecommunications Authority (OFTA) of the Hong Kong Special Administrative Region was established on 1 July 1993 as the executive arm of the Telecommunications Authority (TA).http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ofta.png
Organisation For Economic Co-operation & Development CouncilOrganisation For Economic Co-operation & Development Council is a regulatory body operating globally.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Otoritas Jasa Keuangan (OJK) - Financial Services Authority of IndonesiaThe Otoritas Jasa Keuangan (OJK) is the Financial Services Authority of Indonesia established in 2011.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ojk.png
TitleAbstractIcon
Pakistan Telecommunication Authority (PTA)Pakistan Telecommunication Authority (PTA) was established to regulate the establishment, operation and maintenance of telecommunication systems, and the provision of telecom services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/pta.png
Palau Financial Institutions CommissionPalau Financial Institutions Commission is a regulatory body operating in Palauhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Palestine Monetary AuthorityPalestine Monetary Authority is a regulatory body operating in Palestinehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Parliament of MalaysiaThe parliament of Malaysia is the national legislature of Malaysia. The bicameral parliament consists of the House of Representatives and the Senate. The King as the Head of State is the third component of Parliament.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/malaysiaparliament.png
Payments Association of South Africa (PASA)PASA is the association responsible for managing payment systems in South Africa.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/pasa.png
Phone-paid Services Authority (PSA) - formerly PhonepayplusPhonepayPlus is the organisation that regulates phone-paid services in the UKhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/phonepayplus.png
Polish Bank Association/ Zwiazek Bankow Polskish (ZBP)The Polish Bank Association (Zwiazek Bankow Polskish) is a self-governing association of banks in Poland.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/polishbanks.png
Privacy Rights Clearing House USAPrivacy Rights Clearinghouse (PRC) is a nonprofit consumer organization with a two-part mission -- consumer information and consumer advocacy. It was established in 1992 and is based in San Diego, California. It is primarily grant-supported and servehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/prc.png
Procuraduria Federal Del Consumidor (PROFECO) - Bureau of Consumer ProtectionProcuraduria Federal Del Consumidor (PROFECO) is the Bureau of Consumer Protection in Mexico.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/profeco.png
ProDesarrollo, Finance and Microenterprise, ACProDesarrollo, Finance and Microenterprise, AC is the national network of institutions that provide microfinance services in Mexico.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/prodesarrollo.png
Prudential Regulation Authority (PRA)The Prudential Regulation Authority (PRA), created by the Financial Services Act (2012), is part of the Bank of England, responsible for the prudential regulation and supervision of banks, building societies, credit unions, insurers and investment firms.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/pra.png
TitleAbstractIcon
Qatar Central BankQatar Central Bank is a regulatory body operating in Qatar. Established in August 1993, the Qatar Central Bank (QCB) has inherited the QMA monetary strategy of targeting the exchange rate. QCB kept adopting the policy of fixed exchange rate against http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Qatar Financial Centre Regulatory AuthorityQatar Financial Centre Regulatory Authority is a regulatory body operating in Qatarhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
TitleAbstractIcon
Republic of Slovenia Ministry of FinanceRepublic Of Slovenia Ministry Of Finance is a regulatory body operating in Slovak Republichttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Reserve Bank of AustraliaReserve Bank Of Australia is a regulatory body operating in Australiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/rba.png
Reserve Bank of FijiReserve Bank Of Fiji is a regulatory body operating in Fijihttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Reserve Bank of India (RBI)Reserve Bank of India is the Central Bank responsible for the monetary stability in India.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/rbi.png
Reserve Bank of MalawiReserve Bank Of Malawi is a regulatory body operating in Malawihttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Reserve Bank of New ZealandReserve Bank Of New Zealand is a regulatory body operating in New Zealandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/rbnz.png
Reserve Bank of VanuatuReserve Bank Of Vanuatu is a regulatory body operating in Vanuatuhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Reserve Bank of Zimbabwe (RBZ)Reserve Bank of Zimbabwe (RBZ) is the central bank of Zimbabwe. Failure to control inflation in 2008 called it's policies and existence into question.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/rbz.png
Reserve Bank of Zimbabwe (RBZ)Reserve Bank Of Zimbabwe is a regulatory body operating in Zimbabwehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
RoskomnadzorRoskomnadzor is the Federal Service for supervision of Telecoms, Information Technologies and Mass Communications in the Russian Federation.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/roskomnadzor.png
Royal Canadian MintThe Royal Canadian Mint is a world-class provider of branded investment, collectible and secure payment products and services that connect people and inspire celebration.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/royalcanmint.png
Royal Monetary Authority of BhutanRoyal Monetary Authority Of Bhutan is a regulatory body operating in Bhutanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Russian Electronic Money Association (EMA)Russian Electronic Money Association was founded in 2009 by the largest e-money companies in Russia to promote and make e-money an easily accessible payment service.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Russian Microfinance Center (RMC)The Russian Microfinance Center (RMC) was established in July 2002 in response to the need for an organization which represents and advocates for the interests of the entire microfinance community.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/rmc.png
Rwanda Utilities Regulatory Authority (RURA)Rwanda Utilities Regulatory Authority(RURA) regulates telecommunications, IT, Postal Services and other areas and is a pivotal policy maker and regulator in Rwanda.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/rura.png
TitleAbstractIcon
Saudi Arabian Monetary Agency (SAMA)The Saudi Arabian Monetary Agency is the Central Bank of Saudi Arabia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/sama.png
Secretariat of Finance and Public Credit (SHCP)The Mexican Secretariat of Finance and Public Credit is the Finance Ministry of Mexico.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/shcpmexico.png
Securities and Exchange Commission of Pakistan (SECP)In addition to its traditional role, its mandate includes supervision and regulation of insurance companies, non-banking finance companies and private pensions and oversight of external service providers to corporate and financial sector.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/secp.png
Slovakia Central Bank/ National Bank of SlovakiaSlovakia Central Bank/ National Bank Of Slovakia is a regulatory body operating in Slovak Republichttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
South African Reserve Bank (SARB)The South African Reserve Bank is the central bank of the Republic of South Africa.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/sarb.png
Southwest Border Anti-Money The Laundering Alliance (Alliance)The Southwest Border Anti-Money Laundering Alliance aims to enhance and coordinate investigations and prosecutions of money laundering in the Southwest Border Area (SWBA), the area within 200 miles of the United States/Mexico border.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/swballiance.png
State Administration of Foreign Exchange (SAFE)State Administration Of Foreign Exchange is a regulatory body operating in Chinahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/safe.png
State Bank of Pakistan (SBP)State Bank of Pakistan is the Central Bank and is a supervisor and regulator of the banking industry.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/sbp.png
State Committee on Investment and State Property Management (SCI)State Committee on Investment and State Property Management (SCI) of the Republic of Tajikistan is mandated to implement the functions of certain former entities in the development of Tajikistan.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/sci.png
Subsecretaria de Defense del Consumidor (Undersecretary of Consumer Defense)Consumer protection agencyhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/consumidor.png
Superintendencia De Banca Y SegurosSuperintendencia De Banca Y Seguros is a regulatory body operating in Peruhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Superintendencia De Bancos De La Republiza DominicanaSuperintendencia De Bancos De La Republiza Dominicana is a regulatory body operating in Dominican Republichttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Superintendencia De Bancos Y Entidadas FinancierasSuperintendencia De Bancos Y Entidadas Financieras is a regulatory body operating in Boliviahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Superintendencia De Bancos Y Otras Instituciones FinancierasSuperintendencia De Bancos Y Otras Instituciones Financieras is a regulatory body operating in Nicaraguahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Superintendencia De Bancos Y Otras Instituciones FinancierasSuperintendencia De Bancos Y Otras Instituciones Financieras is a regulatory body operating in Venezuelahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Superintendencia De Bancos Y SegurosSuperintendencia De Bancos Y Seguros is a regulatory body operating in Ecuadorhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Superintendencia Del Sistema FinancieroSuperintendencia Del Sistema Financiero is a regulatory body operating in El Salvadorhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png

Superintendencia Financiera De Colombia

Financial Superintendence of Colombia

Superintendencia Financiera De Colombia Financial Superintendence Of Colombia is a regulatory body operating in Colombiahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Superintendencia General De Entidades Financieras (SUGEF)Superintendencia General De Entidades Financieras is a regulatory body operating in Costa Ricahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/sugef.png
Superintendency of Banks of The Republic of Panama (SBP) - Central BankSuperintendency Of Banks Of The Republic Of Panama is a regulatory body operating in Panamahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/sbp.png
Superintendency of Foreign InvestmentsSuperintendency Of Foreign Investments is a regulatory body operating in Venezuelahttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Surinam Central BankSurinam Central Bank is a regulatory body operating in Surinamehttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Sveriges RiksbankSveriges Riksbank is a regulatory body operating in Swedenhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Swiss Financial Market Supervisory AuthoritySwiss Financial Market Supervisory Authority is a regulatory body operating in Switzerlandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Swiss Financial Market Supervisory Authority (FINMA)The Swiss Financial Market Supervisory Authority FINMA is responsible for implementing the Financial Market Supervision Act and financial market legislation.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/finma.png
Swiss National Bank (SNB)The Swiss National Bank conducts the country's monetary policy as an independent central bank.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Swiss Payment ForumThe Swiss Payment Forum is an association of payment operators in Switzerland.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/swisspayforum.png
Swiss Payments Council (SPC)The Swiss Payments Council area of activity extends to standardization work (development, introduction, matching or abolition of standards).http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/six belgium.png
TitleAbstractIcon
Taiwan Banking Bureau, Financial Supervisory CommissionTaiwan Banking Bureau, Financial Supervisory Commission is a regulatory body operating in Taiwanhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Task Force for Payments System Review CanadaFormally announced on June 18, 2010 by the Minister of Finance, Canada, the Task Force for the Payments System Review undertook at review of the Canadian payments system in 2011.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/tfpsrca.png
Telecom Regulatory Authority of India (TRAI)The Telecom Regulatory Authority of India (TRAI) was established in February 1997 by the Telecom Regulatory Authority of India Act 1997, to regulate telecom services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/trai.png
Telecommunications Industry Ombudsman (TIO)Telecommunications Industry Ombudsman (TIO) regulates Telecommunications in Australia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/tio.png
Telecommunications Regulatory Authority (TRA)The Telecommunications Regulatory Authority (TRA) of the United Arab Emirates (UAE) is the Telecommunications regulator in UAEhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/tra.png
Thailand Anti-money Laundering OfficeThailand Anti-money Laundering Office is a regulatory body operating in Thailandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
The Advisory Committee on financial sector (CCSF)The Consultative Committee of the Financial Sector (CCSF), in French "Le Comité consultatif du secteur financier", is tasked with improving bank-customer relations.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ccsf.png
The Association of Banks in Bulgaria (ABB)The Association of Banks in Bulgaria (ABB) is a non-profit organization representing the banks in the Republic of Bulgaria.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/acbbg.png
The Association of Banks in Malaysia (ABM)The Association of Banks in Malaysia (ABM) was formed in November 1973 to establish and promote a sound banking system for commercial banks in Malaysia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/abmalaysia.png
The Association of Banks in Singapore (ABS)ABS is a non-profit organisation that represents the interests of the commercial and investment banking community in Singapore.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/abs.png
The Austrian Regulatory Authority for Broadcasting and Telecommunications (RTR)RTR provides operational support for the Austrian Communications Authority (KommAustria), the Telekom-Control-Commission (TKK) and the Post-Control-Commission (PCK).http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/rtr.png
The Bankers Association of the Republic of China (BAROC)The Bankers Association of the Republic of China (BAROC) was formed in 1983 to assist the government in implementing financial policies, to promote economic development, coordinate between members and safeguard members interests.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/baroc.png
The Brazilian Monetary Council / Conselho Monetário Nacional (CMN)The Brazilian Monetary Council / Conselho Monetário Nacional (CMN) was established in 1964 as the agency responsible for issue of general guidelines for the proper functioning of Payments.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/bancocentraldobrasil.png
The Central Bank of CyprusThe Central Bank of Cyprus is the main regulatory body and implements the ECB monetary policy decisions, manages international reserves, supervises banks and safeguards the financial system.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
The Central Bank of SwazilandThe Central Bank Of Swaziland is a regulatory body operating in Swazilandhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
The Central Bank of The Islamic Republic of IranThe Central Bank Of The Islamic Republic Of Iran is a regulatory body operating in Iranhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
The Commonwealth SecretariatThe Commonwealth Secretariat is a regulatory body operating globally.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
The Egmont Group of Financial Intelligence UnitsThe Egmont Group of Financial Intelligence Units (FIUs) is a network of FIUs who meet regularly to collaborate in the fight against money laundering and financing of terrorism.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/egmont.png
The European Parliament's Economic and Monetary Affairs (ECON)The European Parliament is a major agenda-setter in the area of European policy and the Economic and Monetary Affairs Committee (ECON) plays a key role in the work of the Parliament.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/econ.png
The Federal Agency on Press and Mass Communications of Russia - Rospechat (FAPMC)The Federal Agency on Press and Mass Communications of Russia, also known as Rospechat controls mobile phone service provider licensing in Russia. It is also one of the authorities overseeing usage of Internet in Russia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/fapmc.png
The Institute of Bankers Malaysia (IBBM)The Institute of Bankers Malaysia (IBBM) was established in 1977. IBBM is the professional educational body for the banking and financial services industry in Malaysia.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ibbmalaysia.png
The Internet AssociationA new trade group formed in USA in July 2012 to represent the interests of large Internet companies.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/theinternetassoc.png
The Ministry of Finance of the Republic of KazakhstanThe Ministry of Finance of the Republic of Kazakhstan is a legislative body operating in Kazakhstan.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
The Mobile Money Transfer Agents Association of Zimbabwe (MTAAZ)The Mobile Money Transfer Agents Association of Zimbabwe (MTAAZ) is a new representative group for mobile money transfer agents in Zimbabwe.
The Moscow International Currency Association (MICA)The Moscow International Currency Association (MICA) was founded in 1999 on the initiative of a number of leading banks.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mica.png
The National Association of Convenience Stores (NACS)The National Association of Convenience Stores (NACS) is the international association for convenience store and gas station retailing, based in Alexandria. It has 2,100 retail and 1,600 supplier member companies, which do business in nearly 50 countries.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/nacs.png
The National Authority for Management and Regulation in Communications (ANCOM)The National Authority for Management and Regulation in Communications (ANCOM) is the Telecoms regulator in Romania.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ancom.png
The National People's Congress (NPC)The National People's Congress (NPC) of the People's Republic of China is the highest organ of state power.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/chinagov.png
The National People's Congress of the People's Republic of China (NPC)The National People's Congress of the People's Republic of China is the highest state body and China's legislature.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/npcchina.png
The National Telecommunications Commission (NTC)The National Telecommunications Commission (NTC) maintains a regulatory regime conducive to the development and provision of an affordable, viable, reliable and accessible telecommunications infrastructure and services in the Philippines.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ntc.png
The Payment and Clearing Association of China (PCAC)The Payment and Clearing Association of China (PCAC) serves as a self-regulatory body of the payment and clearing service industry of China, and operates under the oversight of the People's Bank of China.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/pcac.png
The People's Bank of China (PBC)The People's Bank Of China is the Central Bank of China, a regulatory body for banks and financial institutions and payment services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/pbc.png
The State Bank of VietnamThe State Bank Of Vietnam is a regulatory body operating in Vietnamhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
TOT Public Company Limited (TOT)TOT Public Company Limited (TOT) is a Thai state-owned telecommunications company established in 1954 and formerly known as Telephone Organization of Thailand.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/tot.png
Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins)Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) is the anti-money laundering arm of the French Ministry of Finance.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/tracfin.png
Trinidad & Tobago Central BankTrinidad & Tobago Central Bank is a regulatory body operating in Trinidad & Tobagohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Turks & Caicos Islands Financial Services CommissionTurks & Caicos Islands Financial Services Commission is a regulatory body operating in Turks & Caicoshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
TitleAbstractIcon
UAE Banks FederationFirst established at the end of 1982 as the Association of National Banks, this entity became the UAE Banks Federation in February 2013.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/uaebanksfed.png
Uganda Communications COmmissionUganda Communications Commission (UCC) is the regulator of the communications industry in Uganda. UCC regulates and promotes the developments in the communications industry.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Uganda Law Reform Commission (ULRC)The Uganda Law Reform Commission is a constitutional body established under Article 248(1) of the Constitution of the Republic of Uganda to study and keepunder constant review the Acts and all other laws comprising the laws of Uganda.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ulrc.png
Uganda Mobile Money Agents Association (UMMAA)The Uganda Mobile Money Agents Association (UMMAA) is a body set up in Uganda in 2013 by the mobile money mgents for Airtel Money, MTN Mobile Money, Warid Pesa and Orange Money.
UK Cards AssociationThe UK Cards Association is the leading trade association for the card payments industry in the UK.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
UK Payments CouncilThe Payments Council is the organisation that sets the strategy for UK payments.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/ukpc.png
Unidad de Informacion Financiera (UIF)Group within the Ministry of Justice looking after Money Transfer Suspicious Transaction reportinghttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/mojuif.png
Unidad de Inteligencia Financiera Mexico - FIU MexicoLocal Taxpayer Service Office & Fiu is a regulatory body operating in Mexicohttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/shcpmexico.png
Unique Identification Authority of India (UIDAI)The Unique Identification Authority of India (UIDAI), is an agency of the Government of India responsible for implementing the AADHAAR scheme, a unique identification project.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/uidai.png
United Nations Development Programme (UNDP)Manages various programs for Mobile money including the PFIP (Pacific Financial Inclusion Fund) that supported the Digicel Pacific initiatives.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
Universal Postal Union (UPU)The Universal Postal Union (UPU) is an intergovernmental organization and a UN specialized agency.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
US CongressUS Congress is a regulatory body operating in USAhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
TitleAbstractIcon
Vanuatu Financial Services CommissionVanuatu Financial Services Commission is a regulatory body operating in Vanuatuhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/entity.png
TitleAbstractIcon
WCPSSThe objective of the establishment of the WCPSS is to prepare the payment and settlement systems (PSS) of ASEAN member countries in embracing the AEC in 2015http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/wcpss.png
Wireless Application Service Providers' Association (WASPA)The Wireless Application Service Providers' Association (WASPA) was launched in South Africa in August 2004 with the full support of Cell C, MTN and Vodacom.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/waspa.png
World Savings Banks Institute (WSBI)Founded in 1924 as International Savings Banks Institute, the World Savings Banks Institute now represents 940 Savings Banks from all over the world.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/icons/centralbank.png
Title Abstract Icon
Catalog of PlayersPlayers within the Ecosystemhttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/cot_player.png

Leave a comment