Regulator index
Regulators and their public registers
The supervisors behind the licences in our coverage, with links to each regulator’s website and register so you can check a licence at the source.
Coverage: Institutions licensed in offshore financial centres
All regulators
Sorted by licence holders in our coverage
| Regulator | Est. | Licence holders | Links |
|---|---|---|---|
| GFSC Guernsey Financial Services Commission | 1987 | 0 | Website ↗Register ↗ |
| KROUFR Комиссия по Регулированию Отношений участников Финансовых рынков | 2003 | 0 | Website ↗Register ↗ |
| Labuan Labuan IBFC Incorporated Sdn Bhd | 2008 | 0 | Website ↗Register ↗ |
| OBC Marshall Islands Banking Commission | 1987 | 0 | Website ↗Register ↗ |
| OCIF Puerto Rico Office of the Commissioner of Financial Institutions | 1985 | 0 | Website ↗Register ↗ |
| OFS The Ombudsperson for Financial Services | 2020 | 0 | Website ↗Register ↗ |
| SECRS Republika Srpska Securities Commission | 1998 | 0 | Website ↗Register ↗ |
| TCI Turks and Caicos Islands Financial Services Commission | 2001 | 0 | Website ↗Register ↗ |
Regulator names, websites and register links come from an imported dataset and have not been checked one-by-one. Where the source gave only a Chinese name, the English name comes from our reviewed glossary or an editor’s translation.