Consumer Finance Risk Monitor 2026

Annex A. List of participating jurisdictions

Table A A.1. List of respondents

	Jurisdiction	Organisation
1	Armenia	Central Bank of Armenia
2	Australia	Department of the Treasury Australian Securities and Investments Commission
3	Austria	Austrian Financial Market Authority Federal Ministry of Finance
4	Belgium	Federal Public Service of Economy Belgium
5	Bosnia and Herzegovina	Banking Agency of the Federation of Bosnia and Herzegovina
6	Brazil	Banco Central do Brasil (BCB)
7	Bulgaria	Bulgarian National Bank (BNB) Commission for Consumer Protection (CCP) Financial Supervision Commission (FSC) Ministry of Finance (MF)
8	Canada	Financial Consumer Agency of Canada (FCAC) Department of Finance Canadian-Anti Fraud Centre (CAFC) Ontario Securities Commission (OSC) Autorité des marchés financiers (AMF) - Québec
9	Colombia	Financial Superintendency of Colombia (SFC)
10	Costa Rica	Ministerio de Economía, Industria y Comercio (MEIC)
11	Croatia	Ministry of Finance
12	Czechia	Ministry of Finance
13	Eswatini	Central Bank of Eswatini
14	Finland	Ministry of Finance Ministry of Justice Ministry of Social Affairs and Health
15	Germany	Ministry of Finance Federal Financial Supervisory Authority (BaFin)
16	Greece	Bank of Greece (BoG) Hellenic Capital Market Commission (HCMC) Ministry of Development (MinDev) Ministry of Economy and Finance (MinFin)
17	Hong Kong (China)	Hong Kong Monetary Authority (HKMA)
18	Hungary	Central Bank of Hungary (MNB)
19	India	Reserve Bank of India
20	Indonesia	Bank Indonesia Otoritas Jasa Keuangan
21	Ireland	Central Bank of Ireland Competition and Consumer Protection Commission Department of Finance Ireland Financial Services and Pensions Ombudsman
22	Israel	Bank of Israel
23	Italy	Banca d’Italia CONSOB (Securities Commission) COVIP (Supervisory Board on Pension Funds) IVASS (Institute for the Supervision of Insurance)
24	Japan	Financial Services Agency
25	Jordan	Central Bank of Jordan
26	Kosovo	Central Bank of the Republic of Kosovo
27	Latvia	Consumer rights protection centre Latvijas Banka Ministry of Economics of the Republic of Latvia
28	Lesotho	Central Bank of Lesotho
29	Libya	Central Bank of Libya
30	Lithuania	Lietuvos bankas (Bank of Lithuania)
31	Luxembourg	Commissariat aux Assurances (CAA) Commission de Surveillance du Secteur Financier (CSSF)
32	Malaysia	Bank Negara Malaysia
33	Mali	Ministere de l'entreprenariat national, de l'emploi et de la formation professionnelle
34	Malta	Malta Financial Services Authority (MFSA)
35	Mauritius	Bank of Mauritius
36	Moldova	National Bank of Moldova
37	Montenegro	Capital Market Authority (CMA)
38	Mozambique	Banco de Moçambique
39	Nepal	Securities Board of Nepal
40	Netherlands	Authority for the Financial Markets (AFM) Ministry of Finance
41	New Zealand	Financial Markets Authority
42	North Macedonia	Agency for Supervision of Fully Funded Pension Insurance (MAPAS) Insurance Supervision Agency Ministry of Finance National Bank of the Republic of North Macedonia Securities and Exchange Commission of the Republic of North Macedonia
43	Panama	Superintendencia de Bancos Superintendencia del Mercado de Valores Superintendencia de Seguros y Reaseguros
44	Philippines	Bangko Sentral ng Pilipinas
45	Poland	Financial Ombudsman Office of Competition and Consumer Protection
46	Portugal	Autoridade de Supervisão de Seguros e Fundos de Pensões Banco de Portugal Comissão do Mercado de Valores Mobiliários (CMVM)
47	Romania	Financial Supervisory Authority National Authority for Consumer Protection National Bank of Romania
48	Serbia	National Bank of Serbia
49	Singapore	Monetary Authority of Singapore
50	Slovak Republic	Ministry of Finance of the Slovak Republic
51	Slovenia	Agencija za trg vrednostnih papirjev
52	South Africa	Financial Sector Conduct Authority
53	Spain	Banco de España Comisión Nacional del Mercado de Valores (CNMV) Directorate General of Insurance and Pension Funds Spanish Treasury
54	Sweden	Finansinspektionen (Financial Supervisory Authority)
55	Türkiye	Capital Markets Board of Türkiye Banking Regulation and Supervision Agency The Financial Crimes Investigation Board The Central Bank of the Republic of Türkiye Republic of Türkiye Ministry of Trade
56	Ukraine	National Bank of Ukraine
57	United Kingdom	Financial Conduct Authority (FCA)
58	Uruguay	Banco Central del Uruguay Superintendencia de Servicios Financieros
59	Uzbekistan	Central Bank of Uzbekistan
60	Zambia	Bank of Zambia