Protecting Consumers from Financial Scams and Frauds

Annex A. List of respondents to the Questionnaire

Table A A.1. List of respondents to the Questionnaire

Country or economy	Responding Authority
Angola	Capital Markets Commission Angola
Argentina	Banco Central de la República Argentina
Australia	Treasury
Austria	Austrian Financial Market Authority
Belgium	Financial Services and Markets Authority
Bosnia and Herzegovina	Central Bank of Bosnia and Herzegovina
Brazil	Banco Central do Brasil
Brunei Darussalam	Brunei Darussalam Central Bank
Bulgaria	Ministry of Finance
Cambodia	National Bank of Cambodia
Canada	Financial Services Regulatory Authority of Ontario Department of Finance FCAC Ontario Securities Commission Autorité des marchés financiers (AMF Québec)
China	National Financial Regulatory Administration
Colombia	Financial Superintendency of Colombia (SFC)
Eswatini	Central Bank of Eswatini
Finland	Finance Finland
France	AMF
Georgia	National Bank of Georgia
Germany	Ministry of Finance Ministry of Justice BaFin
Greece	Bank of Greece the Hellenic Capital Market Commission (HCMC) the Hellenic Ministry of National Economy and Finance
Honduras	Comisión Nacional de Bancos y Seguros de Honduras
Hong Kong (China)	Hong Kong Monetary Authority Hong Kong Police Force Securities and Futures Commission Investor and Financial Education Council
Hungary	The Central Bank of Hungary (MNB)
India	Reserve Bank of India
Indonesia	Bank Indonesia OJK
Ireland	BPFI Competition and Consumer Protection Commission Department of Finance Central Bank of Ireland
Israel	Bank of Israel Israel Securities Authority
Italy	CONSOB Banca d’Italia IVASS
Japan	Financial Services Agency, Japan
Jordan	Central Bank of Jordan
Lao PDR	Bank of Lao PDR
Latvia	Ministry of Finance
Lithuania	Lietuvos bankas
Luxembourg	Commission de Surveillance du Secteur Financier (CSSF)
Malaysia	Bank Negara Malaysia Securities Commission Malaysia
Mexico	Banco de Mexico National Commission for the Protection and Defense of Financial Service Users (CONDUSEF)
Montenegro	Capital Market Authority of Montenegro Central Bank of Montenegro
Myanmar	Ministry of Planning and Finance
Nepal	Securities Board of Nepal (SEBON)
New Zealand	Financial Markets Authority
Nigeria	Securities and Exchange Commission
North Macedonia	National Bank of the Republic of North Macedonia
Norway	The Financial Supervisory Authority of Norway
Peru	Superintendency of Banking, Insurance and Private Pension Funds (SBS)
Philippines	Bangko Sentral ng Pilipinas
Poland	Office of Competition and Consumer Protection Polish Financial Supervisory Authority Ministry of Finance National Bank of Poland Financial Ombudsman
Portugal	Banco de Portugal CMVM – The Portuguese Securities Market Commission ASF – Insurance and Pension Funds Supervisory Authority
Republic of Armenia	Central Bank of Armenia
Republic of Croatia	Ministry of Finance Croatian National Bank Croatian Financial Services Supervisory Agency
Republic of Korea	Financial Supervisory Service
Republic of Kosovo	The Central Bank of the Republic of Kosovo
Republic of Moldova	National Bank of Moldova
Romania	CSALB/ABDRC – Alternative Banking Dispute Resolution Centre Financial Supervisory Authority Romanian Association of Banks National Bank of Romania National Authority for Consumer Protection
Serbia	National Bank of Serbia
Singapore	Monetary Authority of Singapore
Slovakia	National Bank of Slovakia
South Africa	Financial Sector Conduct Authority
Spain	Banco de España National Securities Market Commission (CNMV)
Sri Lanka	Securities and Exchange Commission of Sri Lanka
Chinese Taipei	Financial Supervisory Commission
Thailand	Bank of Thailand Securities and Exchange Commission
The Netherlands	Dutch Authority for the Financial Markets (AFM)
Türkiye	Banking Regulation and Supervision Agency Capital Markets Board
Ukraine	The National Bank of Ukraine
United Arab Emirates	Central Bank of the U.A.E.
United Kingdom	Financial Conduct Authority
Uruguay	Superintendencia de Servicios Financieros del Banco Central del Uruguay
Uzbekistan	Central Bank of Uzbekistan
Viet Nam	State Bank of Viet Nam
Zambia	Bank of Zambia