Asian Financial Regulators

Discussion in 'International Financial Services' started by Miyuki, Mar 2, 2007.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Are here:

    India
    The Reserve Bank of India has links to consumer information on its webpage, here: http://www.rbi.org.in/scripts/HistoryDisplay.aspx?pg=SBIandAssociates.htm. The third link on the left, "Financial Intermediaries" will open a search bar that lists a number of different banks including state banks, private banks, and others which are presumably regulated.

    Indonesia
    The Bank Indonesia has a list of banks (in Indonesian) here, but you should be able to figure them out OK:
    http://www.bi.go.id/web/id/Links/daftarbank.aspx.htm


    Japan
    The Ministry of Finance (in English) http://www.mof.go.jp/english/index.htm or in Japanese: http://www.mof.go.jp/
    The Financial Services Agency is here (In English): http://www.fsa.go.jp/en/index.html or here in Japanese: http://www.fsa.go.jp/

    Macao
    The Monetary Authority of Macao has a webpage which lists registered banks, insurance compnaies etc. The links are at the top part of the page, and once in that section you may have to click a link on the left to get the list of regulated institutions.
    English page: http://www.amcm.gov.mo/
    Chinese page: http://www.amcm.gov.mo/cIndex.htm
    Portuguese page: http://www.amcm.gov.mo/pIndex.htm


    Malaysia
    The Bank Negara Malaysia (Central Bank of Malaysia) regulates all banking institutions. The complete list is here (in English) http://www.bnm.gov.my/index.php?ch=13&cat=banking with links in the center of the page. The same information in Bahasa Malaysia is here: http://www.bnm.gov.my/index.php?ch=13&cat=banking&lang=bm


    Pakistan
    The State Bank of Pakistan regulates all banks and D.F.I.s in Pakistan. A list is available in English of all regulated banks and their contact information, here: http://www.sbp.org.pk/f_links/index.asp
     

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