| Region |
Relevant financial services regulator or registry |
Enforcement starts |
| Australia |
- Australian Securities & Investments Commission (ASIC)
- Australian Financial Security Authority (AFSA)
- Australian Business Register (ABN/ACN Lookup)
|
August 30, 2022 |
| Austria |
- Auditor Oversight Authority (APAB)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Market Authority (FMA)
- Federal Ministry for Digital and Economic Affairs (BMDW)
- Chamber of Tax Advisors (KSW)
- Federal Ministry of Justice (BMJ)
|
July 23, 2026 |
| Belgium |
- Federal Public Service Economy (FPSE)
- Financial Services and Markets Authority (FSMA)
- Institute of Company Auditors (IRE)
- Belgian Institute for Tax Advisors and Accountants (ITAA)
- National Bank of Belgium (NBB)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Crossroads Bank for Enterprises (CBE)
|
July 23, 2026 |
| Brazil |
- Associação dos Analistas e Profissionais de Investimento do Mercado de Capitais do Brasil (APIMEC)
- Banco Central do Brasil
- Comissão de Valores Mobiliários (CVM)
- Superintendência de Seguros Privados (SUSEP)
- Superintendência Nacional de Previdência Complementar (PREVIC)
- Agência Nacional de Saúde Suplementar (ANS)
- Conselho Federal de Contabilidade (CFC)
- Ordem dos Advogados do Brazil (OAB)
- Conselho de Controle de Atividades Financeiras (Coaf)
|
January 24, 2023 |
| Denmark |
- Danish Business Authority (CVR)
- Danish Financial Services Authority (FSA)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
|
July 23, 2026 |
| Finland |
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Supervisory Authority (FSA)
- Finnish Patent Registration and Office (PRH)
- Licensing and Supervision Agency (LVV)
- Finnish Business Information System (YTJ)
|
July 23, 2026 |
| France |
- Autorité de Contrôle Prudentiel et de Résolution (ACPR)
- Autorité des Marchés Financiers (AMF)
- Organisme pour le Registre des Intermédiaires en Assurance (ORIAS)
- Conseil national de l’ordre des experts-comptables
- European Banking Authority (EBA)
- European Securities and Markets Authority (ESMA)
- European Insurance and Occupational Pensions
|
January 24, 2023 |
| Germany |
- Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
- Deutscher Industrie- u. Handelskammertag (DIHK)
- Deutsche Gesetzliche Unfallversicherung (DGUV)
- European Securities and Markets Authority (ESMA)
- Wirtschaftsprüferkammer (WPK)
- Bundesverband Deutscher Inkasso-Unternehmen (BDIU)
- Bundessteuerberaterkammer (BStBK)
- European Banking Authority (EBA)
- European Securities and Markets Authority (ESMA)
- European Insurance and Occupational Pensions Authority (EIOPA)
|
January 24, 2023 |
| Hungary |
- Supervisory Authority for Regulatory Affairs of Hungary (SZTFH)
- Ministry of National Economy
- Hungarian Chamber of Auditors (MKVK)
- Hungarian National Bank (MNB)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
|
July 23, 2026 |
| Iceland |
- Central Bank of Iceland (CBI)
- Council of Auditors (COA)
- Association of Certified Public Accountants (FLE)
- The Consumer Agency (TCA)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
|
July 23, 2026 |
| India |
- Insurance Regulatory and Development Authority of India (IRDAI)
- National Housing Bank
- National Payments Corporation of India (NPCI)
- Pension Fund Regulatory and Development Authority (PFRDA)
- Reserve Bank of India (RBI)
- Securities and Exchange Board of India (SEBI)
- Ministry of Corporate Affairs (MCA)
- Institute of Chartered Accountants of India (ICAI)
- Small Industries Development Bank of India (SIDBI)
- India Goods and Services Tax Council (GST)
- Ministry of Micro Small and Medium Enterprises (Udyam)
|
January 24, 2023 |
| Indonesia |
- Otoritas Jasa Keuangan (OJK)
- Commodity Futures Trading Regulatory Agency (Bappebti)
- Ministry of Finance
- Directorate-General of Tax
- Sertifikasi Profesi Penagihan Pembiayaan (SPPI)
- Bank Indonesia (BI)
- Financial Profession Development Center (SIKOP)
|
January 24, 2023 |
| Ireland |
- Central Bank of Ireland (CBI)
- Competition and Consumer Protection Commission (CCPC)
- Health Insurance Authority (HIA)
- Pensions Authority
- Insolvency Service of Ireland (ISI)
- Association of Chartered Certified Accountants (ACCA)
- Association of International Accountants (AIA)
- Chartered Institute of Management Accountants (CIMA)
- Chartered Institute of Public Finance and Accountancy (CIPFA)
- Chartered Accountants Ireland (CAI)
- CPA Ireland
- Department of Enterprise, Trade and Employment
- European Banking Authority (EBA)
- European Securities and Markets Authority (ESMA)
- European Insurance and Occupational Pensions Authority (EIOPA)
|
November 7, 2024 |
| Italy |
- Bank of Italy
- Institute for Insurance Supervision (IVASS)
- Order of Chartered Accountants and Accounting Experts (ODCEC)
- National Commission for Companies and the Stock Exchange (CONSOB)
- Pension Fund Supervisory Commission (COVIP)
- Body of Agents and Mediators (OAM)
- Body of Financial Advisors (OCF)
- Italian Ministry of Economy and Finance (MEF)
- European Banking Authority (EBA)
- European Securities and Markets Authority (ESMA)
- European Insurance and Occupational Pensions Authority (EIOPA)
|
November 1, 2023 |
| Liechtenstein |
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Market Authority (FMA)
|
July 23, 2026 |
| Luxembourg |
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Sector Supervisory Commission (CSSF)
- Insurance Commission (CAA)
- Luxembourg Chartered Accountants Order (OEC)
|
July 23, 2026 |
| Malaysia |
- Bank Negara Malaysia (BNM)
- Labuan Financial Services Authority (LFSA)
- Securities Commission Malaysia (SC)
- Ministry of Housing and Local Government (KPKT)
- Registrar Office of Credit Reporting Agencies (PPK)
- Life Insurance Association of Malaysia (LIAM)
- General Insurance Association of Malaysia (PIAM)
|
April 14, 2026 |
| Netherlands |
- Authority for the Financial Markets (AFM)
- Central Bank of the Netherlands (DNB)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Ministry of Justice and Security
- Royal Netherlands Institute of Chartered Accountants (NBA)
|
July 23, 2026 |
| New Zealand |
- Reserve Bank of New Zealand (RBNZ)
- Financial Markets Authority (FMA)
- New Zealand Institute of Chartered Accountants (NZICA)
- New Zealand Companies Office
- Financial Service Providers Register (FSPR)
|
November 7, 2024 |
| Norway |
- Financial Supervisory Authority of Norway (FSAN)
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
|
July 23, 2026 |
| Portugal |
- Agência para a Competitividade e Inovação (IAPMEI)
- Autoridade de Segurança Alimentar e Económica
- Autoridade de supervisão de seguros e fundos de pensões (ASF)
- Banco de Portugal
- Comissão do Mercado de Valores Mobiliários
- Entidade Reguladora para a Comunicação Social
- Ordem dos Advogados
- Ordem dos Contabilistas Certificados
- Ordem dos Solicitadores e Agentes de Execução
- Serviço de Regulação e Inspeção de Jogos
- European Banking Authority (EBA)
- European Securities and Markets Authority (ESMA)
- European Insurance and Occupational Pensions Authority (EIOPA)
|
January 24, 2023 |
| Singapore |
- Monetary Authority of Singapore (MAS)
- Ministry of Law’s List of Licensed Moneylenders
- Ministry of Law’s List of Registered Dealers
- General Insurance Association (GIA)
- Accounting and Corporate Regulatory Authority
|
August 30, 2022 |
| South Korea |
- Financial Services Commission (FSC)
- Financial Supervisory Service (FSS)
- Financial Industry Association
- Korea Venture Capital Association (KVCA)
- Ministry of Land, Infrastructure and Transport (MOLIT)
- Korean Association of Certified Public Tax Accountants (KACPTA)
- Korea Customs Service
|
November 7, 2024 |
| Spain |
- Comisión Nacional del Mercado de Valores (CNMV)
- Banco de España
- Dirección General de Seguros y Fondos de Pensiones (DGSFP)
- Instituto de Contabilidad y Auditoría de Cuentas
- European Banking Authority (EBA)
- European Securities and Markets Authority (ESMA)
- European Insurance and Occupational Pensions Authority (EIOPA)
|
January 24, 2023 |
| Sweden |
- European Banking Authority (EBA)
- European Insurance and Occupational Pensions Authority (EIOPA)
- European Securities and Markets Authority (ESMA)
- Financial Supervisory Authority (FI)
- Swedish Inspectorate of Auditors (SIA)
|
July 23, 2026 |
| Taiwan |
- Financial Supervisory Commission
- Ministry of Finance
- Professional Insurance Brokers Association (PIBA)
- Insurance Agents Association (CIAA)
- Insurance Brokers Association (IBAT)
|
August 30, 2022 |
| Thailand |
- Bank of Thailand (BOT)
- Securities and Exchange Commission (SEC)
- Office of Insurance Commission of Thailand (OIC)
- Federation of Accounting Professions of Thailand
- Ministry of Finance
- Department of Business Development (DBD)
|
November 7, 2024 |
| Türkiye |
- Banking Regulation and Supervision Agency (BRSA)
- Central Bank of the Republic of Türkiye (CBRT)
- Capital Markets Board (CMB)
- Insurance and Private Pension Regulatory and Supervisory Authority
- Turkish Union of Chambers and Exchange Commodities
- Revenue Administration
- Ministry of Finance
- Central Registration System (MERSIS)
- National Cyber Incident Response (USOM)
- Insurance and Reinsurance Brokers Association (SBD)
|
November 1, 2023 |
| United Kingdom |
Learn more about About UK Financial Services Verification. |
September 6, 2021 |
