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Investment firms

Investment firms

The Omnibus Directive requires ESMA to establish a list of all investment firms in the European Union. The Registries database centralises all the relevant information in this regard received from the national competent authorities, and contains information on the services or activities for which the investment firm is authorised.  The database is updated on a regular basis.

Any national data not available in this consolidated registry, can be accessed via the links below to the national registers of authorised investment firms.

The order of protocol for the Member States is alphabetical, based on the original written form of the short name of each country.

    Member States National Competent Authority | Investment firms
    Belgium  Belgium Financial Services and Markets Authority (FSMA)
    Bulgaria  Bulgaria Комисията за финансов надзор (FSC)
    Czech Republic  Czech Republic Ceská národní banka (CNB)
    Denmark  Denmark Finanstilsynet
    Germany  Germany Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
    Estonia  Estonia Finantsinspektsioon (FSA)
    Ireland  Ireland Central Bank of Ireland
    Greece  Greece Ελληνική Επιτροπή Κεφαλαιαγοράς (HCMC)
    Spain  Spain Comisión Nacional del Mercado de Valores (CNMV)
    France  France Autorité de Contrôle Prudentiel et de Résolution (ACPR)
    Croatia  Croatia Hrvatska agencija za nadzor financijskih usluga (HANFA)
    Italy  Italy Commissione Nazionale per le Società e la Borsa (CONSOB)
    Cyprus  Cyprus Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)
    Latvia  Latvia Finanšu un kapitala tirgus komisija (FKTK)
    Lithuania  Lithuania Lietuvos Bankas
    Hungary  Hungary Magyar Nemzeti Bank (MNB)
    Malta  Malta Malta Financial Services Authority (MFSA)
    Netherlands  Netherlands Autoriteit Financiële Markten (AFM)
    Austria  Austria Finanzmarktaufsicht (FMA)
    Poland  Poland Komisji Nadzoru Finansowego (KNF)
    Portugal  Portugal Comissão do mercado de valores mobiliários (CMVM)
    Romania  Romania Autoritatea de Supraveghere Financiara (ASF)
    Slovenia  Slovenia Agencija za trg vrednostnih papirjev (ATVP)
    Slovakia  Slovakia Národná Banka Slovenska (NBS)
    Finland  Finland Finanssivalvonta (FSA)
    Sweden  Sweden Finansinspektionen (FI)
    UK  United Kingdom Financial Conduct Authority (FCA)
    Observers  
    Iceland  Iceland Fjármálaeftirlitið (FME)
    Lieschtenstein  Liechtenstein Finanzmarktaufsicht (FMA)
    Norway  Norway Finanstilsynet