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Explore capabilities →Every European financial regulator, on one map.
Search and open a profile on every EU, EEA, UK, and Swiss financial regulator that matters. Filter by framework to see exactly one authority per country — the competent authority for that regime — and open the coverage matrix for the full country × framework split.
52
regulators covered
33
jurisdictions
5
EU-level bodies
Framework
Compare EU, EEA, UK and Swiss financial regulators
Filter by framework to see exactly one competent authority per country. Switch to By-country sort to group each jurisdiction's authorities under a single header linking to its country hub.
Framework
Showing 12 of 52 regulators
Financial Market Authority Liechtenstein — FMA Liechtenstein
Integrated Supervisor
- Staff
- 130
- Budget
- CHF 30.2m (~€32.5m)
- Supervised
- 254
- Activity Index
- 98/ 100Prolific
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Bank of Latvia — Latvijas Banka
Central Bank & Supervisor
- Staff
- 539
- Budget
- €34.7m
- Supervised
- 257
- Activity Index
- 92/ 100Prolific
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Cyprus Securities and Exchange Commission — CySEC
Specialised Supervisor
- Staff
- 193
- Budget
- €17.5m
- Supervised
- 808
- Activity Index
- 90/ 100Prolific
InvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Malta Financial Services Authority — MFSA
Integrated Supervisor
- Staff
- 575
- Budget
- €48.9m
- Supervised
- 2,413
- Activity Index
- 89/ 100Prolific
BankingPaymentsInvestmentCrypto
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Bundesanstalt für Finanzdienstleistungsaufsicht — BaFin
Integrated Supervisor
- Staff
- 3,084
- Budget
- €514.7M
- Supervised
- 2,415
- Activity Index
- 88/ 100Prolific
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Financial Conduct Authority — FCA
Integrated Supervisor
- Staff
- 5,510
- Budget
- £783.5M (~€901M)
- Supervised
- ~42,000
- Activity Index
- 87/ 100Prolific
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Autorité des Marchés Financiers — AMF
Specialised Supervisor
- Staff
- 529
- Budget
- €130M
- Supervised
- 13,659
- Activity Index
- 85/ 100Prolific
InvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Bank of Lithuania — Lietuvos bankas
Central Bank & Supervisor
- Staff
- ~700
- Budget
- €69.44m
- Supervised
- 900+
- Activity Index
- 85/ 100Prolific
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
De Nederlandsche Bank — DNB
Central Bank & Supervisor
- Staff
- ~2,200
- Budget
- €571.3m
- Supervised
- ~900
- Activity Index
- 84/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
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- Available to ComplyBridge customers
Autoriteit Financiële Markten — AFM
Specialised Supervisor
- Staff
- 839
- Budget
- €154.9m
- Supervised
- ~3,900
- Activity Index
- 80/ 100Active
InvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
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- Available to ComplyBridge customers
Comisión Nacional del Mercado de Valores — CNMV
Specialised Supervisor
- Staff
- 517
- Budget
- €63.8m
- Supervised
- ~620
- Activity Index
- 80/ 100Active
InvestmentCrypto
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
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- Available to ComplyBridge customers
Finanzmarktaufsicht — FMA
Integrated Supervisor
- Staff
- 461.5
- Budget
- €101.2M
- Supervised
- 838
- Activity Index
- 78/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Swiss Financial Market Supervisory Authority — FINMA
Integrated Supervisor
- Staff
- 698
- Budget
- CHF 172m (~€185m)
- Supervised
- ~1,600
- Activity Index
- 77/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Prudential Regulation Authority — PRA
Specialised Supervisor
- Staff
- 1,527
- Budget
- £336.4m (~€394.8m)
- Supervised
- 1,292
- Activity Index
- 77/ 100Active
BankingInvestment
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
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- Available to ComplyBridge customers
Národná banka Slovenska — NBS
Central Bank & Supervisor
- Staff
- 1,151
- Budget
- €134.6m
- Supervised
- 974
- Activity Index
- 77/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Bank of Greece — Bank of Greece
Central Bank & Supervisor
- Staff
- 2,017
- Budget
- €453.8m
- Supervised
- 153
- Activity Index
- 77/ 100Active
BankingPaymentsAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Czech National Bank — CNB
Central Bank & Supervisor
- Staff
- 1,398
- Budget
- CZK 3,128m (~€127m)
- Supervised
- ~1,566
- Activity Index
- 75/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
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Estonian Financial Supervision Authority — Finantsinspektsioon
Integrated Supervisor
- Staff
- 146
- Budget
- €14.7m
- Supervised
- 222
- Activity Index
- 75/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
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- Available to ComplyBridge customers
Central Bank of Ireland — CBI
Central Bank & Supervisor
- Staff
- ~2,200
- Budget
- €340M
- Supervised
- ~10,600
- Activity Index
- 74/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Commission de Surveillance du Secteur Financier — CSSF
Integrated Supervisor
- Staff
- ~1,080
- Budget
- €175M
- Supervised
- ~12,500
- Activity Index
- 72/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Banca d'Italia — BdI
Central Bank & Supervisor
- Staff
- 7,050
- Budget
- €1,856m
- Supervised
- 116
- Activity Index
- 72/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Central Bank of Iceland — Central Bank of Iceland
Central Bank & Supervisor
- Staff
- 302
- Budget
- ISK 10,368m (~€71m)
- Supervised
- 53
- Activity Index
- 72/ 100Active
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Commissione Nazionale per le Società e la Borsa — Consob
Specialised Supervisor
- Staff
- 675
- Budget
- €205.2m
- Supervised
- 198
- Activity Index
- 71/ 100Measured
InvestmentCrypto
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Financial Supervisory Authority of Norway — Finanstilsynet (NO)
Integrated Supervisor
- Staff
- 360
- Budget
- NOK 661.9m (~€60.2m)
- Supervised
- 5,719
- Activity Index
- 70/ 100Measured
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Banco de España — Banco de España
Central Bank & Supervisor
- Staff
- 3,661
- Budget
- €708m
- Supervised
- 135
- Activity Index
- 70/ 100Measured
BankingPaymentsCrypto
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Securities Market Agency (Slovenia) — ATVP
Specialised Supervisor
- Staff
- 43
- Budget
- ≈€5.5m
- Supervised
- ~100–110
- Activity Index
- 69/ 100Measured
InvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Central Bank of Cyprus — CBC
Central Bank & Supervisor
- Staff
- 429
- Budget
- €73.4m
- Supervised
- 56
- Activity Index
- 69/ 100Measured
BankingPaymentsAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Polish Financial Supervision Authority — KNF
Integrated Supervisor
- Staff
- 1,476
- Budget
- PLN 680m (~€158m)
- Supervised
- ~2,000
- Activity Index
- 68/ 100Measured
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Hellenic Capital Market Commission — HCMC
Specialised Supervisor
- Staff
- 159
- Budget
- €11.76M
- Supervised
- ~154
- Activity Index
- 68/ 100Measured
InvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Financial Supervisory Authority (Romania) — ASF
Specialised Supervisor
- Staff
- 493
- Budget
- ≈€45.0M
- Supervised
- ~85
- Activity Index
- 68/ 100Measured
InvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Bulgarian National Bank — BNB
Central Bank & Supervisor
- Staff
- 957
- Budget
- ≈€174.4m
- Supervised
- 38
- Activity Index
- 68/ 100Measured
BankingPaymentsAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Croatian National Bank — HNB
Central Bank & Supervisor
- Staff
- 733
- Budget
- €113.2m
- Supervised
- 36
- Activity Index
- 68/ 100Measured
BankingPaymentsAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Finnish Financial Supervisory Authority — FIN-FSA
Integrated Supervisor
- Staff
- Data pending
- Budget
- Data pending
- Supervised
- Data pending
- Activity Index
- 68/ 100Measured
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Financial Services and Markets Authority — FSMA
Specialised Supervisor
- Staff
- 370
- Budget
- €112.4m
- Supervised
- 100 institutions · 17,811 intermediaries
- Activity Index
- 67/ 100Measured
InvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Croatian Financial Services Supervisory Agency — HANFA
Specialised Supervisor
- Staff
- 165
- Budget
- €15.77m
- Supervised
- 1,000+
- Activity Index
- 67/ 100Measured
InvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Bank of Slovenia — Banka Slovenije
Central Bank & Supervisor
- Staff
- 441
- Budget
- ≈€45m
- Supervised
- 372
- Activity Index
- 66/ 100Measured
BankingPaymentsAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Magyar Nemzeti Bank — MNB
Central Bank & Supervisor
- Staff
- 1,566
- Budget
- HUF 91,125m (~€252.8m)
- Supervised
- 1,065
- Activity Index
- 64/ 100Measured
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Autorité de Contrôle Prudentiel et de Résolution — ACPR
Specialised Supervisor
- Staff
- 1,046
- Budget
- €220M
- Supervised
- 1,281
- Activity Index
- 63/ 100Measured
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Banca Națională a României — BNR
Central Bank & Supervisor
- Staff
- 2,130
- Budget
- ≈€159.8M
- Supervised
- ~219
- Activity Index
- 61/ 100Selective
BankingPaymentsAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Financial Supervisory Authority of Denmark — Finanstilsynet (DK)
Integrated Supervisor
- Staff
- 421
- Budget
- DKK 551.2m (~€73.7m)
- Supervised
- ≈2,450
- Activity Index
- 60/ 100Selective
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Finansinspektionen — FI
Integrated Supervisor
- Staff
- ~610
- Budget
- SEK 900M (~€90M)
- Supervised
- ~2,100
- Activity Index
- 59/ 100Selective
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
National Bank of Belgium — NBB
Central Bank & Supervisor
- Staff
- 1,853
- Budget
- €525m
- Supervised
- 206
- Activity Index
- 59/ 100Selective
BankingPaymentsInvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Comissão do Mercado de Valores Mobiliários — CMVM
Specialised Supervisor
- Staff
- 216
- Budget
- €29.4m
- Supervised
- 763
- Activity Index
- 56/ 100Selective
InvestmentAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Financial Supervision Commission (Bulgaria) — FSC
Specialised Supervisor
- Staff
- 227 filled
- Budget
- BGN 28.02M ≈ €14.33M
- Supervised
- ~146
- Activity Index
- 56/ 100Selective
InvestmentCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Banco de Portugal — Banco de Portugal
Central Bank & Supervisor
- Staff
- 1,687
- Budget
- €222m
- Supervised
- ≈6,360
- Activity Index
- 55/ 100Selective
BankingPaymentsCryptoAML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Financial Intelligence Analysis Unit (Malta) — FIAU
Specialised Supervisor
- Staff
- 141
- Budget
- €11.5m
- Supervised
- 2,756
- Activity Index
- AML mandate · index N/A
AML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Executive Service of the Commission for the Prevention of Money Laundering — SEPBLAC
Specialised Supervisor
- Staff
- 143
- Budget
- ~€22m
- Supervised
- ~9,277
- Activity Index
- AML mandate · index N/A
AML
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
EU Anti-Money-Laundering Authority — AMLA
EU Supervisory Authority
- Staff
- ~120
- Budget
- €12.9M
- Supervised
- 2028
- Activity Index
- EU-level mandate
BanksCrypto-asset service providers+1 more
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
European Banking Authority — EBA
EU Supervisory Authority
- Staff
- 271
- Budget
- €60.2M
- Supervised
- N/A (technical standards + oversight)
- Activity Index
- EU-level mandate
BanksPayment institutions+2 more
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
European Central Bank — ECB
EU Central Banking Supervisor
- Staff
- 1,745
- Budget
- €690.0M
- Supervised
- 112
- Activity Index
- EU-level mandate
BanksCredit institutions
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
European Insurance and Occupational Pensions Authority — EIOPA
EU Supervisory Authority
- Staff
- Not sourced
- Budget
- Not sourced
- Supervised
- Not sourced
- Activity Index
- EU-level mandate
Insurance companiesPension funds
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
European Securities and Markets Authority — ESMA
EU Supervisory Authority
- Staff
- 358
- Budget
- €85.4M
- Supervised
- ~40 (directly supervised CRAs + TRs)
- Activity Index
- EU-level mandate
Investment firmsAsset managers+3 more
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Employee counts, budgets, and supervised-entity numbers are drawn from each authority's most recent published annual report; values marked with a tilde (~) are rounded estimates. The Activity Index is ComplyBridge's proprietary, indicative composite measure of regulatory activity — see methodology. It is descriptive, not a quality judgment or a recommendation.
Authorities marked “Index pending” are not yet scored — published data is not currently sufficient. They are marked accordingly rather than estimated.
Last updated: 3 August 2026.
US financial regulators: FinCEN and NYDFS
Beyond Europe. There is no passport in the US. Money transmission is licensed state by state, coordinated through NMLS and the CSBS multistate process, with FinCEN holding the federal MSB registration and BSA/AML layer on top. We track the two anchors every transatlantic firm meets first.
FinCEN
Financial Crimes Enforcement Network
AML authority
Federal AML mandate — index N/A
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
NYDFS
New York State Department of Financial Services
Financial supervisory authority
State licensing authority — index N/A
ComplyBridge Intelligence
- Approval time
- Available to ComplyBridge customers
- Success rate
- Available to ComplyBridge customers
- Responsiveness
- Available to ComplyBridge customers
Competent authority by country and framework
Who regulates what, where.
The coverage matrix maps the competent authority for every European jurisdiction across five frameworks: banking (CRD/CRR), payments and e-money (PSD2 / EMD), investment firms (MiFID II), crypto-asset services (MiCA), and AML/CFT supervision (AMLD5/6, AMLR). Click any cell to open the authority's profile. Where a country splits authorisation between two bodies — France, the Netherlands, Italy, the UK — the cell tags the split withL / P / Cfor licensing / prudential / conduct.
| Country | Banking | Payments | Investment | Crypto | AML |
|---|---|---|---|---|---|
| 🇦🇹Austria | FMA(ECB) | ||||
| 🇧🇪Belgium | NBB(ECB) | ||||
| 🇧🇬Bulgaria | BNB(ECB) | ||||
| 🇭🇷Croatia | HNB(ECB) | ||||
| 🇨🇾Cyprus | CBC(ECB) | ||||
| 🇨🇿Czechia | |||||
| 🇩🇰Denmark | |||||
| 🇪🇪Estonia | Finantsinspektsioon(ECB) | ||||
| 🇫🇮Finland | FIN-FSA(ECB) | ||||
| 🇫🇷France | ACPR(ECB) | ||||
| 🇩🇪Germany | BaFin(ECB) | ||||
| 🇬🇷Greece | Bank of Greece(ECB) | ||||
| 🇭🇺Hungary | |||||
| 🇮🇪Ireland | CBI(ECB) | ||||
| 🇮🇹Italy | BdI(ECB) | ||||
| 🇱🇻Latvia | Latvijas Banka(ECB) | ||||
| 🇱🇹Lithuania | Lietuvos bankas(ECB) | ||||
| 🇱🇺Luxembourg | CSSF(ECB) | ||||
| 🇲🇹Malta | MFSA(ECB) | ||||
| 🇳🇱Netherlands | DNB(ECB) | ||||
| 🇵🇱Poland | |||||
| 🇵🇹Portugal | Banco de Portugal(ECB) | ||||
| 🇷🇴Romania | |||||
| 🇸🇰Slovakia | NBS(ECB) | ||||
| 🇸🇮Slovenia | Banka Slovenije(ECB) | ||||
| 🇪🇸Spain | Banco de España(ECB) | ||||
| 🇸🇪Sweden | |||||
| 🇱🇮Liechtenstein | |||||
| 🇳🇴Norway | |||||
| 🇮🇸Iceland | |||||
| 🇨🇭Switzerland | |||||
| 🇬🇧United Kingdom |
Licensing intelligence: approval times, success rates and rejection reasons
The parts you can't Google.
Approval times, success rates, responsiveness, common rejection reasons, market-entry difficulty — the intelligence a compliance officer actually wants when picking a jurisdiction. Compiled from real licensing work run through ComplyBridge, updated as new submissions land.
Every ComplyBridge Intelligence figure is published with its sample size and observation window.
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Average licensing approval time
Across the national regulators we score — updated per submission tracked through ComplyBridge.
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Approval success rate
Filings we've observed to authorisation vs. rejection, by regulator and licence type.
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Top rejection reasons
The specific deficiency categories most likely to sink an application at each authority.
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Regulator responsiveness score
How quickly each authority replies to submissions, RFIs, and clarification requests.