The Central Bank of Bahrain, founded in 1973, regulates Bahrain's financial sector, including conventional and Islamic banking, insurance, and capital markets. It oversees monetary policy, ensures the financial system’s soundness, and supervises compliance with international financial standards. The bank also manages the Bahraini dinar and foreign exchange reserves while fostering Bahrain’s position as a global financial hub.
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+97317547777
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King Faisal Highway, Diplomatic Area, Block 317, Road 1702, Building 96, Manama
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The Nigerian Financial Intelligence Unit (NFIU) is the central body responsible for combating financial crimes such as money laundering, terrorism financing, and illicit financial flows. It collects, analyzes, and disseminates financial intelligence to law enforcement agencies and regulatory authorities
The Central Bank of Armenia, founded in 1993, is the primary financial regulator in Armenia.
The Financial Reporting Council (FRC) of Nigeria is the regulator for financial reporting, corporate governance, and ethical standards in financial disclosures.
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