Members
For the Member States that have nominated a permanent single common representative, her/his name is in bold.
Last update: 15 April 2025
| Country | Member Authority | Authority Representative | Alternate |
| Austria | Finanzmarktaufsichtsbehörde (Financial Market Authority) | Katharina Muther-Pradler | Andreas Schirk |
| Rechtsanwaltskammern, Notariatskammern - Bundesministerium für Justiz (Bar chamber, Notarial chambers - Federal Ministry of Justice) | Anna Sporrer | ||
| Gewerbebehörde - Bundesminister für Arbeit und Wirtschaft und Gewerbebehörden der Länder (Trade authority - Federal Ministry for Labour and Economy and Trade Authorities of the Republic of Austria) | Wolfgang Hattmannsdorfer | ||
| Abteilung VI/8 Kammern und Genossenschaftsverbände - Bundesministerium für Arbeit und Wirtschaft (Department VI/8, Chambers and Federations of Cooperatives - Federal Ministry for Labour and Economy of the Republic of Austria) | Wolfgang Hattmannsdorfer | ||
| Finanzamt Österreich (Tax Authority Austria) | Sigfried Manhal | ||
| Belgium | Nationale Bank van België / Banque Nationale de Belgique (National Bank of Belgium) | Jo Swyngedouw | Dries Cools |
| Autorité des services et marchés financiers/Autoriteit voor financiële diensten en markten (Financial Services and Markets Authority ) | Jean-Paul Servais | ||
| Service Public Fédéral Economie, P.M.E., Classes Moyennes et Energie / Federale Overheidsdienst Economie, K.M.O., Middenstand en Energie / Föderaler Öffentlicher Dienst Wirtschaft, K.M.B., Mittelstand und Energie (FPS Economy, SMEs, Middle Classes, and Energy) | Christian Bourlet | ||
| Service Public Fédéral Finances, Administration Générale de la Trésorerie / Federale Overheidsdienst Financiën, Algemene Administratie van de Thesaurie / Föderaler Öffentlicher Dienst Finanzen, Generalverwaltung Schatzamt (FPS Finance, General Administration of Treasury) | Alexandre De Geest | ||
| Kansspelcommissie / Commission des jeux de hasard (Gaming Commission) | Clavie Magalie | ||
| College van toezicht op de bedrijfsrevisoren / Collège de supervision des réviseurs d’entreprises (Audit Oversight Board Belgium) | Ann De Roeck | ||
| Bulgaria | Българска народна банка; управление ,,Банков надзор" (Banking Supervision Department, National Bank of Bulgaria) | Radoslav Milenkov | Petar Chobanov |
| Българска народна банка; управление ,,Банково" (Banking Department, National Bank of Bulgaria) | Petar Chobanov | ||
| Комисия за финансов надзор (Financial supervision commission) | Boyko Atanasov | ||
| Държавна агенция "Национална сигурност"; Специализирана административна дирекция "Финансово разузнаване" (State Agency for National Security - Financial Intelligence Directorate) | Plamen Tonchev | ||
| Национална агенция за приходите (National Revenue Agency) | Rumen Spetsov | ||
| Комисия за регулиране на съобщенията (Communications Regulation Commission) | Ivan Dimitrov | ||
| Croatia | Hrvatska narodna banka (National Bank of Croatia) | Vesna Krizmanić | Damir Blažeković |
| Hrvatska agencija za nadzor financijskih usluga (Croatian Financial Services Supervisory Agency) | Jurica Jednačak | ||
| Ministarstvo Financija, Financijski Inspektorat (Ministry Of Finance, Financial Inspectorate) | Željko Sarić | ||
| Porezna uprava (Tax Administration) | Božidar Kutleša | ||
| Cyprus | Κεντρική Τράπεζα της Κύπρου (Central Bank of Cyprus) | Kleanthis Ioannides | Pany Karamanou |
| Επιτροπή Κεφαλαιαγοράς Κύπρου (Cyprus Securities and Exchange Commission) | George Theocharides | ||
| Έφορος Φορολογίας (Tax Commissioner) | Soteris Markides | ||
| Έφορος Ασφαλίσεων (Superintendent of Insurance) | Constantinos Kalopsidiotis | ||
| Εθνική Αρχή Στοιχημάτων (National Betting Authority) | Panagiotis Trisokkas | ||
| Εθνική Αρχή Παιγνίων και Εποπτείας Καζίνο (Cyprus Gaming & Casino Supervision Commission) | Harris Tsangarides | ||
| Czechia | Česká národní banka (National Bank of Czechia) | Zuzana Silberová | Jiří Kalivoda |
| Finanční analytický úřad (Financial Analytical Office) | Jiří Hylmar | ||
| Celní správa České republiky (Customs Administration of the Czech Republic) | Marek Šimandl | ||
| Česká obchodní inspekce (Czech Trade Inspection Authority) | Jan Štěpánek | ||
| Denmark | Finanstilsynet (Danish Financial Supervisory Authority) | Rikke-Louise Ørum Petersen | Heidi Ravnholt |
| Erhvervsstyrelsen (Danish Business Authority) | Katrine Winding | ||
| Advokatsamfundet (The Danish Bar and Law Society) | Karsten Lauritzen | ||
| Spillemyndigheden (The Danish Gambling Authority) | Anders Dorph | ||
| Estonia | Finantsinspektsioon (Financial Supervision and Resolution Authority) | Andre Nõmm | Kilvar Kessler |
| Rahapesu Andmebüroo (Financial Intelligence Unit Estonia) | Matis Mäeker | ||
| Maksu- ja Tolliamet (Tax and Customs Board) | Raigo Uukivi | ||
| Finland | Financial Supervisory Authority Finland | Tero Kurenmaa | Samu Kurri |
| Regional State Administrative Agency for Southern Finland | Merja Ekqvist | ||
| Gambling Administration at the National Police Board Finland | Anna Hyppönen | ||
| Finnish Patent and Registration Office | Antti Riivari | ||
| France | Autorité de Contrôle Prudentiel et de Résolution (Prudential Supervision and Resolution Authority) | Evelyne Massé | Marc Baran |
| Autorité des marchés financiers (French Financial Markets Authority) | Marie-Anne Barbat-Layani | ||
| Direction Générale de la Concurrence, consommation et répression des Fraudes (DGCCRF) (Directorate General for Competition Policy, Consumer Affairs and Fraud Control) | Sarah Lacoche | ||
| Direction générale des douanes et des droits indirects (French Customs) | Sébastien Tiran | ||
| Autorité nationale des jeux (Nationale Gambling Authority) | Rémi Lataste | ||
| Direction Nationale de la Police Judiciaire - Service Central des Courses et Jeux (SCCJ) (National Directorate of the Judicial Police – Gambling and Horse racing police department) | Stéphane Piallat | ||
| Haute Autorité de l'Audit (Hight Audit Authority) | Florence Peybernes | ||
| Germany | Bundesanstalt für Finanzdienstleistungsaufsicht (Federal Financial Supervisory Authority) | Birgit Rodolphe | Volker Greve |
| Greece | Τράπεζα της Ελλάδος (Bank of Greece) | Christos Hadjiemmanuil | Angelos Tzermiadianos |
| Επιτροπή Κεφαλαιαγοράς (Hellenic Capital Marekt Commission ) | Anastasia Stamou | ||
| Αρχηγείο Ελληνικής Αστυνομίας (Hellenic Police Headquarters) | Eleftherios Chardalias | ||
| Επιτροπή Λογιστικής Τυποποίησης και Ελέγχων (Hellenic Accounting and Auditing Standards Oversight Board - HAASOB) | Panagiotis Giannopoulos | ||
| Ανεξάρτητη Αρχή Δημοσίων Εσόδων (Independent Authority For Public Revenue - IARP) | Georgios Pitsilis | ||
| Επιτροπή Εποπτείας και Ελέγχου Παιγνίων (Hellenic Gaming Commission -HGC) | Dimitrios Ntzanatos | ||
| Υπουργείο Δικαιοσύνης (Ministry of Justice Greece) | Georgios Floridis | ||
| Hungary | Magyar Nemzeti Bank (Central Bank of Hungary) | Csaba Kandrács | -Vacant- |
| Nemzeti Adó- és Vámhivatal Központi Irányítás Pénzmosás és Terrorizmusfinanszírozás Elleni Iroda (National Tax and Customs Administration Central Administration Financial Intelligence Unit) | Gábor Simonka | ||
| Szabályozott Tevékenységek Felügyeleti Hatósága (Supervisory Authority for Regulatory Affairs) | László Nagy | ||
| Budapest Főváros Kormányhivatala (Government Office of the Capital City Budapest) | Botond Sára | ||
| Ireland | The Central Bank of Ireland (The Central Bank of Ireland) | Derville Rowland | Patricia Dunne |
| Anti Money Laundering Compliance Unit (Anti Money Laundering Compliance Unit) | John Seery | ||
| Legal Services Regulatory Authority (Legal Services Regulatory Authority) | Brian Doherty | ||
| Property Services Regulatory Authority (Údarás Rialála Seirbhísi Maoine) (Property Services Regulatory Authority) | Maeve Hogan | ||
| Italy | Banca d'Italia (Bank of Italy) | Sebastiano Laviola [TBC] | Aldo Stanziale |
| Guardia di Finanza | Andrea De Gennaro | ||
| Istituto per la Vigilanza sulle Assicurazioni (Institute for the Supervision of Insurance) | Luigi Federico Signorini | ||
| Commissione Nazionale per le società e la borsa (National Commission for companies and the stock exchange) | Paolo Savona | ||
| Ministero dell'Economia e delle Finanze (Ministry of Economy and Finance) | Riccardo Barbieri Hermitte | ||
| Latvia | Latvijas Banka (Bank of Latvia) | Kristīne Černaja-Mežmale | Kristaps Markovskis |
| Finanšu ministrija (Ministry of Finance) | Līga Kļaviņa | ||
| Lithuania | Lietuvos bankas (Central Bank of Lithuania) | Gediminas Šimkus | Julita Varanauskienė |
| Finansinių nusikaltimų tyrimo tarnyba prie Lietuvos Respublikos vidaus reikalų ministerijos (Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania) | Rolandas Kiškis | ||
| Kultūros paveldo departamentas prie Kultūros ministerijos (The Department of Cultural Heritage ynder the Ministry of Culture) | Vidmantas Bezaras | ||
| Lošimų priežiūros tarnyba prie Lietuvos Respublikos finansų ministerijos (The Gaming Control Authority under the Ministry of Finance of the Republic of Lithuania) | Virginijus Daukšys | ||
| Lietuvos notarų rūmai (The Lithuanian Chamber of Notaries) | Marius Stračkaitis | ||
| Lietuvos auditorių rūmai (The Lithuanian Chamber of Auditors) | Vaida Kačergienė | ||
| Lietuvos antstolių rūmai (The Institute of Judicial Officers in Lithuania) | Dovilė Satkauskienė | ||
| Viešoji įstaiga Lietuvos prabavimo rūmai (State enterprise, Lithuanian Assay Office) | Virginija Pavalkienė | ||
| Lietuvos advokatūra (The Administration of the Lithuanian Bar Association) | Mindaugas Kukaitis | ||
| Luxembourg | Commission de Surveillance du Secteur Financier (Supervisory Authority of the Financial Sector) | Claude Marx | Nadine Holtzmer |
| Administration de l'Enregistrement des domaines et de la TVA (Registration Duties, Estates and VAT Authority) | Stella Huber | ||
| Commissariat aux Assurances (Commissariat aux Assurances) | Thierry Flamand | ||
| Malta | Financial Intelligence Analysis Unit (Financial Intelligence Analysis Unit) | Alfred Zammit | Claudia Callus |
| Sanctions Monitoring Board (Sanctions Monitoring Board) | Neville Aquilina | ||
| Netherlands | De Nederlandsche Bank (Central Bank of the Netherlands) | Gita Salden | Willemieke van Gorkum |
| Poland | Generalny Inspektor Informacji Finansowej (General Inspector of Financial Information) | Jarosław Żółtowski | |
| Narodowy Bank Polski (National Bank of Poland) | Adam Glapiński | ||
| Krajowa Spółdzielcza Kasa Oszczędnościowo-Kredytowa (National Association of Cooperative Savings and Credit Unions) | Rafał Matusiak | ||
| Komisja Nadzoru Finansowego (Polish Financial Supervision Authority) | Jacek Jastrzębski | ||
| Portugal | Banco de Portugal (Central Bank of Portugal) | Luís Máximo dos Santos | |
| Comissão do Mercado de Valores Mobiliários (Securities Market Commission) | Teresa Gil | ||
| Autoridade de Supervisão de Seguros e Fundos de Pensões (Supervisory Authority for Insurance and Pension Funds) | Diogo Alarcão | ||
| Inspeção-Geral de Finanças (General Finance Inspectorate) | Fátima Coelho | ||
| Serviço de Regulação e Inspeção de Jogos do Turismo de Portugal (Gambling Regulation and Inspection Service of Turism of Portugal) | Teresa Monteiro | ||
| Instituto dos Mercado Públicos, do Imobiliário e da Construção (Institute for Public Procurement, Real Estate and Construction) | Fernando Batista | ||
| Autoridade de Segurança Alimentar e Económica (Economic and Food Safety Authority) | Luís Lourenço | ||
| Ministério da Justiça, Instituto dos Registos e do Notariado, I. P. (Ministry of Justice, Institute of Registries and Notaries ) | Jorge Rodrigues da Ponte | ||
| Inspeção-Geral do Ministério do Trabalho, Solidariedade e Segurança Social (General Inspection of the Ministry of Labour, Solidarity and Social Security) | José Carlos Figueiredo | ||
| Romania | Banca Națională a României (National Bank of Romania) | Leonardo Badea | Cătălin Davidescu |
| Oficiul Național de Prevenire și Combatere a Spălării Banilor (National Office for Prevention and Control of Money Laundering) | Constantin-Ilie Aprodu | ||
| Autoritatea de Supraveghere Financiară (Financial Supervisory Authority) | Alexandru Petrescu | ||
| Oficiul Național pentru Jocuri de Noroc (National Office for Gambling) | Gheorghe - Gabriel Gheorghe | ||
| Slovakia | Národná banka Slovenska (National Bank of Slovakia) | Tatiana Dubinová | Martin Budaj |
| finančná spravodajská jednotka Prezídia Policajného zboru (Financial Intelligence Unit of the Police Force Presidium) | Andrej Kis Pál | ||
| Úrad pre reguláciu hazardných hier (Gambling regulatory authority) | Martin Bohoš | ||
| Slovenia | Banka Slovenije (Bank of Slovenia) | -Vacant- | Aleksandra Čargo |
| Agencija za trg vrednostnih papirjev (Securities Market Agency) | Anka Čadež | ||
| Agencija za zavarovalni nadzor (Insurance Supervision Agency) | Gorazd Čibej | ||
| Finančna uprava Republike Slovenije (Financial Administration of the Republic of Slovenia) | Peter Grum | ||
| Tržni inšpektorat Republike Slovenije (Market Inspectorate of the Republic of Slovenia) | Andreja But | ||
| Agencija za javni nadzor nad revidiranjem (Agency for Public Oversight of Auditing) | Mateja Cimerman | ||
| Urad Republike Slovenije za preprečevanje pranja denarja (Office for Money Laundering Prevention of the Republic of Slovenia) | Anika Vrabec Božič | ||
| Spain | Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences) | Pedro Comín | Alejandro Valiñas |
| Secretaría de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (Secretariat of the Commission for the Prevention of Money Laundering and Monetary Offences) | Lourdes Jiménez | ||
| Banco de España (Bank of Spain) | Bárbara Olivares | ||
| Comisión Nacional del Mercado de Valores (National Securities Market Commission) | Jose María Diaz | ||
| DG Seguros y Fondos de Pensiones (DG Insurance and Pension Funds) | Carolina Lameiro | ||
| Sweden | Finansinspektionen (Swedish Financial Supervisory Authority) | Malin Alpen | Erik Blommé |
| Länsstyrelsen i Skåne län (The county administrative board of Skåne) | Anneli Hultén | ||
| Länsstyrelsen i Västra Götalands län (The county administrative board of Västra Götaland) | Sten Tolgfors | ||
| Länsstyrelsen i Stockholms län (The county administrative board of Stockholm) | Claes Lindgren | ||
| Spelinspektionen (Swedish Gambling Authority) | Camilla Rosenberg | ||
| Revisorsinspektionen (Swedish Inspectorate of Auditors) | Per Johansson | ||
| Fastighetsmäklarinspektionen (Swedish Estate Agents Inspectorate) | David Johansson |
Observers
Last update: 15 April 2025
| Observer Institution | Representative | Alternate |
|---|---|---|
| European Central Bank | Anneli Tuominen | Isabel von Koppen-Mertes |
| European Banking Authority (EBA) | François-Louis Michaud | Philippe Allard |
| European Securities and Markets Authority (ESMA) | Natasha Cazenave | Roxana De Carvalho |
| European Insurance and Occupational Pensions Authority (EIOPA) | Fausto Parente | Ana Teresa Moutinho |