Stakeholders

Supervisory Authorities

  • Bank Supervision Department of Central Bank of Sri Lanka
  • Department of Supervision of Non–Bank Financial Institutions of Central Bank of Sri Lanka
  • Exchange Control Department of Central Bank of Sri Lanka
  • Securities and Exchange Commission of Sri Lanka
  • Colombo Stock Exchange
  • Insurance Board of Sri Lanka

Law Enforcement Agencies

  • Criminal Investigation Department of Sri Lanka Police
  • Terrorist Investigation Division of Sri Lanka Police
  • Sri Lanka Police Narcotic Bureau
  • Commission to Investigate Allegations of Bribery or Corruption

Reporting Institutions

  • Licensed Commercial Banks
  • Licensed Specialized Banks
  • Licensed Finance Companies
  • Insurance Companies
  • Stock Brokering Firms
  • Authorized Money Changers

Others

  • Department of Registration of Persons
  • Department of Motor Traffic