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LaValley Law Library

 Financial Regulators

Contact Us

LaValley Law Library

Office Address:

Law Center
1825 W. Rocket Dr., 3rd Floor
Mailing Address:
2801 W. Bancroft, MS 507
Toledo, OH 43606

419.530.2733

LaValleyLaw@utoledo.edu

Financial Regulators Gateway

 

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AFGHANISTAN 

SECURITIES & BANKING

 

Da Afghanistan Bank,

Ibni-Sina Watt.

Kabul, Afghanistan

Phone: +93 (20) 2104146 

E-mail: info@dab.gov.af
Website: http://dab.gov.af/en

AFGHANISTAN FINANCIAL LAWS

AFGHANISTAN FINANCIAL REGULATIONS


INSURANCE

Afghanistan Insurance Authority
Ministry of Finance
Kabul, Afghanistan 

Phone: 0093 (0) 202 100 387 (Minister's office)
Fax: 

Email: Send e-mail from website
Website: http://mof.gov.af/en/page/477/471

AFGHANISTAN INSURANCE LAW

last updated 12/12/2016

ALBANIA 

SECURITIES & INSURANCE

FINANCIAL SUPERVISORY AUTHORITY 
"Dora D'istria" street, No. 10
P.O. Box 8363 
Tirana, Albania 

Phone: + 355 - (0) - 4 - 2257560 
Fax: +355-(0)-4-2250686

E-Mail: amf@amf.gov.al

Website: http://www.amf.gov.al/default.asp?lang=1

ALBANIAN FINANCIAL LAWS

ALBANIAN FINANCIAL REGULATIONS

  

BANKING

BANK OF ALBANIA
Headquarters
Sheshi "Avni Rustemi", nr. 24
Tirana, Albania

Supervision Department
Rruga e Dibres
kompleksi "Halili"
Tirana, Albania

Phone: +355-4-241-93-01 to -03, -09 to -011
Fax: +355-4-241-93-08

E-mail: public@bankofalbania.org 
      Send e-mail from web site 

Website: http://www.bankofalbania.org/web/Welcome_to_Bank_of_Albania_webpage_5186_2.php?kc=0,0,0,0,0

ALBANIAN BANKING LAWS 

ALBANIAN BANKING REGULATIONS 

last updated 12/12/2016

ALGERIA 

SECURITIES 

COMMISSION D’ORGANISATION ET DE 
SURVEILLANCE DES OPÉRATIONS DE BOURSE
17, Campagne CHKIKEN
16045 - Val d'HYDRA
Algiers,
ALGERIA

Phone: +213 (0) 21 59 10 21
Fax: +213 (0) 21 59 10 13/ 21 69 23 41

E-mail: mailto:contact@cosob.org
Send e-mail from website
Website: http://www.cosob.org

ALGERIAN SECURITIES LAWS

ALGERIAN SECURITIES ORDINANCES

ALGERIAN SECURITIES DECREES  

BANKING 

BANQUE D’ALGERIE
Siege Social- Immeuble Joly 
38 Avenue Franklin Roosevelt
Algiers,
ALGERIA
Phone: 213-21 23.00.23
Fax: 
Branch phone, fax and telex directory

CONSEIL DE LA MONNAIE ET DU CREDIT
Immeuble Joly 
38 Avenue Franklin Roosevelt
Algiers,
ALGERIA
Phone: 213-21 23.00.23
Fax: 213-21 23.03.71
Telex: 213-21-66499 / 66437 


COMMISSION BANCAIRE
7, boulevard Che Guevara
Algiers,
ALGERIA
Phone: 213-21-71.07.58
Fax : 213-21-71.35.64

E-mail: ba@bank-of-algeria.dz 
Website: http://www.bank-of-algeria.dz/

ALGERIAN BANKING STATUTES AND RULES


INSURANCE

NATIONAL COUNCIL OF INSURANCE
01 Lot Said Hamdine
Bir Mourad Rais

Algiers,
ALGERIA

Phone:  021 60 52 74 à 76
Fax: 021 60 52 82

E-mail: contact@cna.dz
 Send e-mail from web site
Website: http://www.cna.dz/

ALGERIAN INSURANCE LAWS AND DECREES

last updated 12/12/2016

AMERICAN SAMOA 

BANKING

Office of the Governor 
Executive Office Building
Utulei Territory of American Samoa
Pago Pago, American Samoa 96799 
Phone: (684) 633-4116; (684) 633-4116 (cell)
Fax: (684) 633-2269
 
Development Bank of American Samoa
P.O. Box 9
Pago Pago, American Samoa 96799 
Phone: 1 (684) 633-4031
Fax: 1(684) 633-1163

E-mail: dbasinfo@dbas.org (development bank e-mail)
Website: http://americansamoa.gov/
http://www.americansamoa.gov/development-bank-dbas

http://www.dbas.as/portal/

AMERICAN SAMOA BANKING STATUTES 


INSURANCE


Insurance Commissioner
Office of the Governor 
Executive Office Building
Utulei Territory of American Samoa
Pago Pago, American Samoa 96799 
Phone: 1 (684) 633-4116; (684) 633-4116 (cell)
Fax: 1 (684) 633-2269

Website: http://www.americansamoa.gov/office-of-the-governor

AMERICAN SAMOA INSURANCE STATUTES

last updated 12/12/2016

ANDORRA 

SECURITIES and BANKING

INSTITUT NACIONAL ANDORRA DE FINANCES 
C/ Bonaventura Armengol
10 Ed. Montclar, bloc 2, 4a planta
AD500 Andorra la Vella
Principat d’Andorra

Phone: 00376 808 898 
Fax: 00376 865 977 

Email from website

Website: https://www.inaf.ad/index.php?lang=en

ANDORRA FINANCIAL LAWS AND REGULATIONS


INSURANCE

Ministry of Finance 
C. Prat de la Creu 62-64
Andorraq la Vella AD500
Andorra

Phone: +(376) 875-700
Fax:

Website:  http://www.finances.ad

INSTITUT NACIONAL ANDORRA DE FINANCES 
C/ Bonaventura Armengol
10 Ed. Montclar, bloc 2, 4a planta
AD500 Andorra la Vella
Principat d’Andorra

Phone: 00376 808 898 
Fax: 00376 865 977 

E-mail: finances.gov@andorra.ad

Website: http://www.inaf.ad/

ANDORRA INSURANCE LAWS

last updated 12/12/2016

ANGOLA 

SECURITIES

COMISSÃO DO MERCADO DE CAPITAIS
Rua do MAT, Complexo Clássicos de Talatona, Bloco A5, 1º e 2º
Luanda, Angola



Phone: (+244) 222-704 600
Fax: (+244) 222-704 609

E-mail: apoio.investidor@cmc.gv.ao   (Para Questões de Apoio ao Investidor)

 institucional@cmc.gv.ao (Para Outras Consultas)​


Website: http://www.cmc.gv.ao/sites/main/pt/Paginas/default.aspx

ANGOLA SECURITIES LAWS AND REGULATIONS

BANKING

Banco Nacional de Angola
Avenida 4 de Fevereiro 151
Caixe Postal1243
Luanda
Angola 

Phone: (+244) 222 679 200
Fax:

E-mail from website

Website: http://www.bna.ao/ 

ANGOLA BANKING LAWS

NOTICES AND INSTRUCTIONS


INSURANCE

MINISTRY OF FINANCE
Edificio do MinFin
Largo da Mutamba
Caix Postal 592
Luanda,
ANGOLA 

Phone: +(244) - 222 338548
Fax: +(244) 33 2069

E-mail: gci@minfin.gv.ao 
Website: http://www.minfin.gv.ao/

last updated 12/12/2016

ANGUILLA 

SECURITIES

FINANCIAL SERVICES COMMISSION OF ANGUILLA
P.O. Box 1575
The Valley, AI2640
Anguilla, British West Indies 

Phone: 1 264 497 5881
Fax: 1 264 497 5872 

E-mail: info@fsc.org.ai
Website: http://www.fsc.org.ai/

ANGUILLA FINANCIAL SERVICES LAWS AND REGULATIONS

POLICY GUIDANCE


EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1855
Basseterre , St. Kitts, W.I 

Phone: (869) 465-2537
Fax: (869) 466-2475

E-mail: info@ecsrc.com 

Website: http://www.ecsrc.com/

ECSRC STATUTES AND RULES

BANKING

FINANCIAL SERVICES COMMISSION OF ANGUILLA
P.O. Box 1575
The Valley, AI2640
Anguilla, British West Indies 

Phone: 1 264 497 5881
Fax: 1 264 497 5872 

E-mail: info@fsc.org.ai
Website: http://www.fsc.org.ai/

ANGUILLA FINANCIAL SERVICES LAWS AND REGULATIONS

POLICY GUIDANCE


EASTERN CARIBBEAN CENTRAL BANK
P.O.Box 89
Basseterre
St.Kitts
West Indies
Phone: (869) 465-2537
Fax: (869) 465-9562
E-mail: info@eccb-centralbank.org

ECCB Agency Office
P.O. Box 1385
Fairplay Commercial Complex
The Valley, Anguilla
Phone: (264) 497-5050
Fax: (264) 497-5150
E-mail: eccbaxa@anguillanet.com

E-mail:  Other mailboxes at ECCB 
Website: http://www.eccb-centralbank.org/index.asp

OECS TREATY

ECCB AGREEMENT ACT

NEW BANKING ACT

  

INSURANCE

FINANCIAL SERVICES COMMISSION OF ANGUILLA
P.O. Box 1575
The Valley, AI2640
Anguilla, British West Indies 

Phone: 1 264 497 5881
Fax: 1 264 497 5872 

E-mail: info@fsc.org.ai
Website: http://www.fsc.org.ai/

ANGUILLA FINANCIAL SERVICES LAWS AND REGULATIONS

POLICY GUIDANCE

last updated 12/12/2016

ANTIGUA & BARBUDA

SECURITIES 

EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I 

Phone: (869) 467-3279/3939/3288/3281
Fax: (869) 465-7512

E-mail: info@ecsrc.com 

Website: http://www.ecsrc.com/

ECSRC STATUTES, RULES and FORMS


BANKING

Financial Services Regulatory Commission 
Royal Palm Place
Friars Hill Road
St. John's
Antigua

Tel: (268) 481-3301/3302/3303
Fax: (268) 481-3305/1182 

E-mail: info@fsrc.gov.ag
Websites: http://www.fsrc.gov.ag/

 http://investantiguabarbuda.org/

EASTERN CARIBBEAN CENTRAL BANK
P.O.Box 89
Basseterre
St.Kitts
West Indies
Phone: (869) 465-2537
Fax: (869) 465-9562
E-mail: info@eccb-centralbank.org

EASTERN CARIBBEAN CENTRAL BANK
ECCB Agency Office
P.O. Box 741
Sagicor Financial Cntr.
Factory Road
St. John's, Antigua
Phone: (268) 462-2489
Fax: (268) 462-2490
E-mail: eccbanu@candw.ag

E-mail:  Other mailboxes at ECCB 
Website: http://www.eccb-centralbank.org/index.asp

ECCB AGREEMENT

ECCB BANKING ACT


INSURANCE

Financial Services Regulatory Commission 
Royal Palm Place
Friars Hill Road
St. John's
Antigua

Tel: (268) 481-3301/3302/3303
Fax: (268) 481-3305/1182 

E-mail: info@fsrc.gov.ag

Website: http://www.fsrc.gov.ag/

 http://investantiguabarbuda.org/

last updated 12/13/2016

ARGENTINA 

SECURITIES

COMISIÓN NACIONAL DE VALORES
25 de Mayo 175
CP 1002, 
Buenos Aries, ARGENTINA

Phone: (5411) 4329-4600
Fax: 

E-Mail: inversor@cnv.gob.ar financiamiento@cnv.gob.ar aif@cnv.gob.ar

Website: http://www.cnv.gob.ar/

ARGENTINA SECURITIES STATUTES AND RULES

  

BANKING

Banco Central de la República Argentina 
Reconquista 266
C1003ABF
Ciudad Autonoma de Buenos Aires,
Argentina 

Phone: (5411) 4348-3500 

Fax:  

E-mail:    proteccionalusuario@bcra.gob.ar
Website: http://www.bcra.gov.ar/   

ARGENTINE BANKING STATUTES

ARGENTINE BANKING REGULATIONS

INSURANCE

SUPERINTENDENCIA DE SEGUROS DE LA NACION ARGENTINA
Avenida Julio A. Roca 721 (C 1067ABC)
Ciudad Autónoma de Buenos Aires
ARGENTINA 

Phone: (054) 011-4338-4000  
Fax:

E-mail:  consultasydenuncias@ssn.gob.ar

Website: http://www2.ssn.gob.ar/

ARGENTINA INSURANCE LAWS

last updated 12/13/2016

ARMENIA 

SECURITIES, BANKING & INSURANCE

CENTRAL BANK OF ARMENIA
6 Vazgen Sargsyan Street
Yerevan, 0010 Armenia 

Phone: 374 10 592 697
Fax:  374 10 523 852

Email:  mcba@cba.am

Online contact: https://www.cba.am/en/SitePages/feedback.aspx
Website: https://www.cba.am/en/sitepages/default.aspx

ARMENIAN SECURITIES, BANKING AND INSURANCE LAWS

ARMENIAN SECURITIES, BANKING AND INSURANCE REGULATIONS

EUROPEAN UNION DIRECTIVES

 

last updated 12/13/2016

ARUBA 

SECURITIES

The Alternative Electronic Stock eXchange
50 L.G. Smith Boulevard
P.O. Box 1300
Oranjestad, Aruba

Phone:
Fax:

E-mail: info@aesx.com
Website: http://www.aesx.com/

ABOUT AESX REGULATION

  

BANKING & INSURANCE

Centrale Bank van Aruba
J.E. Irausquin Boulevard 8
P.O. Box 18
Oranjestad
ARUBA 

Phone: (297) 525-2100 
Fax: (297) 525-2101

E-mail: supmanager@cbaruba.org
Website: http://www.cbaruba.org/   

ARUBA BANKING & INSURANCE REGULATORY LAWS

  

last updated 12/13/2015

AUSTRALIA 

SECURITIES

AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION
Level 2
2 Allsop Street
Canberra ACT 2600

GPO Box 9827
Canberra ACT 2600 
DX 5696 Canberra

Send general correspondence to:
PO BOX 4000
Gippsland Mail Centre
Victoria 3841

Phone: 02 6250 3800
(International: +612 6250 3800)
Fax 02 6250 3811 

Directory of Service Centre Locations and Contact Information

E-Mail: Send e-mail from website
Website: http://www.asic.gov.au/ 

Consumer/Investor site: https://www.moneysmart.gov.au/

SECURITIES AND INVESTMENTS COMMISSION ACT OF 2001

CORPORATIONS ACT 2001

MARKET INTEGRITY RULES AND GUIDANCE

REGULATORY DOCUMENTS


BANKING

AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Level 26
400 George Street
SYDNEY 2000

Mailing Address:
GPO Box 9836
Sydney, NSW, 2001 

Phone: (02) 9210 3000
Info line: 1300 55 88 49; International +61 2 8037 9015 
   Branch Phone Directory
Fax: (02) 9210 3411 

E-mail: Send e-mail from website
Website: http://www.apra.gov.au/

BANKING LEGISLATION AND REGULATORY MATERIALS

INSURANCE

AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Level 26
400 George Street
SYDNEY 2000

Mailing Address:
GPO Box 9836
Sydney, NSW, 2001

Phone: (02) 9210 3000
Info line: 1300 55 88 49; International +61 2 9210 3480 
   Branch Phone Directory
Fax: (02) 9210 3411 

E-mail: Send e-mail from website
Website: http://www.apra.gov.au/


AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION
Level 2
2 Allsop Street
Canberra ACT 2600

GPO Box 9827
Canberra ACT 2600 
DX 5696 Canberra

Send general correspondence to:
PO BOX 4000
Gippsland Mail Centre
Victoria 3841

Phone: 1300 300 630
(International: +61 3 5177 3988) 
Fax (03) 5177 3999 

Directory of Service Centre Locations and Contact Information

E-Mail: Send e-mail from website
Website: http://www.asic.gov.au/ 

Consumer/Investor site: https://www.moneysmart.gov.au/

GENERAL INSURANCE LEGISLATION AND REGULATION

SUPERANNUATION LEGISLATION AND REGULATION

LIFE INSURANCE LEGISLATION AND REGULATION

last updated 12/13/2016

AUSTRIA 

SECURITIES, BANKING & INSURANCE

Financial Market Authority (FMA)
Otto-Wagner-Platz 5
A-1090 Vienna
Phone (+43-1) 24959-0
Fax: (+43-1) 24959-5499

E-Mail: fma@fma.gv.at
Website: https://www.fma.gv.at/en/

FINANCIAL MARKET AUTHORITY LAWS

last updated 12/13/2016

AZERBAIJAN 

SECURITIES

STATE COMMITTEE FOR SECURITIES
Office of the President of the Azerbaijan Republic
Baku, 
Azerbaijan 

 

BAKU STOCK EXCHANGE 
Babek plaza, A.Guliyev str. 11/31, Babek ave.,
Baku, AZ1025, Azerbaijan 
Phone: (994-12) 488-05-80; (994-12) 498-98-20 
Fax: (994-12) 493-77-93 
E-mail: info@bse.az 
Website: http://bfb.az/eng/

AZERBAIJAN SECURITIES RULES (Azeri only)


BANKING 

NATIONAL BANK OF AZERBAIJAN REPUBLIC
90 Rashid Behbudov str.,
AZ1014 Baku, Azerbaijan

Phone: (99412) 4931122
Fax: (99412) 4935541 

E-mail: mail@cbar.az
Website: http://en.cbar.az/ 

AZERBAIJAN BANKING STATUTES

INSURANCE

DEPARTMENT ON INSURANCE SUPERVISION
The Ministry of Economy and Industry of the Republic of Azerbaijan
84, U.Hajibekov Street, Baku, 
Azerbaijan

Phone: +(99 412) 493-8867 
Fax: +(99 412) 492-58-95 

E-mail: office@economy.gov.az 
Website: http://economy.gov.az/index.php?lang=en

AZERBAIJAN INSURANCE STATUTE
last updated 12/13/2016

Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua & Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan

Last Updated: 2/2/18