Financial Regulators Gateway
A
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 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
last updated 12/12/2016
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 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
last updated 12/12/2016
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 ORDINANCES
BANKING
BANQUE D’ALGERIESiege 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
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
BANKINGOffice 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
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
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/
SECURITIES
Rua do MAT, Complexo Clássicos de Talatona, Bloco A5, 1º e 2º
Luanda, Angola
Phone: (+244) 222-704 600
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
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
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/
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/
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
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
last updated 12/12/2016
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
INSURANCE
Financial Services Regulatory Commission
Royal Palm Place
Friars Hill Road
St. John's
Antigua
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
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/
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/
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 REGULATIONS
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/
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
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
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/
SUPERANNUATION LEGISLATION AND REGULATION
LIFE INSURANCE LEGISLATION AND REGULATION
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
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/
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