Financial Regulators Gateway
C
SECURITIES
SECURITIES AND EXCHANGE COMMISSION OF CAMBODIA
#99, Street 598
Sangkat Phnom Penh Thmei
Khan Sen Sok
Phnom Penh,
Cambodi
Phone: (855)23 88 56 11
Fax: (855)23 88 56 22
E-mail: info@secc.gov.kh
Website: www.secc.gov.kh/english
CAMBODIA SECURITIES LAWS AND REGULATIONS
BANKING
BANK SUPERVISION DEPARTMENT
National Bank of Cambodia
22- 24 Norodom Boulevard
Phnom Penh,
Cambodia
Phone: (855-23) 722-563, 722-221
Fax: (855-23) 426-117
E-mail: info@nbc.org.kh
Website: http://www.nbc.org.kh/english/index.php
LAWS ON BANKING AND FINANCIAL INSTITUTIONS
INSURANCE
MINISTRY OF ECONOMY & FINANCE
No. 92 Sangkat Wat Phnom Street Khan Daun Penh
Phnom Penh,
Cambodia
Phone: (855) 23 724 664
Fax: (855) 23 427 798
E-mail: admin@mef.gov.kh
Website: http://www.mef.gov.kh/
last updated 12/15/2016
SECURITIES
COMMISSION DE SURVEILLANCE DU MARCHE FINANCIER DE L'AFRIQUE CENTRALE (COSUMAF)
1724 Libreville
Gabon
Phone: 00 241 74 75 91
Fax: 00 241 74 75 88
E-mail: infoscosumaf@cosumaf.org
Website: http://www.cosumaf.org/
COSUMAF REGULATIONS
BANKING
Central African Banking Commission (Commission Bancaire de l'Afrique Centrale) (COBAC))
c/o Bank of Central African States (BEAC)
Central Office
B.P. 1917
736, Avenue Monseigneur Vogt
1917 Yaoundé,
Cameroon
Phone: (237) 22 23 40 30/223 40 60
Fax: (237) 22 23 33 29
Telex: 88343 KN /88505KN
E-mail: beac@beac.int
Website: https://www.beac.int/
CONVENTIONS AND RULES OF COBAC
INSURANCE
CONFERENCE INTERAFRICAINE DES MARCHES D'ASSURANCES (CIMA)
PO Box 2750
Libreville,
Republic of Gabon
Phone: (241) 73 41 91
Fax: (241) 73 41 88
Telex: 5553 GO
E-mail: Send e-mail from website
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima
last updated 2/21/2017
For securities regulators and provincial insurance regulators, see individual provinces below.
Banking and Insurance
Office of the Superintendent of Financial Institutions
255 Albert Street
Ottawa, Ontario
Canada
K1A 0H2
Phone: (613) 990- 7788,
1-800-385-8647 (in Canada); TTY: (613) 943-3980
Other Phone Numbers at OSFI
Fax: (613) 990-5591
E-mail: information@osfi-bsif.gc.ca
Website: http://www.osfi-bsif.gc.ca/
last updated 12/16/2016
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Go to: Alberta; British Columbia; Manitoba; New Brunswick;
Newfoundland & Labrador; Northwest Territories; Nova Scotia;
Nunavut; Ontario; Prince Edward Island; Quebec; Saskatchewan;
Yukon Territory
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SECURITIES
Securities Commission
Suite 600, 250–5th St. SW
Calgary, Alberta, Canada T2P 0R4
Phone: (403) 297-6454; Information: (403) 355-4151; (877) 355-4488 (toll-free)
Other phone numbers
Fax: (403) 297-6156
E-mail: Inquiries@seccom.ab.ca
Other mail boxes at Securities Commission
Website: http://www.albertasecurities.com/
ALBERTA SECURITIES STATUTES AND RULES
INSURANCE
Alberta Treasury Board and Finance
Ninth Floor,
9820 - 107 Street
Edmonton, Alberta, T5K 1E7
Phone: (780) 427-3035
TOLL-FREE: (From anywhere in Alberta): Dial 310-0000, then 780-427-3035
Fax:
E-mail via website: https://www.alberta.ca/contact.cfm#AlbertaConnects
Website: http://www.finance.alberta.ca/
ALBERTA INSURANCE COUNCIL
Suite 600
10105 - 103 Avenue
Edmonton, Alberta T5J 0H8
Phone: (780) 421-4148
Calgary Office:
Suite 500, 222-58 th Ave. S.W.
Calgary, Alberta T2H 2S3
Phone: (403) 233-2929
E-mail: info@abcouncil.ab.ca
Internet: http://www.abcouncil.ab.ca/
ALBERTA INSURANCE STATUTES & REGULATIONS
last updated 12/16/2016
SECURITIES
Securities Commission
701 West Georgia Street
P.O. Box 10142, Pacific Centre
Vancouver, B.C. V7Y 1L2
Phone: (604) 899-6500, (604) 899-6854 (inquiries)
Toll free (in B.C.): (800) 373-6393
Fax: (604) 899-6506
E-mail: inquiries@bcsc.bc.
Website: http://www.bcsc.bc.ca/
B.C. SECURITIES STATUTES AND RULES
INSURANCE
FINANCIAL INSTITUTIONS COMMISSION
Suite 2800 - 555 West Hastings St.
Vancouver BC, V6B 4N6
Phone: (604) 660-3555;
Toll Free: (866) 206-3030
Fax: (604) 660-3365
E-mail : FICOM@ficombc.ca
Website: http://www.fic.gov.bc.ca
INSURANCE COUNCIL OF BRITISH COLUMBIA
Suite 300 - 1040 West Georgia Street
P.O. Box 7
Vancouver, British Columbia
V6E 4H1
Phone:(604) 688-0321; (877) 688-0321(in BC)
Staff directory
Fax: (604) 662-7767
E-mail: Send e-mail from web site
info@insurancecouncilofbc.com
Website: http://www.insurancecouncilofbc.com/PublicWeb/Home.html
BC INSURANCE STATUTES (search for insurance)
last updated 12/16/2016
SECURITIES
Manitoba Securities Commission
500-400 St. Mary Avenue
Winnipeg, Manitoba
R3C 4K5 Canada
Phone: (204) 945-2548
Toll free (Manitoba only): 1-800-655-5244
Fax: (204) 945-0330
E-mail: securities@gov.mb.ca
Website: http://www.mbsecurities.ca/
MANITOBA COMMODITY FUTURES ACT
MANITOBA SECURITIES REGULATIONS
MANITOBA SECURITIES FORMS
INSURANCE
MANITOBA CONSUMER AND CORPORATE AFFAIRS
Financial Institutions Regulation Branch
207 - 400 St. Mary Avenue
Winnipeg, MB R3C 4K5
Phone: (204) 945-2542
Toll-free: 1-800-282-8069 (in Manitoba)
Fax: (204) 948-2268
Email: insurance@gov.mb.ca
coop-cu@gov.mb.ca
Website: http://www.mbfinancialinstitutions.ca/
Insurance Council of Manitoba
Suite 466 - 167 Lombard Avenue
Winnipeg, Manitoba R3B 0T6
Phone: (204) 988-6800
Fax: (204) 988-6801
Email: contactus@icm.mb.ca
Website: http://www.icm.mb.ca/
MANITOBA INSURANCE REGULATIONS
(scroll to The Insurance Act)
last updated 12/16/2016
SECURITIES
NEW BRUNSWICK FINANCIAL AND CONSUMER SERVICES COMMISSION
85 Charlotte Street, Suite 300
Saint John, New Brunswick
E2L 2J2 Canada
Phone: (506) 658-3060, (866) 933-2222 (within NB only)
Fax: (506) 658-3059
E-mail: info@fcnb.ca
Website: http://www.fcnb.ca/FinancialConsumer.html
NB ACTS AND REGULATIONS
NB SECURITIES REGULATORY INSTRUMENTS
INSURANCE
NEW BRUNSWICK INSURANCE BOARD
Saint John Mercantile Centre
Room: 600
55 Union Street
Saint John, New Brunswick
E2L 5B7
Canada
Phone: (506) 643-7710; Toll Free (NB only):1-866-876-9666
Fax: (506) 652-5011
E-mail: info@nbib-canb.org
Website: http://www.nbib-canb.org/
NB INSURANCE ACT & AUTO REGULATIONS
Superintendent of Insurance
Department of Justice
Kings Place
Room 635, Floor: 6
440 King Street
Fredericton, New Brunswick
E3B 5H8
Canada
Mailing Address:
Kings Place
P. O. Box 6000
Fredericton, NB
E3B 5H1
Canada
Phone: (506) 453-2512
Fax: (506) 453-7435
E-mail: Roderick.MACKENZIE@gnb.ca
Website: http://www.gov.nb.ca/justice/index.htm
N.B. INSURANCE ACTS AND REGULATIONS
last updated 12/16/2016
SECURITIES & INSURANCE
FINANCIAL SERVICES REGULATION DIVISION
Department of Government Services
Confederation Building, Second Floor, West Block 100 Prince Philip Drive
P.O. Box 8700
St. John's, Newfoundland
A1B 4J6 Canada
Phone: (709) 729-4909 (709) 729-4834
Fax: (709) 729-3205
Securities fax: (709) 729-6187
E-mail: servicenlinfo@gov.nl.ca
Website: http://www.servicenl.gov.nl.ca/department/branches/divisions/fsr.html
NF & LB SECURITIES ACTS AND REGULATIONS
last updated 12/16/2016
SECURITIES
Corporate Services
Department of Justice
Government of the Northwest Territories
4903 49th St.
Yellowknife, Northwest Territories
X1A 2L9 Canada
Mailing address:
PO Box 1320
Yellowknife, Northwest Territories
X1A 2L9 Canada
Phone: (867) 767-9250
Fax: (867) 767-0173
E-mail:
Website: https://www.justice.gov.nt.ca/en/divisions/corporate-services/
NWT SECURITIES LAWS AND RULES
NWT SECURITIES REGULATORY INSTRUMENTS AND ORDERS
INSURANCE
Superintendent of Insurance
Department of Finance GNWT
3rd Floor YK Center
4922-48th Street
Yellowknife, NWT
X1A 1N2 Canada
Mailing Address:
P.O. Box 1320
Yellowknife, NWT
X1A 2L9 Canada
Phone: (867) 767-9171 (Superintendent)
Fax: (867) 873-0325
E-mail: Louise_Lavoie@gov.nt.ca
Website: http://www.fin.gov.nt.ca/services/insurance-licensing-regulation
NORTHWEST TERRITORIES INSURANCE ACT AND REGULATIONS
last updated 12/16/2016
SECURITIES
NOVA SCOTIA SECURITIES COMMISSION
Ste. 400, Duke Tower
5251 Duke St.
Halifax, Nova Scotia
B3J 2P8 Canada
Mailing Address:
P.O. Box 458
Halifax, Nova Scotia
B3J 2P8 Canada
Phone: (902) 424-7768
Toll Free (within Nova Scotia): 1-855-424-2499
Fax: (902) 424-4625
E-mail: NSSCinquiries@novascotia.ca
Website: http://nssc.novascotia.ca/
NOVA SCOTIA SECURITIES STATUTES, RULES AND ADMINISTRATIVE MATERIALS
INSURANCE
Nova Scotia Department of Finance and Treasury Board
Financial Institutions Division
Office of the Superintendent of Insurance
PO Box 2271
Halifax, NS B3J 3C8
Phone: (902) 424-6331
Fax: (902) 424-1298
Sydney Office
380 Kings Road
Sydney, NS
Phone: (902) 563-3700
Fax: (902) 563-3399
E-mail: fininst@gov.ns.ca
Website: http://www.novascotia.ca/finance/en/home/insurance/default.aspx
NOVA SCOTIA UTILITY AND REVIEW BOARD
3rd Floor, Summit Place
1601 Lower Water Street
Halifax, Nova Scotia B3J 3P6
Mailing Address:
Box 1692, Unit "M"
Halifax, Nova Scotia B3J 3S3
Telephone: (902) 424-4448
Toll Free Number: 1-855-442-4448
Fax: (902) 424-3919
E-mail: board@novascotia.ca
Website: http://nsuarb.novascotia.ca/
NOVA SCOTIA INSURANCE ACT
NOVA SCOTIA MUTUAL INSURANCE CO. ACT
NOVA SCOTIA INSURANCE REGULATIONS
NOVA SCOTIA INSURANCE FORMS
last updated 12/16/2016
SECURITIES
REGISTRAR OF SECURITIES
Department of Justice
Legal Registries Division
P.O. Box 1000 - Station 200
Iqaluit, NU X0A 0H0
Canada
Phone: (867) 975-6000; Toll free: 877-212-6638
Fax: (867) 975-6099
E-mail: info@gov.nu.ca
Website: http://nunavutlegalregistries.ca/
NUNAVUT SECURITIES ACT
INSURANCE
Shirley Flack
Senior Compliance Officer
Department of Finance,
Government of Nunavut
SFlack@gov.nu.ca (867)975-6852
Daniel Young
Superintendent of Insurance
Department of Finance,
Government of Nunavut
Email: insurance@gov.nu.ca
Phone: (800) 316-3324
last updated 12/16/2016
SECURITIES
Securities Commission
20 Queen Street West, 20th Floor
Toronto, Ontario
M5H 3S8 Canada
Phone: (416) 593-8314; (877) 785-1555 (in Canada)
Fax: (416) 593-8122
Staff phone & fax directory
E-mail: inquiries@osc.gov.on.ca
Website: http://www.osc.gov.on.ca/
ONTARIO SECURITIES & COMMODITIES LAWS & RULES
INSURANCE
FINANCIAL SERVICES COMMISSION OF ONTARIO
5160 Yonge Street
PO Box 85
Toronto, Ontario M2N 6L9
Phone: (416) 250-7250; (800) 668-0128
Fax: (416) 590-7070
E-mail: contactcentre@fsco.gov.on.ca
Website: http://www.fsco.gov.on.ca/en/about/Pages/default.aspx
FSCO INSURANCE FORMS
Registered Insurance Brokers of Ontario
401 Bay Street
Suite 1200
P.O. Box 45
Toronto, Ontario M5H 2Y4
Phone: (416) 365-1900; (800) 265-3097
Fax: (416) 365-7664
E-mail: Staff Directory
Website: http://www.ribo.com/
ONTARIO INSURANCE ACT
ONTARIO REGULATIONS FROM RIBO
last updated 12/16/2016
SECURITIES
SECURITIES OFFICE
Consumer, Corporate and Insurance Division
Office of the Attorney General
4th Floor Shaw Building
95 Rochford Street
Charlottetown, Prince Edward Island
C1A 7N8 Canada
Mailing Address:
PO Box 2000
Charlottetown, Prince Edward Island
C1A 7N8 Canada
Phone: Staff Phone and Fax Directory
E-mail: Mailboxes at Securities Office
Website: http://www.gov.pe.ca/securities/
PEI SECURITIES STATUTES AND RULES
INSURANCE
CONSUMER, CORPORATE AND INSURANCE DIVISION
Office of the Attorney General
95 Rochford Street
Shaw Building, 4th Floor
P.O. Box 2000
Charlottetown, P.E.I
C1A 7N8 Canada
Phone: (902) 368-6478
Fax: (902) 368-5283
E-mail:
Website: http://www.gov.pe.ca/jps/index.php3?number=1053687&lang=E
PEI INSURANCE ACT
PE INSURANCE AGENT LICENSING FORMS
last updated 12/16/2016
SECURITIES
Autorité des marchés financiers
Quebec City Office:
Place de la Cité, Tour Cominar
2640, boulevard Laurier, bureau 400
Quebec, Québec G1V 5C1
Canada
Montreal office:
800, Square Victoria, 22 e étage
C.P. 246, Tour de la Bourse
Montréal, Québec H4Z 1G3
Canada
Phone: (418) 525-0337, Toll-free: 1 877 525-0337
Other phone numbers
Fax: (418) 525-9512
Website: http://www.lautorite.qc.ca/en/index.html
QUEBEC SECURITIES LAWS AND REGULATIONS
INSURANCE
Autorité des marchés financiers
Quebec City Office:
Place de la Cité, Tour Cominar
2640, boulevard Laurier, bureau 400
Quebec, Québec G1V 5C1
Canada
Montreal office:
800, Square Victoria, 22 e étage
C.P. 246, Tour de la Bourse
Montréal, Québec H4Z 1G3
Canada
Phone: (418) 525-0337, Toll-free: 1 877 525-0337
Other phone numbers
Fax: (418) 647-0376
E-mail: renseignements-consommateur@lautorite.qc.ca
Website: http://www.lautorite.qc.ca/en/index.html
CHAMBRE DE L’ASSURANCE DE DOMMAGES
999 Maisonneuve West, 12 th Floor
Montreal, Quebec H3A 1L4
Phone: (514) 842-2591, (800) 361-7288
Fax: (514) 842-3138
E-mail: info@ChAD.qc.ca
Website: http://www.chad.qc.ca/en
CHAMBRE DE LA SECURITE FINANCIERE
300 Leo-Pariseau Street, 26 th Floor
Montreal, Quebec H2X 4B8
Phone: (514) 282-5777, (800) 361-9989
Fax: (514) 282-2225
E-mail: renseignements@chambresf.com
Website: http://www.chambresf.com/en/home/
QUEBEC INSURANCE STATUTES AND REGULATIONS
last updated 12/16/2016
SECURITIES
FINANCIAL AND CONSUMER AFFAIRS AUTHORITY
Securities Division
Suite 601
1919 Saskatchewan Drive
Regina, Saskatchewan
S4P 4H2
Phone: (306) 787-5645
Fax: (306) 787-5899
Staff phone & email directory
E-mail: fcaa@gov.sk.ca
Website: http://www.fcaa.gov.sk.ca/
SASKATCHEWAN SECURITIES STATUTES AND RULES
INSURANCE
SASKATCHEWAN FINANCIAL SERVICES COMMISSION
Financial Institutions Division
6th Floor
1919 Saskatchewan Drive
Regina, Saskatchewan
S4P 4H2
Phone: (306) 787-6700
Staff Phone & email Directory
Fax: (306) 787-9006
Email: fcaa@gov.sk.ca
Website: http://www.fcaa.gov.sk.ca/Insurance-Consumers
SASKATCHEWAN INSURANCE STATUTES AND RULES
INSURANCE COUNCILS OF SASKETCHEWAN
310, 2631-28th Avenue
Regina, SK S4S 6X3
Phone: (306) 347-0862 (Licensing)
(306) 352-7870 (Compliance)
Staff Phone and Fax Directory
Fax: (306) 347-0525
E-mail: info@skcouncil.sk.ca
Website: http://www.insurancecouncils.sk.ca/default.htm
SECURITIES
Office of the Superintendent of Securities
307 Black Street, 1st Floor
Whitehorse, Yukon
Y1A 2N1
Mailing address:
P.O. Box 2703
Whitehorse, Yukon Y1A 2C6
Phone: (867) 667-5466
Toll free (in Yukon): 1-800-661-0408 local 5466
Fax: (867) 393-6251
E-mail: securities@gov.yk.ca
Website: http://www.community.gov.yk.ca/corp/securities_about.html
http://ccmr-ocrmc.ca/
Yukon Securities Laws & Policies
Insurance
SUPERINTENDENT OF INSURANCE
Government of Yukon Administration Building
2071 2nd Ave.
Whitehorse, Yukon
Canada Y1A 2C6
Mailing Address:
Government of Yukon
Box 2703
Whitehorse, Yukon
Canada Y1A 2C6
Phone: (867) 667-5111
Fax: (867) 667-3609
E-mail: inquiry.desk@gov.yk.ca
Website: http://www.community.gov.yk.ca/insurance/index.html
YUKON INSURANCE ACT
LICENSING REQUIREMENTS
last updated 12/16/2016
SECURITIES
Auditoria Geral do Mercado de Valores Mobiliários (Office of the Auditor-General of
the Securities Market)
Avenida Amilcar Cabral
P.O. Box No. 101
Praia, Cape Verde
Phone: (+238) 260-7000
Fax: (+238) 260-7079
E-mail: agmvm@bcv.cv
Website: http://www.bcv.cv/vEN/capitalmarket/Paginas/MercadodeCapitais.aspx
BANKING & INSURANCE
Dep. Supervisão das Instituições Financeiras
Banco de Cabo Verde
Av. Amilcar Cabral, CP 101
Praia, Cabo Verde
Phone: (238) 260-7080
Fax:
E-mail: jfidalgo@bcv.cv
Website: http://www.bcv.cv/vEN/Pages/Homepage.aspx
last updated 12/16/2016
SECURITIES
CAYMAN ISLANDS STOCK EXCHANGE AUTHORITY
Finance and Economics
4th Floor, Elizabethan Square
P.O. Box 2408GT
George Town,
Grand Cayman
Cayman Islands
Phone: (345) 945-6060
Fax: (345) 945-6061
Email: csx@csx.com.ky
Website: http://www.csx.com.ky/
CAYMAN ISLANDS MONETARY AUTHORITY
Investment and Securities Division
P.O.Box 10052 APO
Elizabethan Square
80e Shedden Road
Grand Cayman KY1 - 1001
Cayman Islands
BWI
Phone: (345) 244-1679
Fax: (345) 949-2532
E-mail: https://www.cima.ky/contact-us
Website: https://www.cima.ky/
CIMA Handbook of Policy and Procedures
BANKING & INSURANCE
CAYMAN ISLANDS MONETARY AUTHORITY
P.O.Box 10052 APO
Elizabethan Square
80e Shedden Road
Grand Cayman KY1 - 1001
Cayman Islands
BWI
Banking:
Phone: (345) 244-1606
Fax: (345) 945-6132
E-mail: https://www.cima.ky/contact-us
Insurance:
Phone: (345) 244-1663
Fax: (345) 946-5611
Email: https://www.cima.ky/contact-us
Website: https://www.cima.ky/
last updated 10/15/2020
SECURITIES
COMMISSION DE SURVEILLANCE DU MARCHE FINANCIER DE L'AFRIQUE CENTRALE (COSUMAF)
1724 Libreville
Gabon
Phone: 00 241 74 75 91
Fax: 00 241 74 75 88
E-mail: infoscosumaf@cosumaf.org
Website: http://www.cosumaf.org/
BANKING
Central African Banking Commission (Commission Bancaire de l'Afrique Centrale) (COBAC))
c/o Bank of Central African States (BEAC)
Central Office
B.P. 1917
736, Avenue Monseigneur Vogt
1917 Yaoundé,
Cameroon
Phone: (237) 223 40 30/223 40 60
Fax: (237) 223 33 29
Telex: 88343 KN /88505KN
E-mail: beac@beac.int
Website: http://www.beac.int
CONVENTIONS AND RULES OF COBAC
INSURANCE
CONFERENCE INTERAFRICAINE DES MARCHES D'ASSURANCES (CIMA)
PO Box 2750
Libreville,
Republic of Gabon
Phone: (241) 73 41 91
Fax: (241) 73 41 88
Telex: 5553 GO
E-mail: Send e-mail from website
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima
last updated 2/21/2017
SECURITIES
COMMISSION DE SURVEILLANCE DU MARCHE FINANCIER DE L'AFRIQUE CENTRALE (COSUMAF)
1724 Libreville
Gabon
Phone: 00 241 74 75 91
Fax: 00 241 74 75 88
E-mail: infoscosumaf@cosumaf.org
Website: http://www.cosumaf.org/
COSUMAF REGULATIONS
BANKING
Central African Banking Commission (Commission Bancaire de l'Afrique Centrale) (COBAC))
c/o Bank of Central African States (BEAC)
Central Office
B.P. 1917
736, Avenue Monseigneur Vogt
1917 Yaoundé,
Cameroon
Phone: (237) 223 40 30/223 40 60
Fax: (237) 223 29
Telex: 88343 KN /88505KN
E-mail: beac@beac.int
Website: http://www.beac.int
CONVENTIONS AND RULES OF COBAC
INSURANCE
CONFERENCE INTERAFRICAINE DES MARCHES D'ASSURANCES (CIMA)
PO Box 2750
Libreville,
Republic of Gabon
Phone: (241) 73 41 91
Fax: (241) 73 41 88
Telex: 5553 GO
E-mail: Send e-mail from website
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima
last updated 2/21/2017
CHANNEL ISLANDS
Guernsey Jersey
SECURITIES, INSURANCE & BANKING - GUERNSEY
Guernsey Financial Services Commission
P.O. Box 128
Glategny Court
Glategny Esplanade
St Peter Port
Guernsey
GY1 3HQ
Telephone: +44 1481 712706/ 712801
Fax:
E-mail: info@gfsc.gg
Send e-mail from website
Website: http://www.gfsc.gg/
GUERNSEY FINANCIAL LEGISLATION AND STANDARDS
GUERNSEY INVESTMENT RULES AND REGULATIONS
GUERNSEY BANKING SUPERVISION LAWS
GUERNSEY BANKING FORMS AND GUIDANCE
GUERNSEY INSURANCE LAWS AND REGULATIONS
SECURITIES, BANKING & INSURANCE - JERSEY
Jersey Financial Services Commission
PO Box 267,
14-18 Castle Street
St Helier,
Jersey, JE4 8TP, Channel Islands
Phone: +44 (0)1534 822000
Fax: +44 (0)1534 822002
Other fax numbers at JFSC
Email: info@jerseyfsc.org
Website: http://www.jerseyfsc.org/
JERSEY FUNDS & SECURITIES LAWS
JERSEY FUNDS & SECURITIES CODES OF PRACTICE
JERSEY INVESTMENT BUSINESS LAWS
JERSEY INVESTMENT BUSINESS CODES OF PRACTICE
JERSEY BANKING CODES OF PRACTICE
JERSEY INSURANCE CODES OF PRACTICE
last updated 12/16/2016
SECURITIES & INSURANCE
SUPERINTENDENCIA DE VALORES Y SEGUROS (SVS)
Av. Libertador Bernardo O'Higgins 1449,
Codigo Postal 834-0518
Santiago,
Chile
Phone: (56 2) 2617-4000
Fax: (56 2) 473- 4101
E-Mail:
Website: http://www.svs.cl/
CHILEAN LAWS & REGULATIONS
ORGANIC LAW OF THE SVS
SVS REGULATIONS
BANKING
SUPERINTENDENCIA DE BANCOS E INSTITUCIONES FINANCIERAS
calle Moneda N. 1123
Casilla 15D
Santiago,
CHILE
Phone: (56+2) 2887-9200
Fax:
E-mail: Send e-mail from website
Website: http://www.sbif.cl/
CHILEAN BANKING LAWS & RULES
last updated 12/16/2016
[For Special Administrative Region of Hong Kong, see Hong Kong listing]
SECURITIES
CHINA SECURITIES REGULATORY COMMISSION
Focus Place
19, Jin Rong Street
West District
Beijing 100032
PEOPLES REPUBLIC OF CHINA
Phone: (86 10) 6621 0205
Fax: (86 10) 6621 0206
E-Mail: mailto:consult@csrc.gov.cn
Website: http://www.csrc.gov.cn/pub/csrc_en/
CHINA SECURITIES LAWS & REGULATIONS
BANKING
PEOPLE'S BANK OF CHINA
No.32 Chengfang Street,
Xicheng District
Beijing 100800
People's Republic of China
Phone: 86-010-66194114
E-mail: webbox@pbc.gov.cn
Website: http://www.pbc.gov.cn/english/130437/index.html
BANKING REGULATIONS AND LAWS OF THE PEOPLE'S REPUBLIC OF CHINA
INSURANCE
CHINA INSURANCE REGULATORY COMMISSION (CIRC)
Finance Big Street 15
West City
Beijing 100032
People's Republic of China
Phone: (010) 66286688
Fax: (010) 66411460
E-mail: jubao@circ.gov.cn (Surveillance management)
Website: http://www.circ.gov.cn/ (Official Chinese Language site) http://www.china.org.cn/english/MATERIAL/70996.htm
INSURANCE LAW OF PEOPLE'S REPUBLIC OF CHINA
last updated 12/16/2016
SECURITIES, BANKING, INSURANCE
SUPERINTENDENCIA FINANCIERA DE COLUMBIA
Calle 7 Nº 4-49
Piso 5
Bogotá, D.C
COLOMBIA
Phone: (57 1) 5940200 - 5940201
Fax: (57 1) 3505707 - 3507999
E-mail: super@superfinanciera.gov.co
Website: https://en.superfinanciera.gov.co/jsp/index.jsf
COLUMBIA FINANCIAL STATUTES AND RULES
last updated 12/16/2016
SECURITIES
BANKING
BANQUE CENTRALE DES COMORES
Place de France
B.P. 405
Moroni,
COMOROS
Phone: +269 73 1002, +269 73 1814
Fax: +269 73 0349
E-mail: http://www.banque-comores.km/index.php?pg=contactez-nous
Website: http://www.banque-comores.km/
About Banque Centrale des Comores
INSURANCE
last updated 12/16/2016
SECURITIES
COMMISSION DE SURVEILLANCE DU MARCHE FINANCIER DE L'AFRIQUE CENTRALE (COSUMAF)
1724 Libreville
Gabon
Phone: 00 241 74 75 91
Fax: 00 241 74 75 88
E-mail: infoscosumaf@cosumaf.org
Website: http://www.cosumaf.org/
COSUMAF REGULATIONS
BANKING
Central African Banking Commission (Commission Bancaire de l'Afrique Centrale) (COBAC))
c/o Bank of Central African States (BEAC)
Central Office
B.P. 1917
736, Avenue Monseigneur Vogt
1917 Yaoundé,
Cameroon
Phone: (237) 223 40 30/223 40 60
Fax: (237) 223 29
Telex: 88343 KN /88505KN
E-mail: beac@beac.int
Website: http://www.beac.int
CONVENTIONS AND RULES OF COBAC
INSURANCE
CONFERENCE INTERAFRICAINE DES MARCHES D'ASSURANCES (CIMA)
PO Box 2750
Libreville,
Republic of Gabon
Phone: (241) 73 41 91
Fax: (241) 73 41 88
Telex: 5553 GO
E-mail: Send e-mail from website
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima
last updated 2/21/2017
SECURITIES
BANKING & INSURANCE
PUBLIC SERVICES COMMISSIONER
Postal Address: PO Box 24, Rarotonga, Cook Islands
Phone: (682) 29421
Email: opscinfo@cookislands.gov.ck
Website: http://www.psc.gov.ck/?page_id=3211
LEGAL REGULATION OF FINANCIAL SERVICES IN COOK ISLANDS
last updated 12/16/2016
SECURITIES
SUPERINTENDENCIA GENERAL DE VALORES (SUGEVAL)
Edificio Torre Equus
San Pedro Montes de Oca,
250 Metros Norte de la Fuente de la Hispanidad
P.O. Box 10867-1000
San José,
COSTA RICA
Phone: (506) 2243-4700, (506) 2243-4701
Fax: (506) 2243-4646
E-mail: correo@sugeval.fi.cr
Website: http://www.sugeval.fi.cr/
BANKING
SUPERINTENDENCIA GENERAL DE ENTIDADES FINANCIERAS (SUGEF)
c2 a4 y 6, entrada por Calle 2
2762-1000 San Jose,
Costa Rica
Phone: (506) 2243-4848,
Fax: (506) 2243-4849
E-mail: sugefcr@fi.cr
Website: http://www.sugef.fi.cr/
INSURANCE
Instituto Nacional de Seguros
San José,
Costa Rica
Phone: (506) 2287-6000
Fax: (506) 2243-7046 (Information Center)
E-mail: contactenos@ins-cr.com
Website: http://portal.ins-cr.com/
last updated 12/16/2016
SECURITIES
Le Conseil Régional de l'Epargne Publique et des Marchés Financiers
Avenue Joseph Anoma, Face Banque De L'Habitat
01 B.P. 1878
Abidjan, Côte d’Ivoire
Phone: +225 20 21 57 42, +225 20 31 56 20
Fax: +225 20 33 23 04
E-mail: da@crepmf.org de@crepmf.org; dac@crepmf.org
Website: http://www.crepmf.org/
CREPMF LAWS AND REGULATIONS (click on La Reglementation)
BANKING
Central Bank of West African States (BCEAO)
Avenue Abdoulaye FADIGA
01 BP 1769 ABIDJAN 01
COTE D'IVOIRE
Phone: (225) 20 20 85 00/20 20 84 00
Fax: (225) 20 22 28 52/20 22 00 40
Telex: (0983) 23.474 / 23.761 / 22.607 BC ABJ CI
E-mail: webmaster@bceao.int
Website: http://www.bceao.int/
INSURANCE
CONFERENCE INTERAFRICAINE DES MARCHES D'ASSURANCES (CIMA)
PO Box 2750
Libreville,
Republic of Gabon
Phone: (241) 73 41 91
Fax: (241) 73 41 88
Telex: 5553 GO
E-mail: Send e-mail from website
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima
last updated 2/21/2017
SECURITIES AND INSURANCE
CROATIAN AGENCY FOR SUPERVISION OF FINANCIAL SERVICES
Miramarska 24B
10000 Zagreb
REPUBLIC OF CROATIA
Phone: (385) 01/617 32 00
Fax: (385) 01/481 14 06
E-Mail: info@hanfa.hr
Website: http://www.hanfa.hr/en/mainpage.html
CROATIAN SECURITIES AND INSURANCE LAWS AND REGULATIONS
BANKING
CROATIAN NATIONAL BANK
Trg hrvatskih velikana 3
10002 Zagreb, Republic of Croatia
Phone: +385 1 45 64 555
Fax: + 385 1 46 10 551, 45 50 726
Telex: 22 56
SWIFT: NBHRHR2X
E-mail: info@hnb.hr
Website: http://www.hnb.hr/
last updated 12/16/2016
SECURITIES
CUBAN CHAMBER OF COMMERCE
Calle 21, N° 661 Esq. a A Vedado
Ciudad de La Habana Cuba
Tel: +53 7 838 1321
Fax:
E-mail: presidencia@camara.com.cu
Website: http://www.camaracuba.cu/index.php/en/
BANKING
BANCO CENTRAL DE CUBA
PO Box 746
Cuba 402
Municipio Habana Vieja, La Habana
Ciudad de la Habana,
CUBA
Phone: (537) 860-4811 to 18
Fax: (537) 863-4061
Swift: BCCUCUHH
E-mail: webmaster@bc.gob.cu
Website: http://www.bc.gob.cu/English/home.asp
INSURANCE
Superintendencia de Seguros de Cuba
Ministry of Finance and Prices
Calle Obispo #211 (Esquina Cuba)
Habana Vieja
CUBA
Phone: (537) 867-1920, (537) 867-1800 (Ext 4033 or 4034)
E-mail: sdinformacion@mfp.gov.cu
Website: http://www.mfp.cu/funciones.html
last updated 12/19/2016
SECURITIES
SECURITIES AND EXCHANGE COMMISSION
27 Diagorou Str.
1097 Nicosia,
CYPRUS
Mailing address:
P.O. Box 24996
1306 Nicosia,
CYPRUS
Phone: (357 22) 506600
Fax: (357 22) 506700
E-mail: info@cysec.gov.cy
Website: http://www.cysec.gov.cy/en-GB/home/
CYPRUS REGULATORY FRAMEWORK
BANKING
CENTRAL BANK OF CYPRUS
80 Kennedy Avenue
CY-1076 Nicosia
Cyprus
PO Box 25529
CY- 1395
Nicosia
Cyprus
Phone (357 22) 714100
Fax: (357 22) 71 49 59
E-Mail: E-mail from Web site
Website: http://www.centralbank.gov.cy/nqcontent.cfm?a_id=1&lang=en
CYPRUS BANKING LEGAL FRAMEWORK
INSURANCE
INSURANCE COMPANIES CONTROL SERVICE
Ministry of Finance
Vyronos Avenue 29
1096 Nicosia, Cyprus
P.O. Box 23364
1682 Nicosia, Cyprus
Phone: (357) 22 602990
Fax: (357) 22 302938
E-mail: insurance@mof.gov.cy
Website: http://www.mof.gov.cy/mof/mof.nsf/page28_en/page28_en?OpenDocument
CYPRUS INSURANCE LAWS
last updated 12/19/2016
SECURITIES, BANKING & INSURANCE
CZECH NATIONAL BANK
Na Prikope 28
115 03 Praha 1
Czech Republic
Phone: (420) 224 411 111
Fax: (420) 224 412 404
E-Mail: info@cnb.cz
Website: http://www.cnb.cz/en/index.html
CZECH SUPERVISION AND REGULATION
last updated 12/19/2016