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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

 

C


CAMBODIA 

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

PRAKAS AND CIRCULARS


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/

CAMBODIAN INSURANCE LAW

last updated 12/15/2016

CAMEROON 

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

CANADA 

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

---------------------------------------------

Go to: Alberta;  British Columbia;  Manitoba;  New Brunswick
Newfoundland & Labrador; Northwest TerritoriesNova Scotia;
Nunavut; Ontario;  Prince Edward Island;  Quebec; Saskatchewan;
Yukon Territory

------------------------------- 

Alberta

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

  

British Columbia

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

NEW LEGISLATION & 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)

BC INSURANCE FORMS

last updated 12/16/2016

Manitoba

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 SECURITIES ACT

MANITOBA COMMODITY FUTURES ACT

MANITOBA SECURITIES REGULATIONS 

MANITOBA ORDERS & EXEMPTIONS  

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 ACT

MANITOBA INSURANCE REGULATIONS 
(scroll to The Insurance Act) 

MANITOBA INSURANCE FORMS

last updated 12/16/2016

New Brunswick

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

  

Newfoundland & Labrador

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

Northwest Territories

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


Nova Scotia

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


Nunavut

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


Ontario

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

  

Prince Edward Island

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

  

Quebec

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 

E-mail: renseignements-consommateur@lautorite.qc.ca           
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

  

Saskatchewan

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

SK INSURANCE COUNCIL BYLAWS

last updated 12/16/2016 


Yukon Territory

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

CAPE VERDE

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

Laws and Regulations

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

CAPE VERDE BANKING LAWS

last updated 12/16/2016

CAYMAN ISLANDS

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/

CSX LISTING RULES


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: mailto:ContactInvestments@cimoney.com.ky 

Website: http://www.cimoney.com.ky/

CIMA LAWS AND REGULATIONS

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: mailto:ContactBanking@cimoney.com.ky

Insurance:

Phone: (345) 244-1663

Fax: (345) 946-5611

Email: mailto:ContactInsurance@cimoney.com.ky


Website: http://www.cimoney.com.ky/

CIMA INSURANCE GUIDELINES

CIMA INSURANCE FORMS

last updated 12/16/2016

CENTRAL AFRICAN REPUBLIC

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 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

CHAD

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

GUERNSEY INSURANCE FORMS


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 LAWS 

JERSEY BANKING CODES OF PRACTICE

JERSEY INSURANCE LAWS

JERSEY INSURANCE CODES OF PRACTICE 

last updated 12/16/2016

CHILE

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

CHINA

[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

COLOMBIA

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

COMOROS

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

COMOROS CENTRAL BANK LAWS


INSURANCE
 

last updated 12/16/2016

CONGO (REPUBLIC OF)

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

COOK ISLANDS

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

COSTA RICA

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

COTE D'IVORE

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

CROATIA

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

CUBA

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

CUBAN BANKING LAWS & RULES 

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

CYPRUS

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

CZECH REPUBLIC

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

 

 

 

Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Channel Islands
Chile
China
Columbia
Comoros
Congo (Republic of)
Cook Islands
Costa Rica
Cote D'Ivore
Croatia
Cuba
Cyprus
Czech Republic

Last Updated: 2/2/18