Financial Regulators Gateway
D
DEMOCRATIC REPUBLIC OF THE CONGO
SECURITIES & BANKING
BANQUE CENTRALE DU CONGO
Boulevard Colonel Tshashi n°563
B.P. 2697
Kinshasa/ Gombe
REPUBLIQUE DEMOCRATIQUE DU CONGO
Phone: 20704 / 20550 /20549 /33989
Fax : 243 8805152 / 243 8804326
TELEX / 21365 / 21372 / 21335
E-mail: mailto:info@bcc.cd
Website: http://www.bcc.cd/
INSURANCE
Insurance is a monopoly of the State insurance company Société Nationale d'Assurances
operating under Ministry of Finance and Budget:
La Société Nationale d’Assurances
6664, Boulevard du 30 juin Commune de la Gombe
Kinshasa B.P. 3443 Kin I
République Démocratique du Congo
Phone: 015060006 | 015060007
Fax: 015060012
E-mail: mailto:contact@sonasrdc.com%20
Website:
Facebook page: https://www.facebook.com/SONAS-Sarl-Soci%C3%A9t%C3%A9-Nationale-dAssurances-202351219775227/
last updated 12/28/2016
SECURITIES, BANKING & INSURANCE
FINANSTILSYNET (DANISH FINANCIAL SUPERVISORY AUTHORITY)
Aarhusgade 110
2100 Copenhagen
Denmark
Phone: +45 33 55 82 82
Fax: +45 33 55 82 00
E-mail: Finanstilsynet@ftnet.dk
Website: https://www.finanstilsynet.dk/en.aspx?sc_lang=en
last updated 12/28/2016
SECURITIES
BANKING
BANK CENTRAL OF DJIBOUTI (BCD)
Avenue St Laurent du Var
Djibouti BP 2118
Republic of Djibouti
Phone: (253) 21 35-27-51
Fax: (253) 21 35-62-88
Telex: 5838DJ
E-mail: bndj@intnet.dj
Website: http://www.banque-centrale.dj/
INSURANCE
last updated 12/28/2016
SECURITIES
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1885
Basseterre , St. Kitts, W.I
Phone: (869) 465-3279/3939/3288/3281
Fax: (869) 465-7512
E-mail: info@ecsrc.com
Website: http://www.ecsrc.com/
BANKING
FINANCIAL SERVICES UNIT
Ministry for Finance, Planning & Overseas Nationals
Government Headquarters
Kennedy Avenue
Roseau
Commonwealth of Dominica
Phone: 767 448-2401
Fax:
E-mail: legalaffairs@cwdom.dm (Attorney General)
Website: http://www.avirtualdominica.com/government.cfm
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 23
3 rd Floor, Financial Centre
Kennedy Avenue
Roseau, Dominica
Phone: (767) 448-8001
Fax: (767) 448-8002
E-mail: eccbdom@cwdom.dm
E-mail: Other mail boxes at ECCB
Website: http://www.eccb-centralbank.org/
INSURANCE
SUPERVISOR OF INSURANCE
Financial Services Unit
Ministry for Finance, Planning & Overseas Nationals
Government Headquarters
Kennedy Avenue
Roseau
Commonwealth of Dominica
Phone: 767 448-2401
Fax:
E-mail: legalaffairs@cwdom.dm (Attorney General)
Website: http://www.avirtualdominica.com/government.cfm
last updated 12/28/2016
SECURITIES
Superintendencia de Valores de la República Dominicana
Av. César Nicolás Penson No. 66
Santo Domingo
DOMINICAN REPUBLIC
Phone: (809) 221-4433
Fax: (809) 686-1854
E-mail: info@siv.gov.do
Website: http://www.siv.gov.do/
DOMINICAN REPUBLIC SECURITIES LAWS AND REGULATIONS
BANKING
SUPERINTENDENCIA DE BANCOS
Av. Leopoldo Navarro esq
Av. Mexico No. 52
Apartado Postal 01326
Gazgue, D.N.
DOMINICAN REPUBLIC
Phone: (809) 685-8141
Fax: (809) 685-0859
E-mail: Website email webmaster@sib.gob.do, comunicaciones@sib.gob.do
Website: http://www.sb.gob.do/
DOMINICAN REPUBLIC BANKING LAWS & REGULATIONS
INSURANCE
Superintendencia de Seguros
Apartado Postal 2207
Avenida México Nº 54, Gazcue,
Santo Domingo, D.N.
DOMINICAN REPUBLIC
Phone: (809) 221-2606
Fax: (809) 685-5096
E-mail: oai@superseguros.gob.do
Website: http://www.superseguros.gob.do/
last updated 12/28/2016
SECURITIES, BANKING & INSURANCE
DUBAI FINANCIAL SERVICES AUTHORITY
Level 13, The Gate
P.O. Box 75850,
Dubai , U.A.E.
Phone: +971 (0)4 362 1500
Fax: +971 (0)4 362 0801
E-mail: corpcomms@dfsa.ae via website: https://www.dfsa.ae/Contact-Us/MEDIA-ENQUIRIES?sel=General%20Enquiries
Website: http://www.dfsa.ae/
last updated 12/28/2016