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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

 

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

DENMARK 

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

DJIBOUTI 

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

DOMINICA 

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/

ECSRC STATUTES AND RULES 

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/

ECCB AGREEMENT

ECCB BANKING ACT


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

DOMINICAN REPUBLIC

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

DUBAI

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/

DIFC LAWS & REGULATIONS

DFSA RULEBOOK

last updated 12/28/2016

Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Dubai

Last Updated: 2/2/18