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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

 

E


EAST TIMOR 

See TIMOR-LESTE

ECUADOR 

SECURITIES

SUPERINTENDENCIA DE COMPAÑÍAS
Roca 660 y Av. Amazonas
Casilla 17-01-687
Quito
ECUADOR

Phone: (593) (02) 2997800 
Fax:

E-mail:  
Website: http://www.supercias.gob.ec/portal/



BANKING & INSURANCE


SUPERINTENDENCIA DE BANCOS Y SEGUROS
Avenida 12 de Octubre
1561 y Madrid
Codigo Postal 17-17-770
Quito, Ecuador 

Phone: (593) (02) 299 76 00 / 299 61 00 

Fax: 

E-mail: webmaster@superbancos.gob.ec
Website: http://www.sbs.gob.ec   


last updated 12/28/2016

EGYPT

SECURITIES

Egyptian Financial Supervisory Authority (EFSA)
28 Talat Harb street
P.O box 25450 Cairo
Second and third floor 
Postal Code:12577
EGYPT 

 

Phone: +25758807 / 25758423/ 25758822/ 25762994
Fax: +25758581/ 25758645

E-mail: info@efsa.gov.eg
Website: http://www.efsa.gov.eg/jtags/efsa_en/index_en.jsp


CAPITAL MARKET LAWS AND REGULATIONS

CAPITAL MARKET MINISTERIAL DECREES


BANKING

Central Bank of Egypt
54 Elgomhoreya Street
11511 Cairo
EGYPT 

Phone: 16777 +202 27702770 +202 27701770 +202 25976000

E-mail: info@cbe.org.eg
Website: http://www.cbe.org.eg (Arabic only)


INSURANCE

Egyptian Financial Supervisory Authority (EFSA)

28 Talat Harb Street

P.O Box 25450

Cairo Second and third floor

Phone : 25758807 / 25758423/ 25758822/ 25762994

Fax: 25758581/ 25758645

E-mail: info@efsa.gov.eg
Website: http://www.efsa.gov.eg/content/efsa_en/eisa_pages_en/main_eisa_page_en.htm

EGYPTIAN INSURANCE LAWS

last updated 12/28/2016

EL SALVADOR

SECURITIES

SUPERINTENDENCIA DEL SYSTEMA FINANCIERO
7a. Avenida Norte

No. 240, Apdo.

Postal # 2942, El Salvador, C.A


Phone: (503) 2268-5700, 2133-2900
Fax: (503) 22 21-3404, (503) 22 71-3788 

E-mail: contacto@ssf.gob.sv
Website: http://www.ssf.gob.sv/

EL SALVADOR SECURITIES LAWS AND RULES


BANKING & INSURANCE

SUPERINTENDENCIA DEL SISTEMA FINANCIERO
7a. Avenida Norte No. 240, 
Apdo. Postal # 2942
San Salvador, El Salvador, C.A. 

Phone: (503) 2133-2900, 2268-5700
Fax: 

E-mail: contacto@ssf.gob.sv
Website: http://www.ssf.gob.sv


EL SALVADOR BANKING AND INSURANCE LAWS

EL SALVADOR BANKING AND INSURANCE MANUALS 

last updated 12/28/2016

EQUATORIAL GUINEA

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
(237) 223 29/223 33 50
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

CIMA DOCUMENTS

last updated 2/21/2017

ERITREA

SECURITIES

Minister of Information


BANKING

National Bank of Eritrea
PO Box 849
Zerai Derres Square
Asmara,
Eritrea 

Phone: 291-1-12-3033,  291-1-12-3036
Fax: 291-1-12-2091,  291-1-12-3162 

E-mail: tekieb@eol.com.er
Website: http://www.boe.gov.er/ (under construction)

ERITREA CONSTITUTIONAL PROVISIONS ON BANKING

INSURANCE

last updated 12/28/2016

ESTONIA

SECURITIES & INSURANCE

FINANCIAL SUPERVISORY AUTHORITY (FINANTSINSPEKTSIOON)
Sakala 4
15030 Tallinn, 
Estonia

Phone: (372) 66 80 500
Staff Phone Directory
Fax: (372) 66 80 501 

E-mail: info@fi.ee 
E-mail boxes at Finantsinspektsioon 
Website: http://www.fi.ee/

ESTONIAN BANKING AND SECURITIES LAWS

FSA OF ESTONIA GUIDELINES

ESTONIAN FINANCIAL SUPERVISION AUTHORITY ACT


BANKING

FINANCIAL SUPERVISORY AUTHORITY (FINANTSINSPEKTSIOON)
Sakala 4
15030 Tallinn, 
Estonia

Phone: (372) 66 80 500
Staff Phone Directory
Fax: (372) 66 80 501 

E-mail: info@fi.ee 
E-mail boxes at Finantsinspektsioon 
Website: http://www.fi.ee/?lang=en

ESTONIAN BANKING AND SECURITIES LAWS

FSA OF ESTONIA GUIDELINES

ESTONIAN FINANCIAL SUPERVISION AUTHORITY ACT


BANK OF ESTONIA
Estonia bld. 13,
15095 Tallinn 
Estonia 

Phone: +372 66 80 719,
  Other Phone Numbers at Bank of Estonia
Fax: +372 66 80 836 

E-mail: info@epbe.ee
    Other mail boxes at Bank of Estonia

Website: http://www.eestipank.info/frontpage/en/

ESTONIAN BANKING LAWS

BANK OF ESTONIA REGULATIONS

DECREES OF THE GOVERNOR OF THE BANK OF ESTONIA

last updated 12/28/2016

ETHIOPIA

SECURITIES

  

BANKING & INSURANCE

National Bank of Ethiopia

Sudan Avenue
PO Box 5550
Addis Ababa
Ethiopia 

Phone: 251-11-551-7430
Fax: 251-11-551-4588 

E-mail: nbe.edpc@ethionet.et
Website: http://www.nbe.gov.et/

 

last updated 12/28/2016

East Timor
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia

Last Updated: 2/2/18