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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

 

G


GABON 

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 29/223 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

last updated 2/21/2017

GAMBIA 

SECURITIES, BANKING & INSURANCE

Central Bank of The Gambia
No. 1/2 Ecowas Avenue
Banjul , 
The Gambia

Phone: (220) 4228103/ (220) 4227633  
Fax: (220) 4226969
Telex: 2218 GAMBANK GV 

E-mail via the website: http://www.cbg.gm/contact.html

Website: http://www.cbg.gm/ 

last updated 1/9/2017

GEORGIA 

SECURITIES

GEORGIAN CENTRAL SECURITIES DEPOSITORY
Tbilisi,
Georgia 

Phone: 
Fax:  

E-mail:  
Website: http://www.gcsd.ge/ (under construction)

GEORGIAN STOCK EXCHANGE
Floor 7th, Block 10,

71 Vazha-pshavela ave.,

Tbilisi 0186, Georgia

Phone: (995 32) 220718; 220749; 223096; 221086; 251869; 251277; 292117; 291839
Fax: (995 32) 251876 

E-mail: info@gse.ge
Website: http://www.gse.ge/

GEORGIA REPUBLIC SECURITIES RULES 

BANKING

National Bank of Georgia
2 Sanapiro St.
0114 Tbilisi. Georgia

Phone: (995 32) 240 6120
Fax: (995 32) 240 6577
Hot Line: (995 32) 240 6406
 



E-mail: publicinfo@nbg.gov.ge 


Website: https://www.nbg.gov.ge/index.php?m=2&lng=eng

GEORGIA REPUBLIC BANKING STATUTES AND REGULATIONS  


INSURANCE

INSURANCE STATE SUPERVISION SERVICE OF GEORGIA
T.Abuladze str #34
Tblisi 0162,
The Republic of Georgia 

Phone: (995-32) 223 4410
Fax:  

E-mail: info@insurance.gov.ge
Website: http://www.insurance.gov.ge/Home.aspx?lang=en-US

GEORGIA INSURANCE LAWS

last updated 1/9/2017

GERMANY

SECURITIES

Bundesanstalt für Finanzdienstleistungsaufsicht (BAFin) (German Federal Financial Supervisory Agency)
Securities Supervision
Marie-Curie-Str. 24-28
60439 Frankfurt,
GERMANY 

Mailing address:
P.O. Box 50 01 54
D - 60391 Frankfurt,
GERMANY 

Phone: +49 (0)228 / 4108 - 0
Fax:  +49 (0)228 / 4108 -123 

E-mail: poststelle@bafin.de
Website: http://www.bafin.de/EN/Homepage/homepage_node.html

GERMAN SECURITIES STATUTES (English) 

BAFin LAWS & REGULATIONS (English) 


BANKING & INSURANCE

Bundesanstalt für Finanzdienstleistungsaufsicht (BAFin) (German Federal Financial Supervisory Agency)
Banking and Insurance Supervision

Marie-Curie-Str. 24-28

60439 Frankfurt, GERMANY 

Mailing address:

P.O. Box 50 01 54 D

60391 Frankfurt, GERMANY 

Phone: +49 (0)228 / 4108 - 0
Fax: +49 (0)228 / 4108 - 1550 (Bonn)
    
E-mail: poststelle@bafin.de
Website: https://www.bafin.de/EN/Homepage/homepage_node.html

GERMAN BANKING ACT  

last updated 1/10/2017

GHANA

SECURITIES

SECURITIES AND EXCHANGE COMMISSION
No. 30 3rd Circular Road,
Cantonments Accra.
GHANA

MAILING ADDRESS

P.O Box CT 6181
Cantonments Accra.

GHANA

Phone: +233-302-768970-2
Fax:  +233-302-768984

E-mail: info@secghana.org

Website: http://www.sec.gov.gh 


BANKING

BANK OF GHANA
One Thorpe Road
P.O. Box 2674
Accra, Ghana 

Phone: +233 30-2666174 - 6
Fax : +233-30-2662996

Directory of Branches

E-mail: bogsecretary@bog.gov.gh 
Website: https://www.bog.gov.gh/index.php?option=com_content&view=frontpage&Itemid=1

GHANA BANKING STATUTES & REGULATIONS


INSURANCE

NATIONAL INSURANCE COMMISSION OF GHANA
No.67 Independence Ave.
Insurance Place
P.O.Box: CT 3456,
Cantonments, Accra
Ghana

Phone: 030 2 238300, 030 2 238301
Fax: 030 2 237248, 030 2 246369

E-mail: info@nicgh.org
Website:  http://nicgh.org/

INSURANCE ACT

last updated 1/10/2017

GIBRALTAR

SECURITIES

INVESTMENT SERVICES DIVISION
Financial Services Commission
PO Box 940
Suite 3, Ground Floor

Atlantic Suites
Europort, Gibraltar 

Phone: (+350) 200 40283
Fax: (+350) 200 40282 

E-mail: information@fsc.gi
   Other mailboxes at FSC

Website: http://www.fsc.gi/fsc/home.htm


BANKING

BANKING DIVISION

Financial Services Commission

PO Box 940 Suite 3, Ground Floor

Atlantic Suites

Europort, Gibraltar 

Phone: (+350) 200 40283

Fax: (+350) 200 40282 

E-mail: information@fsc.gi

   Other mailboxes at FSC

Website: http://www.fsc.gi/fsc/home.htm


INSURANCE

INSURANCE COMPANIES DIVISION

Financial Services Commission

PO Box 940 Suite 3, Ground Floor

Atlantic Suites

Europort, Gibraltar 

Phone: (+350) 200 40283

Fax: (+350) 200 40282 

E-mail: information@fsc.gi

Other mailboxes at FSC

Website: http://www.fsc.gi/fsc/home.htm

 

last updated 1/10/2017

GREECE

SECURITIES

HELLENIC CAPITAL MARKET COMMISSION
1 Kolokotroni and Stadiou Streets
105 62 Athens,
GREECE

Phone: (30 210) 33 77 100, (30 210) 33 77 297
Fax: (30 210) 33 77 210
         
E-mail:  
Website: http://www.hcmc.gr/en_US/web/portal/home

SECURITIES STATUTES AND RULES


BANKING

BANKING SUPERVISION DEPARTMENT
Bank of Greece
21 E. Venizelos Avenue
GR 102 50 ATHENS,
Greece 

Phone: +30 210 320 1111
Fax: +30 210 323 2239 / 2816 

E-mail: http://www.bankofgreece.gr/Pages/en/Contactus/form.aspx 
Website: http://www.bankofgreece.gr/Pages/en/default.aspx

BANK OF GREECE STATUTE 
 
INSURANCE

DIRECTORATE OF INSURANCE UNDERTAKINGS & ACTUARIES
Ministry of Development
Place Kanning
10181 Athens, Greece 

Phone: (30) 210 389-3126; (30) 210 384-0657
Fax: (30) 210 382-7734 

E-mail: gge@gge.gr (Consumer Protection- Ministry of Development) 
Website: http://www.gge.gr/ (Greek only)

last updated 1/10/2017

GREENLAND

Information on Home Rule in the Danish Commonwealth

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
       Send e-mail from website
Website: https://www.finanstilsynet.dk/en.aspx

last updated 1/10/2017

GRENADA

SECURITIES

EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I 

Phone: (869) 467-3279/3939/3288/3281
Fax: (869) 465-7512

E-mail: info@ecsrc.com 
   Other mailboxes at ECSRC

Website: http://www.ecsrc.com/

ECSRC STATUTES AND RULES


BANKING

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
Monckton Street 
St. George's
Grenada
Phone: (473) 440-3016
Fax: (473) 440-6721
E-mail: eccbgnd@spiceisle.com

E-mail:  Other mailboxes at ECCB 
Website: http://www.eccb-centralbank.org/index.asp

ECCB AGREEMENT

ECCB BANKING ACT


INSURANCE & BANKING UNIT

Administrative Department
Ministry of Finance
Financial Complex
Bldg. #3, 2nd Floor
The Carenage
St. George's,
Grenada


Phone: (473) 440-2731 / 2732
Fax: (473) 440-4115

E-mail: finance@gov.gd
Website: http://www.gov.gd/ministries/finance.html

Grenada Authority for the Regulation of Financial Institutions (GARFIN)

PO Box 3973

The National Stadium

St. George's

Grenada

Phone: (473) 440-8717, (473) 440 -  6575
Fax: (473) 440-4780 

E-mail: garfininfo@garfin.org
Website: http://www.myoffshoreaccounts.com/offshore-banking/grenada-offshore-bank-account/

http://www.garfingrenada.org/index.html


INSURANCE

SUPERVISOR OF INSURANCE

Administrative Department
Insurance and Banking Unit
Ministry of Finance
Financial Complex
Bldg. #3, 2nd Floor
The Carenage
St. George's,
Grenada


Phone: (473) 440-2731 / 2732
Fax: (473) 440-4115


E-mail: finance@gov.gd
Website: http://www.gov.gd/ministries/finance.html

 

Grenada Authority for the Regulation of Financial Institutions (Garfin)

PO Box 3973

The National Stadium

St. George's

Grenada


Grenada, W.I
Phone: (473) 440-8717 /6575
Fax: (473) 440-4780 

E-mail: garfininfo@garfin.org 
Website: http://www.myoffshoreaccounts.com/offshore-banking/grenada-offshore-bank-account/

http://www.garfingrenada.org/index.html

 

last updated 1/10/2017

GUAM

Website: https://www.guamtax.com/index.jsp

last updated 1/10/2017

GUATEMALA

SECURITIES

BOLSA DE VALORES NACIONAL, S.A.
[Guatemala National Stock Market]
7 Av. 5-10 
Zone 4 Financial Center Tower II,
Level 9 
Guatemala City,
GUATEMALA 

Phone: (502)-2338-4400
Fax: (502)-2332-1721 / 22

E-mail:  info@bvnsa.com.gt               
Website: http://www.bvnsa.com.gt/bvnsa/index.php

SECURITIES LAWS AND STOCK EXCHANGE RULES


BANKING & INSURANCE

SUPERINTENDENCIA DE BANCOS
9a Av. 22-00
Zona 1
Ciudad,
GUATEMALA

Phone: (+502) 2429-5000 / 2204-5300
Fax: (+502) 2232-0002

E-mail: info@sib.gob.gt 

Website: http://www.sib.gob.gt/

GUATEMALA BANKING AND INSURANCE LAWS AND REGULATIONS

last updated 1/10/2017

GUINEA REPUBLIC

BANKING & INSURANCE

Banque Centrale de la République de Guinée
Boite Postal 692
Boulevard du Commerce
Commune de Kaloum
Conarky
Guinea Republic 

Phone: (224) 41 26 51
Fax: (224) 41 48 98 

E-mail: info@bcrg-guinee.org 
Website: http://www.bcrg-guinee.org/

STATUTE OF THE CENTRAL BANK OF GUINEA REPUBLIC

GUINEA REPUBLIC BANKING & INSURANCE LAWS & REGULATIONS (click on SUPERVISION ET REGLEMENTATION)

last updated 1/10/2017

GUINEA-BISSAU

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 21 57 68, +225 20 31 56 20
Fax: +225 20 33 23 04, +225 20 22 16 57 

E-mail: da@crepmf.org de@crepmf.org dac@crepmf.org ssic@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
3108 - Dakar - Sénégal 

Phone: (221) 33 839 05 00
Fax: (221) 33 823 83 35 

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 4 1 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

GUYANA

SECURITIES

GUYANA SECURITIES COUNCIL

Hand-in-Hand Building,

1 Avenue of the Republic

Georgetown,
Guyana 

Phone: (592) 223 6175/6
Fax: (592) 223 6175

E-mail: info@gasci.com; gasci@networksgy.com
Website: http://www.gasci.com/ (Guyana Assoc. of Securities Companies and Intermediaries) 

GUYANA SECURITIES INDUSTRY ACT

GASCI RULES


BANKING

BANK OF GUYANA
Bank Supervision Department
P.O. Box 1003
1, Church Street & Avenue of the Republic
Georgetown,
Guyana 

Phone: (592) 226-3250-9, 226-3261-5
Fax: (592) 227-2965
Cable: CENTRALBAK, Georgetown, Guyana

E-mail: communications@bankofguyana.org.gy 
Website: http://www.bankofguyana.org.gy/

GUYANA FINANCIAL INSTITUTIONS LAWS

GUYANA BANK SUPERVISION GUIDELINES


INSURANCE

COMMISSIONER OF INSURANCE
BANK OF GUYANA
Bank Supervision Department
P.O. Box 1003
1, Church Street & Avenue of the Republic
Georgetown,
Guyana  

Phone: +592 226-3250-9
Fax: +592 227-2965 

E-mail: communications@bankofguyana.org.gy

WebsiteThis email address is being protected from spambots. You need JavaScript enabled to view it.  
http://www.bankofguyana.org.gy/bog/legal-regulatory-framework/insurance-supervision-guidelines

  

last updated 1/10/2017

Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guam
Guatemala
Guinea Republic
Guinea-Bissau
Guyana

Last Updated: 2/2/18