Financial Regulators Gateway
G
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
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
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
last updated 1/9/2017
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
last updated 1/10/2017
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
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/
last updated 1/10/2017
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
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
Website: http://www.fsc.gi/fsc/home.htm
last updated 1/10/2017
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
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
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
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/
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
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
Website: https://www.guamtax.com/index.jsp
last updated 1/10/2017
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
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
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
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
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
Website: http://www.bankofguyana.org.gy/bog/legal-regulatory-framework/insurance-supervision-guidelines
last updated 1/10/2017