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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

 

I


ICELAND 

SECURITIES, BANKING & INSURANCE

FINANCIAL SUPERVISORY AUTHORITY
Katrinartuni 2
105 Reykjavik
Iceland 

Phone: (+354) 520-3700
Fax: (+354) 520-3727 

E-mail: fme@fme.is 
Website: http://en.fme.is/

ICELAND Legislation, Rules and Guidelines

last updated 1/10/2017

INDIA 

SECURITIES

SECURITIES AND EXCHANGE
BOARD OF INDIA (SEBI)
Plot No.C4-A, ‘G’ Block,
Bandra Kurla Complex, Bandra (East)
Mumbai ( Bombay) 400051
INDIA

Phone: (91 22) 2644 9000 / 4045 9000
Fax: +91-22-26449019-22 / 40459019-22

E-mail: sebi@sebi.gov.in
Website: http://www.sebi.gov.in/sebiweb/

INDIAN SECURITIES STATUTES AND RULES 

BANKING

RESERVE BANK OF INDIA
Central Office Building
Shahid Bhagat Singh Road
Mumbai ( Bombay) 400 001
INDIA 

E-mail:   Send email from website

Website: http://www.rbi.org.in/

INDIAN BANKING LAWS 

Supervision of the Indian Financial System


INSURANCE

INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY
3rd Floor, Parisrama Bhavanam 
Basheerbagh,
Hyderabad - 500 004, 
INDIA 

Phone: +91 (040) 23381100
Fax: +91(040) 6682 3334 

E-mail: tech.support@irdaonline.org
Website: http://www.irda.gov.in/Defaulthome.aspx?page=H1 
   Online Agent Registration: http://www.irdaonline.org/

INDIAN INSURANCE STATUTES AND RULES

last updated 1/10/2017
 

INDONESIA 

SECURITIES 

Indonesian Central Securities Depository

Customer Care

PT Kustodian Sentral Efek Indonesia

Indonesia Stock Exchange Building 1st Tower 5th Floor

Jl. Jend. Sudirman kav. 52-53,

Jakarta 12190 Indonesia

Phone: (+62 21) 515 2855
Fax: (+62 21) 5299 1199
Toll Free : 0800-186-5734         

E-mail: helpdesk@ksei.co.id
Website: http://www.ksei.co.id/

INDONESIAN CAPITAL MARKET LAW (in English) 


BANKING

BANK INDONESIA
Jl. MH. Thamrin 2 
Jakarta 10350 
Indonesia 

Phone: (62-21) 500 131 
Fax : (62-21) 386 - 4884 

E-mail: bicara@bi.go.id 

Website: http://www.bi.go.id/en/Default.aspx

INDONESIAN BANKING REGULATIONS 

INSURANCE

INDONESIA FINANCIAL SERVICES AUTHORITY

Regional I Jakarta

Menara Radius Prawiro Lantai 2

Kompleks Perkantoran Bank Indonesia

Jl. M.H. Thamrin No 2, Jakarta Pusat
INDONESIA 

Phone: (021) 296 00000
Fax: (021) 386 6032

E-mail: humas@ojk.go.id
Other contact information

Website: http://www.ojk.go.id/en/Default.aspx

last updated 1/11/2017

IRAN 

SECURITIES

TEHRAN STOCK EXCHANGE
192, Hafez Ave.
Tehran 11355,
Iran 


Phone: 0098 21 6673 0776 19535

Fax: 0098 21 6671 0111

E-mail: int@TSE.IR 
     

Website: http://new.tse.ir/en/ 
IRAN SECURITIES ACT 
IRAN SECURITIES REGULATIONS

 

BANKING

CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Mirdamad Blvd., NO.198
PO Box  15875/7177
Tehran, Islamic Republic of Iran

Phone: +98-21-29951
Fax:
Cable: MARKAZBANK
Telex: 216-219-22 MZBK IR
SWIFT: BMJIIRTH 
E-mail: G.SecDept@cbi.ir 
Website: http://www.cbi.ir/default_en.aspx 
IRAN BANKING LAWS & REGULATIONS

 

INSURANCE 

BIMEH MARKAZI IRAN (CENTRAL INSURANCE OF IRAN)
P.O. Box 19395-5588
No. 2  Maryam St. Africa Ave.

1967864111
Tehran,
ISLAMIC REPUBLIC OF IRAN 


Phone: +98-21-24551291
Fax: +98-21-26214803 


E-mail: secretariat@centinsur.ir
Website: http://www.centinsur.ir/Index.aspx?tempname=englishtemp&lang=2&sub=0 
IRAN INSURANCE LAWS & REGULATIONS

last updated 1/11/2017

IRAQ 

SECURITIES

IRAQ SECURITIES AND EXCHANGE COMMISSION
Baghdad, Iraq 

Iraq Stock Exchange
Iraq - Baghdad - Al-Karada Al-Sharqia - Al-Alwiya

near saidat Al-Nagat Church 

P.O. :  3607 Al-Alwiya 


Phone: 07711211522 - 07270094594 -07834000034

Fax: 7174461

E-mail: info-isx@isx-iq.net
Website: http://www.isx-iq.net/isxportal/portal/homePage.html?currLanguage=en 

IRAQ SECURITIES LAWS & REGULATIONS

 

BANKING

Central Bank of Iraq 
Al-Rasheed Street
Baghdad, Iraq 
Phone: +964-1 8165170 to /5
Fax: +964-1 8166802 
E-mail: cbi@cbiraq.org 
Website: http://www.cbiraq.org/
IRAQ BANKING LAWS AND REGULATIONS

 

INSURANCE

IRAQI INSURANCE DIWAN
Baghdad, Iraq 

Website:  

last updated 1/11/2017

IRELAND 

SECURITIES, BANKING & INSURANCE

CENTRAL BANK OF IRELAND
PO Box 559
Dame Street
Dublin 2. 
Phone: +353 (0)1 2246000
Fax: +353 (0)1 6716561 

E-mail: enquiries@centralbank.ie

Website: http://www.centralbank.ie

last updated 2/8/2018

ISLE OF MAN

SECURITIES, BANKING & INSURANCE

FINANCIAL SERVICES AUTHORITY

PO Box 58
Finch Hill House
Douglas
Isle of Man
IM99 1DT

Phone: +44 (0)1624 646000
Fax: +44 (0)1624-689398 

E-mail: info@iomfsa.im
       Send e-mail from web site

Website: http://www.iomfsa.im/

ISLE OF MAN FINANCIAL SERVICES ACT OF 2008

last updated 1/13/2017

ISRAEL 

SECURITIES

ISRAEL SECURITIES AUTHORITY
22 Kanfei Nesharim Street
Jerusalem 95464
ISRAEL 
Phone: (972 02) 655 6555
Fax: (972 02) 651 3646

E-mail: Send e-mail from website

public@isa.gov.il
Website: http://www.isa.gov.il/sites/isaeng/Pages/default.aspx


ISRAEL SECURITIES LAWS & REGULATIONS 


MINISTRY OF FINANCE
Capital Markets, Insurance and Savings Division
State of Israel
1 Kaplan Street
P.O. Box 13195  3100
Jerusalem 91036,
ISRAEL 
Phone: +97225317215
Fax:  +97225695347

E-mail: dover@mof.gov.il 
     Send e-mail from web site 

Website: http://www.financeisrael.mof.gov.il/FinanceIsrael/Pages/En/Home.aspx


The Capital Market, Insurance and Savings Division Circulars, Laws and Regulations 

BANKING

BANK OF ISRAEL
3 Kiryat Hamada St (Building D, 12th floor) 
Har Hotzvim, Jerusalem


P.O.Box 780
91007 Jerusalem Israel 


Phone: 02-655-2211
  (From abroad: +972-2-655-2211)
Fax: 02-652-8805
   (From abroad: 972-2-652-8805)


Staff Phone and Fax Directory

 
Tel Aviv Office:
37, Lillienblum St. (Corner of Nachalat Benjamin St.),
20, Yavne St. (Banking Supervision and Computer Dept.)
P.O. Box 1604
61015 Tel-Aviv
Phone: 03-564-0610
Fax: 03-570-3518

E-mail: pz@boi.org.il ​ ​ 
Websitee: http://www.boi.org.il/en/Pages/Default.aspx

 
ISRAEL BANKING LAWS & REGULATIONS

 

INSURANCE

MINISTRY OF FINANCE
Capital Markets, Insurance and Savings Division
State of Israel
1 Kaplan Street
P.O. Box 13195  3100
Jerusalem 91036,
ISRAEL 
Phone: 02-5317111
Fax:  02-5695342 
E-mail: dover@mof.gov.il 
     Send e-mail from web site 

Website: http://www.financeisrael.mof.gov.il/FinanceIsrael/Pages/En/Home.aspx 

The Capital Market, Insurance and Savings Division Circulars, Laws and Regulations 

last updated 1/13/2017

ITALY 

SECURITIES

Commissione Nazionale per le
Società e la Borsa
Via G. B. Martini, 3 
00198 Roma
ITALY 


Phone: 39 06 84771
Fax: 39 06 8416 703 or 39 06 841 7707
   
Milan Office:
Via Broletto, 7
20121 Milan
ITALY

Phone: +39 02 724201
Fax: 39 02 89010696

E-mail: consob@pec.consob.it
Website: http://www.consob.it/mainen/index.html

ITALIAN SECURITIES STATUTES AND RULES

BANKING

BANK OF ITALY
Casella Postale 2484
Via Nazionale 91
00184 Roma,
Italy 

Phone: 39- 06-47921 Other numbers at BOI
Fax: 

E-mail: email@bancaditalia.it
Website: http://www.bancaditalia.it/homepage/index.html?com.dotmarketing.htmlpage.language=1


INSURANCE

Istituto per la vigilanza sulle assicurazioni
private e di interesse collettivo(ISVAP)
Via del Quirinale 21
00187 Rome, 
Italy 

Phone: (39) 06 42 1331
Fax: (39) 06 42 133 206

E-mail: scrivi@isvap.it
Website: http://www.ivass.it/ivass/imprese_jsp/HomePage.jsp

 

last updated 1/18/2017

Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy

Last Updated: 2/8/18