College of Law

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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

 

K


KAZAKHSTAN 

SECURITIES, BANKING & INSURANCE

The National Bank of Kazakhstan
21 "Koktem-3",

Almaty, 050040

Republic of Kazakhstan
 
Phone: +7 727 2704-591
Fax: + 7 (727) 2704-703, +7 (727) 2617-352, + 7 (727 ) 2704-799

Telex: 251130 BNK KZ  

E-mail: hq@nationalbank.kz
Website: http://www.nationalbank.kz/?docid=3000&switch=english

 

last updated 1/18/2017

KENYA 

SECURITIES

CAPITAL MARKETS AUTHORITY

Embankment Plaza, 3rd Floor

Longonot Road, off Kilimanjaro Avenue, Upperhill

P.O Box 74800 - 00200

Nairobi

Kenya

 

Phone: +254 20 2264000/ 2264900 / 2221910/ 2221869/ 2226225 
Fax: +254 20 2228254

E-mail: corporate@cma.or.ke
Website: http://www.cma.or.ke/

KENYA SECURITIES LAWS & RULES


BANKING


MINISTRY OF FINANCE
Treasury Building 
Harambee Avenue 
P.O. Box 30007-00100
Nairobi,
KENYA 

Phone: +254 020 2252299
Fax: +254 020 2252299

E-mail: info@treasury.go.ke
Website: http://www.treasury.go.ke/index.php

CENTRAL BANK OF KENYA
Haile Selassie Avenue
PO Box 60000-0200
Nairobi,
Kenya 

PhoneFax:  +254 20 2860000


E-mail: comms@centralbank.go.ke
Website: http://www.centralbank.go.ke/

KENYA BANKING LAWS


INSURANCE 


Insurance Regulatory Authority
P.O BOX 43505 - 00100 NAIROBI
Zep- Re Place Longonot Road - Upper Hill, Nairobi
Kenya

Phone: (254)- 020-4996000
Fax: (254)- 020- 2710126 


E-mail: commins@ira.go.keThis email address is being protected from spambots. You need JavaScript enabled to view it.  


Website: http://www.ira.go.ke

last updated 1/18/2017

KIRIBATI 

SECURITIES

BANKING & INSURANCE

Ministry of Finance & Economic Development
P.O.Box 67
Bairiki,Tarawa
Kiribati 

Phone: +686 21806
Fax: +686 21307 

E-mail: via website
Website: http://www.mfed.gov.ki/

last updated 1/18/2017

KOREA , SOUTH 

SEE, SOUTH KOREA 

KOREA , NORTH 

SEE, NORTH KOREA

KOSOVO

SECURITIES

BANKING & INSURANCE

Central Bank of the Republic of Kosovo
33 Garibaldi Street
Pristina,
KOSOVO, UNKIK 

Phone: +381 38 222 055
Fax: +381 38 243 763 

E-mail: info@bqk-kos.org
Website: http://bqk-kos.org/?id=1

KOSOVO BANKING LEGAL FRAMEWORK

last updated 1/18/2017

KYRGYZSTAN 

SECURITIES

State Agency for Financial Surveillance and Accounting 
114, Chiu Avenue
Bishkek 720040
KYRGYZ REPUBLIC 

Phone: (996 312) 624-470
Fax: (996 312) 662 653 

E-mail: nsc@nsc.kg

KYRGYZ SECURITIES LAW


BANKING

National Bank of the Kyrgyz Republic 
168 Chuy Avenue
Bishkek 72001
Kyrgyz Republic 

Phone: (996 312) 669011, 669012
Fax: (996 312) 610456 (public relations) 

E-mail: mail@nbkr.kg 

Website: http://www.nbkr.kg/index.jsp?lang=ENG

KYRGYZ BANKING STATUTES


INSURANCE

State Agency for Financial Surveillance and Accounting 
114, Chiu Avenue
Bishkek 720040
KYRGYZ REPUBLIC 

Phone: (996 312) 624-470
Fax: (996 312) 662 653

E-mail: nsc@nsc.kg

last updated 1/18/2017

Kazakhstan
Kenya
Kiribati
Korea, South
Korea, North
Kosovo
Kyrgyzstan

Last Updated: 2/2/18