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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

 

M


MACAU

SECURITIES, BANKING & INSURANCE

MONETARY AUTHORITY OF MACAU
Calçada do Gaio, No. 24 to 26 
Macau 

Phone: +853 28 568288
Fax: +853 28 325432 

E-mail: general@amcm.gov.mo

Website: http://www.amcm.gov.mo/en

MACAU LAW ON INVESTMENT FUNDS

MACAU BANKING LAWS AND REGULATIONS

MACAU INSURANCE LAWS AND REGULATIONS

last updated 1/23/2017

MACEDONIA

SECURITIES

SECURITIES AND EXCHANGE
COMMISSION
st. Dimitrija Cuposki No. 26
Skopje, 1000, 
Republic of Macedonia

Phone: ++ 389 2-3244-670
Fax:   ++ 389 2-3244-671

E-mail: 
 

Website: http://www.sec.gov.mk/Pages/Home.aspx (Non-English only)

 



BANKING

NATIONAL BANK OF THE REPUBLIC OF MACEDONIA
Blvd Kuzman Josifovski Pitu 1
1000 Skopje
Republic of Macedonia 

Phone: + 389 2 3108 108 (switchboard)
Fax: + 389 2 3108 357 (central)

E-mail: info@nbrm.mk

Website: http://www.nbrm.mk/?ItemID=41989BA5CE65DA48AC1B50206D0DE89D

MACEDONIAN BANKING LAWS AND REGULATIONS


INSURANCE 

MINISTRY OF FINANCE
Dame Gruev nr. 12
1000 Skopje
Republic of  Macedonia 

Phone: +389 2 3255-300

Fax: + 389 2 3255-721

E-mail: finance@finance.gov.mk
Website: http://www.finance.gov.mk/en

MACEDONIAN LAW ON INSURANCE SUPERVISION (click on Insurance Supervision)

last updated 1/23/2017

MADAGASCAR

SECURITIES & BANKING

LA COMMISSION DE SUPERVISION BANCAIRE ET FINANCIERE
Banque Centrale Madagascar
BP 550,
      Antaninarenina,
      Rue Frantsa,
      101 Antananarivo,
      Madagascar

Phone:  (26120) 22 217 51
Fax : (26120) 22 345 32 

Other phone numbers

E-mail: banque-centrale@bfm.mg
Website: http://www.banque-centrale.mg/

MADAGASCAR BANKING and FINANCIAL LAWS

last updated 1/24/2017

MALAWI

SECURITIES, BANKING & INSURANCE

RESERVE BANK OF MALAWI
Convention Drive City Centre 
Lilongwe, Malawi 

Mailing Address:
P. O. Box 30063
Capital City
Lilongwe 3, Malawi

Phone: (265) 01 770600 /1 711 600
Fax: (265) 01 772752, (265) 01 774289 

Blantyre Branch:
P O Box 565
10 Hannover Street
Blantyre Malawi
Phone: (265) 01  820 299
Fax: (265) 01 820 527 / 1 823 241 

E-mail: reserve-bank@rbm.mw
Website: http://www.rbm.mw/

MALAWI FINANCIAL INSTITUTIONS & MARKETS LAWS

last updated 1/24/2017

MALAYSIA

SECURITIES

SECURITIES COMMISSION
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
MALAYSIA
Phone: (603) 6204 8777
Fax: (603) 6201 5078
E-mail: cau@seccom.com.my 
Website: http://www.sc.com.my/

MALAYSIA SECURITIES STATUTES AND RULES

 

BANKING & INSURANCE

Bank Negara Malaysia
Jalan Dato' Onn
50480 Kuala Lumpur,
Maylasia 

Phone: 603-2698-8044
Fax: 603-2691-2990

E-mail: bnmtelelink@bnm.gov.my
Website: http://www.bnm.gov.my/

MALAYSIAN BANKING AND INSURANCE LAWS AND GUIDELINES



OFFSHORE FINANCIAL SERVICES

Labuan Financial Services Authority
Level 17, Main Office Tower,
Financial Park Complex,
Jalan Merdeka,
87000 Labuan F.T.,
Malaysia 

Phone: 6 087 591200
Fax: 6 087 453442 / 428200

Kuala Lumpur Office
Level 10-2, Mercu UEM
Jalan Stesen Sentral 5
KL Sentral
50470 Kuala Lumpur, Malaysia
Phone: +603 2780 3333
Fax: +603 2780 3388

E-mail: communication@labuanfsa.gov.my
Website: http://www.labuanibfc.com/

LAUBAN FINANCIAL SERVICES STATUTES

LAUBAN GUIDELINES

 

last updated 1/24/2017

MALDIVES

SECURITIES, BANKING & INSURANCE

MALDIVES MONETARY AUTHORITY 
Maldives Monetary Authority
Boduthakurufaanu Magu
Malé 20182
Republic of Maldives

Telephone: (960) 3314940 / 3339880
Fax: (960) 3323862
Telex: 77055 BOLI MF
SWIFT: MMAUMVMV

Email: mail@mma.gov.mv
Website: http://www.mma.gov.mv/
Website: https://stockexchange.mv/ (Maldives Share Market) 

MALDIVES FINANCIAL INSTITUTIONS LAWS

last updated 1/24/2017

MALI

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 31 56 20
Fax: +225 20 33 23 04

E-mail: da@crepmf.org , de@crepmf.org dac@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
Bamako,
MALI 

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

In Mali

94, Avenue Moussa TRAVELE

n° 206

Bamako, Mali

Phone: (223) 20 22 37 56

Fax:  (223) 20 22 47 86

E-mail: webmaster@bceao.int 
Website: http://www.bceao.int/


Secrétariat Général de la Commission Bancaire
Boulevard Botreau Roussel (rue privée CRRAE -UMOA) 
01 BP 7125
Abidjan 01, Cote d'Ivoire 

Phone: (225) 20 25 57 57
Fax: (225) 20 22 45 52 

E-mail: webmaster@bceao.int 
Website: http://www.bceao.int/-Systeme-Bancaire-et-Financier-.html


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

MALTA

SECURITIES, BANKING & INSURANCE

MALTA FINANCIAL SERVICES AUTHORITY
Notabile Road
BKR 3000,

Attard 
Malta

Phone: +356 2144 1155
Fax: +356 2144 1188

E-mail: Send e-mail from website 

Website: http://www.mfsa.com.mt/

MALTESE FINANCIAL LAWS

MALTESE FINANCIAL REGULATIONS

MALTESE SECURITIES CIRCULARS

CENTRAL BANK OF MALTA

Central Bank of Malta
Castille Place
Valletta – VLT1060
Malta

Phone: (+356) 2550 0000
Fax: (+356) 2550 2500

Email: info@centralbankmalta.org

Website: http://www.centralbankmalta.org/

Banking Legislation

Banking Directives

 

last updated 1/27/2017

MARSHALL ISLANDS

SECURITIES 

BANKING

BANKING COMMISSION OF MARSHALL ISLANDS
Ministry of Finance
P.O. Box D
Cabinet Building
Majuro RMI 96960
Republic of the Marshall Islands

Phone: (692) 625-8320  (Ministry of Finance)
Fax:  (692) 625-3607 (Ministry of Finance) 

E-mail: finance@ntamar.net (Ministry of Finance)
Website: http://www.rmiembassyus.org/Government.htm


 
INSURANCE

last updated 1/27/2017

MAURITANIA

SECURITIES 


BANKING

Banque Centrale de Mauritanie
BP 623
Avenue de l'independance
Nouakchott,
Mauritania 

Phone: (00222) 25 28 88, (00222) 25 22 06,
Fax: (00222) 525 27 59 

E-mail: info@bcm.mr

Website: http://www.bcm.mr/

MAURITANIA BANKING LAWS (Click on ‘REGLEMENTATION’ for more laws) 


INSURANCE

last updated 1/27/2017

MAURITIUS

SECURITIES & INSURANCE

FINANCIAL SERVICES COMMISSION
FSC House,
54 Cybercity Ebene, 
MAURITIUS

Phone: (230) 403 7000
Fax: (230) 467 7172 

Email: fscmauritius@intnet.mu

Website: http://www.fscmauritius.org/

MAURITIUS FINANCIAL SERVICES STATUTES AND REGULATIONS


BANKING

BANK OF MAURITIUS
Sir William Newton St 
Port Louis, Mauritius 

Phone: (230) 202 3800
Fax: (230) 211 5357


E-mail: governor.office@bom.mu
Website: https://www.bom.mu/

last updated 1/27/2017

MEXICO

SECURITIES & BANKING

COMISIÓN NACIONAL BANCARIA Y
DE VALORES
Avenida Insurgentes Sur Numero 1971 Torre Sur
Col. Guadalupe Inn
C.P. 01020
Ciudad México, C.P.
MEXICO

Phone: 14-54-60-00
Fax: 
         
E-mail: info@cnbv.gob.mx
Website: http://www.gob.mx/cnbv

MEXICO BANKING AND SECURITIES LAWS AND RULES


INSURANCE

COMISION NACIONAL DE SEGUROS Y FIANZAS
Av. Insurgentes Sur 1971
Torre I Sur., Piso 2
Col. Guadalupe Inn
Delegacion Alvaro Obregon
C.P. 01020 CiudadMéxico, D.F. 

Phone: (5255) 5724 7400
Fax: (5255) 5661 5301

E-mail:  Send e-mail from website Soporte_ma@cnsf.gob.mx
Website: http://www.cnsf.gob.mx/

last updated 1/27/2017

MICRONESIA

SECURITIES

  

BANKING

BANKING BOARD
P.O. Box 490
Kolonia, Pohnpei FM 96941,
Federated States of Micronesia

Phone: (+691) 320-2640
Facsimile: (+691) 320-2380 

E-mail: fsmun@fsmgov.org 
Website: http://www.fsmgov.org/

MICRONESIA BANKING STATUTES


INSURANCE

FSM Insurance Board

P.O. Box K-2980, 
Kolonia, Pohnpei, FM
96941

Telephone: (691) 320-5426 or (691) 320-3423

Fax: (691)320-1523

E-mail: via website

Website: http://fsminsuranceboard.com/

last updated 1/27/2017

MOLDOVA

SECURITIES

REPUBLIC OF MOLDOVA National Commission for Financial Markets
bd. Stefan cel Mare 77
Chisinau 2012, 
MOLDOVA 

Phone: (+373 22) 859- 401/501
Fax: (+373 22) 859- 504/505 

E-mail: cnpf@cnpf.md
Website: http://www.cnpf.md/en/start/

MOLDOVA SECURITIES LAWS

  

BANKING

NATIONAL BANK OF MOLDOVA
1 Grigore Vieru Avenue,
MD-2005, Chisinau
Republic of Moldova 

Phone: + 373 22 822 606
Fax:

E-mail: official@bnm.md
Website: http://www.bnm.org/


INSURANCE 

MINISTRY OF FINANCE
str. Constantin Tănase, 7, mun. Chisinau,
MD – 2005 Republic of Moldova 

Phone: (373-22) 22-66-29
Fax: (373-22) 24-00-05 

E-mail: cancelaria@minfin.moldova.md

Website: http://www.mf.gov.md/en

 

last updated 1/27/2017

MONACO

SECURITIES

Ministry of Finance and Economy

Département des Finances et de l'Economie

Ministère d'État

Place de la Visitation

MC 98000 MONACO


 

Commission de Surveillance des OPCVM Monégasques
Monte Carlo,
MONACO 

Phone: (+377) 98 98 82 56
Fax : (+377) 98 98 88 01

Staff directory

E-mail: From Website
Website: http://en.gouv.mc/  (Monaco government) 

MONACO LAWS


BANKING

 

Comité des établissements de crédit et des entreprises d'investissement (CECEI)
Secretariat 
Banque de France
31 rue Croix des Petits-Champs
75001 Paris,
FRANCE 



Phone: +33 0 811 901 801
Fax: 

E-mail: infos@banque-france.fr
Website: https://www.banque-france.fr/en


COMMISSION BANCAIRE
Banque de France
31 rue Croix des Petits-Champs
75001 Paris,
FRANCE

Phone: +33 0 811 901 801
Fax: 

E-mail: infos@banque-france.fr
Website: https://www.banque-france.fr/la-banque-de-france/contactez-nous.html

 


INSURANCE

Insurance companies are governed by the Convention between France and Monaco of 18 May 1963 and supervised by French authorities.  Certain laws and requirements of Monaco also apply.

AUTORITE DE CONTROLE DES ASSURANCES ET DES MUTUELLES
61 rue Taitbout
75436 Paris Cedex 09
France 

Phone: +33 01 49 95 40 00
Fax:

E-mail: Bibli@acpr.banque-france.fr

Website: http://acpr.banque-france.fr/en/home.html

FRENCH INSURANCE CODE (Click on "Code des Assurances") 

 

last updated 1/27/2017

MONGOLIA

SECURITIES
SECURITIES & EXCHANGE COMMISSION OF MONGOLIA
Great Chinggis Khaan’s Square-3,
Ulaanbaatar 15160
MONGOLIA

Phone: (976 11) 313747-(109) Public Relations Department
Fax: (976 11) 325-170

E-mail: info@mse.mn
Website:  http://www.mse.mn/ (Mongolian Stock Exchange) 

 

BANKING

THE BANK OF MONGOLIA
Baga toiruu 3,  15160
Ulaanbaatar 46
Mongolia 

Phone: 976-11- 328299
Fax:  976-11- 311471 

E-mail: bom_external@mongolbank.mn

Website: http://www.mongolbank.mn/eng/default.aspx


INSURANCE 

Government Building IV

Baga toiruu 3 Chingeltei
Ulaanbaatar,
15160 Mongolia 

Phone: (976) 51 262811
Fax:  

E-mail: webmaster@frc.mn
Website: http://www.frc.mn/en/

MONGOLIA INSURANCE LAW AND REGULATION

last updated 1/30/2017

MONTENEGRO

SECURITIES

Montenegro Stock Exchange

Montenegroberza a.d. Podgorica
Moskovska 77, 81000 Podgorica
Montenegro
Phone: +382 20 229 710
Fax: +382 20 229 711
E-mail: info@mnse.me

BANKING

Bulevar sv. Petra Cetinjskog 6
81000 Podgorica

Montenegro

Phone: +382 20 403 100

E-mail: info@cbcg.me

Website: http://www.cb-cg.org/eng/index.php

Montenegrin Banking Laws and Regulations

 

INSURANCE

INSURANCE SUPERVISION AGENCY of MONTENEGRO

Moskovska 17A M/C1,

Podgorica, Montenegro

Phone: +382 20 513 502
Fax: +382 20 513 503


E-mail: agencija@ano.co.me

Website: http://www.ano.me/en/

MONTENEGRO INSURANCE LAWS

 

last updated 1/31/2017

 

MONTSERRAT

SECURITIES

Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 1 664 491-6887, 664 491-6888
Fax: 1 664 491-9888

Email: fscmrat@candw.ms
Website: http://fscmontserrat.org/

Financial Services Commission Legislation

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 

Website: http://www.ecsrc.com/

ECSRC STATUTES AND RULES


BANKING

Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 664 491 6887/8
Fax: 664 491 9888

Email: fscmrat@candw.ms
Website: http://fscmontserrat.org/


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
PO Box 484
2 Farara Plaza
Brades, Montserrat
Phone: (664) 491-6877
Fax: (664) 491-6878
E-mail: eccbmni@candw.ms

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

ECCB AGREEMENT

ECCB BANKING ACT


INSURANCE

Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies

Phone: 664 491-6887, 664 491-6888
Fax: 664 491-9888

Email: fscmrat@candw.ms
Website: http://fscmontserrat.org/

last updated 1/31/2017

MOROCCO

SECURITIES

CONSEIL DÉONTOLOGIQUE DES
VALEURS MOBILIÈRES
6, rue Jbel Moussa
Agdal, Rabat
MOROCCO 

Phone: (212) 05 37 68-89-00 
Fax: (212) 05 37 68-89-46 

E-mail: contact@ammc.ma
Website: http://www.cdvm.gov.ma/en


CASABLANCA STOCK EXCHANGE
Angle Avenue des Forces Armees Royales et Rue Arrachid Mohamed
Casablanca,
Morocco

Phone : (212 522) 45 26 26 / 27
Fax : (212 522) 45 26 25 

E-mail: contact@casablanca-bourse.com
Website: http://www.casablanca-bourse.com/bourseweb/en/index.aspx

Morocco securities STATUTES & REGULATIONS  


BANKING


Bank Al-Maghrib
PO Box 445
277 Boulevard Mohamed V
Rabat
Morocco 

Phone: (212)(05) 37 81 81 81
Fax:

E-mail: webmaster@bkam.gov.ma  
     

Website:http://www.bkam.ma/en


MINISTRY OF ECONOMY AND FINANCE

Bd. Med V. Quartier Administratif
Rabat - Chellah
Rabat,
Morocco 

Phone: +212 5 37.67.75.01 to 08
Fax: +212 5 37.67.75.26 

E-mail: internet@finances.gov.ma
Website: http://www.finances.gov.ma/en/SitePages/home.aspx


INSURANCE


La Direction des Assurances et de la Prévoyance Sociale
Quartier Administratif  Chellah
Rabat,
Morocco 

Phone: +(212) 5 38-06-09-77/ +(212) 5 38-06-09-78
Fax : +(212) 5 38-06-08-99/ +(212) 5 38- 06-08-01

E-mail: 
Website: http://www.finances.gov.ma/en/Pages/DAPS.aspx?m=THE%20MINISTRY&m2=Departments

last updated 1/31/2017

MOZAMBIQUE

SECURITIES & BANKING

BANCO DE MOCAMBIQUE
Av. 25 de Setembro 1695
5th Floor
P.O. Box 423
Maputo,
República de Moçambique

Phone: +258 21 35 46 00 / 47 00
Fax: +258 21 32 23 24/7
   Other phone and fax numbers

E-mail: bm_reclamacoes@bancomoc.mz
Website: http://www.bancomoc.mz/

MOZAMBIQUE FINANCIAL LEGISLATION

MOZAMBIQUE BANK DECREES

MOZAMBIQUE BANK NOTICES

MOZAMBIQUE BANK CIRCULARS


INSURANCE


MINISTRY OF ECONOMICS AND FINANCE 
Avenida 10 de Novembro, Praça da Marinha, Nº 929 
Republic of Mozambique 

Phone: 258-21 315015/ 21 315024 
Fax:  258-21 313747

E-mail: 

Website: http://www.mpd.gov.mz/

last updated 1/31/2017

MYANMAR (BURMA)

SECURITIES

  Securities Exchange Commission of Myanmar

Website: https://secm.gov.mm/en/home/

MYANMAR SECURITIES LAWS AND REGULATIONS

BANKING

Central Bank of Myanmar
Office 26(A), Settmu Rd.
Yankin Township.
Yangon,
Myanmar

Phone: (951) 543 779
Fax: (951) 543 743

E-mail: mofr_it_center@mptmail.net.mm
Website: http://www.cbm.gov.mm/

MYANMAR FINANCIAL INSTITUTIONS LAW

MYANMAR CENTRAL BANK LAW


INSURANCE

MYANMA INSURANCE
Myanmar Ministry of Finance

Building Number (26)
Nay Pyi Taw, MYANMAR


Phone: 095-067-410046
Fax: 095-067-410189

E-mail: ho-mofr@mptmail.net.mm

E-mail via website
Website: http://www.mof.gov.mm/en/content/myanma-insurance

  

INSURANCE BUSINESS SUPERVISORY BOARD
Myanmar Ministry of Finance and Revenue
132 Strand Road
Yangon,
MYANMAR 

Phone: (951) 274 894, (951) 277 188, (951) 286 952 (Ministry numbers) 
Fax:

E-mail:
Internet: 

MYANMAR INSURANCE STATUTE (scroll down to The Myanma Insurance Law)

last updated 1/31/2017

Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia

Montenegro
Montserrat
Morocco
Mozambique
Myanmar (Burma)

Last Updated: 2/2/18