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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

 

N


NAMIBIA 

SECURITIES & INSURANCE

NAMIBIA FINANCIAL INSTITUTIONS SUPERVISORY AUTHORITY
154 Independence Avenue
SanlamCentre, 8 thFloor,
Windhoek, Namibia 

Mailing address:
P.O.Box 21250
Windhoek, Namibia 

Phone: (09 264 61) 290 5000
Fax: (09 264 61) 290 5194 

E-mail:  cswart@namfisa.com.na info@namfisa.com.na
Website: http://www.namfisa.com.na/

NAMFISA LEGISLATION AND REGULATIONS

NAMFISA CIRCULARS




BANKING


BANK OF NAMIBIA
71 Robert Mugabe Avenue
P.O. Box 2882
Windhoek, Namibia 

Phone: +264 61 283 5111 
Fax: +264 61 283 5067 

E-mail: Send e-mail from website
Website: http://www.bon.com.na/

NAMIBIA BANKING INSTITUTIONS ACT

NAMIBIA BANKING REGULATIONS & CIRCULARS

last updated 1/31/2017

NAURU 

SECURITIES

  

BANKING

Bendigo and Adelaide Bank Ltd.
The Bendigo Centre
PO Box 480
Bendigo Vic 3552

Australia

The Bendigo Centre
Bendigo, Vic 3550
Australia

Phone: 1300 236 344
Fax: 03 5485 7668 

E-mail: Online Nauru government contact 
Website: http://www.bendigoadelaide.com.au/public/index.asp

 

Asia Development Bank website: http://www.adb.org/countries/nauru/main

INSURANCE

last updated 1/31/2017

NEPAL 

SECURITIES

SECURITIES BOARD, NEPAL
P.O. Box 9031
Thapathali,
Katmandu, Nepal 

Phone: 9771 5541057, 5000107, 5000162, 5000201
Fax: 977-1-5541058 

E-mail: support@sebon.gov.np oia@sebon.gov.np (only for international correspondence) 
Website: http://www.sebon.gov.np/

NEPAL SECURITIES STATUTES AND RULES


BANKING

Nepal Rastra Bank
PO Box 73
Baluwatar
Kathmandu
Nepal 

Phone: 977-1-4410158, 4410201, 4411250
   977-1- 4419804, 4419805, 4419807
Fax:  977-1-4410159

E-mail: http://www.nrb.org.np/aboutus/feedback.php
         
Website: http://www.nrb.org.np/

NRB BANKING DIRECTIVES


INSURANCE

Beema Samiti (Insurance Board)
P.O. Box 2172
Chabahil
Katmandu,
Nepal 

Phone: (977-1) 5528618, 5538743, 5521079 
Fax: (977-1) 5520119 

E-mail: E-mail from website 

info@bsib.org.np

Website: http://www.bsib.org.np/

NEPAL INSURANCE ACT

NEPAL INSURANCE REGULATIONS

last updated 2/1/2017

NETHERLANDS 

SECURITIES

Netherlands Authority for the Financial Markets
Vijzelgracht 50
1017 HS Amsterdam 
THE NETHERLANDS

Mailing Address:
Post Office Box 11723
1001 GS Amsterdam
THE NETHERLANDS

Phone: +31(0)20- 797 2000
Fax: +31(0)20- 797 3800

E-mail: info@afm.nl 

Website: http://www.afm.nl/en

NETHERLANDS FINANCIAL LAWS AND REGULATIONS


BANKING & INSURANCE

Netherlands Authority for the Financial Markets
Vizelgracht 50
1017 HS Amsterdam 
THE NETHERLANDS

Mailing Address:
Post Office Box 11723
1001 GS Amsterdam
NETHERLANDS

Phone: +31(0)20- 797 2000
Fax: +31(0)20- 797 3800

E-mail: info@afm.nl 

Website: http://www.afm.nl/en

NETHERLANDS FINANCIAL LAWS AND REGULATIONS

 

De Nederlandsche Bank
Postbus 98
1000 AB Amsterdam, Netherlands 

Westeinde 1
1017 ZN Amsterdam, Netherlands

Phone: +31 (0)20 524 91 11
Fax: +31 (0)20 524 25 00

E-mail: info@dnb.nl  
Website: http://www.dnb.nl/en/home/index.jsp

last updated 2/1/2017

NETHERLANDS ANTILLES

SECURITIES, BANKING & INSURANCE

Central Bank of Curacao and Saint Martins
Simon Bolivar Plein 1
Willemstad, Curacao
 

Phone: (599 9) 434-5500
Fax: (599 9) 461-5004


Walter Nisbeth Road 25
Pondfill Philipsburg 
St. Maarten
Phone: (1721) 542-3520

Fax: (1721) 542-4307


E-mail: info@centralbank.cw
Website: http://www.centralbank.cw/

NA REGULATORY FRAMEWORK

 

last updated 2/1/2017

NEW ZEALAND

SECURITIES

FINANCIAL MARKETS AUTHORITY
DX Box CX10033
PO Box 106 672
Auckland 1143
NEW ZEALAND

Phone: +00 64 3 962 2698
Fax: + 00 64 9 300 0499

E-mail: via website

questions@fma.govt.nz

Website: https://fma.govt.nz/

Financial Markets Legislation 


BANKING and INSURANCE

RESERVE BANK OF NEW ZEALAND
2 The Terrace
P.O. Box 2498
Wellington, 6140 New Zealand 

Phone: +64 4 472 2029
Fax: +64 4 473 8554
    Other phone & fax numbers

E-mail: rbnz-info@rbnz.govt.nz
Website: http://www.rbnz.govt.nz/

REGULATIONS AND SUPERVISION

 

last updated 2/1/2017

NICARAGUA

SECURITIES, INSURANCE & BANKING

SUPERINTENDENCIA DE BANCOS Y DE OTRAS INSTITUCIONES FINANCIERAS
Edificio SIBOIF, 
Km. 7, Carretera Sur
Aparto Postal 788 
Managua, 
Nicaragua 

Phone: (505) 2298-2100
Fax : (505) 2265-1561, (505) 2265-0965  

E-mail: correo@siboif.gob.ni
Website: http://www.superintendencia.gob.ni/

NICARAGUA FINANCIAL LAWS AND REGULATIONS

last updated 2/1/2017

NIGER

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 ssic@crepmf.org
Website: http://www.crepmf.org/

CREPMF LAWS AND REGULATIONS (click on La Reglementation) 


BANKING

Central Bank of West African States (BCEAO)
rue de l'Uranium
BP 487
Niamey,
NIGER 

Phone: (227) 20 72 33 30
Fax: (227) 20 73 47 43

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


INSURANCE
Common Reinsurance Company of the Member States of CICA (CICA-RE).  
Cité OUA-Lomé 2- 07 BP 12 410 Lomé Nyékonakpoè
LOME-TOGO

Phone. : (+228) 22 23 62 62
         (+228) 22 23 62 65 
         (+228) 22 23 62 69
Fax : (+228) 22 61 35 94
         (+228) 22 61 35 95


E-mail: cica-re@cica-re.com
Website: http://www.cica-re.com/index.php/cicareEn/  

CONFERENCE INTERAFRICAINE DES MARCHES D'ASSURANCES (CIMA)
PO Box 2750
Libreville,
Republic of Gabon 

Phone: (241) 44 37 79
Fax: (241) 73 42 88


E-mail: Send e-mail from website cima@cima-afrique.org
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima 

last updated 2/21/2017

NIGERIA

SECURITIES

SECURITIES AND EXCHANGE COMMISSION, NIGERIA
SEC TOWERS, Plot 272, Samuel Adesujo Ademulegun Street,

Central Business District
P.M.B:315
Garki
Abuja
NIGERIA 


Phone: +234 (0) 94621168, +234 (0) 94621100
Fax:

E-mail: sec@sec.gov.ng
Website: http://www.sec.gov.ng/

Directory of Zonal offices

NIGERIA SECURITIES LAWS & RULES

BANKING
Banking Supervision Department 
Central Bank of Nigeria 

Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria 

Mailing Address:
P.M.B. 0187, Garki, Abuja
Nigeria 

Phone: +234 9 462 39701-02 
Fax: +234 9 462 36012

E-mail: info@cenbank.org 
Website: http://www.cenbank.org/ or http://www.cbn.gov.ng/



INSURANCE 


NATIONAL INSURANCE COMMISSION

Plot 1239, Ladoke Akintola Boulevard

Garki II,

PMB 457 Garki,

Abuja, Nigeria 

Phone: +234 09 291 5101
Fax:  

Regional offices

E-mail: info@naicom.gov.ng
Website: http://naicom.gov.ng/

Regulatory Framework

last updated 2/1/2017

NORTH KOREA

SECURITIES

  

BANKING

Central Bank of the Democratic People's Republic of Korea
Mandu Dong
Sungri Str. 58-1
Central District Pyongyang
Pyongyang,
Democratic People's Republic of Korea 

Phone: 850 02 333 8196 
Fax: 850 02 381 4624 

E-mail:
Website: http://www.korea-dpr.com/ (Korean Friendship Assoc.) 


INSURANCE

last updated 2/1/2017

NORWAY

SECURITIES, BANKING & INSURANCE

FINANSTILSYNET
Visiting address: Revierstredet 3, 0151 Oslo
 
Postal address: Postboks 1187 Sentrum, 0107

Oslo, Norway

Phone: + 47 22 93 98 00

Fax: + 47 22 63 02 26


E-mail: post@finanstilsynet.no
Website: http://www.finanstilsynet.no/en/

FINANCIAL SUPERVISION ACT

 

 

last updated 2/1/2017

Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Zealand
Nicaragua
Niger
Nigeria
North Korea
Norway

Last Updated: 2/2/18