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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

 

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PAKISTAN 

SECURITIES & INSURANCE

SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN
National Insurance Corporation Building,
63 Jinnah Avenue,
Islamabad-44000,
PAKISTAN

Phone: (92 51) 920 7091-4
Fax: (92 51) 920 4915 

E-mail: enquiries@secp.gov.pk 
       complaints@secp.gov.pk

Website: http://www.secp.gov.pk/

PAKISTAN SECURITIES LAWS & POLICIES


BANKING

STATE BANK OF PAKISTAN
I.I. Chundrigar Rd.
Karachi,
Pakistan 

Phone: 111-727-111
Fax: (+92 21) 921-2440 

E-mail: info@sbp.org.pk
Website: http://www.sbp.org.pk/

PAKISTAN BANKING LAWS

BANKING CIRCULARS & NOTIFICATIONS

PAKISTAN BANKING GUIDELINES

last updated 2/2/2017

PALAU 

SECURITIES & BANKING

FINANCIAL INSTITUTIONS COMMISSION
Republic of Palau
P.O. Box 10243
Koror, 
Republic of Palau 96940

Phone: (680) 488-3560
Fax:: (680) 488-3564

E-mail: info@ropfic.org

Via website
Website: http://www.ropfic.org/ 

FINANCIAL LAWS AND REGULATIONS


INSURANCE

last updated 2/2/2017

PALESTINIAN NATIONAL AUTHORITY

SECURITIES

PALESTINIAN MONETARY AUTHORITY
Nablus Street,

Al-Bireh
Ramallah,
Palestinian Authority

Mailing Address

P.O Box 452, Palestine

Phone: 970 2 241-5251

Toll free: 1-800-500700
Fax: +970 2 240 9922


Al Sayaden Port,
Western of Haidar Abdul Shafi Square, Gaza

Mailing Address
P.O Box 4026, Palestine 


Phone: +970 8 282 5713

Toll free: 1-800-500900
Fax: +970 8 284 4487

 


E-mail: info@pma.ps
Website: http://www.pma.ps/ 
PNA BANKING & SECURITIES LAWS 

PALESTINIAN SECURITIES EXCHANGE

Fourth floor, Trust building,

Amman street, Nablus

P.O.Box 128, Nablus, Palestine

 
Phone: +970 (or +972) 9 239 0999
Fax: +970 (or +972) 9 239 0998

E-mail: pex@pex.ps

Send e-mail from website 
Website: http://www.pex.ps/PSEWebSite/English/Default.aspx

 

BANKING & INSURANCE

PALESTINIAN MONETARY AUTHORITY
Nablus Street,

Al-Bireh Ramallah, Palestinian Authority

Mailing Address

P.O Box 452, Palestine
Phone: 970 2 241-5251

Toll free: 1-800-500700

Fax: +970 2 240 9922

Al Sayaden Port, Western of Haidar Abdul Shafi Square, Gaza

Mailing Address P.O Box 4026, Palestine 

Phone: +970 8 282 5713

Toll free: 1-800-500900

Fax: +970 8 284 4487



E-mail: info@pma.ps
Website: http://www.pma.ps/  
PMA BANKING & SECURITIES LAWS

last updated 2/2/2017

PANAMA 

SECURITIES

Superintendencia del Mercado de Valores
Edificio Global Plaza Piso 8
Calle 50,
Ciudad de Panamá
REPUBLIC OF PANAMA

Mail

Apartado Postal 0832-2281

WTC Panamá,

República de Panamá

Phone: (507) 501-1700
Fax: (507) 501-1709

E-mail: info@supervalores.gob.pa
Website: http://www.supervalores.gob.pa/


BANKING

SUPERITENDENCIA DE BANCOS
Ave. Samuel Lewis 
Banistmo Tower
Floors:1,2, 8, 9, 17 and 18
P.O. Box 0832-2397 WTC
Panama,
Republic of Panama 

Phone:(507) 506-7800, (507) 506-7900
Fax: (507)  506-7703 
     Phone & Fax directory for Superbancos 

E-mail: superbancos@superbancos.gob.pa
Website: http://www.superbancos.gob.pa/en

PANAMA BANKING LAWS

PANAMA BANKING RULES

PANAMA BANKING CIRCULARS


INSURANCE

SUPERINTENDENCIA E SEGUROS Y REASEGUROS

Punta Pacifica, Metro Bank Tower, 3rd Floor

 

Phone: (507) 560-0511 / 12/13/14/15
Fax: (507) 560-0518 / 19/21

E-mail:  info@superseguros.gob.pa
Website: http://superseguros.gob.pa/index.php?lang=en

PANAMA INSURANCE LAWS (Click on ‘Fundamento Legal’) 

last updated 2/2/2017

PAPUA NEW GUINEA 

SECURITIES

INVESTMENT PROMOTION AUTHORITY
IPA Port Moresby, Level 1, IPA Haus

Munidubu Street, Port Moresby 

P.O. Box 5053, BOROKO,

National Capital District, PAPUA NEW GUINEA



Phone: (675) 321 3900, (675) 321 7311
Fax: (675) 320 2237

E-mail: ipa@ipa.gov.pg

Website: http://www.ipa.gov.pg/

BANKING & INSURANCE

Bank of Papua New Guinea
ToRobert Haus, Corner of Douglas Street
Section 25, Allotment 1
Port Moresby,
PAPUA NEW GUINEA 

Mailing Address:
P.O.Box 121
Port Moresby 111
National Capital District
PAPUA NEW GUINEA 

Phone: (675) 322 7200
Fax: (675) 321 1617 

E-mail: info@bankpng.gov.pg
Website: http://www.bankpng.gov.pg/

PAPUA NEW GUINEA FINANCIAL SYSTEM LAWS

BANKING AND INSURANCE FORMS

last updated 2/2/2017

PARAGUAY

SECURITIES

COMISIÓN NACIONAL DE VALORES
Presidente Franco N° 983 c/ Colón
Asunción - Paraguay
Casilla de Correo N° 3107
Código Postal N° 1209,  
Asunción
Paraguay 

Phone: (595-21) 444 242
Fax: (595-21) 444 242

E-mail: cnv@cnv.gov.py
Website: http://www.cnv.gov.py/

http://www.iimv.org/paises-miembros/paraguay/

PARAGUAY SECURITIES STATUTES AND REGULATIONS


BANKING and INSURANCE

SUPERINTENDENCIA DE BANCOS
Banco Central Del Paraguay
Federación Rusa y Augusto Roa Bastos
Asunción,
Paraguay 

Phone: (595 21) 608 011
Fax: 
    

E-mail: info@bcp.gov.py
    
Website: http://www.bcp.gov.py/

last updated 2/3/2017

PERU

SECURITIES

COMISIÓN NACIONAL SUPERVISORA
DE EMPRESAS Y VALORES
Av. Santa Cruz 315
Miraflores
Lima 18
PERU 

Phone: (511) 610-6300
Fax: (511) 610-6326

E-mai: via website
Website: http://www.smv.gob.pe/

BANKING & INSURANCE

SUPERINTENDENCIA DE BANCA Y SEGUROS DEL PERU
Los Laureles No. 214
San Isidro

Lima 27, 
Peru 

Phone: (511) 630-9000
Fax: (511) 630-9239 

E-mail: Send e-mail from web site  
Website: http://www.sbs.gob.pe/

PERUVIAN BANKING AND INSURANCE STATUTES AND RULES

last updated 2/3/2017

PHILIPPINES

SECURITIES

SECURITIES AND EXCHANGE COMMISSION
Secretariat Building, PICC Complex
Roxas Boulevard, Pasay City, 1307
PHILIPPINES 

Phone: (632) 584-0923
Fax: (632) 584-5293
Staff phone, email and fax directory

E-mail: 

Website: http://www.sec.gov.ph/

PHILIPPINE SECURITIES LAWS, RULES AND REGULATIONS


BANKING

BANGKO SENTRAL NG PHILIPINAS
A. Mabini St. cor. P. Ocampo St.
Malate, Manila, Philippines, 1004 

Phone: (632) 708-7701, 988-4800
Fax: Phone and Fax Directory 

E-mail: bspmail@bsp.gov.ph  
Website: http://www.bsp.gov.ph/

PHILIPPINE BANKING LAWS

PHILIPPINE BANKING REGULATIONS


INSURANCE

INSURANCE COMMISSION
Department of Finance
1071 United Nations Avenue
Ermita, Manila,
Philippines

Phone: (632) 523 - 8461 up to 70
Fax: (632) 522 - 1434 

E-mail: pubassist@insurance.gov.ph 
Website: http://www.insurance.gov.ph/

PHILIPPINE INSURANCE CODE

PHILIPPINE INSURANCE FORMS

last updated 2/3/2017

POLAND

SECURITIESBANKING AND INSURANCE

Polish Financial Supervision Authority
Plac Powstánców Warzawy 1

skr. poczt. 419
00-950 Warzawa,
POLAND 

Phone: (48 22) 262 5000
Fax: (48 22) 262 5111 

E-mail: knf@knf.gov.pl 
Website:  https://www.knf.gov.pl/en/index.html

POLISH BANKING LAWS

POLISH CAPITAL MARKET LAWS

POLISH INSURANCE LAWS

EU REGULATIONS

last updated 2/8/2017

PORTUGAL

SECURITIES

COMISSÃO DO MERCADO DE VALORES MOBILIÁRIOS

Rua Laura Alves, nº. 4
Apartado 14258
1064-003 Lisboa

PORTUGAL 

Phone: (351) 213 177 000 
Fax: (351) 213 537 077 

E-mail: cmvm@cmvm.pt 
Website: http://www.cmvm.pt/en/Pages/homepage.aspx

PORTUGUESE SECURITIES CODE

PORTUGUESE SECURITIES REGULATIONS


BANKING

BANCO DE PORTUGAL
R. do Comercio, 148
1100-150 Lisboa,
Portugal 

Phone: +351 213 130 000
Fax: +351 213 128 115

Contact by website

E-mail: info@bportugal.pt  
Website: https://www.bportugal.pt/en

PORTUGUESE BANKING STATUTES AND RULES


INSURANCE

INSTITUTO DE SEGUROS DE PORTUGAL
Av. da República nr.76 
1600-205 Lisboa,
Portugal

Phone: (351) 21 790 31 00
Fax: (351 21) 793 85 68 

E-mail: asf@asf.com.pt
Website: http://www.asf.com.pt/EN

PORTUGUESE INSURANCE STATUTES AND RULES

last updated 2/8/2017

PUERTO RICO

SECURITIES and BANKING

Office of the Commissioner of Financial Institutions
Edif. Centro Europa – Suite 600
1492 Ave. Ponce de León
San Juan, Puerto Rico 00907 

Mailing address:
P.O. Box 11855
San Juan, Puerto Rico 00910-3855

Phone: (787) 723-3131 (Securities Division), 

           (787) 722-6017 (Banks Examinations)
    Staff directory   
Fax: (787) 723-4042 

E-mail: valores@ocif.gobierno.pr 

Website: http://www.ocif.gobierno.pr/index_eng.html

PR SECURITIES LAWS AND RULES

PR BANKING LAWS

PR BANKING REGULATIONS

PR BANKING CIRCULARS

  

INSURANCE

Puerto Rico Department of Insurance
B5 Calle Tabonuco Suite 216
Guaynabo Puerto Rico

Mailing Address: 
PMB 356 
Guaynabo, Puerto Rico 00968-3029 

Phone: (787) 304-8686 
Fax : (787) 273-6082 

E-mail: 
Website: http://ocs.gobierno.pr/enocspr/

PR INSURANCE CODE

PR INSURANCE REGULATIONS

  

last updated 2/8/2017

Pakistan
Palau
Palestinian National Authority
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico

Last Updated: 2/2/18