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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

 

R


ROMANIA 

SECURITIES AND INSURANCE

Autoritatea de Supraveghere Financiară

Financial Supervisory Authority (ASF)
Splaiul Independenţei  No. 15, District 5
Postal Code 050092, Bucharest,
ROMANIA

Phone: (+4) 021.659.64.64; (+4) 021.659.63.76; (+4) 021.659.62.41 (media relations) 
Fax: (+4) 021.659.60.51 and (+4) 021.659.64.36

E-mail: office@asfromania.ro
This email address is being protected from spambots. You need JavaScript enabled to view it. 
Website: http://www.asfromania.ro/en/

ROMANIAN SECURITIES LAWS & REGULATIONS

ROMANIAN INSURANCE LAWS & REGULATIONS


BANKING

NATIONAL BANK OF ROMANIA
25 Lipscani Street,
Sector 3,
030031- Bucharest,
Romania 

Phone: (4021) 313 0410, - 315 2750
Fax: (4021) 312 38 31 

E-mail: Info@bnro.ro Other mailboxes at NBR
Website: http://www.bnro.ro/Home.aspx

ROMANIAN BANKING LAWS AND REGULATIONS

 

 

last updated 2/8/2017

RUSSIA 

SECURITIES AND BANKING

Central Bank of the Russian Federation
12 Neglinnaya Street
Moscow 107016,
Russia

Phone: (7 495) 771 91 00
Fax: (7 495) 621 64 65
     
E-mail: webmaster@www.cbr.ru
Website: http://www.cbr.ru/eng/

RUSSIAN FINANCIAL MARKETS LAWS

RUSSIAN BANKING SUPERVISION RULES AND REGULATIONS

  

INSURANCE

DEPARTMENT OF INSURANCE SUPERVISION
Ministry of Finance
Miusskaja Square
d.3, str. 1
125993 Moscow
Russia 

Phone: ( 495) 251-3202
Fax: ( 495) 251-1858 

E-mail: fssn@fssn.ru

Website: http://fssn.ru/ (Russian only)

last updated 2/8/2017

RWANDA 

SECURITIES

  

BANKING

BANQUE NATIONALE DU RWANDA
KN6 Av 4
P. Box 531
Kigali -  Rwanda

Phone: +(250) 788199000
(+250) 0788199277
Fax: +(250) 788199020
Swift : BNRWRWRW 

E-mail: info@bnr.rw
Website: http://www.bnr.rw

RWANDA BANKING LAWS 

INSURANCE 

Commission Nationale de Contrôle des Assurances
 (national insurance commission)

Commission Nle Controle Assurances

BP. 7399,

Kigali, Rwanda

Phone:       250 252 584 970

Also: http://www.bnr.rw/index.php?id=321

[created by the Insurance Act of 2002, but not yet operational-- See IMF Report

last updated 2/8/2017

Romania
Russia
Rwanda

Last Updated: 2/2/18