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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

 

T


TAIWAN 

SECURITIES 

SECURITIES AND FUTURES BUREAU
85, Sec. 1, Xinshen S. Rd.,

Da’an District, Taipei City 
Taiwan
R.O.C.

Phone: 886-2-8773-5100, 886-2-8773-5111
Fax: 886-2-8773-4143 

E-mail: Send e-mail from website
Website: http://www.sfb.gov.tw/en/

TAIWAN SECURITIES LAWS & REGULATIONS

 

BANKING & INSURANCE

FINANCIAL SUPERVISORY COMMISSION
18F., No.7, Sec. 2, Xianmin Blvd., 
Banciao Dist., New Taipei City 22041, 
Taiwan
R.O.C.

Phone: 886-2-8968-0899
Fax: 886-2-8968-1215 

E-mail: Send e-mail from website
Website: http://www.fsc.gov.tw/en/index.jsp

TAIWAN BANKING & INSURANCE LAWS


CENTRAL BANK OF CHINA
2 Roosevelt Road, Section 1, 
Taipei, 10066 Taiwan,  
R.O.C. 

Phone: 886-2-2357-1999, 886-2-2393-6161  
Fax: 886-2-2357-1974

E-mail: Send e-mail from website 
Website: http://www.cbc.gov.tw/mp2.html

TAIWAN CENTRAL BANK LAWS AND REGULATIONS

last updated 2/16/2017

TAJIKISTAN 

SECURITIES

MINISTRY OF FINANCE
 

Phone:
Fax:  

E-mail: Via website

Website: http://minfin.tj/ (English site under development)

 


BANKING

National Bank of the Republic of Tajikistan
107A Rudaki Avenue
Dushanbe 734003
Tajikistan 

Phone: (992 44) 600-32-27
Fax: (992 44) 600-32-35
SWIFT: NATJTJ22 

E-mail: info@nbt.tj

Website: http://www.nbt.tj/en/

TAJIKISTAN BANKING LAWS
  

INSURANCE

 

 

last updated 2/17/2017

TANZANIA

SECURITIES

Capital Market and Securities Authority (CMSA)
6th Floor, PPF Tower, Ohio Street/Garden Avenue.
DAR ES SALAAM.
TANZANIA


P.O. Box 75713
Dar es Salaam,
TANZANIA

Phone: (255 22) 211 4959/61
Fax: (255 22) 211 3846

E-mail: mailto:info@cmsa-tz.orgThis email address is being protected from spambots. You need JavaScript enabled to view it.

Website: http://www.cmsa-tz.org/

CMSA Rules & Regulations
 
BANKING


BANK OF TANZANIA
2 Mirambo Street
11884 Dar es Salaam, Tanzania 

P.O Box 2939
Dar es Salaam, Tanzania

Phone: +255-22-223 3000-20
Fax: +255-22-223 4075/8
    Other phone & fax numbers at BOT 
Cable: BENKUU

SWIFT Code: TANZTZTX

Telex: 41024

E-mail:   Webmaster@bot.go.tz
Website: https://www.bot.go.tz/



INSURANCE

The Insurance Regulatory Authority
TIRA House, Block 33,
Plot No. 85/2115-Mtendeni Street,
P. O. Box 9892
Dar Es Salaam, 
Tanzania 

Phone: +255 (022) 213 2537/2116120/2116131

Fax: +255 (022) 213 2539


Other Offices 

E-mail: coi@tira.go.tz
Website: http://www.tira.go.tz/

last updated 2/17/2017

THAILAND

SECURITIES

SECURITIES AND EXCHANGE COMMISSION, THAILAND
333/3 Viphavadi Rangsit Road,

Chomphon,

Chatuchak, Bangkok 10900
THAILAND
Phone: +66 2033 9999
Fax: +66 2033 9660 

E-mail: info@sec.or.th 

Website: http://www.sec.or.th/EN/Pages/Home.aspx

THAILAND SECURITIES STATUTES AND RULES

BANKING

BANK OF THAILAND
273 Samsen Road
Bangkhunprom
Bangkok 10200
Thailand 

Phone: +66-2283-5353,
Fax: +66 2280-0449, +66 2280-0626 
    Directory of other offices

E-mail:
Website: https://www.bot.or.th/English/Pages/default.aspx

THAILAND BANKING LAWS AND REGULATIONS

INSURANCE

OFFICE OF INSURANCE COMMISSION
22/79 Ratchadaphisek Rd.
Jankasame, Jatujak
Bangkok 10900
Thailand

Phone: 0-2515-3999
Fax: 0-2515-3970

E-mail: webmaster@oic.or.th
Website: http://www.oic.or.th/en

THAILAND INSURANCE LAWS 

last updated 2/17/2017

TIMOR-LESTE

SECURITIES BANKING & INSURANCE

CENTRAL BANK OF TIMOR-LESTE
Avenida Xavier Do Amaral

P.O.BOX 59
DILI - TIMOR-LESTE 

Phone: +670 331 371 2 / 4 / 5 / 8
Fax: +670 331 371 3 / 6 / 7
    Staff directory

 

E-mail: info@bancocentral.tl

Website: https://www.bancocentral.tl/en/ 

TIMOR-LESTE BANKING & INSURANCE LAWS & REGULATIONS

last updated 2/17/2017

TOGO

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, +225 20 22 16 57 

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 Abdoulaye FADIGA
01 BP 120 Lomé 01
TOGO
Phone: (228) 22 21 53 84
Fax: (228) 22 21 76 02


Kara Branch:
BP 75,
Kara,
TOGO
Phone: (228) 26 60 60 79
Fax: (228) 26 60 62 69 

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 



INSURANCE

Common Reinsurance Company of the Member States of CICA

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/cicare/default/souscription?pays=TOGO

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:  
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima (under construction)

last updated 2/21/2017

TONGA

SECURITIES

  

BANKING

NATIONAL RESERVE BANK OF TONGA
Salote Road
Nuku'alofa
TONGA 

Postal Address:

Governor
National Reserve Bank of Tonga
Private Bag No. 25
Nuku'alofa
Kingdom of Tonga

Phone : (676) 24057
Fax : (676) 24201 

E-mail: nrbt@reservebank.to 
Website: http://www.reservebank.to/

TONGA REGULATORY FRAMEWORK


MINISTRY OF FINANCE
Treasury Building 
Vuna Road
P.O. Box 87
Nuku’alofa, 
Tonga 

Phone: (676) 23066
Fax: (676) 26011 

E-mail: via website
Website: http://www.finance.gov.to/

OFFSHORE BANKING ACT


INSURANCE

last updated 2/21/2017

TRINIDAD & TOBAGO

SECURITIES

TRINIDAD AND TOBAGO SECURITIES
AND EXCHANGE COMMISSION
57-59 Dundonald Street,
Port of Spain
Trinadad, W.I.
 
Phone: (868) 624 2991; 624 3017; 624 6708; 625 8508
Fax: (868) 624 2995; 627-0600; 624-8232 

E-mail: ttsec@ttsec.org.tt
Website: http://www.ttsec.org.tt/

T&T SECURITIES LEGAL FRAMEWORK 


BANKING

CENTRAL BANK OF TRINIDAD AND TOBAGO
PO Box 1250
Eric Williams Plaza
Independence Square
Port of Spain
Trinidad, West Indies 

Phone: (868) 625-4835; 625-4921; 625-2601; 625-5028
Fax:  

E-mail: info@central-bank.org.tt
Website: http://www.central-bank.org.tt/

T&T BANKING LEGAL FRAMEWORK


INSURANCE

National Insurance Board of  Trinidad and Tobago
NIB House
Cipriani Place
2A Cipriani Boulevard
Port of Spain
Trinidad, W.I.
 

Phone: 1(868) 625-4NIS (4647)
Fax:

E-mail: customercare@NIBTT.net
Website: http://www.nibtt.net/index.html

T&T INSURANCE ACT

last updated 2/21/2017

TUNISIA

SECURITIES

CONSEIL DU MARCHÉ FINANCIER
Immeuble CMF - Centre Urbain Nord
4ème Tranche - Lot B6 Tunis 1003

TUNISIA
Phone: +216 71 94 70 62
Fax: (+216) 71 94 72 52 -  (+216) 71 94 72 53

E-mail: cmf@cmf.tn
Website: http://www.cmf.tn/

TUNISIAN SECURITIES STATUTES AND RULES


BANKING


CENTRAL BANK OF TUNISIA
25, rue Hédi Nouira
BP 777
1080 Tunis
CEDEX-TUNISIE 

Phone: +216 71 122 000

Fax:+216 71 340 615

E-mail :  boc@bct.gov.tn 
Website: http://www.bct.gov.tn/bct/siteprod/index.jsp?la=AN

MINISTRY OF FINANCE
Place du Gouvernement,
1008 Tunis - La Kasbah
TUNISIA 

Phone : (216 71) 571 888

E-mail: via website
Website: http://www.tunisie.gov.tn/index.php?lang=french

TUNISIAN BANKING STATUTES AND RULES

INSURANCE

MINISTRY OF FINANCE 
Direction Generale des Assurances
Place du Gouvernement,
1008 Tunis - La Kasbah
TUNISIA 

Phone: (216 71) 571 888

E-mail: via website
Website: http://www.tunisie.gov.tn/index.php?lang=french

last updated 2/21/2017

TURKEY

SECURITIES

CAPITAL MARKETS BOARD
Eskişehir Yolu 8.km No:156
06530 ANKARA
TURKEY
Phone: (90 312) 292 90 90
Fax: (90 312) 292 90 00 

Istanbul Office:
Harbiye Mah. Asker Ocağı Cad.No:15
34367 Şişli-İSTANBUL 
TURKEY
Phone: +90 (212) 334 55 00
Fax: +90 (212) 334 56 00 

E-mail: spk@spk.gov.tr 
Website: http://www.cmb.gov.tr/

TURKISH CAPITAL MARKET LAW

ISTANBUL STOCK EXCHANGE REGULATIONS

CMB COMMUNIQUES (click on "Regulations and CMB Communiques") 


BANKING

BANKING REGULATION AND 
SUPERVISION AGENCY (BDDK)
Büyükdere Cad. No:106 
Şerbetçi İş Merkezi Esentepe Şişli/İSTANBUL
TURKEY 

Phone: +90-212-214 5000
Fax:

E-mail: bilgi@bddk.org.tr 
Website: http://www.bddk.org.tr/WebSitesi/English.aspx

TURKISH BANKING LAWS AND REGULATIONS


INSURANCE

INSURANCE SUPERVISORY OFFICE
Undersecretariat for Treasury
Secretariat of
Inonu Bulvare No. 36
06510 Emek-Ankara,
Turkey 

Phone: +90 (312) 204-6000
Fax: +90 312 204 73 18

E-mail: via website
Website: http://www.treasury.gov.tr/en-US/MainPage

TURKISH LAW ON THE TREASURY UNDERSECRETARIAT

last updated 2/21/2017

TURKMENISTAN

SECURITIES & BANKING

STATE CENTRAL BANK OF TURKMENISTAN
36, Bitarap Turkmenistan Ave., 
744000 Ashgabat, 
Turkmenistan.

Phone: (+99 312) 38-10-27
Fax: (+99 312) 92-08-12

E-mail: merkezb3@online.tm

Website: http://www.cbt.tm/en/index.html

CENTRAL BANK LEGISLATION


INSURANCE

THE STATE INSURANCE ORGANIZATION OF TURKMENISTAN.

Ashgabat city 744000,

Beyik Saparmurat Turkmenbashy avenue, 42/1

Turkmenistan

Phone: (+993)12 221917
(+993)12 221976
(+993)12 221993

Email: info@insurance.gov.tm

Website: http://www.insurance.gov.tm/?lang=en

last updated 2/21/2017

TURKS & CAICOS ISLANDS

SECURITIES, BANKING & INSURANCE

Grand Turk Office

P. O. Box 79
Waterloo Plaza
Grand Turk
Turks & Caicos Islands, BWI 

Phone: (649) 946 – 2550/2791
Fax: (649) 946 – 2821/1714

Providenciales Office

P. O. Box 140
Caribbean Place Plaza
Leeward Highway
Providenciales
Turks & Caicos Islands, BWI

Phone: (649) 946 – 5314/941-8311
Fax: (649) 941 – 3569

E-mail: fsc@tcifsc.tc 
Website: http://www.tcifsc.tc/

ABOUT T&C BANKING LAW

ABOUT T&C INSURANCE LAW

INSURANCE LEGISLATION

last updated 2/22/2017

TUVALU

SECURITIES

  

BANKING

NATIONAL BANK OF TUVALU
P.O. Box 13
Vaiaku, Funafuti

Phone: (+688) 20803
Fax: (+688) 20802

E-mail:
Internet: 

INSURANCE

last updated 2/22/2017

Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tonga
Trinidad & Tobago
Tunisia
Turkey
Turkmenistan
Turks & Caicos Islands
Tuvalu

Last Updated: 2/2/18