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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

 

U


U.S. VIRGIN ISLANDS 

SECURITIES, BANKING AND INSURANCE

DIVISION OF BANKING AND INSURANCE
Office of the Lieutenant Governor

No. 5049
Kongens Gade
Charlotte Amalie
St. Thomas,
U.S. Virgin Islands 00802
Phone: (340) 774-7166
Fax: (340) 774-9458

1131 King St., Suite 101
Christiansted, 
St. Croix, 
U.S. Virgin Islands 00802

Phone: (340) 773-6459
Fax: (340) 719-3801 

E-mail addresses  
Website: http://ltg.gov.vi/division-of-banking-and-insurance.html

VI STATUTES (Securities: Title 9, Chap. 23; Banking: Title 9;  Insurance: Title 22)  

 

last updated 2/22/2017

UGANDA 

SECURITIES

Capital Markets Authority
8th Floor, Jubilee Insurance Centre
14 Parliament Avenue
P.O. Box 24565
Kampala,
Uganda 

Phone: +256 - 414 342 788/91, 256 - 312 264 950/1
Fax: +256 - 414 342 803

Email: info@cmauganda.co.ug
Website: http://www.cmauganda.co.ug/


BANKING

BANK OF UGANDA
37/ 43 Kampala Road
P.O. Box 7120
Kampala Uganda 

Phone: 256-414-258-441/6 +256-414-258-060/9 +256-414-259-090,

+256-417-302-000 +256-312-392-000

Fax: + 256-41-4230878, +256-41-4233818
SWIFT: UGBA UG KA. 

E-mail: info@bou.or.ug 
Website: https://www.bou.or.ug/bou/home.html

UGANA FINANCIAL LEGISLATION


INSURANCE

Insurance Regulatory Authority of Uganda
 

Phone:  0800 124124 (Toll Free)
Fax: 

E-mail: ira@ira.go.ug 
Website: http://ira.go.ug/index.html

UGANDA INSURANCE LAWS & GUIDELINES

last updated 2/22/2017

UKRAINE 

SECURITIES

UKRAINIAN SECURITIES AND STOCK
MARKET STATE COMMISSION
building 30, 8, Moskovska Str.,
Kyiv, 01010
UKRAINE

Phone: (380 44) 254 25 70
Fax: (380 44) 254 25 70

E-mail: foreign@nssmc.gov.ua
Website: http://www.ssmsc.gov.ua/


BANKING

NATIONAL BANK OF UKRAINE
9 Instytutska St.
Kyiv 01601
Ukraine 

Phone:  044 253-01-80, 230-19-60
Phone numbers at the Commission 
Fax: 044 230-20-33, 253-77-50 

E-mail: nbu@bank.gov.ua
Website: http://www.bank.gov.ua/control/en/index


UKRAINE BANKING STATUTES


INSURANCE

 

last updated 2/22/2017

UNITED ARAB EMIRATES

For Dubai International Financial Center, see Dubai

SECURITIES

EMIRATES SECURITIES AND COMMODITIES AUTHORITY
Hamdan str -AL Gaith Tower -13th Floor
P.O. Box 33733
Abu Dhabi,
United Arab Emirates

Phone: (+971 2) 6277888
Fax: (+971 2) 6274600 


Dubai Branch:
Al Garhoud Area - SCA Building
117666 Dubai, UAE 
Phone: (+971 4) 2900000
Fax: (+971 4) 2900800

E-mail: Contactus@sca.ae
Website: http://www.sca.gov.ae/English/Pages/Home.aspx

 

BANKING

UAE CENTRAL BANK
P.O. Box 854
Abu Dhabi,
UNITED ARAB EMIRATES 


Phone: +9712-6652220
Fax: +9712-6652504
Telex:    23316 MARKZI  EM, 22566 MARKZI  EM, 22396 MARKZI  EM 

E-mail: uaecb@cbuae.gov.ae (Banking Supervision Department)

Website: http://www.centralbank.ae/en/ 


UAE BANKING LAWS 
UAE FINANCIAL REGULATIONS

 

INSURANCE

INSURANCE AUTHORITY
Box: 113332  
Abu Dhabi,
UNITED ARAB EMIRATES 
Phone: 024990111, 042368111
Fax: 025572111, 042517245

E-mail: contactus@ia.gov.ae

email via website
Website: http://www.ia.gov.ae/en/Pages/default.aspx

last updated 2/22/2017

UNITED KINGDOM 

SECURITIES & INSURANCE

FINANCIAL CONDUCT AUTHORITY
25 The North Colonnade
Canary Wharf
London E14 5HS
UNITED KINGDOM 

Phone: From UK: 0300 500 8082 (0800 111 6768 Toll Free)
From Overseas: +44 20 7066 1000
Fax: From UK: 020 7066 1099
From Overseas: +44 20 7066 1099 

E-mail:  consumer.queries@fca.org.uk; firm.queries@fca.org.uk
Website: http://www.fca.org.uk/

FCA HANDBOOK OF RULES AND GUIDANCE

BANKING

Prudential Regulation Authority

Bank of England
Threadneedle Street, London, EC2R 8AH

Phone: +44 (0)20 7601 4444
 +44 (0)20 7601 4878

Fax: 020 7601 4771

E-mail: enquiries@bankofengland.co.uk

PRA.FirmEnquiries@bankofengland.co.uk

Website: http://www.bankofengland.co.uk/pra/Pages/default.aspx

PRA Rulebook

Also Channel Islands for Guernsey and Jersey regulators 

last updated 2/22/2017

UNITED STATES

Click here to view listings

last updated 11/6/2015

URUGUAY 

SECURITIES, BANKING & INSURANCE

BANCO CENTRAL DEL URUGUAY
Diagonal Fabini 777
C.P. 11100
Montevideo
URUGUAY

Phone: (00598 2) 1967
Fax: (00598 2) 1967 

E-mail: via website
Website: http://www.bcu.gub.uy/

 

last updated 2/22/2017

UZBEKISTAN

SECURITIES 

TOSHKENT REPUBLICAN STOCK EXCHANGE
10, Bukhor0 Street
Tashkent 700187
UZBEKISTAN 

Phone: (998 71) 236-07-40 
Fax: (998 71) 236-07-40 

E-mail: info@uzse.uz
Website: https://www.uzse.uz/?locale=en

UZBEKISTAN SECURITIES LAW (Cyrillic)

http://www.doingbusiness.org/law-library/


BANKING
THE CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN
6 Uzbekistan Avenue
1000001 Tashkent, 
Uzbekistan

Phone: (998 71) 200-00-44
Fax: (998 71) 233-35-09

E-mail: info@cbu.uz
Website: http://www.cbu.uz/en

UZBEKISTAN BANKING LAWS

http://www.doingbusiness.org/law-library/

STATE PROPERTY COMMITTEE of the Republic of Uzbekistan
55, Uzbekistanskiy Ave.  
100003 Tashkent, Uzbekistan

Phone: (+ 99871) 259-20-90 
Fax: (+ 99871) 239-47-84

Email:   fd@gki.uz
Website: http://gkk.uz/en/

INSURANCE

Gosstrahnadzor (State Insurance Supervision)
Ministry of Finance
5, Mustakillik Square, 
Tashkent, Uzbekistan, 700008


Phone: (+998 71) 239-12-52

Other phone numbers
Fax: (998) +71 244-56-43 

Email: info@mf.uz 
Website: https://www.mf.uz/en/

 

last updated 2/22/2017

U.S. Virgin Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan

Last Updated: 2/2/18