Financial Regulators Gateway
M
SECURITIES, BANKING & INSURANCE
MONETARY AUTHORITY OF MACAU
Calçada do Gaio, No. 24 to 26
Macau
Phone: +853 28 568288
Fax: +853 28 325432
E-mail: general@amcm.gov.mo
Website: http://www.amcm.gov.mo/en
MACAU BANKING LAWS AND REGULATIONS
MACAU INSURANCE LAWS AND REGULATIONS
last updated 1/23/2017
SECURITIES
SECURITIES AND EXCHANGE
COMMISSION
st. Dimitrija Cuposki No. 26
Skopje, 1000,
Republic of Macedonia
Phone: ++ 389 2-3244-670
Fax: ++ 389 2-3244-671
E-mail:
Website: http://www.sec.gov.mk/Pages/Home.aspx (Non-English only)
BANKING
NATIONAL BANK OF THE REPUBLIC OF MACEDONIA
Blvd Kuzman Josifovski Pitu 1
1000 Skopje
Republic of Macedonia
Phone: + 389 2 3108 108 (switchboard)
Fax: + 389 2 3108 357 (central)
E-mail: info@nbrm.mk
Website: http://www.nbrm.mk/?ItemID=41989BA5CE65DA48AC1B50206D0DE89D
MACEDONIAN BANKING LAWS AND REGULATIONS
INSURANCE
MINISTRY OF FINANCE
Dame Gruev nr. 12
1000 Skopje
Republic of Macedonia
Phone: +389 2 3255-300
Fax: + 389 2 3255-721
E-mail: finance@finance.gov.mk
Website: http://www.finance.gov.mk/en
MACEDONIAN LAW ON INSURANCE SUPERVISION (click on Insurance Supervision)
last updated 1/23/2017
SECURITIES & BANKING
LA COMMISSION DE SUPERVISION BANCAIRE ET FINANCIERE
Banque Centrale Madagascar
BP 550,
Antaninarenina,
Rue Frantsa,
101 Antananarivo,
Madagascar
Phone: (26120) 22 217 51
Fax : (26120) 22 345 32
Other phone numbers
E-mail: banque-centrale@bfm.mg
Website: http://www.banque-centrale.mg/
MADAGASCAR BANKING and FINANCIAL LAWS
last updated 1/24/2017
SECURITIES, BANKING & INSURANCE
RESERVE BANK OF MALAWI
Convention Drive City Centre
Lilongwe, Malawi
Mailing Address:
P. O. Box 30063
Capital City
Lilongwe 3, Malawi
Phone: (265) 01 770600 /1 711 600
Fax: (265) 01 772752, (265) 01 774289
Blantyre Branch:
P O Box 565
10 Hannover Street
Blantyre Malawi
Phone: (265) 01 820 299
Fax: (265) 01 820 527 / 1 823 241
E-mail: reserve-bank@rbm.mw
Website: http://www.rbm.mw/
MALAWI FINANCIAL INSTITUTIONS & MARKETS LAWS
last updated 1/24/2017
SECURITIES
SECURITIES COMMISSION
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
MALAYSIA
Phone: (603) 6204 8777
Fax: (603) 6201 5078
E-mail: cau@seccom.com.my
Website: http://www.sc.com.my/
MALAYSIA SECURITIES STATUTES AND RULES
BANKING & INSURANCE
Bank Negara Malaysia
Jalan Dato' Onn
50480 Kuala Lumpur,
Maylasia
Phone: 603-2698-8044
Fax: 603-2691-2990
E-mail: bnmtelelink@bnm.gov.my
Website: http://www.bnm.gov.my/
MALAYSIAN BANKING AND INSURANCE LAWS AND GUIDELINES
OFFSHORE FINANCIAL SERVICES
Labuan Financial Services Authority
Level 17, Main Office Tower,
Financial Park Complex,
Jalan Merdeka,
87000 Labuan F.T.,
Malaysia
Phone: 6 087 591200
Fax: 6 087 453442 / 428200
Kuala Lumpur Office
Level 10-2, Mercu UEM
Jalan Stesen Sentral 5
KL Sentral
50470 Kuala Lumpur, Malaysia
Phone: +603 2780 3333
Fax: +603 2780 3388
E-mail: communication@labuanfsa.gov.my
Website: http://www.labuanibfc.com/
LAUBAN FINANCIAL SERVICES STATUTES
SECURITIES, BANKING & INSURANCE
MALDIVES MONETARY AUTHORITY
Maldives Monetary Authority
Boduthakurufaanu Magu
Malé 20182
Republic of Maldives
Telephone: (960) 3314940 / 3339880
Fax: (960) 3323862
Telex: 77055 BOLI MF
SWIFT: MMAUMVMV
Email: mail@mma.gov.mv
Website: http://www.mma.gov.mv/
Website: https://stockexchange.mv/ (Maldives Share Market)
MALDIVES FINANCIAL INSTITUTIONS LAWS
last updated 1/24/2017
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
Website: http://www.crepmf.org/
CREPMF LAWS AND REGULATIONS (click on La Reglementation)
BANKING
Central Bank of West African States (BCEAO)
Avenue Abdoulaye Fadiga
3108 - Dakar - Sénégal
Bamako,
MALI
Phone: (221) 33 839 05 00
Fax: (221) 33 823 83 35
In Mali
94, Avenue Moussa TRAVELE
n° 206
Bamako, Mali
Phone: (223) 20 22 37 56
Fax: (223) 20 22 47 86
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
Website: http://www.bceao.int/-Systeme-Bancaire-et-Financier-.html
INSURANCE
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: Send e-mail from website
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima
last updated 2/21/2017
SECURITIES, BANKING & INSURANCE
MALTA FINANCIAL SERVICES AUTHORITY
Notabile Road
BKR 3000,
Attard
Malta
Phone: +356 2144 1155
Fax: +356 2144 1188
E-mail: Send e-mail from website
Website: http://www.mfsa.com.mt/
CENTRAL BANK OF MALTA
Central Bank of Malta
Castille Place
Valletta – VLT1060
Malta
Phone: (+356) 2550 0000
Fax: (+356) 2550 2500
Email: info@centralbankmalta.org
Website: http://www.centralbankmalta.org/
last updated 1/27/2017
SECURITIES
BANKING
BANKING COMMISSION OF MARSHALL ISLANDS
Ministry of Finance
P.O. Box D
Cabinet Building
Majuro RMI 96960
Republic of the Marshall Islands
Phone: (692) 625-8320 (Ministry of Finance)
Fax: (692) 625-3607 (Ministry of Finance)
E-mail: finance@ntamar.net (Ministry of Finance)
Website: http://www.rmiembassyus.org/Government.htm
INSURANCE
last updated 1/27/2017
SECURITIES
BANKING
Banque Centrale de Mauritanie
BP 623
Avenue de l'independance
Nouakchott,
Mauritania
Phone: (00222) 25 28 88, (00222) 25 22 06,
Fax: (00222) 525 27 59
E-mail: info@bcm.mr
Website: http://www.bcm.mr/
MAURITANIA BANKING LAWS (Click on ‘REGLEMENTATION’ for more laws)
INSURANCE
last updated 1/27/2017
SECURITIES & INSURANCE
FINANCIAL SERVICES COMMISSION
FSC House,
54 Cybercity Ebene,
MAURITIUS
Phone: (230) 403 7000
Fax: (230) 467 7172
Email: fscmauritius@intnet.mu
Website: http://www.fscmauritius.org/
MAURITIUS FINANCIAL SERVICES STATUTES AND REGULATIONS
BANKING
BANK OF MAURITIUS
Sir William Newton St
Port Louis, Mauritius
Phone: (230) 202 3800
Fax: (230) 211 5357
E-mail: governor.office@bom.mu
Website: https://www.bom.mu/
last updated 1/27/2017
SECURITIES & BANKING
COMISIÓN NACIONAL BANCARIA Y
DE VALORES
Avenida Insurgentes Sur Numero 1971 Torre Sur
Col. Guadalupe Inn
C.P. 01020
Ciudad México, C.P.
MEXICO
Phone: 14-54-60-00
Fax:
E-mail: info@cnbv.gob.mx
Website: http://www.gob.mx/cnbv
MEXICO BANKING AND SECURITIES LAWS AND RULES
INSURANCE
COMISION NACIONAL DE SEGUROS Y FIANZAS
Av. Insurgentes Sur 1971
Torre I Sur., Piso 2
Col. Guadalupe Inn
Delegacion Alvaro Obregon
C.P. 01020 CiudadMéxico, D.F.
Phone: (5255) 5724 7400
Fax: (5255) 5661 5301
E-mail: Send e-mail from website Soporte_ma@cnsf.gob.mx
Website: http://www.cnsf.gob.mx/
last updated 1/27/2017
SECURITIES
BANKING
BANKING BOARD
P.O. Box 490
Kolonia, Pohnpei FM 96941,
Federated States of Micronesia
Phone: (+691) 320-2640
Facsimile: (+691) 320-2380
E-mail: fsmun@fsmgov.org
Website: http://www.fsmgov.org/
INSURANCE
FSM Insurance Board
P.O. Box K-2980,
Kolonia, Pohnpei, FM
96941
Telephone: (691) 320-5426 or (691) 320-3423
Fax: (691)320-1523
E-mail: via website
Website: http://fsminsuranceboard.com/
last updated 1/27/2017
SECURITIES
REPUBLIC OF MOLDOVA National Commission for Financial Markets
bd. Stefan cel Mare 77
Chisinau 2012,
MOLDOVA
Phone: (+373 22) 859- 401/501
Fax: (+373 22) 859- 504/505
E-mail: cnpf@cnpf.md
Website: http://www.cnpf.md/en/start/
BANKING
NATIONAL BANK OF MOLDOVA
1 Grigore Vieru Avenue,
MD-2005, Chisinau
Republic of Moldova
Phone: + 373 22 822 606
Fax:
E-mail: official@bnm.md
Website: http://www.bnm.org/
INSURANCE
MINISTRY OF FINANCE
str. Constantin Tănase, 7, mun. Chisinau,
MD – 2005 Republic of Moldova
Phone: (373-22) 22-66-29
Fax: (373-22) 24-00-05
E-mail: cancelaria@minfin.moldova.md
Website: http://www.mf.gov.md/en
last updated 1/27/2017
SECURITIES
Ministry of Finance and Economy
Département des Finances et de l'Economie
Ministère d'État
Place de la Visitation
MC 98000 MONACO
Commission de Surveillance des OPCVM Monégasques
Monte Carlo,
MONACO
Phone: (+377) 98 98 82 56
Fax : (+377) 98 98 88 01
E-mail: From Website
Website: http://en.gouv.mc/ (Monaco government)
BANKING
Comité des établissements de crédit et des entreprises d'investissement (CECEI)
Secretariat
Banque de France
31 rue Croix des Petits-Champs
75001 Paris,
FRANCE
Phone: +33 0 811 901 801
Fax:
E-mail: infos@banque-france.fr
Website: https://www.banque-france.fr/en
COMMISSION BANCAIRE
Banque de France
31 rue Croix des Petits-Champs
75001 Paris,
FRANCE
Phone: +33 0 811 901 801
Fax:
E-mail: infos@banque-france.fr
Website: https://www.banque-france.fr/la-banque-de-france/contactez-nous.html
AUTORITE DE CONTROLE DES ASSURANCES ET DES MUTUELLES
61 rue Taitbout
75436 Paris Cedex 09
France
Phone: +33 01 49 95 40 00
Fax:
E-mail: Bibli@acpr.banque-france.fr
Website: http://acpr.banque-france.fr/en/home.html
FRENCH INSURANCE CODE (Click on "Code des Assurances")
last updated 1/27/2017
SECURITIES
SECURITIES & EXCHANGE COMMISSION OF MONGOLIA
Great Chinggis Khaan’s Square-3,
Ulaanbaatar 15160
MONGOLIA
Phone: (976 11) 313747-(109) Public Relations Department
Fax: (976 11) 325-170
E-mail: info@mse.mn
Website: http://www.mse.mn/ (Mongolian Stock Exchange)
BANKING
THE BANK OF MONGOLIA
Baga toiruu 3, 15160
Ulaanbaatar 46
Mongolia
Phone: 976-11- 328299
Fax: 976-11- 311471
E-mail: bom_external@mongolbank.mn
Website: http://www.mongolbank.mn/eng/default.aspx
INSURANCE
Government Building IV
Baga toiruu 3 Chingeltei
Ulaanbaatar,
15160 Mongolia
Phone: (976) 51 262811
Fax:
E-mail: webmaster@frc.mn
Website: http://www.frc.mn/en/
MONGOLIA INSURANCE LAW AND REGULATION
last updated 1/30/2017
SECURITIES
Montenegro Stock Exchange
BANKING
Bulevar sv. Petra Cetinjskog 6
81000 Podgorica
Montenegro
Phone: +382 20 403 100
E-mail: info@cbcg.me
Website: http://www.cb-cg.org/eng/index.php
Montenegrin Banking Laws and Regulations
INSURANCE
INSURANCE SUPERVISION AGENCY of MONTENEGRO
Moskovska 17A M/C1,
Podgorica, Montenegro
Phone: +382 20 513 502
Fax: +382 20 513 503
E-mail: agencija@ano.co.me
Website: http://www.ano.me/en/
last updated 1/31/2017
SECURITIES
Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 1 664 491-6887, 664 491-6888
Fax: 1 664 491-9888
Email: fscmrat@candw.ms
Website: http://fscmontserrat.org/
Financial Services Commission Legislation
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I
Phone: (869) 467-3279/3939/3288/3281
Fax: (869) 465-7512
E-mail: info@ecsrc.com
Website: http://www.ecsrc.com/
BANKING
Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 664 491 6887/8
Fax: 664 491 9888
Email: fscmrat@candw.ms
Website: http://fscmontserrat.org/
EASTERN CARIBBEAN CENTRAL BANK
P.O.Box 89
Basseterre
St.Kitts
West Indies
Phone: (869) 465-2537
Fax: (869) 465-9562
E-mail: info@eccb-centralbank.org
ECCB Agency Office
PO Box 484
2 Farara Plaza
Brades, Montserrat
Phone: (664) 491-6877
Fax: (664) 491-6878
E-mail: eccbmni@candw.ms
E-mail: Other mailboxes at ECCB
Website: http://www.eccb-centralbank.org/index.asp
INSURANCE
Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 664 491-6887, 664 491-6888
Fax: 664 491-9888
Email: fscmrat@candw.ms
Website: http://fscmontserrat.org/
last updated 1/31/2017
SECURITIES
CONSEIL DÉONTOLOGIQUE DES
VALEURS MOBILIÈRES
6, rue Jbel Moussa
Agdal, Rabat
MOROCCO
Phone: (212) 05 37 68-89-00
Fax: (212) 05 37 68-89-46
E-mail: contact@ammc.ma
Website: http://www.cdvm.gov.ma/en
CASABLANCA STOCK EXCHANGE
Angle Avenue des Forces Armees Royales et Rue Arrachid Mohamed
Casablanca,
Morocco
Phone : (212 522) 45 26 26 / 27
Fax : (212 522) 45 26 25
E-mail: contact@casablanca-bourse.com
Website: http://www.casablanca-bourse.com/bourseweb/en/index.aspx
Morocco securities STATUTES & REGULATIONS
BANKING
Bank Al-Maghrib
PO Box 445
277 Boulevard Mohamed V
Rabat
Morocco
Phone: (212)(05) 37 81 81 81
Fax:
E-mail: webmaster@bkam.gov.ma
Website:http://www.bkam.ma/en
MINISTRY OF ECONOMY AND FINANCE
Bd. Med V. Quartier Administratif
Rabat - Chellah
Rabat,
Morocco
Phone: +212 5 37.67.75.01 to 08
Fax: +212 5 37.67.75.26
E-mail: internet@finances.gov.ma
Website: http://www.finances.gov.ma/en/SitePages/home.aspx
INSURANCE
La Direction des Assurances et de la Prévoyance Sociale
Quartier Administratif Chellah
Rabat,
Morocco
Phone: +(212) 5 38-06-09-77/ +(212) 5 38-06-09-78
Fax : +(212) 5 38-06-08-99/ +(212) 5 38- 06-08-01
E-mail:
Website: http://www.finances.gov.ma/en/Pages/DAPS.aspx?m=THE%20MINISTRY&m2=Departments
last updated 1/31/2017
SECURITIES & BANKING
BANCO DE MOCAMBIQUE
Av. 25 de Setembro 1695
5th Floor
P.O. Box 423
Maputo,
República de Moçambique
Phone: +258 21 35 46 00 / 47 00
Fax: +258 21 32 23 24/7
Other phone and fax numbers
E-mail: bm_reclamacoes@bancomoc.mz
Website: http://www.bancomoc.mz/
MOZAMBIQUE FINANCIAL LEGISLATION
MOZAMBIQUE BANK DECREES
MOZAMBIQUE BANK NOTICES
MOZAMBIQUE BANK CIRCULARS
INSURANCE
MINISTRY OF ECONOMICS AND FINANCE
Avenida 10 de Novembro, Praça da Marinha, Nº 929
Republic of Mozambique
Phone: 258-21 315015/ 21 315024
Fax: 258-21 313747
E-mail:
Website: http://www.mpd.gov.mz/
last updated 1/31/2017
SECURITIES
Securities Exchange Commission of Myanmar
Website: https://secm.gov.mm/en/home/
MYANMAR SECURITIES LAWS AND REGULATIONS
BANKING
Central Bank of Myanmar
Office 26(A), Settmu Rd.
Yankin Township.
Yangon,
Myanmar
Phone: (951) 543 779
Fax: (951) 543 743
E-mail: mofr_it_center@mptmail.net.mm
Website: http://www.cbm.gov.mm/
MYANMAR FINANCIAL INSTITUTIONS LAW
INSURANCE
MYANMA INSURANCE
Myanmar Ministry of Finance
Building Number (26)
Nay Pyi Taw, MYANMAR
Phone: 095-067-410046
Fax: 095-067-410189
E-mail: ho-mofr@mptmail.net.mm
E-mail via website
Website: http://www.mof.gov.mm/en/content/myanma-insurance
INSURANCE BUSINESS SUPERVISORY BOARD
Myanmar Ministry of Finance and Revenue
132 Strand Road
Yangon,
MYANMAR
Phone: (951) 274 894, (951) 277 188, (951) 286 952 (Ministry numbers)
Fax:
E-mail:
Internet:
MYANMAR INSURANCE STATUTE (scroll down to The Myanma Insurance Law)
last updated 1/31/2017