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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/
BANKING CIRCULARS & NOTIFICATIONS
last updated 2/2/2017
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
SECURITIES
Superintendencia del Mercado de Valores
Edificio Global Plaza Piso 8
Calle 50,
Ciudad de Panamá
REPUBLIC OF PANAMA
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
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
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
last updated 2/2/2017
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
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
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 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/
last updated 2/3/2017
SECURITIES, BANKING 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
last updated 2/8/2017
SECURITIES
COMISSÃO DO MERCADO DE VALORES MOBILIÁRIOS
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 REGULATIONS
BANKING
BANCO DE PORTUGAL
R. do Comercio, 148
1100-150 Lisboa,
Portugal
Phone: +351 213 130 000
Fax: +351 213 128 115
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
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
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/
last updated 2/8/2017