Financial Regulators Gateway

P

PAKISTAN

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/

PAKISTAN BANKING LAWS

BANKING CIRCULARS & NOTIFICATIONS

PAKISTAN BANKING GUIDELINES

last updated 2/2/2017

PALAU

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

PANAMA

SECURITIES

Superintendencia del Mercado de Valores
Edificio Global Plaza Piso 8
Calle 50,
Ciudad de Panamá
REPUBLIC OF PANAMA

Mail

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

PANAMA BANKING LAWS

PANAMA BANKING RULES

PANAMA BANKING CIRCULARS

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

PAPUA NEW GUINEA

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

BANKING AND INSURANCE FORMS

last updated 2/2/2017

PARAGUAY

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

PERU

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

PHILIPPINES

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 LAWS

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/

PHILIPPINE INSURANCE CODE

PHILIPPINE INSURANCE FORMS

last updated 2/3/2017

POLAND

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

POLISH BANKING LAWS

POLISH CAPITAL MARKET LAWS