Financial Regulators Gateway

financial regulators gateway

s

ST. KITTS & NEVIS

SECURITIES, BANKING AND INSURANCE

The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
Liverpool Row, Basseterre
St. Kitts
West Indies

Phone: 1-869-466-5048
Fax: +1 (869) 466-5317

E-mail: skanfsd@sisterisles.kn
Website: http://www.fsrc.kn/

ST. KITTS FINANCIAL SERVICES LAWS

NEVIS FINANCIAL SERVICES DEPARTMENT
Regulation & Supervision Department
Nevis Island Ministry of Finance
P.O. Box 689
Main Street
Charlestown
Nevis, West Indies

Phone: 1 (869) 469-1469
Fax: 1 (869) 469-7739

E-mail: info@nevisfsrc.com
Website: http://www.nevisfsrc.com/?device=desktop

NEVIS FINANCIAL REGULATORY FRAMEWORK

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/

ECSRC STATUTES AND RULES

last updated 2/9/2017

ST. LUCIA

SECURITIES

MINISTRY OF FINANCE & ECONOMIC AFFAIRS
3rd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES

Phone: (758) 468-5500
Fax: (758) 452-6700

E-mail: info@finance.gov.lc
Website: http://finance.govt.lc/

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) 466-7512

E-mail: info@ecsrc.com

Website: http://www.ecsrc.com/

ECSRC STATUTES AND RULES

BANKING

MINISTRY OF FINANCE & ECONOMIC AFFAIRS
3rd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES

Phone: (758) 468-5500
Fax: (758) 452-6700

E-mail: info@finance.gov.lc
Website: http://finance.govt.lc/

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
Other mailboxes at ECCB
Website: http://www.eccb-centralbank.org/index.asp

ECCB Agency Office
PO Box 295
Unit 5
Colony House
John Compton Highway
Castries, St. Lucia
Phone: (758) 452-7449
Fax: (758) 453-6022
E-mail: mailto:eccbrei@caribsurf.com

ECCB AGREEMENT

ECCB BANKING ACT

INSURANCE

MINISTRY OF FINANCE & ECONOMIC AFFAIRS
3rd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES

Phone: (758) 468-5500
Fax: (758) 452-6700

E-mail: info@finance.gov.lc
Website: http://finance.govt.lc/

last updated 2/9/2017

ST. VINCENT & THE GRENADINES

SECURITIES

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: mailto:info@ecsrc.com

Website: http://www.ecsrc.com/

ECSRC STATUTES AND RULES

ST. VINCENT OFFSHORE COMPANIES

6 Bay View Place
Crosbies
P.O. Box W166
St. John's, Antigua
West Indies

Phone: + 1 (268) 461-2024
Fax: + 1 (268) 462-2718

E-mail: client.services@milonline.com

Send e-mail from web site

Website: http://www.milonline.com/companies/st-vincent-companies.html

BANKING AND INSURANCE

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
Other mailboxes at ECCB
Website: http://www.eccb-centralbank.org/index.asp

ECCB Agency Office
P.O. Box 839
Frenches House
Frenches St. Vincent
Phone: (784) 456-1413
Fax: (784) 456-1412
E-mail: eccbnetwork@vincysurf.com

ECCB AGREEMENT

ECCB BANKING ACT

ST. VINCENT OFFSHORE COMPANIES

6 Bay View Place

Crosbies

P.O. Box W166

St. John's, Antigua West Indies

Phone: + 1 (268) 461-2024

Fax: + 1 (268) 462-2718

E-mail: client.services@milonline.com

Send e-mail from web site

Website: http://www.milonline.com/companies/st-vincent-companies.html

last updated 2/9/2017

SAMOA

SECURITIES & BANKING

CENTRAL BANK OF SAMOA
Financial Institutions Department
Private Mail Bag
Apia
SAMOA (Western)

Phone: (685) 34100
Fax: (685) 20293/24-058

Email: centralbank@cbs.gov.ws
Website: http://www.cbs.gov.ws/

OFFSHORE BANKING ACT

INSURANCE

SAMOA INTERNATIONAL FINANCE CENTRE
Level 6, Development Bank of Samoa Building
Apia
SAMOA

Phone: (+685) 66400 / 24071
Fax: (685) 20880

E-mail: offshore@lesamoa.net
Website: http://www.sifa.ws/

SAMOA FINANCIAL AND INSURANCE ACTS

last updated 2/9/2017

SAN MARINO

SECURITIES

BANKING AND INSURANCE

CENTRAL BANK OF SAN MARINO
Via del Voltone, 120 - 47890
San Marino
Repubblica di San Marino

Phone: (+378) 0549 88 2325
Fax: (+378) 0549 88 2328

E-mail: info@bcsm.sm
Website: http://www.bcsm.sm/site/en/home.html

SAN MARINO BANKING LAWS & RULES

last updated 2/9/2017

SAO TOME & PRINCIPE

SECURITIES

BANKING

Central Bank of Sao Tome and Principe

Praça da Independência

PO Box 13
Sao Tome Islands,
South Atlantic

Phone: 00239-224-3700
Fax: 00239-222-2777

E-mail: bcstp@bcstp.st
Website: http://www.bcstp.st/

SAO TOME & PRINCIPE BANKING LAWS AND RULES

INSURANCE

last updated 2/9/2017

SAUDI ARABIA

SECURITIES

CAPITAL MARKET AUTHORITY

CMA Head Office - King Fahad Road

P.O. Box 87171

Riyadh 11642,
Saudi Arabia

Phone: 00966 11 205-3000
Fax: +966-1-2797770

E-mail: info@cma.org.sa
E-services
Website: http://www.cma.org.sa/En/Pages/home.aspx
SAUDI CAPITAL MARKET LAW
SAUDI CAPITAL MARKET REGULATIONS

BANKING & INSURANCE

SAUDI ARABIAN MONETARY AGENCY (SAMA)
King Saud Bin Abdulaziz Street
P.O. Box 2992
Riyadh 11169,
Saudi Arabia
Phone: 966-1-463-3000
Fax: 966-1-466-2936, 966-1-466-2966
Cable: MARKAZI

E-mail: Send e-mail from website
Website: http://www.sama.gov.sa/en-US/Pages/default.aspx
SAUDI ARABIAN BANKING LAWS & REGULATIONS
SAUDI ARABIAN INSURANCE LAWS & REGULATIONS

last updated 2/10/2017

SENEGAL

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 ssic@crepmf.org
Website: http://www.crepmf.org/

CREPMF LAWS AND REGULATIONS (click on La Reglementation)

SENEGAL FINANCIAL LAWS AND RULES

BANKING

Central Bank of West African States (BCEAO)
Avenue Abdoulaye Fadiga
BP 3108
Dakar,
SENEGAL

Phone: (221) 33 839 05 00
Fax: (221) 33 823 83 35
Telex: (0906) 21839 BCEAO SG

Other Branches in Senegal (click on Senegal)

E-mail: webmaster@bceao.int
Website: http://www.bceao.int/

Secrétariat Général de la Commission Bancaire
Boulevard Général de Gaulle x Triangle Sud
BP 3159
Dakar, Senegal

Phone: (221) 33 889 45 45
Fax: (221) 33 823 57 57

E-mail: webmaster@bceao.int

SENEGAL FINANCIAL LAWS AND RULES

INSURANCE

DIRECTION DES ASSURANCES
Rue René Ndiaye x Avenue Carde,

4017 Dakar - SENEGAL

Phone. : +221 33 889 21 00
Fax :

E-mail: infos@minfinances.sn
Website: http://www.finances.gouv.sn/en/

SENEGAL FINANCIAL LAWS AND RULES

CONFERENCE INTERAFRICAINE DES MARCHES D'ASSURANCES (CIMA)
PO Box 2750
Libreville,
Republic of Gabon

Phone: (241) 44.37.79
Fax: (241) 73.42.88

E-mail: Send e-mail from website

E-mail: cima@cima-afrique.org
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima

last updated 2/21/2017

SERBIA

SECURITIES

SECURITIES COMMISSION
1 Omladinskih Brigada

7th Floor
Belgrade
Republic of Serbia

Phone: 381 11 3115-118
Fax: 381 11 213-79-24 / 311-73-36

E-mail: Office@sec.gov.rs
Website: http://www.sec.gov.rs/index.php/en/

SERBIAN SECURITIES STATUTES AND RULES

BANKING & INSURANCE

NATIONAL BANK OF SERBIA
12 Kralja Petra Street
11000 Beograd
Serbia

Phone: +381 11 3027-100
Fax:
Staff phone, fax and e-mail directory

E-mail: informativni.centar@nbs.rs

Website: http://www.nbs.rs/internet/english/

SERBIAN BANKING & INSURANCE LAWS & RULES

last updated 2/10/2017

SEYCHELLES

SECURITIES & INSURANCE
FINANCIAL SERVICES AUTHORITY
PO Box 991
Bois de Rose Avenue
Roche Caiman Victoria Mahe
Republic of Seychelles

Phone: (+248) 438 08 00
Fax: (+248) 438 08 88

E-mail: from the website
Website: http://www.fsaseychelles.sc/

Seychelles Securities Laws

Seychelles Insurance Laws

BANKING

CENTRAL BANK OF SEYCHELLES
Independence Avenue
P.O. Box 701
Victoria, Mahe,
Seychelles

Phone:+248 428 2000
Fax: +248 422 6104

E-mail: enquiries@cbs.sc
Website: http://www.cbs.sc/

SEYCHELLES FINANCIAL INSTITUTION LAWS & RULES

last updated 2/10/2017

SIERRA LEONE

SECURITIES & BANKING

BANK OF SIERRA LEONE
Siaka Stevens Street
Freetown, Sierra Leone

Phone: (+232 22) 226501
Fax: (+232 22) 224764

E-mail: info@bsl.gov.sl
Website: http://www.bsl.gov.sl/

SIERRA LEONE BANKING LAWS & REGULATIONS

INSURANCE

SIERRA LEONE INSURANCE COMMISSION
(SLICOM)
5G Kingharman Road
Freetown,
Sierra Leone

Phone:
Fax:

E-mail: info@slicom.gov.sl
Website: http://www.slicom.gov.sl/

last updated 2/10/2017

SINGAPORE

SECURITIES, BANKING & INSURANCE

Monetary Authority of Singapore
10 Shenton Way
MAS Building
Singapore 079117

Phone: (65)-6225-5577
Fax: (65)-6229-9229

E-mail: webmaster@mas.gov.sg
Website: http://www.mas.gov.sg/

MAS LAWS AND REGULATIONS

last updated 2/14/2017

SLOVAKIA

SECURITIES, BANKING & INSURANCE

NATIONAL BANK OF SLOVAKIA
Imricha Karvasa 1
813 25 Bratislava,
Slovak Republic

Phone: +421 2 5787 1111, +421 2 5865 1111
Fax: +421 2 5787 1100
SWIFT: NBSB SK BX
Telex: 93346, 92773

E-mail: info@nbs.sk

Website: http://www.nbs.sk/en/home

NBS LEGISLATION & REGULATIONS

SLOVAKIA INSURANCE LAWS AND REGULATIONS

last updated 2/14/2017

SLOVENIA

SECURITIES

SECURITIES MARKET AGENCY
Poljanski nasip 6
1000 Ljubljana
SLOVENIA

Phone: +386 (0)1 280 0400
Fax: +386 (0)1 280 0430

E-mail: info@a-tvp.si
Website: http://www.a-tvp.si/Eng/Default.aspx

SLOVENIAN SECURITIES LEGAL FRAMEWORK

BANKING

BANK OF SLOVENIA
Slovenska 35
1505 Ljubljana
Slovenija

Phone: +386 (1) 471 9000
Fax: +386 (1) 251 5516

E-mail: Send e-mail from website
Website: http://www.bsi.si/en/

SLOVENIAN BANKING LAWS & REGULATIONS

INSURANCE

INSURANCE SUPERVISION AGENCY
Trg republike 3,
1000 Ljubljana,
Slovenija,

Phone: +386 (1) 2528 600
Fax: +386 (1) 2528 630

E-mail: agencija@a-zn.si
Website: https://www.a-zn.si/en/

SLOVENIAN INSURANCE LEGISLATION

last updated 2/14/2017

SOLOMON ISLANDS

SECURITIES & BANKING

Central Bank of Solomon Islands
PO Box 634
Honiara
Solomon Islands

Phone: (+677) 21791
Fax: (+677) 23513

E-mail: info@cbsi.com.sb
Website: http://www.cbsi.com.sb/

SOLOMON ISLAND BANKING AND INSURANCE LAWS

last updated 2/14/2017

SOMALIA

SECURITIES

BANKING AND INSURANCE

CENTRAL BANK OF SOMALIA

Phone:
Fax:

E-mail: info@somalbanca.org
Website: http://www.somalbanca.org/

SOMALI CENTRAL BANK LAWS AND REGULATIONS

CIA World FactBook 2006 https://www.cia.gov/library/publications/the-world-factbook/geos/so.html reports: "In the absence of a formal banking sector, money exchange services have sprouted throughout the country...."

GOVERNMENT OF SOMALILAND
Website: http://somalilandgov.com/

(Note: Somaliland claims independence from Somalia, but is unrecognized by other governments.)

INSURANCE

last updated 2/14/2017

SOUTH AFRICA

SECURITIES & INSURANCE

FINANCIAL SERVICES BOARD
Riverwalk Office Park, Block B
41 Matroosberg Road (Corner Garsfontein and Matroosberg Roads) Ashlea Gardens, Extension 6
Menlo Park
Pretoria, South Africa 0081

Mailing address:
P.O. Box 35655
Menlopark
Pretoria 0102
SOUTH AFRICA

Phone: +27 12 428 8000
Toll free: 0800 202087, 0800 110443
Fax: +27 12 346 6941

E-mail: info@fsb.co.za
Website: http://www.fsb.co.za/

SOUTH AFRICA SECURITIES STATUTES

SOUTH AFRICAN INSURANCE RULES

BANKING

SOUTH AFRICAN RESERVE BANK
370 Helen Joseph Street
Pretoria 0002

Mailing Address:
P.O. Box 427
Pretoria 0001
SOUTH AFRICA

Phone: +27 12 313-3911, 0861 12 7272
Fax: +27 12 313-3197
+27 12 313-3929

E-mail: Send e-mail from web site
Website: http://www.resbank.co.za/

SOUTH AFRICAN BANKING STATUTES AND REGULATIONS

last updated 2/14/2017

SOUTH KOREA

SECURITIES, BANKING & INSURANCE

FINANCIAL SUPERVISORY COMMISSION/ FINANCIAL SUPERVISORY SERVICE

Seoul Government Complex

209 Sejong-daero,

Jongno-gu,

Seoul 100-745,
KOREA

Phone: +82-2-3145-7897
Fax : +82-2-3145-7899

E-mail: fsc_media@korea.kr
Website: http://www.fsc.go.kr/eng/

KOREAN FINANCIAL INSTITUTION REGULATIONS

KOREAN SECURITIES REGULATIONS

KOREAN BANKING REGLATIONS

KOREAN INSURANCE REGULATIONS

last updated 2/14/2017

SOUTH SUDAN

SECURITIES

BANKING

BANK OF SOUTH SUDAN

P.O.Box 136
Juba, South Sudan

Phone: +211 920004100
Fax:

E-mail: info@bosshq.net
Website: https://bosshq.net/

Facebook: https://www.facebook.com/BankOfSouthSudan/

INSURANCE

South Sudan Insurance and Reinsurance Company

Facebook: https://www.facebook.com/pages/South-Sudan-Insurance-And-Reinsurance-Company/795017573963896

last updated 2/15/2017

SPAIN

SECURITIES

COMISIÓN NACIONAL DEL MERCADO DE VALORES

Edison, 4

28006 Madrid
SPAIN

Phone: (34 91) 585 1500
Fax: (34 91) 319 3373

E-mail: informacion@cnmv.es
international@cnmv.es
Website: http://www.cnmv.es/portal/home.aspx?lang=en

SPANISH SECURITIES LAWS AND REGULATIONS

BANKING

BANCO DE ESPAÑA
Alcalá, 48
28014 Madrid
SPAIN

Phone: +(34) 91 338 5000
Fax:

E-mail: comunicacion@bde.es
Website: http://www.bde.es/bde/en/

SPANISH BANKING LEGISLATION AND REGULATIONS

INSURANCE

DIRECCIÓN GENERAL DE SEGUROS Y FONDOS DE PENSIONES
Paseo de la Castellana, 44
28046 Madrid, Spain

Phone: 902 19 1111
Fax: 91 339 7113
Staff Phone & Fax Directory

E-mail: incidenciasdec@mineco.es
Website: http://www.dgsfp.mineco.es/index_in.asp

SPANISH INSURANCE LAWS AND REGULATIONS

SPANISH INSURANCE FORMS

last updated 2/15/2017

SRI LANKA

SECURITIES

SECURITIES AND EXCHANGE COMMISSION OF SRI LANKA

Level 28 and 29
East Tower
World Trade Center
Echelon Square
Colombo 1
SRI LANKA

Phone: 94-11-2439144-8, 94-11-2331013-6
Staff Phone Directory
Fax: 94-11-2439149

E-mail: mail@sec.gov.lk
Website: http://www.sec.gov.lk/?lang=en

SRI LANKA SECURITIES STATUTES AND RULES

REGISTRATION OF MARKET INTERMEDIARIES

BANKING

CENTRAL BANK OF SRI LANKA
PO Box 590 No. 30: Janadhipathi Mawatha
Colombo 01
SRI LANKA

Phone: 94 -11 -2477000, 94 -11 -2440330, 94 -11 -2330220
Fax: 94-11-2867384 (Centre for Banking Studies)

E-mail: cbslgen@cbsl.lk
Website: http://www.cbsl.gov.lk/

SRI LANKA BANKING LAWS AND REGULATIONS

INSURANCE

INSURANCE BOARD OF SRI LANKA
Level 11 East Tower, World Trade Centre
Echelon Square
Colombo 1,
SRI LANKA

Phone: 94-11-2396184-9; 94-11-2396181
Fax: 94-11 2396190
Staff phone directory

E-mail: info@ibsl.gov.lk
Website: http://www.ibsl.gov.lk/

SRI LANKA INSURANCE STATUTES AND REGULATIONS

last updated 2/15/2017

SUDAN

SECURITIES

MINISTRY OF FINANCE AND NATIONAL ECONOMY
P.O. Box 298
Khartoum,
SUDAN

E-mail: info@mof.gov.sd
Website: http://mof.gov.sd/en/

BANKING

BANK OF SUDAN
Gamhoria Street - Almogran
PO Box 313
Khartoum, Sudan

Phone: (249)-1-87055050 (Banking Supervision)
Fax: (249)-83-787226 (Banking Supervision)
Other Phone and Fax Numbers at Bank of Sudan

E-mail: Via website
Website: http://www.cbos.gov.sd/en

BANK OF SUDAN ACT

SUDAN BANKING REGULATIONS

INSURANCE

Phone:
Fax:

E-mail:

last updated 2/15/2017

SURINAME

SECURITIES, BANKING & INSURANCE

Central Bank of Suriname
Waterkant 20
P.O. Box 1801
Paramaribo,
Suriname

Phone: 597-473741
Fax: 597-476444
Swift: CBVSSRPA

E-mail: info@cbvs.sr

Website: http://www.cbvs.sr/

SURINAME FINANCIAL LAWS

last updated 2/15/2017

SWAZILAND

SECURITIES & BANKING

CENTRAL BANK OF SWAZILAND
Mahlokohla St.
PO Box 546
Mbabane, Swaziland (H100)

Phone: +268 2408 2000
Fax: +268 404 0063

E-mail:mailto:info@centralbank.org.sz
Website: http://www.centralbank.org.sz/

SWAZILAND BANKING REGULATIONS