Financial Regulators Gateway

T

TAIWAN

SECURITIES

SECURITIES AND FUTURES BUREAU
85, Sec. 1, Xinshen S. Rd.,

Da’an District, Taipei City
Taiwan
R.O.C.

Phone: 886-2-8773-5100, 886-2-8773-5111
Fax: 886-2-8773-4143

E-mail: Send e-mail from website
Website: http://www.sfb.gov.tw/en/

TAIWAN SECURITIES LAWS & REGULATIONS

BANKING & INSURANCE

FINANCIAL SUPERVISORY COMMISSION
18F., No.7, Sec. 2, Xianmin Blvd.,
Banciao Dist., New Taipei City 22041,
Taiwan
R.O.C.

Phone: 886-2-8968-0899
Fax: 886-2-8968-1215

E-mail: Send e-mail from website
Website: http://www.fsc.gov.tw/en/index.jsp

TAIWAN BANKING & INSURANCE LAWS

CENTRAL BANK OF CHINA
2 Roosevelt Road, Section 1,
Taipei, 10066 Taiwan,
R.O.C.

Phone: 886-2-2357-1999, 886-2-2393-6161
Fax: 886-2-2357-1974

E-mail: Send e-mail from website
Website: http://www.cbc.gov.tw/mp2.html

TAIWAN CENTRAL BANK LAWS AND REGULATIONS

last updated 2/16/2017

TAJIKISTAN

SECURITIES

MINISTRY OF FINANCE

Phone:
Fax:

E-mail: Via website

Website: http://minfin.tj/ (English site under development)

BANKING

National Bank of the Republic of Tajikistan
107A Rudaki Avenue
Dushanbe 734003
Tajikistan

Phone: (992 44) 600-32-27
Fax: (992 44) 600-32-35
SWIFT: NATJTJ22

E-mail: info@nbt.tj

Website: http://www.nbt.tj/en/

TAJIKISTAN BANKING LAWS

INSURANCE

last updated 2/17/2017

TANZANIA

SECURITIES

Capital Market and Securities Authority (CMSA)
6th Floor, PPF Tower, Ohio Street/Garden Avenue.
DAR ES SALAAM.
TANZANIA

P.O. Box 75713
Dar es Salaam,
TANZANIA

Phone: (255 22) 211 4959/61
Fax: (255 22) 211 3846

E-mail: mailto:info@cmsa-tz.org

Website: http://www.cmsa-tz.org/

CMSA Rules & Regulations

BANKING

BANK OF TANZANIA
2 Mirambo Street
11884 Dar es Salaam, Tanzania

P.O Box 2939
Dar es Salaam, Tanzania

Phone: +255-22-223 3000-20
Fax: +255-22-223 4075/8
Other phone & fax numbers at BOT
Cable: BENKUU

SWIFT Code: TANZTZTX

Telex: 41024

E-mail: Webmaster@bot.go.tz
Website: https://www.bot.go.tz/

INSURANCE

The Insurance Regulatory Authority
TIRA House, Block 33,
Plot No. 85/2115-Mtendeni Street,
P. O. Box 9892
Dar Es Salaam,
Tanzania

Phone: +255 (022) 213 2537/2116120/2116131

Fax: +255 (022) 213 2539

Other Offices

E-mail: coi@tira.go.tz
Website: http://www.tira.go.tz/

last updated 2/17/2017

THAILAND

SECURITIES

SECURITIES AND EXCHANGE COMMISSION, THAILAND
333/3 Viphavadi Rangsit Road,

Chomphon,

Chatuchak, Bangkok 10900
THAILAND
Phone: +66 2033 9999
Fax: +66 2033 9660

E-mail: info@sec.or.th

Website: http://www.sec.or.th/EN/Pages/Home.aspx

THAILAND SECURITIES STATUTES AND RULES

BANKING

BANK OF THAILAND
273 Samsen Road
Bangkhunprom
Bangkok 10200
Thailand

Phone: +66-2283-5353,
Fax: +66 2280-0449, +66 2280-0626
Directory of other offices

E-mail:
Website: https://www.bot.or.th/English/Pages/default.aspx

THAILAND BANKING LAWS AND REGULATIONS

INSURANCE

OFFICE OF INSURANCE COMMISSION
22/79 Ratchadaphisek Rd.
Jankasame, Jatujak
Bangkok 10900
Thailand

Phone: 0-2515-3999
Fax: 0-2515-3970

E-mail: webmaster@oic.or.th
Website: http://www.oic.or.th/en

THAILAND INSURANCE LAWS

last updated 2/17/2017

TIMOR-LESTE

SECURITIES BANKING & INSURANCE

CENTRAL BANK OF TIMOR-LESTE
Avenida Xavier Do Amaral

P.O.BOX 59
DILI - TIMOR-LESTE

Phone: +670 331 371 2 / 4 / 5 / 8
Fax: +670 331 371 3 / 6 / 7
Staff directory

E-mail: info@bancocentral.tl

Website: https://www.bancocentral.tl/en/

TIMOR-LESTE BANKING & INSURANCE LAWS & REGULATIONS

last updated 2/17/2017

TOGO

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, +225 20 22 16 57

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)

BANKING

Central Bank of West African States (BCEAO)
Rue Abdoulaye FADIGA
01 BP 120 Lomé 01
TOGO
Phone: (228) 22 21 53 84
Fax: (228) 22 21 76 02

Kara Branch:
BP 75,
Kara,
TOGO
Phone: (228) 26 60 60 79
Fax: (228) 26 60 62 69

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

INSURANCE

Common Reinsurance Company of the Member States of CICA

Cité OUA-Lomé 2- 07

BP 12 410 Lomé Nyékonakpoè
LOME-TOGO

Phone: (228) 22 23 62 62, (228) 22 23 62 65, (228) 22 23 62 69
Fax: (228) 22 61 35 94, (228) 22 61 35 95

E-mail: cica-re@cica-re.com

Website: http://www.cica-re.com/index.php/cicare/default/souscription?pays=TOGO

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:
Website: http://www.cima-afrique.org/pg.php?caller=cima&mode=pg&menu=cima (under construction)

last updated 2/21/2017

TONGA

SECURITIES

BANKING

NATIONAL RESERVE BANK OF TONGA
Salote Road
Nuku'alofa
TONGA

Postal Address:

Governor
National Reserve Bank of Tonga
Private Bag No. 25
Nuku'alofa
Kingdom of Tonga

Phone : (676) 24057
Fax : (676) 24201

E-mail: nrbt@reservebank.to
Website: http://www.reservebank.to/

TONGA REGULATORY FRAMEWORK

MINISTRY OF FINANCE
Treasury Building
Vuna Road
P.O. Box 87
Nuku’alofa,
Tonga

Phone: (676) 23066
Fax: (676) 26011

E-mail: via website
Website: http://www.finance.gov.to/

OFFSHORE BANKING ACT

INSURANCE

last updated 2/21/2017

TRINIDAD & TOBAGO

SECURITIES

TRINIDAD AND TOBAGO SECURITIES
AND EXCHANGE COMMISSION
57-59 Dundonald Street,
Port of Spain
Trinadad, W.I.

Phone: (868) 624 2991; 624 3017; 624 6708; 625 8508
Fax: (868) 624 2995; 627-0600; 624-8232

E-mail: ttsec@ttsec.org.tt
Website: http://www.ttsec.org.tt/

T&T SECURITIES LEGAL FRAMEWORK

BANKING

CENTRAL BANK OF TRINIDAD AND TOBAGO
PO Box 1250
Eric Williams Plaza
Independence Square
Port of Spain
Trinidad, West Indies

Phone: (868) 625-4835; 625-4921; 625-2601; 625-5028
Fax:

E-mail: info@central-bank.org.tt
Website: http://www.central-bank.org.tt/

T&T BANKING LEGAL FRAMEWORK

INSURANCE

National Insurance Board of Trinidad and Tobago
NIB House
Cipriani Place
2A Cipriani Boulevard
Port of Spain
Trinidad, W.I.

Phone: 1(868) 625-4NIS (4647)
Fax:

E-mail: customercare@NIBTT.net
Website: http://www.nibtt.net/index.html

T&T INSURANCE ACT

last updated 2/21/2017

TUNISIA

SECURITIES

CONSEIL DU MARCHÉ FINANCIER
Immeuble CMF - Centre Urbain Nord
4ème Tranche - Lot B6 Tunis 1003
TUNISIA
Phone: +216 71 94 70 62
Fax: (+216) 71 94 72 52 - (+216) 71 94 72 53

E-mail: cmf@cmf.tn
Website: http://www.cmf.tn/

TUNISIAN SECURITIES STATUTES AND RULES

BANKING

CENTRAL BANK OF TUNISIA
25, rue Hédi Nouira
BP 777
1080 Tunis
CEDEX-TUNISIE

Phone: +216 71 122 000

Fax:+216 71 340 615

E-mail : boc@bct.gov.tn
Website: http://www.bct.gov.tn/bct/siteprod/index.jsp?la=AN

MINISTRY OF FINANCE
Place du Gouvernement,
1008 Tunis - La Kasbah
TUNISIA

Phone : (216 71) 571 888

E-mail: via website
Website: http://www.tunisie.gov.tn/index.php?lang=french

TUNISIAN BANKING STATUTES AND RULES

INSURANCE

MINISTRY OF FINANCE
Direction Generale des Assurances
Place du Gouvernement,
1008 Tunis - La Kasbah
TUNISIA

Phone: (216 71) 571 888

E-mail: via website
Website: http://www.tunisie.gov.tn/index.php?lang=french