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AFGHANISTAN
SECURITIES & BANKING
DA AFGHANISTAN BANK
Kabul
Afghanistan
Phone: 0093 (0) 20 2103815
Other contact phone numbers and mailboxes
Fax:
E-mail: info@centralbank.gov.af
Internet: http://www.centralbank.gov.af/
DA AFGHANISTAN BANK ACT
AFGHANISTAN BANKING STATUTES & REGULATIONS
INSURANCE
Department of Insurance Ministry of Finance Afghanistan
Phone: 020 2103280
Email: Saber_sayeed@hotmail.com
Internet:
http://www.mof.gov.af/insurance-information.htm
AFGHANISTAN INSURANCE LAW
AFGHANISTAN INSURANCE FORMS
last updated 4/9/2008
ALBANIA
SECURITIES & INSURANCE
FINANCIAL SUPERVISORY AUTHORITY
Rr. Perlat Rexhepi, Pall. 10
Kati 2
Tiranë , Albania
Phone: +355 4 247148
Fax: +355 4 250686
E-Mail: egjoni@amf.gov.al
Internet: http://www.amf.gov.al/
ALBANIAN FINANCIAL LAWS
ALBANIAN FINANCIAL REGULATIONS
BANKING
BANK OF ALBANIA
Sheshi "Skenderbej", Nr. 1
Tirane,
Albania
Phone: +355-(0)4-222152
Fax: +355-(0)4-223558
E-mail: public@bankofalbania.org
Send e-mail from web site (Click on e-mail icon)
Internet: http://www.bankofalbania.org
ALBANIAN BANKING LAWS
Click on "English", then on "Banking Legislation", then on "Laws"
ALBANIAN BANKING REGULATIONS
Click on "English", then on "Banking Legislation", then on "Rules and Regulations"
last updated 7/20/2007
ALGERIA
SECURITIES
COMMISSION D’ORGANISATION ET DE
SURVEILLANCE DES OPÉRATIONS DE BOURSE
17, Campagne CHKIKEN
16045 - Val d'HYDRA
Algiers
ALGERIA
Phone: (213) 021-59-10-15
Fax: (213) 021-59-10-19
E-mail: contact@cosob.org Send e-mail from website
Internet: http://www.cosob.org/index.htm
ALGERIAN SECURITIES LAWS
ALGERIAN SECURITIES ORDINANCES
ALGERIAN SECURITIES DECREES
ALGERIAN SECURITIES ARRETES
BANKING
BANQUE D'ALGERIE
38 Avenue Franklin Roosevelt
Algiers,
ALGERIA
Phone: 213-21 23.00.23
Fax:
Telex: 213-21-66499 / 66437
Phone, fax and telex directory
CONSEIL DE LA MONNAIE ET DU CREDIT
38 Avenue Franklin Roosevelt
Algiers,
ALGERIA
Phone: 213-21 23.00.23
Fax: 213-21 23.03.71
Telex: 213-21-66499 / 66437
COMMISSION BANCAIRE
7, boulevard Che Guevara
Algiers,
ALGERIA
Phone: 213-21-71.07.58
Fax : 213-21-71.35.64
E-mail: ba@bank-of-algeria.dz
Internet: http://www.bank-of-algeria.dz
ALGERIAN BANKING STATUTES AND RULES
INSURANCE
NATIONAL COUNCIL OF INSURANCE
30, Lotissement du Val d'Hydra,
Lot n°50 - Hydra
Algiers, ALGERIA
Phone: 021 69 10 47
Fax 021 69 15 24
E-mail: Send e-mail from web site
Internet: http://www.cna.dz/
ALGERIAN INSURANCE LAWS AND DECREES
last updated 4/9/2008
AMERICAN SAMOA
SECURITIES
BANKING
Office of the Governor
American Samoa Government
Executive Office Building
Third Floor, Utulei
Pago Pago,
American Samoa 96799
Phone: 1 (684) 633-4116
Fax: 1 (684) 633-2269
Hawaii Office:
America Samoa Office
1427 Dillingham Blvd. Ste. 210
Honolulu, Hawaii 96817
Phone: (808) 847-1998 (Hawaii office)
Fax: (808) 847-2420 (Hawaii office)
E-mail:
Internet: http://americansamoa.gov/
AMERICAN SAMOA BANKING STATUTES
INSURANCE
Insurance Commissioner
Office of the Governor
American Samoa Government
Executive Office Building
Third Floor, Utulei
Pago Pago,
American Samoa 96799
Hawaii Office:
Amerika Samoa Office
1427 Dillingham Blvd. Ste. 210
Honolulu, Hawaii 96817
Phone: (808) 847-1998 (Hawaii office)
Fax: (808) 847- 2420 (Hawaii office)
E-mail:
Internet: http://americansamoa.gov/
AMERICAN SAMOA INSURANCE STATUTES
last updated 4/9/2008
ANDORRA
SECURITIES
INSTITUT NACIONAL ANDORRA DE FINANCES
Av. Princep. Benlloch, 30, 3r
AD500 Andorra la Vella
Principat d’Andorra
Phone: +376 808 898
Fax: +376 865 977
E-mail: inaf.sc@inaf.ad
Internet: http://www.inaf.ad/
LAW REGULATING THE FINANCIAL SYSTEM
LAW ON THE INAF
BANKING
INSTITUT NACIONAL ANDORRA DE FINANCES
Av. Princep. Benlloch, 30, 3r
AD500 Andorra la Vella
Principat d’Andorra
Phone: +376 808 898
Fax: +376 865 977
E-mail: inaf.sc@inaf.ad
Internet: http://www.inaf.ad/
ANDORRA BANKING LAWS AND RULES (Click on "Regulations")
INSURANCE
INSTITUT NACIONAL ANDORRA DE FINANCES
Av. Princep. Benlloch, 30, 3r
AD500 Andorra la Vella
Principat d’Andorra
Phone: +376 808 898
Fax: +376 865 977
E-mail: inaf.sc@inaf.ad
Internet: http://www.inaf.ad/
LAW ON THE INAF
last updated
4/9/2008
ANGOLA
SECURITIES
BANKING
Banco Nacional de Angola
Avenida 4 de Fevereiro 151
P. O. Box 1243
Luanda
Angola
Phone: 244-222-399125
Fax: 244-222-390579; 244-222-394986
E-mail:
Internet: http://www.bna.ao/
ANGOLA BANKING STATUTES
INSURANCE
MINISTRY OF FINANCE
Avenida 4 de Fevereiro, 127
Caix Postal 592
Luanda,
ANGOLA
Phone: +(244) - 222 338548
Fax: 244-33-2069, 244-39-6843
E-mail: cdi@minfin.gv.ao
Other mailboxes at the MOF
Internet: http://www.minfin.gv.ao/
ANGOLA INSURANCE STATUTE
last updated
4/9/2008
ANGUILLA
SECURITIES
FINANCIAL SERVICES COMMISSION OF ANGUILLA
P.O. Box 1575
The Valley
Anguilla, British West Indies
Phone: 1 264 497 5881 or 1 264 497 2451 Ext 2580
Fax: 1 264 497 5872
E-mail: info@fsc.org.ai
Internet: http://www.fsc.org.ai
MUTUAL FUNDS ACT
MUTUAL FUND REGULATIONS
POLICY GUIDANCE (scroll down)
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1855
Basseterre , St. Kitts, W.I
Phone: (869) 465-2537
Fax: (869) 466-8954
E-mail: info@ecsrc.com
Other mailboxes at ECSRC
Internet: http://www.ecsrc.com/
ECSRC STATUTES AND RULES
ABOUT ANGUILLA MUTUAL FUND ACT
BANKING
FINANCIAL SERVICES COMMISSION OF ANGUILLA
P.O. Box 1575
The Valley
Anguilla, British West Indies
Phone: 1 264 497 5881 or 1 264 497 2451 Ext 2580
Fax: 1 264 497 5872
E-mail: info@fsc.org.ai
Internet: http://www.fsc.org.ai
ANGUILLA BANKING ACT
TRUST COMPANY & OFFSHORE BANKING ACT
ANGUILLA OFFSHORE BANKING REGULATIONS
ANGUILLA OFFSHORE FEE REGULATIONS
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
P.O. Box 1385
Fairplay Commercial Complex
The Valley, Anguilla
Phone: (264) 497-5050
Fax: (264) 497-5150
E-mail: eccbaxa@anguillanet.com
E-mail: Other mailboxes at ECCB
Internet: http://www.eccb-centralbank.org/index.asp
ECCB AGREEMENT
ECCB BANKING ACT
INSURANCE
FINANCIAL SERVICES COMMISSION OF ANGUILLA
P.O. Box 1575
The Valley
Anguilla, British West Indies
Phone: 1 264 497 5881 or 1 264 497 2451 Ext 2580
Fax: 1 264 497 5872
E-mail: info@fsc.org.ai
Internet: http://www.fsc.org.ai
ANGUILLA INSURANCE ACT
ANGUILLA INSURANCE REGULATIONS
last updated
5/20/2007
ANTIGUA & BARBUDA
SECURITIES
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I
Phone: (869) 465-2537
Fax: (869) 466-8954
E-mail: info@ecsrc.com
Other mailboxes at ECSRC
Internet: http://www.ecsrc.com/
ECSRC STATUTES AND RULES
BANKING
Financial Services Regulatory Commission
High Commission for Antigua and Barbuda
2nd floor, 45 Crawford Place
London W1H 4LP,
Antigua
Tel: 020-7258-0070
Fax: 020-7258-7486
E-mail:
Internet: http://www.antigua-barbuda.com/finance_investment/offshore_sector.asp
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
EASTERN CARIBBEAN CENTRAL BANK
ECCB Agency Office
P.O. Box 741
Sagicor Financial Cntr.
Factory Road
St. John's, Antigua
Phone: (268) 462-2489
Fax: (268) 462-2490
E-mail: eccbanu@candw.ag
E-mail: Other mailboxes at ECCB
Internet: http://www.eccb-centralbank.org/index.asp
ECCB AGREEMENT
ECCB BANKING ACT
INSURANCE
Financial Services Regulatory Commission
High Commission for Antigua and Barbuda
2nd floor, 45 Crawford Place
London W1H 4LP,
Antigua
Tel: 020-7258-0070
Fax: 020-7258-7486
E-mail:
Internet: http://www.antigua-barbuda.com/finance_investment/offshore_sector.asp
last updated 4/9/2008
ARGENTINA
SECURITIES
COMISIÓN NACIONAL DE VALORES
25 de Mayo
175 Capital Federal
CP 1002, Buenos Aries, ARGENTINA
Phone: +5411 4329 4600 - CP 1002
Staff phone directory
Fax:
E-Mail: webadm@cnv.gov.ar
Staff e-mail directory
Internet: http://www.cnv.gov.ar/
ARGENTINA SECURITIES STATUTES AND RULES
BANKING
Banco Central de la República Argentina
Reconquista 266
C1003ABF
Buenos Aires,
Argentina
Phone: (5411) 4348-3500
Fax:
E-mail:
Internet: http://www.bcra.gov.ar/
ARGENTINE BANKING STATUTES
ARGENTINE BANKING REGULATIONS
ARGENTINE BANKING CIRCULARS
INSURANCE
SUPERINTENDENCIA DE SEGUROS DE LA NACION ARGENTINA
Avenida Julio A. Roca 721
Piso 7
Ciudad Autónoma de Buenos Aires
(CP C 1067ABC) – ARGENTINA
Phone: (054) 11-4338-4000
Fax: (054) 11-4338-4000 Interno 1008
E-mail: consultasydenuncias@ssn.gov.ar
Internet: http://www.ssn.gov.ar/
ARGENTINA INSURANCE LAWS AND CIRCULARS
last updated 4/9/2008
ARMENIA
SECURITIES
ARMENIAN SECURITIES COMMISSION
Central Bank of Armenia
6 Vazgen Sargsyan Street
375010, Yerevan, Republic of Armenia
Phone: (374-10) 583 841
Fax: (374-10) 523 852
E-mail: market@sca.am
Internet: http://sca.cba.am/_main.cfm
ARMENIAN SECURITIES MARKET REGULATION LAW
ARMENIAN SECURITIES RULES
BANKING
Central Bank of Armenia
6 Vazgen Sargsyan Street
375010, Yerevan, Republic of Armenia
Phone : (374-10) 583 841, 589 581 ( Financial Supervision)
Other Phone Numbers at Central Bank
Fax: (374-10) 523 852, 563-134 ( Financial Supervision)
E-mail: supervision@cba.com
Other mail boxes at Central Bank
Internet: http://www.cba.am
ARMENIAN BANKING STATUTES AND REGULATIONS
ARMENIAN BANKING REGULATIONS
INSURANCE
INSURANCE DEPARTMENT
Ministry of Finance and Economy
Melik-Adamyan str. 1
Yerevan, Republic of Armenia 375010
Phone: (+374 1) 595-304, 595-103
Fax: (+374 1) 545-815
E-mail: mfe@mfe.am
Internet: http://www.mfe.am
ARMENIAN INSURANCE LAW (Scroll to Chapter 54)
last updated 5/20/2007
ARUBA
SECURITIES
BANKING
Centrale Bank van Aruba
J.E. Irausquin Boulevard 8
P.O. Box 18
Oranjestad
ARUBA
Phone: (297) 525-2100
Fax: (297) 525-2101
E-mail: Send e-mail from website
Internet: http://www.cbaruba.org/
ARUBA BANKING LAWS
ARUBA BANKING RULES & MATERIALS
INSURANCE
Centrale Bank van Aruba
J.E. Irausquin Boulevard 8
P.O. Box 18
Oranjestad
ARUBA
Phone: (297) 525-2100
Fax: (297) 525-2101
E-mail: Send e-mail from website
Internet: http://www.cbaruba.org/
ARUBA INSURANCE STATUTES
ARUBA INSURANCE RULES & MATERIALS
last updated
5/20/2007
AUSTRALIA
SECURITIES
AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION
Level 18
No 1 Martin Place
Sydney NSW 2000
GPO Box 9827
Sydney NSW 2001
DX 653 Sydney
Phone (02) 9911 2000
(International: +612 9911 2000)
Fax (02) 9911 2414
Directory of Service Centre Locations and Contact Information
E-Mail: info.enquiries@asic.gov.au
Other mailboxes at ASIC
Internet: http://www.asc.gov.au/asic/asic.nsf
Consumer/Investor site: http://www.fido.gov.au/fido/fido.nsf
SECURITIES AND INVESTMENTS COMMISSION ACT OF 2001
CORPORATIONS ACT 2001
ASIC POLICY STATEMENTS & GUIDELINES
BANKING
AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Level 26
400 George Street
SYDNEY 2000
Mailing Address:
GPO Box 9836
Sydney, NSW, 2001
Phone: (02) 9210 3000; Info line 1300 13 1060
Branch Phone Directory
Fax: (02) 9210 3411
E-mail: Send e-mail from website
Internet: http://www.apra.gov.au/
INSURANCE
AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Level 26
400 George Street
SYDNEY 2000
Mailing Address:
GPO Box 9836
Sydney, NSW, 2001
Phone: (02) 9210 3000; Info line: 1300 13 1060
Branch Phone Directory
Fax: (02) 9210 3411
E-mail: Send e-mail from website
Internet: http://www.apra.gov.au/
AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION
Level 18
No 1 Martin Place
Sydney NSW 2000
GPO Box 9827
Sydney NSW 2001
DX 653 Sydney
Phone (02) 9911 2000
(International: +612 9911 2000)
Fax (02) 9911 2414
Directory of Service Centre Locations and Contact Information
E-Mail: info.enquiries@asic.gov.au
Other mailboxes at ASIC
Internet: http://www.asc.gov.au/asic/asic.nsf
Consumer/Investor site: http://www.fido.asic.gov.au/fido/fido.nsf
AUSTRALIAN INSURANCE LEGISLATION
AUSTRALIAN GENERAL INSURANCE REGULATIONS
AUSTRALIAN LIFE INSURANCE REGULATIONS
last updated 8/27/2008
AUSTRIA
SECURITIES, BANKING & INSURANCE
Financial Market Authority (FMA)
Praterstrasse 23
A-1020 Wien
Phone (+43-1) 24959-0
Fax: (+43-1) 24959-4499
E-Mail: fma@fma.gv.at
Internet: http://www.fma.gv.at/
FINANCIAL MARKET AUTHORITY ACT
FMA STATEMENTS (in German)
AUSTRIAN BANKING LAWS
last updated 4/9/2008
AZERBAIJAN
SECURITIES
STATE COMMITTEE FOR SECURITIES
Office of the President of the Azerbaijan Republic
Baku,
Azerbaijan
Phone:
Fax:
E-mail: office@apparat.gov.az (Office of the President)
Internet:
BAKU STOCK EXCHANGE
19, Bul-Bul Ave.,
Baku, AZ1000, Azerbaijan
Phone: (994-12) 498-85-22; (994-12) 498-98-20
Fax: (994-12) 493-77-93
E-mail: Send e-mail from website
Internet: http://www.bse.az/index.php
AZERBAIJAN SECURITIES RULES
BANKING
NATIONAL BANK OF AZERBAIJAN REPUBLIC
AZ 1014
32 R. Behbutov str.
Baku,
Azerbaijan
Phone: (99412) 931122
Fax: (99412) 935541
E-mail: mail@nba.az
Internet: http://www.nba.az/
AZERBAIJAN BANKING STATUTES
INSURANCE
DEPARTMENT ON INSURANCE SUPERVISION
Ministry of Economic Development
23, Niyazi Street,
AZ1066,Baku,
Azerbaijan
Phone: +(99 412) 492-41-10
Fax: +(99 412) 492-58-95
E-mail: office@economy.gov.az
Internet: http://economy.gov.az/index.html
AZERBAIJAN INSURANCE STATUTE
last updated 5/20/2007
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U.S. Agencies
