ST. KITTS & NEVIS
SECURITIES
DIRECTOR GENERAL
FINANCIAL SERVICES DEPARTMENT
PO Box 898
The Pelican Mall
Bay Road
Basseterre,
St. Kitts,
West Indies
Phone: +1 (869) 466-5048
Fax: +1 (869) 466-5317
E-mail: financemd@caribsurf.com
Internet: http://www.skbfinancialservices.com/
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) 469-1044
1 (869) 469-5521 Ext. 2150
Fax: 1 (869) 469-7739
Other phone & faxnumbers
E-mail: nevfin@nevisfinance.com
Other mailboxes at NFSD
Internet: http://www.nevisfinance.com
NEVIS FINANCIAL SERVICES LAWS & REGULATIONS
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1885
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
DIRECTOR GENERAL
FINANCIAL SERVICES DEPARTMENT
PO Box 898
The Pelican Mall
Bay Road
Basseterre,
St. Kitts,
West Indies
Phone: +1 (869) 466-5048
Fax: +1 (869) 466-5317
E-mail: financemd@caribsurf.com
Internet: http://www.skbfinancialservices.com/
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) 469-1044
1 (869) 469-5521 Ext. 2150
Fax: 1 (869) 469-7739
Other phone & faxnumbers
E-mail: nevfin@nevisfinance.com
Other mailboxes at NFSD
Internet: http://www.nevisfinance.com
NEVIS FINANCIAL SERVICES LAWS & 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
Other mailboxes at ECCB
Internet: http://www.eccb-centralbank.org/index.asp
ECCB AGREEMENT
ECCB BANKING ACT
INSURANCE
DIRECTOR GENERAL
FINANCIAL SERVICES DEPARTMENT
PO Box 898
The Pelican Mall
Bay Road
Basseterre,
St. Kitts,
West Indies
Phone: +1 (869) 466-5048
Fax: +1 (869) 466-5317
E-mail: financemd@caribsurf.com
Internet: http://www.skbfinancialservices.com/
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) 469-1044
1 (869) 469-5521 Ext. 2150
Fax: 1 (869) 469-7739
Other phone & faxnumbers
E-mail: nevfin@nevisfinance.com
Other mailboxes at NFSD
Internet: http://www.nevisfinance.com
NEVIS FINANCIAL SERVICES LAWS & REGULATIONS
last updated 6/6/2007
ST. LUCIA
SECURITIES
MINISTRY OF FINANCE, INTERNATIONAL FINANCIAL SERVICES & ECONOMIC AFFAIRS
2nd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES
Phone: (758) 468-5520
Fax: (758) 451-9231
E-mail: minfin@gosl.gov.lc
Internet: http://www.stlucia.gov.lc/agencies/ministry_of_finance.htm
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1885
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
MINISTRY OF FINANCE, INTERNATIONAL FINANCIAL SERVICES & ECONOMIC AFFAIRS
2nd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES
Phone: (758) 468-5520
Fax: (758) 451-9231
E-mail: minfin@gosl.gov.lc
Internet: http://www.stlucia.gov.lc/agencies/ministry_of_finance.htm
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
Internet: 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: eccbslu@candw.lc
ECCB AGREEMENT
ECCB BANKING ACT
INSURANCE
MINISTRY OF FINANCE, INTERNATIONAL FINANCIAL SERVICES & ECONOMIC AFFAIRS
2nd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES
Phone: (758) 468-5520
Fax: (758) 451-9231
E-mail: minfin@gosl.gov.lc
Internet: http://www.stlucia.gov.lc/agencies/ministry_of_finance.htm
last updated 6/6/2007
ST. VINCENT & THE GRENADINES
SECURITIES
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1885
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
ECSRC STATUTES AND RULES
International Financial Services Authority
Browne's Business Center (2nd Fl.)
Grenville Street, P.O. Box 356
Kingstown
St. Vincent & the Grenadines
Phone: (784) 456-2577
Fax: (784) 457-2568
E-mail: info@stvincentoffshore.com
Send e-mail from web site
Internet: http://www.stvincentoffshore.com/index.htm
ST. VINCENT & GRENADINES FINANCIAL SERVICES LAWS AND RULES
BANKING
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
Internet: http://www.eccb-centralbank.org/index.asp
ECCB Agency Office
P.O. Box 839
Granby Street
Kingstown, St. Vincent
Phone: (784) 456-1413
Fax: (784) 456-1412
E-mail: eccbsvg@vincysurf.com
E-mail: Other mailboxes at ECCB
Internet: http://www.eccb-centralbank.org/index.asp
ECCB AGREEMENT
ECCB BANKING ACT
International Financial Services Authority
Browne's Business Center (2nd Fl.)
Grenville Street, P.O. Box 356
Kingstown
St. Vincent & the Grenadines
Phone: (784) 456-2577
Fax: (784) 457-2568
E-mail: info@stvincentoffshore.com
Send e-mail from web site
Internet: http://www.stvincentoffshore.com/index.htm
ST. VINCENT & GRENADINES FINANCIAL SERVICES LAWS AND RULE
INSURANCE
International Financial Services Authority
Browne's Business Center (2nd Fl.)
Grenville Street, P.O. Box 356
Kingstown
St. Vincent & the Grenadines
Phone: (784) 456-2577
Fax: (784) 457-2568
E-mail: info@stvincentoffshore.com
Send e-mail from web site
Internet: http://www.stvincentoffshore.com/index.htm
ST. VINCENT & GRENADINES FINANCIAL SERVICES LAWS AND RULE
last updated
6/6/2007
SAMOA
SECURITIES
BANKING
CENTRAL BANK OF SAMOA
Financial Institutions Department
Private Mail Bag
Apia
SAMOA (Western)
Phone: (685) 34100
Fax: (685) 20293
Email: centralbank@cbs.gov.ws
Internet: http://www.cbs.gov.ws/
OFFSHORE BANKING ACT
INSURANCE
SAMOA INTERNATIONAL FINANCE CENTRE
P.O. Box 3265
Apia
SAMOA
Phone: (685) 24071
Fax: (685) 20880
E-mail: offshore@lesamoa.net
Internet: http://www.sifa.ws/
SAMOA INTERNATIONAL INSURANCE ACT
last updated 6/6/2007
SAN MARINO
SECURITIES
BANKING
CENTRAL BANK OF SAN MARINO
Via del Voltone, 120
San Marino - 47890
Repubblica di San Marino
Phone: (+378) 0549 882 325
Fax: (+378) 0549 882 328
E-mail: info@bcsm.sm
Internet: http://www.bcsm.sm/
SAN MARINO BANKING LAWS & RULES
INSURANCE
last updated 6/6/2007
SAO TOME & PRINCIPE
SECURITIES
BANKING
Central Bank of Sao Tome and Principe
PO Box 13
Sao Tome Islands,
South Atlantic
Phone: 239-122-1966
Fax: 239-122-2501, 239-122-22777
E-mail: bcstp@bcstp.st
Internet: http://www.bcstp.st/
SAO TOME & PRINCIPE BANKING LAWS AND RULES
INSURANCE
last updated 6/6/2007
SAUDI ARABIA
SECURITIES
CAPITAL MARKET AUTHORITY
Al Faisaliah Tower
P.O. Box 220022
Riyadh 11311,
Saudi Arabia
Phone:
Fax: +966-1-2797770
E-mail: info@cma.org.sa
Send e-mail from website
Internet: http://www.cma.org.sa/cma_en/default.aspx
SAUDI CAPITAL MARKET LAW
SAUDI CAPITAL MARKET REGULATIONS
BANKING & INSURANCE
SAUDI ARABIAN MONETARY AGENCY (SAMA)
Al-Ma’ather Street, Mo'tamarat area
P.O. Box 2992
Riyadh 11169,
Saudi Arabia
Phone: 966-1-463-3000
Fax: 966-1-466-2936, 966-1-466-2966
Cable: MARKAZI
Swift: SAMASAKI
E-mail: Send e-mail from website
Internet: http://www.sama.gov.sa/indexe.htm
SAUDI ARABIAN BANKING & INSURANCE LAWS & REGULATIONS
SAUDI ARABIAN ADDITIONAL INSURANCE LAWS & REGULATIONS
last updated 6/6/2007
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 21 57 68, +225 20 31 56 20
Fax: +225 20 33 23 04, +225 20 22 16 57
E-mail: presidence@crepmf.org
sg@crepmf.org
Internet: 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)
boulevard du Général de Gaulle, angle rue 11
BP 315
Dakar,
SENEGAL
Phone: (221) 889 45 45
Fax: (221) 823 57 57
Telex: (0906) 21839 BCEAO SG
Other Branches in Senegal
E-mail: webmaster@bceao.int
Internet: http://www.bceao.int/
Secrétariat Général de la Commission Bancaire
Avenue Terrasson De Fougeres
01 BP 7125
Abidjan 01, Cote d'Ivoire
Phone: (225) 22.45.63/ 64
Fax: (225) 22.45.52
Telex: 22700 ABJ
E-mail: webmaster@bceao.int
Internet: http://www.bceao.int/internet/bcweb.nsf/pages/usys2
SENEGAL FINANCIAL LAWS AND RULES
INSURANCE
DIRECTION DES ASSURANCES
Ministère de l'Economie et des Finances
Avenue Carde - Bâtiment CEPOD
Dakar - SENEGAL
Phone. : (+221) 823 34 27
Fax : (+221) 821 8312
E-mail: i_diouf@minfinances.sn
Internet: http://www.finances.gouv.sn/
SENEGAL FINANCIAL LAWS AND RULES
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: Send e-mail from website
Internet: http://www.cima-afrique.org/
CIMA DOCUMENTS
last updated 6/9/2008
SERBIA & MONTENEGRO (STATE UNION OF)
SECURITIES
SECURITIES AND FINANCIAL MARKET COMMISSION
Omladinskih Brigada 1
11070 Novi Beograd
Republic of Serbia
Serbia and Montenegro
Phone: 260 3774; 311 5118
Fax: 213 7924; 311 7336
E-mail: Send e-mail from website
Internet: http://www.sec.sr.gov.yu/
SERBIAN SECURITIES STATUTES AND RULES
BANKING & INSURANCE
NATIONAL BANK OF SERBIA
12 Kralja Petra Street
11000 Beograd
Serbia
Phone: +381 11 3027-100, + 381 11 333-8585 (Bank Supervision Dept.), +381 11 333-8213 (Insurance Supervision Division)
Fax: + 381 11 333-8595
Staff phone and fax directory
E-mail: kabinet@nbs.yu (Governor), kontrola@nbs.yu (Supervision Dept.), insurance@nbs.yu (Ins. Supervision Dept.)
Other mail boxes at National Bank
Internet: http://www.nbs.yu/
SERBIAN BANKING & INSURANCE LAWS & RULES
CENTRAL BANK OF MONTENEGRO
Bulevar Svetog Petra
Cetinjskog br. 7
Podgorica, Montenegro
Phone: +381 81 403 191
Fax: +381 81 664 140
Telex: 61 136
E-mail: info@cb-cg.org
Internet: http://www.cb-cg.org
MONTENEGRO BANKING LAWS & REGULATIONS
last updated 6/6/2007
SEYCHELLES
SECURITIES & BANKING
SEYCHELLES INTERNATIONAL BUSINESS AUTHORITY (SIBA)
Industrial Trade Zone,
P O Box 991,
Mahe,
Republic of Seychelles
Phone: 248-380 800
Fax: 248-380 888
E-mail: siba@seychelles.net
Internet: http://www.siba.net/Pages/siba.htm
CENTRAL BANK OF SEYCHELLES
Independence Avenue
P.O. Box 701
Victoria, Mahe,
Seychelles
Phone: (248) 225-200
Fax: (248) 224-958
E-mail: cbs@seychelles.sc
Internet: http://www.cbs.sc/
SEYCHELLES FINANCIAL INSTITUTION LAWS & RULES
INSURANCE
INSURANCE AUTHORITY
Ministry of Finance & Communication
Central Bank Building
P.O. Box 313
Victoria,
Republic of Seychelles
Phone: (248) 38 20 04
Fax: (248) 22 52 65
E-mail: psfe@seychelles.sc
Internet: http://www.virtualseychelles.sc/gover/mof.htm
SEYCHELLES INTERNATIONAL BUSINESS AUTHORITY (SIBA)
Industrial Trade Zone,
P O Box 991,
Mahe,
Republic of Seychelles
Phone: 248-380 800
Fax: 248-380 888
E-mail: siba@seychelles.net
Internet: http://www.siba.net/Pages/siba.htm
SEYCHELLES FINANCIAL INSTITUTION LAWS & RULES
INSURANCE REGULATION IN SEYCHELLES
last updated 6/6/2007
SIERRA LEONE
SECURITIES
BANKING
BANK OF SIERRA LEONE
Siaka Stevens Street
Freetown, Western Area
Sierra Leone
Phone: (+232 22) 226501
Fax: (+232 22) 224764
Telex: 3232 COPSE SL FAX
Cable: COPPERSAFE
E-mail: info@bankofsierraleone-centralbank.org
Send e-mail from website
Internet: http://www.bankofsierraleone-centralbank.org/
SIERRA LEONE BANKING LAWS & REGULATIONS
INSURANCE
SIERRA LEONE INSURANCE COMMISSION
(SLICOM)
27/27A Wilberforce Street
Freetown,
Sierra Leone
Phone: 232-22 221333; Cell: 232-76 610783
Fax:
E-mail: hslicom_sl@yahoo.co.uk
Internet: http://www.sierra-leone.org/govt.html (Sierra Leone government site)
SIERRA LEONE INSURANCE LAW
last updated
6/6/2007
SINGAPORE
SECURITIES, BANKING & INSURANCE
Monetary Authority of Singapore
10 Shenton Way
MAS Building
Singapore 079117
Phone: (65)-6225-5577
Fax: (65)-6229-9491
Internet: http://www.mas.gov.sg/
MAS LAWS AND REGULATIONS
last updated 6/7/2007
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: webmaster@nbs.sk
Send e-mail from website
Internet: http://www.uft.sk/INDEXA.HTM
NBS LEGISLATION & REGULATIONS
NATIONAL BANK OF SLOVAKIA ACT
SLOVAKIAN BANKING ACT
SLOVAKIA INSURANCE ACT
last updated 6/7/2007
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: Send e-mail from website
Internet: http://www.a-tvp.si/
SLOVENIAN FINANCIAL INSTITUTIONS LAWS & RULES
SLOVENIAN SECURITIES MARKET ACTS (ENGLISH)
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
Internet: http://www.bsi.si/
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
Internet: http://www.a-zn.si
SLOVENIAN INSURANCE ACT
SLOVENIAN INSURANCE RULES
last updated 6/7/2007
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
Internet: http://www.cbsi.com.sb/
SOLOMON ISLAND BANKING LAWS
CBSI PRUDENTIAL POLICIES
INSURANCE
OFFICE OF CONTROLLER OF INSURANCE
Ministry of Finance
P.O. Box G26
Honiara,
Solomon Islands
Phone: + 677 24102
Fax: + 677 28619
E-mail: psfinance@pmc.gov.sb
Internet: http://www.commerce.gov.sb/index.htm (Dept. Commerce)
last updated 6/7/2007
SOMALIA
SECURITIES
BANKING
CENTRAL BANK OF SOMALIA
P.O. Box 11
Corso,
Somalia 55
Phone: +252 1 215241
Fax: +252 1 215026
E-mail: centralbsomalia@yahoo.com
gudbanki@yahoo.com
Internet:
SOMALI INTERNATIONAL FINANCIAL CENTRE (SIFC)
Corso Somalia 55
Mogadishu
Somali Democratic Republic
Courier address:
c/o DHL office MGQ
Maka Al-Mukarama St
Mogadishu
Somalia
Phone:
Fax:
E-mail:
Internet : http://www.somaliaweb.biz/sifc.htm
SOMALI INTERNATIONAL BANK ACT
CIA World FactBook 2006https://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...."
BANK OF SOMALILAND
Hargeisa, Somaliland
Phone: 253-210005 Ext. 3000/3024; 252-213 4500
Fax: 252-213 4551
E-mail:
Internet: http://www.somalilandgov.com/bank.htm
(Note: Somaliland claims independence from Somalia, but is unrecognized by other governments.)
INSURANCE
SOMALI INTERNATIONAL FINANCIAL CENTRE (SIFC)
Corso Somalia 55
Mogadishu
Somali Democratic Republic
Courier address:
c/o DHL office MGQ
Maka Al-Mukarama St
Mogadishu
Somalia
Phone:
Fax:
E-mail:
Internet: http://www.somaliaweb.biz/sifc.htm
last updated 7/26/2007
SOUTH AFRICA
SECURITIES & INSURANCE
FINANCIAL SERVICES BOARD
Rigel Park
446 Rigel Avenue South
Erasmusrand
Pretoria, South Africa
Mailing address:
P.O. Box 35655
Menlopark
Pretoria 0102
SOUTH AFRICA
Phone: ( 0 12) 428 8000
Toll free: 0800 202087, 0800 110443
Fax: ( 0 12) 347 0221
E-mail: info@fsb.co.za
Internet: http://www.fsb.co.za/
SOUTH AFRICA SECURITIES STATUTES
SOUTH AFRICAN INSIDER TRADING STAUTUTES
SOUTH AFRICAN FSB RULES
SOUTH AFRICAN INSURANCE RULES
OTHER INSURANCE ADMINISTRATIVE MATERIAL
BANKING
SOUTH AFRICAN RESERVE BANK
370 Church Street
Pretoria 0002
Mailing Address:
P.O. Box 427
Pretoria 0001
SOUTH AFRICA
Phone: +27 12 313-3911
Fax: +27 12 313-3197
+27 12 313-3929
E-mail: Send e-mail from web site
Internet: http://www.resbank.co.za/
SOUTH AFRICAN BANKING STATUTES AND REGULATIONS
last updated 6/7/2007
SOUTH KOREA
SECURITIES, BANKING & INSURANCE
FINANCIAL SUPERVISORY COMMISSION/ FINANCIAL SUPERVISORY SERVICE
27 Yoido-Dong,
Youngdeungpo-Gu,
Seoul 150-743
KOREA
Phone: (82-2)3771-5114
Fax : (82-2)785-3475
Staff Phone and Fax Directory
E-mail: fssintl@fss.or.kr
Internet: http://www.fss.or.kr
KOREAN FINANCIAL INSTITUTION REGULATIONS
KOREAN SECURITIES REGULATIONS
KOREAN BANKING REGLATIONS
KOREAN INSURANCE REGULATIONS
last updated 6/7/2007
SPAIN
SECURITIES
COMISIÓN NACIONAL DEL MERCADO DE VALORES
Paseo de la Castellana, 19
28046 Madrid
SPAIN
Phone: (34 91) 585 1500, 902 149 200 (investor assistance)
Fax: (34 91) 319 3373, (34 91) 585 1701 (investor assistance)
E-mail: inversores@cnmv.es
international@cnmv.es
Internet: http://www.cnmv.es/
SPANISH SECURITIES LAWS AND REGULATIONS
BANKING
BANCO DE ESPAÑA
Alcalá, 48
28014 Madrid
SPAIN
Phone: 913 385 000; 913 386 530 (customer complaints)
Fax:
E-mail: Mailboxes at the Bank of Spain
Internet: http://www.bde.es/
SPANISH BANKING LEGISLATION AND REGULATIONS
INSURANCE
DIRECCIÓN GENERAL DE SEGUROS Y FONDOS DE PENSIONES
Paseo de la Castellana, 44
28046 Madrid, Spain
Phone: 91 339 7000
Fax: 91 339 7113
Staff Phone & Fax Directory
E-mail:
Internet: http://www.dgsfp.mineco.es/index.asp
SPANISH INSURANCE LAWS AND REGULATIONS
SPANISH INSURANCE FORMS
last updated 6/7/2007
SRI LANKA
SECURITIES
SECURITIES AND EXCHANGE COMMISSION OF SRI LANKA
11-01 East Tower
World Trade Center
Echelon Square
Colombo 1
SRI LANKA
Phone: 94-011-2439144-8, 94-011-2331013-6
Staff Phone Directory
Fax: 94-011-2439149
E-mail: mail@sec.gov.lk
Internet: http://www.sec.gov.lk/
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- 247000, 2440330, 2330220
Fax: 94-11-2867384 (Centre for Banking Studies)
E-mail: cbslgen@sri.lanka.net
Internet: http://www.cbsl.gov.lk/
SRI LANKA BANKING STATUTES
SRI LANKA BANKING REGULATIONS
INSURANCE
INSURANCE BOARD OF SRI LANKA
# 7-2 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: Send e-mail from web site
Internet: http://www.ibsl.gov.lk/
SRI LANKA INSURANCE STATUTES AND REGULATIONS
last updated 6/7/2007
SUDAN
SECURITIES
MINISTRY OF FINANCE AND NATIONAL ECONOMY
P.O. Box 298
Khartoum,
SUDAN
Phone:
Fax:
E-mail: info@mof-sudan.net
Send e-mail from website
Internet: http://www.mof-sudan.net/English/
BANKING
BANK OF SUDAN
Gamaa Avenue
PO Box 313
Khartoum, Sudan
Phone: (249)-1-87056050 (Banking Supervision)
Fax: (249)-183-778214 (Banking Supervision)
Other Phone and Fax Numbers at Bank of Sudan
E-mail: sudanbank@sudanmail.net
bankingdevelopment@bankofsudan.org
Other Mailboxes at Bank of Sudan
Internet: http://www.bankofsudan.org/
BANK OF SUDAN ACT
SUDAN BANKING REGULATIONS
INSURANCE
Insurance Supervisory Authority
1051 Khartoum,
Sudan
Phone: +249 11 771 956
Fax: +249 11 780 700
E-mail: shamoummaa@yahoo.com
Internet:
last updated 6/7/2007
SURINAME
SECURITIES, BANKING & INSURANCE
Central Bank of Suriname
Waterkant 16- 20
P.O. Box 1801
Paramaribo,
Suriname
Phone: 597-473741
Fax: 597-476444
Swift: CBVSSRPA
E-mail: info@cbvs.sr
Mailboxes at Central Bank
Internet: http://www.cbvs.sr/
last updated 6/7/2007
SWAZILAND
SECURITIES & BANKING
CENTRAL BANK OF SWAZILAND
Umntsholi Building
Warner Street
PO Box 546
Mbabane, Swaziland
Phone: +268 408-2000
Fax: +268 404 0063
E-mail: info@centralbank.org.sz
Internet: http://www.centralbank.org.sz/
SWAZILAND BANKING REGULATIONS
SWAZILAND EXCHANGE CONTROLS
INSURANCE
MINISTRY OF FINANCE
Corner of Usuthu / Umlilo Street,
P.O. Box 443
Mbabane, Swaziland
Phone: +268 404 8145 / 9
Fax: +268 404 3187
E-mail: Send e-mail from website
Internet: http://www.gov.sz/home.asp?pid=69
last updated 6/7/2007
SWEDEN
SECURITIES, BANKING & INSURANCE
FINANSINSPEKTIONEN
P.O. Box 7821
Brunnsgatan 3,
SE- 103 97 Stockholm,
SWEDEN
Phone: (46 8) 787 8000
Fax: (46 8) 24 13 35
E-mail: finansinspektionen@fi.se
Internet: http://www.fi.se
FI REGULATORY CODE
SWEDISH BANKING & SECURITIES LAWS
INSIDER TRADING FORMS
SWEDISH MUTUAL FUNDS LAWS
SWEDISH MUTUAL FUND GUIDELINES
last updated 6/7/2007
SWITZERLAND
SECURITIES
SWISS FEDERAL BANKING COMMISSION
Schwanengasse 12,
P.O. Box
CH-3001 Berne
SWITZERLAND
Phone: 41 (0)31 322 6911
Fax: 41 (0)31 322 6926
E-mail: info@ebk.admin.ch
Internet: http://www.ebk.admin.ch/e/
SWISS TAKEOVER BOARD
Selnaustrasse 30
Postfach
CH - 8021 Zurich,
SWITZERLAND
Phone: +41 58 854 2290
Fax: +41 58 854 2291
E-mail: info@takeover.ch
Internet: http://www.copa.ch/
SWISS SECURITIES ACTS
SWISS TAKEOVER BOARD REGULATIONS
SWISS BANKING AND SECURITIES LAWS & RULES
BANKING
SWISS FEDERAL BANKING COMMISSION
Schwanengasse 12,
P.O. Box
CH-3001 Berne
SWITZERLAND
Phone: 41 (0)31 322 6911
Fax: 41 (0)31 322 6926
E-mail: info@ebk.admin.ch
Internet: http://www.ebk.admin.ch/e/
SWISS BANKING AND SECURITIES LAWS & RULES
INSURANCE
SWISS FEDERAL OFFICE OF PRIVATE INSURANCE
Schwanengasse 2
CH- 3003 Bern,
Switzerland
Phone: ++41 (0)31 322 79 11
Fax ++41 (0)31 323 71 56
E-mail: info@bpv.admin.ch
Internet: http://www.bpv.admin.ch/
SWISS INSURANCE LAWS
SWISS INSURANCE DIRECTIVES
last updated 6/7/2007
SYRIA
SECURITIES
BANKING
CENTRAL BANK OF SYRIA
Place du 17 avril
Damascus,
Syria
Phone: 963-11-2216802 - 2212642
Fax: 963-11-2248329
E-mail: info@bcs.gov.sy
Internet: http://www.banquecentrale.gov.sy/
SYRIAN BANKING LAWS
MINISTRY OF FINANCE
Division of Banking
Syrian Arab Republic
E-mail: Send e-mail from website
Internet: http://www.syrianfinance.org/index_eng.html
INSURANCE
MINISTRY OF FINANCE
Division of Insurance
Syrian Arab Republic
E-mail: Send e-mail from website
Internet: http://www.syrianfinance.org/index_eng.html
last updated 6/7/2007
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