A
SECURITIES & BANKING
DA AFGHANISTAN BANK
Kabul
Afghanistan
Phone: 0093 (0) 20 2104148
Other contact phone numbers and mailboxes
E-mail: itsupport@centralbank.gov.af
Internet: http://www.centralbank.gov.af/
AFGHANISTAN BANKING STATUTES & REGULATIONS
INSURANCE
Department of Insurance Ministry of Finance Afghanistan
Pashtoonistan- Watt
Kabul, Afghanistan
Phone: +93 (75) 200 4199
Fax: (20) 2103 439
Email: minfo@mof.gov.af
Internet: http://www.mof.gov.af/insurance-information.htm
last updated 10/19/2009
SECURITIES & INSURANCE
FINANCIAL SUPERVISORY AUTHORITY
Rr. Perlat Rexhepi, Pall. 10
Kati 2
Tiranë, Albania
Phone: +355 4 2247148
Fax: +355 4 2250686
E-Mail: amf@amf.gov.af
Internet: http://www.amf.gov.al/
ALBANIAN FINANCIAL REGULATIONS
BANKING
BANK OF ALBANIA
Sheshi "Skenderbej", Nr. 1
Tiranë, Albania
Phone: +355-(0)4-2222152
Fax: +355-(0)4-2223558
E-mail: public@bankofalbania.org
Send e-mail from web site (Click on e-mail icon)
Internet: http://www.bankofalbania.org
last updated 10/19/2009
SECURITIES
COMMISSION D’ORGANISATION ET DE
SURVEILLANCE DES OPÉRATIONS DE BOURSE
17, Campagne CHKIKEN
16045 - Val d'HYDRA
Algiers,
ALGERIA
Phone: +213 (0) 21 59 10 13
Fax: +213 (0) 21 59 10 13
E-mail: contact@cosob.org Send e-mail from website
Internet: http://www.cosob.org/index.htm
ALGERIAN SECURITIES ORDINANCES
BANKING
BANQUE D’ALGERIE CONSEIL DE LA MONNAIE ET DU CREDIT
Immeuble Joly
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: (213) 021 69 10 41
Fax: (213) 021 69 15 24
E-mail: Send e-mail from web site
Internet: http://www.cna.dz/
ALGERIAN INSURANCE LAWS AND DECREES
last updated 10/19/2009
SECURITIES
BANKING
Office of the Governor
A.P. Lutali Executive Office Building
Pago Pago, American Samoa 96799
Phone: 1 (684) 633-4116
Fax: 1 (684) 633-2269
Office of the Governor Hawaii Office:
America Samoa Hawaii Office
1427 Dillingham Blvd. Ste. 210
Honolulu, Hawaii 96817
Phone: (808) 847-1998 (Hawaii office)
Fax: (808) 845-3420 (Hawaii office)
Development Bank of American Samoa:
P.O. Box 9
Pago Pago, American Samoa 96799
Phone: 1 (684) 633-4031
Fax: 1(684) 633-1163
E-mail: dbasinfo@dbas.org (development bank e-mail)
Internet: http://americansamoa.gov/
http://www.dbas.org/
AMERICAN SAMOA BANKING STATUTES
INSURANCE
Insurance Commissioner
Office of the Governor
A.P. Lutali Executive Office Building
Pago Pago, American Samoa 96799
Phone: 1 (684) 633-4116
Fax: 1 (684) 633-2269
Office of the Governor Hawaii Office:
America Samoa Hawaii Office
1427 Dillingham Blvd. Ste. 210
Honolulu, Hawaii 96817
Phone: (808) 847-1998 (Hawaii office)
Fax: (808) 845-3420 (Hawaii office)
Internet: http://americansamoa.gov/
AMERICAN SAMOA INSURANCE STATUTES
last updated 8/28/2009
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
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/
last updated 4/9/2008
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/
last updated 4/9/2008
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
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/
ABOUT ANGUILLA MUTUAL FUND ACT
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
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
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 REGULATIONS
last updated 5/20/2007
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/
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
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
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/
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
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
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
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
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 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 RULES & MATERIALS
last updated 5/20/2007
SECURITIES
AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION
Level 18
No 1 Martin Place
Sydney NSW 2000
GPO Box 9827
Sydney NSW 2001
DX 653 Sydney
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
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
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
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
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/
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
last updated 5/20/2007
