C
SECURITIES
SECURITIES AND REGULATIONS WORKING COMMITTEE
Phnom Penh,
Cambodia
LAW ON BANKING AND FINANCIAL INSTITUTIONS
BANKING
BANK SUPERVISION DEPARTMENT
National Bank of Cambodia
22- 24 Norodom Boulevard
Phnom Penh,
Cambodia
Phone: (855-23) 722-563, 722-221
Fax: (855-23) 426-117
E-mail: info@nbc.org.kh
Internet: http://www.nbc.org.kh/index.asp
About the National Bank of Cambodia
LAW ON BANKING AND FINANCIAL INSTITUTIONShttp://www.nbc.org.kh/legislations.asp
INSURANCE
MINISTRY OF ECONOMY & FINANCE
No. 92 Sangkat Wat Phnom Street Khan Daun Penh
Phnom Penh,
Cambodia
Phone: (855) 23 723-164
Fax: (855) 23 723-164
E-mail: mef@mef.gov.kh
Internet: http://www.mef.gov.kh/
last updated 5/19/2010
SECURITIES
COMMISSION DE SURVEILLANCE DU MARCHE FINANCIER DE L'AFRIQUE CENTRALE (COSUMAF)
1724 Libreville
Gabon
Phone: 00 241 74 75 91
Fax: 00 241 74 75 88
E-mail: infoscosumaf@cosumaf.org
Internet: http://www.cosumaf.org/
COSUMAF REGULATIONS
BANKING
Central African Banking Commission (Commission Bancaire de l'Afrique Centrale) (COBAC))
c/o Bank of Central African States (BEAC)
Central Office
B.P. 1917
736, Avenue Monseigneur Vogt
1917 Yaoundé,
Cameroon
Phone: (237) 223 40 30/223 40 60
Fax: (237) 223 33 29/223 33 50
Telex: 88343 KN /88505KN
E-mail: beac@beac.int
Internet: http://www.beac.int/int_cobac.html
CONVENTIONS AND RULES OF COBAC
INSURANCE
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/
last updated 5/18/2010
For securities regulators and provincial insurance regulators, see individual provinces below.
Banking and Insurance
Office of the Superintendent of Financial Institutions
255 Albert Street
Ottawa, Ontario
Canada
K1A 0H2
Phone: (613) 990- 7788,
1-800-385-8647 (in Canada); TTY: (613) 943-3980
Other Phone Numbers at OSFI
Fax: (613) 990-5591
E-mail: Send e-mail from web site
Internet: http://www.osfi-bsif.gc.ca/
CANADIAN BANKING AND INSURANCE LEGISLATION AND REGULATIONS
last updated 5/22/2007
---------------------------------------------
Go to: Alberta; British Columbia; Manitoba; New Brunswick;
Newfoundland & Labrador; Northwest Territories; Nova Scotia;
Nunavut; Ontario; Prince Edward Island; Quebec; Saskatchewan;
Yukon Territory
-------------------------------
SECURITIES
Securities Commission
4th Floor, 300 - 5th Avenue S.W.
Calgary, Alberta, Canada T2P 3C4
Phone: (403) 297-6454 (Information: (403) 297-4296); (877) 355-0585 (toll-free)
Other phone numbers
Fax: (403) 297-6156
E-mail: Inquiries@seccom.ab.ca
Other mail boxes at Securities Commission
Internet: http://www.albertasecurities.com
ALBERTA SECURITIES STATUTES AND RULES
ALBERTA SECURITIES FORMS
INSURANCE
ALBERTA SUPERINTENDENT OF FINANCIAL INSTITUTIONS (AFSI)
Alberta Finance
Room 426, Terrace Building
9515 - 107 Street
Edmonton, Alberta, T5K 2C3
Phone: (780) 427-3035
Staff Directory
Fax: (780) 427-1147
E-mail: Send e-mail from website
Internet: http://www.finance.gov.ab.ca/
ALBERTA INSURANCE COUNCIL
901 Toronto Dominion Tower
10088 - 102 Avenue
Edmonton, Alberta T5J 2Z1
Phone: (780) 421-4148
Fax: (780) 425-5745
Calgary Office:
Suite 500, 222-58 th Ave. S.W.
Calgary, Alberta T2H 2S3
Phone: (403) 233-2929
Fax: (403) 233-2990
E-mail: info@abcouncil.ab.ca
Internet: http://www.abcouncil.ab.ca/
ALBERTA INSURANCE STATUTES & REGULATIONS
last updated 5/18/2010
SECURITIES
Securities Commission
701 West Georgia Street
P.O. Box 10142, Pacific Centre
Vancouver, B.C. V7Y 1L2
Phone: (604) 899-6500, (604) 899-6854 (inquiries)
Toll free (in B.C.): (800) 373-6393
Fax: (604) 899-6506
E-mail: inquiries@bcsc.bc.
Internet: http://www.bcsc.bc.ca
B.C. SECURITIES STATUTES AND RULES
INSURANCE
FINANCIAL INSTITUTIONS COMMISSION
Suite 1200 - 13450 102nd Avenue
Surrey BC, V3T 5X3
Phone: (604) 953-5300; (604) 953-5200 (complaints & inquiries)
Fax: (604) 953-5301
E-mail : FICOM@ficombc.ca
Internet: http://www.fic.gov.bc.ca/Index.htm
INSURANCE COUNCIL OF BRITISH COLUMBIA
Suite 300 - 1040 West Georgia Street
P.O. Box 7
Vancouver, British Columbia
V6E 4H1
Phone:(604) 688-0321; (877) 688-0321(in BC)
Staff directory
Fax: (604) 662-7767
E-mail: Send e-mail from web site
Internet: http://www.insurancecouncilofbc.com
last updated 5/19/2007
SECURITIES
Manitoba Securities Commission
500-400 St. Mary Avenue
Winnipeg, Manitoba
R3C 4K5 Canada
Phone: (204) 945-2548
Fax: (204) 945-0330
E-mail: securities@gov.mb.ca
Send e-mail from web site
Internet: http://www.msc.gov.mb.ca/
MANITOBA COMMODITY FUTURES ACT
MANITOBA SECURITIES REGULATIONS
MANITOBA ORDERS & EXEMPTIONS (Scroll to The Securities Act)
MANITOBA SECURITIES FORMS
INSURANCE
MANITOBA CONSUMER AND CORPORATE AFFAIRS
Financial Institutions Regulation Branch
1115-405 Broadway
Winnipeg, MB R3C 3L6
Phone: (204) 945-2542, (800) 282-8069 (in Manitoba)
Fax: (204) 948-2268
Email: insurance@gov.mb.ca
Internet: http://www.gov.mb.ca/cca/firb/index.html
Insurance Council of Manitoba
Suite 466 - 167 Lombard Avenue
Winnipeg, Manitoba R3B 0T6
Phone: (204) 988-6800
Fax: (204) 988-6801
Email: contactus@icm.mb.ca
Other Mailboxes at ICM
Internet: http://www.icm.mb.ca/
MANITOBA INSURANCE REGULATIONS
(scroll to The Insurance Act)
MANITOBA INSURANCE REGULATIONS FROM ICM
last updated 5/19/2007
SECURITIES
NEW BRUNSWICK SECURITIES COMMISSION
85 Charlotte Street, Suite 300
Saint John, New Brunswick
E2L 2J2 Canada
Phone: (506) 658-3060, (866) 933-2222 (within NB only)
Fax: (506) 658-3059
E-mail: information@nbsc-cvmnb.ca
Send e-mail from website
Internet: http://www.nbsc-cvmnb.ca/nbsc
NB SECURITIES ACT
NB SECURITIES REGULATIONS
NB SECURITIES REGULATORY INSTRUMENTS
INSURANCE
NEW BRUNSWICK INSURANCE BOARD
Saint John Mercantile Centre
Room: 600
55 Union Street
Saint John, New Brunswick
E2L 5B7
Canada
Phone: (506) 643-7710
Fax: (506) 652-5011
E-mail: info@nbib-canb.org
Send e-mail from website
Internet: http://www.nbib-canb.org/
NB INSURANCE ACT & AUTO REGULATIONS
Superintendent of Insurance
Department of Justice
Kings Place
Room 635, Floor: 6
440 King Street
Fredericton, New Brunswick
E3B 5H8
Canada
Mailing Address:
Kings Place
P. O. Box 6000
Fredericton, NB
E3B 5H1
Canada
Phone: (506) 453-2512
Fax: (506) 453-7435
Insurance staff directory
E-mail: Roderick.MACKENZIE@gnb.ca
Other Insurance mailboxes
Send e-mail from web site
Internet: http://www.gov.nb.ca/justice/index.htm
N.B. INSURANCE ACT
N.B. SPECIAL INSURANCE COMPANIES ACT
last updated 5/18/2010
SECURITIES & INSURANCE
FINANCIAL SERVICES REGULATION DIVISION
Department of Government Services
Confederation Building, Second Floor, West Block
P.O. Box 8700
St. John's, Newfoundland
A1B 4J6 Canada
Phone: (709) 729-4189 (Securities), (709) 729-2595 (Licensing)
Other phone numbers at Securities DivisionOther phone numbers at Insurance Division
Fax: (709) 729-6187 (Securities), (709) 729-3205 (Licensing)
E-mail: Send e-mail from website
Internet: http://www.gs.gov.nl.ca/cca/fsr/
NF & LB SECURITIES ACT
NF & LB MULTINATIONAL, NATIONAL & LOCAL RULES
NF & LB SECURITIES REGULATIONS
NF & LB INSURANCE STATUTES & REGULATIONS
last updated 5/18/2010
SECURITIES
OFFICE OF THE REGISTRAR OF SECURITIES
Department of Justice
Government of the Northwest Territories
1st Floor, Stuart M. Hodgson Building
5009 - 49th Street
Yellowknife, Northwest Territories
X1A 2L9 Canada
Mailing address:
PO Box 1320
Yellowknife, Northwest Territories
X1A 2L9 Canada
Phone: (867) 920-3318
Fax: (867) 873-0243
E-mail: SecuritiesRegistry@gov.nt.ca
Internet
NWT SECURITIES LAWS AND RULES
INSURANCE
Superintendent of Insurance
Department of Finance GNWT
3rd Floor YK Center
4922-48th Street
Yellowknife, NWT
X1A 1N2 Canada
Mailing Address:
P.O. Box 1320
Yellowknife, NWT
X1A 2L9 Canada
Phone: (867) 920-3423 (Superintendent)
Staff Directory (Scroll to "Treasury")
Fax: (867) 873-0325
E-mail: DOUG_DOAK@gov.nt.ca
Other mailboxes(Scroll to "Treasury")
Internet: http://www.fin.gov.nt.ca/index.shtml
NORTHWEST TERRITORIES INSURANCE ACT
NORTHWEST TERRITORIES INSURANCE REGULATIONS
DESIGNATION OF COMPENSATION ASSOCIATION ORDER
UNINSURED AUTO COVERAGE REGULATIONS
last updated 5/18/2010
SECURITIES
NOVA SCOTIA SECURITIES COMMISSION
2nd Floor, Joseph Howe Building
1690 Hollis Street
Halifax, Nova Scotia
B3J 3J9 Canada
Mailing Address:
P.O. Box 458
Halifax, Nova Scotia
B3J 2P8 Canada
Phone: (902) 424-7768
Staff directory
Fax: (902) 424-4625
E-mail: Mailboxes at Nova Scotia Securities Commission
Internet: http://www.gov.ns.ca/finance/en/home/default.aspx
NOVA SCOTIA SECURITIES STATUTES, RULES AND ADMINISTRATIVE MATERIALS
INSURANCE
SUPERINTENDENT OF INSURANCE
Financial Institutions Division
Department of Finance
5151 Terminal Road, 7th Fl.
P.O. Box 2271
Halifax, NS B3J 1A1
Phone: (902) 424-6331
Fax: (902) 424-1298
Sydney Office
380 Kings Road
Sydney, NS
Phone: (902) 563-3700
Fax: (902) 563-3399
E-mail: fininst@gov.ns.ca
Internet: http://www.gov.ns.ca/enla/fin/super.htm
http://www.gov.ns.ca/finance/financialinstitutions/
NOVA SCOTIA INSURANCE REVIEW BOARD
5151 Terminal Road, 2nd Floor
Halifax, Nova Scotia
B3J 1A1
Mailing Address: P.O. Box 2251 Halifax, Nova Scotia B3J 3C8
Phone: (902) 424-8685
Fax: (902) 428-5781
E-mail: nsirb@gov.ns.ca
Internet: http://www.gov.ns.ca/nsirb/
NOVA SCOTIA INSURANCE ACT
NOVA SCOTIA MUTUAL INSURANCE CO. ACT
NOVA SCOTIA INSURANCE REGULATIONS
NOVA SCOTIA INSURANCE FORMS
last updated 5/18/2010
SECURITIES
REGISTRAR OF SECURITIES
Department of Justice
Legal Registries Division
P.O. Box 1000 - Station 570
1st Floor, Brown Building
Iqaluit, NU X0A 0H0
Canada
Phone: (867) 975-6590
Fax: (867) 975-6594
E-mail: legal.registries@gov.nu.ca
Internet: http://www.justice.gov.nu.ca/
NUNAVUT SECURITIES ACT
2003 Amendment
NUNAVUT SECURITIES REGULATIONS
NUNAVUT SECURITIES FEES REGULATIONS
2001 Amendment
INSURANCE
Superintendent o f Insurance
Department of Finance GNWT
3 rd Floor YK Center
4922-48th Street
Yellowknife, NWT
X1A 1N2 Canada
Mailing Address:
P.O. Box 1320
Yellowknife, NWT
X1A 2L9 Canada
Phone: (867) 920-3423 ( Superintendent)
Staff Directory (Scroll to "Treasury")
Fax: (867) 873-0325
E-mail: DOUG_DOAK@gov.nt.ca
Other mailboxes (Scroll to "Treasury")
Internet: http://www.fin.gov.nt.ca/
NUNAVUT INSURANCE ACT
NUNAVUT INSURANCE REGULATIONS
Designation of Compensation Association Order
UNINSURED AUTO COVERAGE REGULATIONS
last updated 5/18/2010
SECURITIES
Securities Commission
20 Queen Street West, Suite 1903
Toronto, Ontario
M5H 3S8 Canada
Phone: (416) 593-8314; (877) 785-1555 (in Canada)
Fax: (416) 593-8241
Staff phone & fax directory
E-mail: inquiries@osc.gov.on.ca
Internet: http://www.osc.gov.on.ca
ONTARIO SECURITIES & COMMODITIES LAWS & RULES
INSURANCE
FINANCIAL SERVICES COMMISSION OF ONTARIO
5160 Yonge Street
PO Box 85
Toronto, Ontario M2N 6L9
Phone: (416) 250-7250; (800) 668-0128
Fax: (416) 590-7070
Staff Phone and Fax Directory
E-mail: contactcentre@fsco.gov.on.ca
Other mailboxes at FSCO
Internet: http://www.fsco.gov.on.ca/
FSCO INSURANCE FORMS
Registered Insurance Brokers of Ontario
401 Bay Street
Suite 1200
P.O. Box 45
Toronto, Ontario M5H 2Y4
Phone: (416) 365-1900; (800) 265-3097
Fax: (416) 365-7664
E-mail: Mailboxes at RIBO
Internet: http://www.ribo.com/
ONTARIO INSURANCE ACT
ONTARIO INSURANCE RULES
ONTARIO REGULATIONS FROM RIBO
last updated 5/18/2010
SECURITIES
SECURITIES OFFICE
Consumer, Corporate and Insurance Division
Office of the Attorney General
4th Floor Shaw Building
95 Rochford Street
Charlottetown, Prince Edward Island
C1A 7N8 Canada
Mailing Address:
PO Box 2000
Charlottetown, Prince Edward Island
C1A 7N8 Canada
Phone: Staff Phone and Fax Directory
E-mail: Mailboxes at Securities Office
Internet: http://www.gov.pe.ca/securities/
PEI SECURITIES STATUTES AND RULES
INSURANCE
CONSUMER, CORPORATE AND INSURANCE DIVISION
Office of the Attorney General
95 Rochford Street
Shaw Building, 4th Floor
P.O. Box 2000
Charlottetown, P.E.I
C1A 7N8 Canada
Phone: (902) 368-6478
Fax: (902) 368-5283
E-mail: rbradley@gov.pe.ca
Internet: http://www.gov.pe.ca/oag/ccaid-info/index.php3
PEI INSURANCE ACT
PE INSURANCE AGENT LICENSING FORMS
last updated 5/18/2010
SECURITIES
Autorité des marchés financiers
Quebec City Office:
Place de la Cité, Tour Cominar
2640, boulevard Laurier, bureau 400
Quebec, Québec G1V 5C1
Canada
Montreal office:
800, Square Victoria, 22 e étage
C.P. 246, Tour de la Bourse
Montréal, Québec H4Z 1G3
Canada
Phone: (418) 525-0337, Toll-free: 1 877 525-0337
Other phone numbers
Fax: (418) 647-0376
QUEBEC SECURITIES LAWS AND REGULATIONS
INSURANCE
Autorité des marchés financiers
Quebec City Office:
Place de la Cité, Tour Cominar
2640, boulevard Laurier, bureau 400
Quebec, Québec G1V 5C1
Canada
Montreal office:
800, Square Victoria, 22 e étage
C.P. 246, Tour de la Bourse
Montréal, Québec H4Z 1G3
Canada
Phone: (418) 525-0337, Toll-free: 1 877 525-0337
Other phone numbers
Fax: (418) 647-0376
E-mail: renseignements-consommateur@lautorite.qc.ca
Other mail boxes at AMF
Internet: http://www.lautorite.qc.ca/accueil.en.html
CHAMBRE DE L’ASSURANCE DE DOMMAGES
999 Maisonneuve West, 12 th Floor
Montreal, Quebec H3A 1L4
Phone: (514) 842-2591, (800) 361-7288
Fax: (514) 842-3138
E-mail: info@ChAD.qc.ca
Internet: http://www.chad.qc.ca/
CHAMBRE DE LA SECURITE FINANCIERE
300 Leo-Pariseau Street, 26 th Floor
Montreal, Quebec H2X 4B8
Phone: (514) 282-5777, (800) 361-9989
Fax: (514) 282-2225
E-mail: renseignements@chambresf.com
Internet: http://www.chambresf.com/
QUEBEC INSURANCE STATUTES AND REGULATIONS
last updated 5/23/2007
SECURITIES
SASKATCHEWAN FINANCIAL SERVICES COMMISSION
Securities Division
6th Floor
1919 Saskatchewan Drive
Regina, Saskatchewan
S4P 4H2
Phone: (306) 787-5645
Fax: (306) 787-5899
Staff phone & fax directory
E-mail: Mail boxes at FSC
Internet: http://www.sfsc.gov.sk.ca/ssc/default.shtml
SASKATCHEWAN SECURITIES STATUTES AND RULES
INSURANCE
SASKATCHEWAN FINANCIAL SERVICES COMMISSION
Financial Institutions Division
6th Floor
1919 Saskatchewan Drive
Regina, Saskatchewan
S4P 4H2
Phone: (306) 787-6700
Staff Phone Directory
Fax: (306) 787-9006
Email: fid@sfsc.gov.sk.ca
Other mail boxes at FSC
Internet: http://www.sfsc.gov.sk.ca/financial/default.shtml
SASKATCHEWAN INSURANCE STATUTES AND RULES
INSURANCE COUNCILS OF SASKETCHEWAN
310, 2631-28th Avenue
Regina, SK S4S 6X3
Phone: (306) 347-0862 (Licensing)
(306) 352-7870 (Compliance)
Staff Phone and Fax Directory
Fax: (306) 569-3018
E-mail: skcouncil@hotmail.com
Internet: http://www.insurancecouncils.sk.ca/default.htm
SECURITIES
REGISTRAR OF SECURITIES
Corporate Affairs C-6
Department of Community Services
3 rd Floor, Law Centre
2130 Second Ave.
Whitehorse, Yukon Y1A 5H6
Mailing address:
P.O. Box 2703
Whitehorse, Yukon Y1A 2C6
Phone: (867) 667-5225
Fax: (867) 393-6251
Phone and Fax Directory
E-mail: corporateaffairs@gov.yk.ca
Internet: http://www.community.gov.yk.ca/corp/index.html
YUKON SECURITIES ACT
YUKON SECURITIES REGULATIONS
YT REGISTRATION EXCEPTIONS REGULATION
Insurance
SUPERINTENDENT OF INSURANCE
Consumer Services
Department of Community Services
Law Centre
2130 Second Avenue, 3rd Floor
Whitehorse, Yukon
Canada Y1A 2C6
Mailing Address:
Box 2703, C-5
Whitehorse, Yukon
Canada Y1A 2C6
Phone: (867) 667-5111
Fax: (867) 667-3609
E-mail: consumer@gov.yk.ca
Internet: http://www.community.gov.yk.ca/consumer/index.html
YUKON INSURANCE ACT
LICENSING REQUIREMENTS
last updated 5/18/2010
SECURITIES
BANKING & INSURANCE
Dep. Supervisão das Instituições Financeiras
Banco de Cabo Verde
Av. Amilcar Cabral, CP 101
Praia, Cabo Verde
Phone: (238) 2607080
Fax:
E-mail: jfidalgo@bcv.cv
Internet: http://www.bcv.cv/
last updated 5/22/2007
SECURITIES
CAYMAN ISLANDS STOCK EXCHANGE AUTHORITY
Finance and Economics
4th Floor, Elizabethan Square
P.O. Box 2408GT
George Town,
Grand Cayman
Cayman Islands
Phone: (345) 945-6060
Fax: (345) 945-6061
Email: csx@csx.com.ky
Internet: http://www.csx.com.ky/
STOCK EXCHANGE CODE ON TAKEOVERS AND MERGERS
CAYMAN ISLANDS MONETARY AUTHORITY
Investment and Securities Division
P.O.Box 10052 APO
Elizabethan Square
80e Shedden Road
Grand Cayman KY1 - 1001
Cayman Islands
BWI
Phone: (345) 949-7089
Fax: (345) 949-2532
E-mail: webmaster@cimoney.com.ky
Internet
CIMA SECURITIES & INVESTMENTS GUIDELINES
BANKING & INSURANCE
CAYMAN ISLANDS MONETARY AUTHORITY
P.O.Box 10052 APO
Elizabethan Square
80e Shedden Road
Grand Cayman KY1 - 1001
Cayman Islands
BWI
Phone: (345) 949-7089
Fax: (345) 949-2532
E-mail: webmaster@cimoney.com.ky
Internet: http://www.cimoney.com.ky
last updated 5/22/2007
SECURITIES
COMMISSION DE SURVEILLANCE DU MARCHE FINANCIER DE L'AFRIQUE CENTRALE (COSUMAF)
1724 Libreville
Gabon
Phone: 00 241 74 75 91
Fax: 00 241 74 75 88
E-mail: infoscosumaf@cosumaf.org
Internet: http://www.cosumaf.org/
BANKING
Central African Banking Commission (Commission Bancaire de l'Afrique Centrale) (COBAC))
c/o Bank of Central African States (BEAC)
Central Office
B.P. 1917
736, Avenue Monseigneur Vogt
1917 Yaoundé,
Cameroon
Phone: (237) 223 40 30/223 40 60
Fax: (237) 223 33 29/223 33 50
Telex: 88343 KN /88505KN
E-mail: beac@beac.int
Internet: http://www.beac.int/int_cobac.html
CONVENTIONS AND RULES OF COBAC
INSURANCE
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/
last updated 5/18/2010
SECURITIES
COMMISSION DE SURVEILLANCE DU MARCHE FINANCIER DE L'AFRIQUE CENTRALE (COSUMAF)
1724 Libreville
Gabon
Phone: 00 241 74 75 91
Fax: 00 241 74 75 88
E-mail: infoscosumaf@cosumaf.org
Internet: http://www.cosumaf.org/
COSUMAF REGULATIONS
BANKING
Central African Banking Commission (Commission Bancaire de l'Afrique Centrale) (COBAC))
c/o Bank of Central African States (BEAC)
Central Office
B.P. 1917
736, Avenue Monseigneur Vogt
1917 Yaoundé,
Cameroon
Phone: (237) 223 40 30/223 40 60
Fax: (237) 223 29/223 33 50
Telex: 88343 KN /88505KN
E-mail: beac@beac.int
Internet: http://www.beac.int/int_cobac.html
CONVENTIONS AND RULES OF COBAC
INSURANCE
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/
last updated 5/18/2010
CHANNEL ISLANDS
Guernsey Jersey
SECURITIES, INSURANCE & BANKING - GUERNSEY
Guernsey Financial Services Commission
P.O. Box 128
La Plaiderie Chambers, La Plaiderie,
St Peter Port, Guernsey,
Channel Islands, GY1 3HQ
Telephone: +44 1481 712706/ 712801
Fax: +44 1481 712010
E-mail: info@gfsc.gg
Send e-mail from website
Internet: http://www.gfsc.gg/
GUERNSEY FINANCIAL LEGISLATION AND STANDARDS
GUERNSEY INVESTMENT RULES AND REGULATIONS
GUERNSEY BANKING SUPERVISION LAWS
GUERNSEY BANKING FORMS AND GUIDANCE
GUERNSEY CODE OF PRACTICE FOR BANKS
GUERNSEY INSURANCE LAWS AND REGULATIONS
GUERNSEY INSURANCE GUIDANCE NOTES
SECURITIES, BANKING & INSURANCE - JERSEY
Jersey Financial Services Commission
PO Box 267,
14-18 Castle Street
St Helier,
Jersey, JE4 8TP, Channel Islands
Phone: +44 (0)1534 822000
Fax: +44 (0)1534 822001
Other fax numbers at JFSC
Email: info@jerseyfsc.org
Internet: http://www.jerseyfsc.org/
JERSEY FUNDS & SECURITIES LAWS
JERSEY FUNDS & SECURITIES GUIDANCE NOTES
JERSEY INVESTMENT BUSINESS LAWS
JERSEY INVESTMENT BUSINESS GUIDANCE NOTES
JERSEY INSURANCE GUIDANCE NOTES
last updated 5/22/2007
SECURITIES & INSURANCE
SUPERINTENDENCIA DE VALORES Y SEGUROS (SVS)
Av. Libertador Bernardo O'Higgins 1449,
Codigo Postal 834-0518
Santiago,
Chile
Phone: (56 2) 473-4000
Fax: (56 2) 473- 4101
E-Mail: Send e-mail from web site
Internet: http://www.svs.cl
CHILEAN SECURITIES LAWS & REGULATIONS
CHILEAN INSURANCE LAWS AND RULES
ORGANIC LAW OF THE SVS
SVS REGULATIONS
BANKING
SUPERINTENDENCIA DE BANCOS E INSTITUCIONES FINANCIERAS
calle Moneda N. 1123
Casilla 15D
Santiago,
CHILE
Phone: (56+2) 442-6200
Fax: (56+2) 441-0914
E-mail: Send e-mail from website
Internet: http://www.sbif.cl/
CHILEAN BANKING LAWS & RULES
last updated 5/18/2010
[For Special Administrative Region of Hong Kong, see Hong Kong listing]
SECURITIES
CHINA SECURITIES REGULATORY COMMISSION
Focus Place
19, Jin Rong Street
West District
Beijing 100032
PEOPLES REPUBLIC OF CHINA
Phone: (86 10) 6621 0205
Fax: (86 10) 6621 0206
E-Mail: csrcweb@publicf.bta.net.cn
Internet: http://www.csrc.gov.cn/pub/csrc_en/
SECURITIES LAWS OF THE PEOPLE'S REPUBLIC OF CHINA
CHINA SECURITIES LAWS & REGULATIONS
BANKING
PEOPLE'S BANK OF CHINA
No.32 Chengfang Street,
Xicheng District
Beijing 100800
People's Republic of China
Phone: 86-010-66194114
E-mail: webbox@pbc.gov.cn
Internet: http://www.pbc.gov.cn/english/
BANKING LAWS AND REGULATIONS OF THE PEOPLE'S REPUBLIC OF CHINA (FROM NOVEX.CN)
BANKING REGULATIONS AND LAWS OF THE PEOPLE'S REPUBLIC OF CHINA (FROM PEOPLE'S BANK OF CHINA)
INSURANCE
CHINA INSURANCE REGULATORY COMMISSION (CIRC)
Finance Big Street 15
West City
Beijing 100032
People's Republic of China
Phone: (010) 66286688
Fax: (010) 66411460
E-mail: jubao@circ.gov.cn (Surveillance management)
Internet: http://www.circ.gov.cn (Official Chinese Language site) http://www.china.org.cn/english/MATERIAL/70996.htm
INSURANCE LAW OF PEOPLE'S REPUBLIC OF CHINA
last updated 5/19/2010
SECURITIES, BANKING, INSURANCE
SUPERINTENDENCIA FINANCIERA DE COLUMBIA
Calle 7 Nº 4-49
Piso 5
Bogotá, D.C
COLOMBIA
Phone: (57 1) 353-6301 /2 /3
Fax: (57 1) 353-6304
E-mail: super@superfinanciera.gov.co
Internet: http://www.superfinanciera.gov.co/
COLUMBIA FINANCIAL STATUTES AND RULES
last updated 7/24/2007
SECURITIES
BANKING
BANQUE CENTRALE DES COMORES
Place de France
B.P. 405
Moroni,
COMOROS
Phone: +269 73 1002, +269 73 1814
Fax: +269 73 0349
E-mail: bancecom@comorestelecom.km
Internet: http://www.bancecom.com/bcc_home.php
About Banque Centrale des Comores
INSURANCE
last updated 5/23/2007
SECURITIES
COMMISSION DE SURVEILLANCE DU MARCHE FINANCIER DE L'AFRIQUE CENTRALE (COSUMAF)
1724 Libreville
Gabon
Phone: 00 241 74 75 91
Fax: 00 241 74 75 88
E-mail: infoscosumaf@cosumaf.org
Internet: http://www.cosumaf.org/
COSUMAF REGULATIONS
BANKING
Central African Banking Commission (Commission Bancaire de l'Afrique Centrale) (COBAC))
c/o Bank of Central African States (BEAC)
Central Office
B.P. 1917
736, Avenue Monseigneur Vogt
1917 Yaoundé,
Cameroon
Phone: (237) 223 40 30/223 40 60
Fax: (237) 223 29/223 33 50
Telex: 88343 KN /88505KN
E-mail: beac@beac.int
Internet: http://www.beac.int/int_cobac.html
CONVENTIONS AND RULES OF COBAC
INSURANCE
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/
last updated 5/18/2010
SECURITIES
BANKING & INSURANCE
FINANCIAL SUPERVISORY COMMISSION
Rarotonga, COOK ISLANDS
Phone: 682 20798
Fax: 682 21798
E-mail: Lorraine.Allan@fsc.gov.ckSend e-mail from website
Internet: http://www.cook-islands.gov.ck/index.php
LEGAL REGULATION OF FINANCIAL SERVICES IN COOK ISLANDS
last updated 5/23/2007
SECURITIES
SUPERINTENDENCIA GENERAL DE VALORES (SUGEVAL)
Edificio Torre Equus
San Pedro Montes de Oca,
250 Metros Norte de la Fuente de la Hispanidad
P.O. Box 10867-1000
San José,
COSTA RICA
Phone: (506) 243-4673, (506) 243-4646
Fax: (506) 243-4646, (506) 243- 4677
E-mail: correo@sugeval.fi.cr or consulta@sugeval.fi.cr
Internet: http://www.sugeval.fi.cr/
COSTA RICA STOCK MARKET LAW (Spanish Version)
COSTA RICAN STOCK MARKET LAW (English version)
AMENDMENTS TO STOCK MARKET LAW (English version)
BANKING
SUPERINTENDENCIA GENERAL DE ENTIDADES FINANCIERAS (SUGEF)
c2 a4 y 6, entrada por Calle 2
2762-1000 San Jose,
Costa Rica
Phone: (506) 243-4848,
SUGEF Phone Directory
Fax: (506) 243-4849
E-mail: sugefcr@fi.cr
Internet: http://www.sugef.fi.cr/
COSTA RICAN BANKING REGULATIONS
INSURANCE
Instituto Nacional de Seguros
San José,
Costa Rica
Phone: (506) 287-6000
Fax: (506) 243-7046 (Information Center)
E-mail: contactenos@ins-cr.com
Internet: http://portal.ins-cr.com/
last updated 5/23/2007
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)
BANKING
Central Bank of West African States (BCEAO)
Angle boulevard Botreau-Roussel et avenue Delafosse
BP 1769
Abidjan,
COTE D'IVOIRE
Phone: (225) 20 20 85 00/20 20 84 00
Fax: (225) 20 22 28 52/20 22 00 40
Telex: (0983) 23.474 / 23.761 / 22.607 BC ABJ CI
Other Offices in Cote D'Ivoire
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
INSURANCE
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/
last updated 5/18/2010
SECURITIES AND INSURANCE
CROATIAN AGENCY FOR SUPERVISION OF FINANCIAL SERVICES
Miramarska 24B
10000 Zagreb
REPUBLIC OF CROATIA
Phone: (385) 01/617 32 00
Fax: (385) 01/481 14 06
E-Mail: info@hanfa.hr
Internet: http://www.hanfa.hr
CROATIAN SECURITIES AND INSURANCE LAWS
CROATIAN SECURITIES REGULATIONS
CROATIAN INSURANCE REGULATIONS
BANKING
CROATIAN NATIONAL BANK
Trg hrvatskih velikana 3
10002 Zagreb, Republic of Croatia
Phone: +385 1 45 64 555
Fax: + 385 1 45 50 726
Phone and fax directory
Telex: 22 56
SWIFT: NBHRHR2X
E-mail: info@hnb.hr
Other mailboxes at CNB
Internet: http://www.hnb.hr/
last updated 7/24/2007
SECURITIES
BANKING
BANCO CENTRAL DE CUBA
PO Box 746
Cuba 402
Municipio Habana Vieja, La Habana
Ciudad de la Habana,
CUBA
Phone: (537) 866-8003
Other phone numbers
Fax: (537) 866-6601
Telex: 51-1823
Swift: BCCUCUHH
E-mail: Mailboxes at Banco Centrale
Internet: http://www.bc.gov.cu
INSURANCE
Superintendencia de Seguros de Cuba
Ministry of Finance and Prices
Calle Obispo #211 (Esquina Cuba)
Habana Vieja
CUBA
Phone: (537) 867-1920, (537) 867-1800 (Ext 4033 or 4034)
E-mail: sdinformacion@mfp.gov.cu
Internet: http://www.mfp.cu/funciones.html
last updated 3/22/2010
SECURITIES
SECURITIES AND EXCHANGE COMMISSION
32 Stasikratous Street, 4th Floor
1065 Nicosia,
CYPRUS
Mailing address:
P.O. Box 24996
1306 Nicosia,
CYPRUS
Phone: (357 22) 875475
Fax: (357 22) 754671
E-mail: info@cysec.gov.cy
Internet: http://www.cysec.gov.cy/
CYPRUS SECURITIES LAWS & RULES
INVESTMENT & FINANCE LAWS & RULES
BANKING
CENTRAL BANK OF CYPRUS
80 Kennedy Avenue
CY-1076 Nicosia
Cyprus
PO Box 25529
CY- 1395
Nicosia
Cyprus
Phone (357 22) 714100
Fax: (357 22) 378153
E-Mail: E-mail from Web site
Internet: http://www.centralbank.gov.cy/
CYPRUS BANKING STATUTES
CYPRUS BANKING REGULATIONS
INSURANCE
INSURANCE COMPANIES CONTROL SERVICE
Ministry of Finance
Vyronos Avenue 29
1096 Nicosia, Cyprus
P.O. Box 23364
1682 Nicosia, Cyprus
Phone: (357) 22 602963; (357) 22 602980
Fax: (357) 22 302938
E-mail: insurance@mof.gov.cySend e-mail from website
Internet: http://www.mof.gov.cy/mof/mof.nsf/DMLicsa_en/
DMLicsa_en?OpenDocument
CYPRUS INSURANCE LAWS
last updated 5/7/2010
SECURITIES, BANKING & INSURANCE
CZECH NATIONAL BANK
Na Prikope 28
115 03 Praha 1
Czech Republic
Phone: (420) 224 411 111
Fax: (420) 224 412 404
E-Mail: podatelna@cnb.cz info@cnb.cz
Other mailboxes at CNB
Internet: http://www.cnb.cz/en/index.html
CZECH SECURITIES STATUTES & RULES
last updated 5/24/2007
