DEMOCRATIC REPUBLIC OF THE CONGO

SECURITIES

BANKING

BANQUE CENTRALE DU CONGO
Boulevard Colonel Tshashi n°563 
B.P. 2697
Kinshasa/ Gombe 
REPUBLIQUE DEMOCRATIQUE DU CONGO

Phone: 20704 / 20550 /20549 /33989 
Fax : 243 8805152 / 243 8804326
TELEX / 21365 / 21372 / 21335

E-mail: secdsif@bcc.cd (Supervisor of Financial Intermediaries)
    Other mail boxes at BCC
Internet: http://www.bcc.cd

INSURANCE

Insurance  is a monopoly of the State insurance company Société Nationale d'Assurances operating under Ministry of Finance and Budget:

La Société Nationale d’Assurances
Siège Boulevard du 30 Juin
Kinshasa B.P. 3443 Kin I  
République Démocratique du Congo

Phone: 00 (243) 88 44 910;  00(243) 88 43 819; 00(243) 88 40 413; 
00 (243) 12 20 870; 00 (243) 12 20 871  
Fax: 00 (243) 8800412  

E-mail : sonas@hotmail.com
Internet: http://www.minfinrdc.cd/services_connexes/sonas/sonas.htm

last updated 5/24/2007

DENMARK

SECURITIES, BANKING & INSURANCE

FINANSTILSYNET (DANISH FINANCIAL SUPERVISORY AUTHORITY)
Gl. Kongevej 74 A
1850 Frederiksberg C
DENMARK
Phone: (45) 3355 8282
Fax: (45) 3355 8200

E-mail: Finanstilsynet@ftnet.dk
       Send e-mail from website
Internet: http://www.ftnet.dk

DANISH FINANCIAL AND INVESTMENT LEGISLATION AND EXECUTIVE ORDERS

last updated 5/24/2007

DJIBOUTI

SECURITIES

BANKING

BANK CENTRAL OF DJIBOUTI (BCD)
Avenue St Laurent du Var
Djibouti BP 2118
Republic of Djibouti

Phone: (253) 35-27-51
Fax: (253) 35-62-88
Telex: 5838DJ

E-mail: bndj@intnet.djSend e-mail from website
Internet: http://www.banque-centrale.dj/

INSURANCE

last updated 5/24/2007

DOMINICA

SECURITIES

EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1885
Basseterre , St. Kitts, W.I

Phone: (869) 466-2537
Fax: (869) 466-8954

E-mail: info@ecsrc.com
   Other mailboxes at ECSRC

Internet: http://www.ecsrc.com/

ECSRC STATUTES AND RULES

ECSRS FORMS

BANKING

FINANCIAL SERVICES UNIT
Ministry for Finance, Planning & Overseas Nationals
Government Headquarters
Kennedy Avenue
Roseau
Commonwealth of Dominica

Phone: 767 448-2401
Fax:

E-mail: legalaffairs@cwdom.dm (Attorney General)
Internet: http://www.avirtualdominica.com/government.cfm

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 23
3 rd Floor, Financial Centre
Kennedy Avenue
Roseau, Dominica
Phone: (767) 448-8001
Fax: (767) 448-8002
E-mail: eccbdom@cwdom.dm

E-mail: Other mail boxes at ECCB
Internet: http://www.eccb-centralbank.org/

ECCB AGREEMENT

ECCB BANKING ACT

INSURANCE

SUPERVISOR OF INSURANCE
Financial Services Unit
Ministry for Finance, Planning & Overseas Nationals
Government Headquarters
Kennedy Avenue
Roseau
Commonwealth of Dominica

Phone: 767 448-2401
Fax:

E-mail: legalaffairs@cwdom.dm (Attorney General)
Internet: http://www.avirtualdominica.com/government.cfm

last updated 7/24/2007

DOMINICAN REPUBLIC

SECURITIES

Superintendencia de Valores de la República Dominicana
Av. César Nicolás Penson No. 66
Santo Domingo
DOMINICAN REPUBLIC

Phone:  (809) 221-4433
Fax: (809) 686-1854

E-mail: info@siv.gov.do
    Other mailboxes at SIVhttp://www.siv.gov.do/contacto/directorio.html
Internet: http://www.siv.gov.do/

DOMINICAN REPUBLIC SECURITIES LAWS AND REGULATIONShttp://www.siv.gov.do/mercado/index.html

BANKING

SUPERINTENDENCIA DE BANCOS
Av. Leopoldo Navarro esq
Av. Mexico No. 52 
Apartado Postal 01326
Gazgue, D.N.
DOMINICAN REPUBLIC

Phone: (809) 685-8141
     Staff telephone directory
Fax: (809) 685-0859

E-mail: rcamilo@supbanco.gov.do
   Other mail boxes at SupBanco

Internet: http://www.supbanco.gov.do/

DOMINICAN REPUBLIC BANKING LAWS & REGULATIONS

DOMINICAN BANKING CIRCULARS

INSURANCE

Superintendencia de Seguros
Apartado Postal 2207
Avenida México Nº 54, Gazcue,
Santo Domingo, D.N.
DOMINICAN REPUBLIC

Phone: (809) 221-2606
Fax: (809) 685-5096
   
E-mail: ss@superseguro.gov.do
internacionales@superseguro.gov.do 
Internet: http://www.superseguro.gov.do

last updated 5/24/2007

DUBAI

SECURITIES, BANKING & INSURANCE

DUBAI FINANCIAL SERVICES AUTHORITY
Level 13, The Gate
P.O. Box 75850,
Dubai , U.A.E.
Phone: +971 4 362 1500
Fax: +971 4 362 0801

E-mail: info@dfsa.ae
Internet: http://www.dfsa.ae/

DIFC LAWS & REGULATIONS

DFSA RULEBOOK

last updated 5/24/2007