D
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
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
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
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/
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
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
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
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/
last updated 5/24/2007
