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Heuerman Fund for the Study of Investment Law and Regulation

E

East Timor

Ecuador

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Equatorial Guinea

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Estonia

Ethiopia

 

EAST TIMOR

See TIMOR-LESTE

ECUADOR

SECURITIES

SUPERINTENDENCIA DE COMPAÑÍAS
Roca 660 y Av. Amazonas
Casilla 17-01-687
Quito
ECUADOR

Phone: (593) (2) 2-553505 / 2-553879 / 2-529960
Fax: (593 2) 256-6685

E-mail: superintcias@q.supercias.gov.ec
Internet: http://www.supercias.gov.ec

ECUADOR STOCK MARKET LAWS & REGULATIONS


BANKING & INSURANCE

SUPERINTENDENCIA DE BANCOS Y SEGUROS
Avenida 12 de Octubre
1561 y Madrid
Codigo Postal 17-17-770
Quito, Ecuador

Phone: 255-4225 , 255-4226 , 255-4126
More telephone numbers at SBS

Fax:

E-mail: webmaster@superban.gov.ec
Internet: http://www.superban.gov.ec/   

ECUADOR BANKING STATUTES

ECUADOR BANKING REGULATIONS

ECUADOR INSURANCE STATUTES AND REGULATIONS

last updated 5/24/2007

EGYPT

SECURITIES

CAPITAL MARKET AUTHORITY
Smart Village, Building 5A-84B,
K28 Cairo/Alexandria Desert Road,
Giza 12577
EGYPT

Phone: 02 – 5370040; 02 – 5766603
Fax: 02 – 5370041; 02 – 5745598

E-mail: cmaegypt@cma.gov.eg
Internet: http://www.cma.gov.eg/cma/jtags/english/default_en.jsp

EGYPTIAN SECURITIES LAWS AND REGULATIONS

CMA MANUALS


BANKING

BANKING CONTROL DEPARTMENT
Central Bank of Egypt
34, Kasr El Nil St.
Cairo
EGYPT

Phone: 00202-3924305, 00202-3934879, 00202- 3931541, 00202-3936735
Fax : 00202-3939689, 00202-3932379
    Central Bank Phone & Fax directory

E-mail: info@cbe.org.eg
Internet: http://www.cbe.org.eg/

EGYPTIAN BANKING LAWS AND REGULATIONS


INSURANCE

EGYPTIAN INSURANCE SUPERVISORY AUTHORITY
P.O. Box 2545
28 Talaat Harb Street
Cairo, Egypt

Phone: (20 2) 575 8423, (202) 575 8807   
Fax: (202) 575 8645

E-mail: info@eisa.com.eg , eisa1@starnet.com.eg

Internet: http://www.eisa.com.eg/

EGYPTIAN INSURANCE LAWS

last updated 5/24/2007

EL SALVADOR

SECURITIES

SUPERINTENDENCIA DE VALORES
1 a Calle Poniente y 7 a Avenida Norte
Antiguo Edificio del Banco Central de Reserva, Segunda planta.
San Salvador
EL SALVADOR

Phone: (503) 22 81-8900
Fax: (503) 22 21-3404, (503) 22 71-3788

E-mail: info@superval.gob.sv
Internet: http://www.superval.gob.sv/

EL SALVADOR SECURITIES LAWS AND RULES


BANKING & INSURANCE

SUPERINTENDENCIA DEL SISTEMA FINANCIERO
7a. Avenida Norte No. 240, 
Apdo. Postal # 2942
San Salvador, El Salvador, C.A.

Phone: (503) 22 81-2444
Fax:

E-mail: Send e-mail from web site
Internet: http://www.ssf.gob.sv/index.htm


EL SALVADOR BANKING AND INSURANCE LAWS

EL SALVADOR INSURANCE RULES

EL SALVADOR BANKING AND INSURANCE MANUALS 

last updated 5/29/2007

EQUATORIAL GUINEA

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
(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/

CIMA DOCUMENTS

last updated 5/29/2007

ERITREA

SECURITIES


BANKING

National Bank of Eritrea
PO Box 849
Zerai Derres Square
Asmara,
Eritrea

Phone: 291-1-12-3033,  291-1-12-3036
Fax: 291-1-12-2091,  291-1-12-3162

E-mail: tekieb@eol.com.er
Internet:

ERITREA CONSTITUTIONAL PROVISIONS ON BANKING

INSURANCE

last updated 5/29/2007

ESTONIA

SECURITIES & INSURANCE

FINANCIAL SUPERVISORY AUTHORITY (FINANTSINSPEKTSIOON)
Sakala 4
15030 Tallinn, 
Estonia

Phone: (372) 66 80 500
Staff Phone Directory
Fax: (372) 66 80 501

E-mail: info@fi.ee
E-mail boxes at Finantsinspektsioon
Internet: http://www.fi.ee

ESTONIAN BANKING AND SECURITIES LAWS

FSA OF ESTONIA GUIDELINES

ESTONIAN FINANCIAL SUPERVISION AUTHORITY ACT


BANKING

FINANCIAL SUPERVISORY AUTHORITY (FINANTSINSPEKTSIOON)
Sakala 4
15030 Tallinn, 
Estonia

Phone: (372) 66 80 500
Staff Phone Directory
Fax: (372) 66 80 501

E-mail: info@fi.ee
E-mail boxes at Finantsinspektsioon
Internet: http://www.fi.ee

ESTONIAN BANKING AND SECURITIES LAWS

FSA OF ESTONIA GUIDELINES


BANK OF ESTONIA
Estonia bld. 13,
15095 Tallinn 
Estonia

Phone: +372 66 80 719,
  Other Phone Numbers at Bank of Estonia
Fax: +372 66 80 836

E-mail: info@epbe.ee
    Other mail boxes at Bank of Estonia

Internet: http://www.eestipank.info/frontpage/en/

ESTONIAN BANKING LAWS

BANK OF ESTONIA REGULATIONS

DECREES OF THE GOVERNOR OF THE BANK OF ESTONIA

last updated 5/29/2007

ETHIOPIA

SECURITIES

 

BANKING & INSURANCE

National Bank of Ethiopia
PO Box 5550
Addis Ababa
Ethiopia

Phone: 251-01-517430
Fax: 251-1-514588

E-mail: beknbe@yahoo.com
Internet: http://www.nbe.gov.et/

ETHIOPIAN FINANCIAL LAWS

NBE DIRECTIVES

last updated 5/29/2007