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GABON
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 6/1/2007
GAMBIA
SECURITIES
BANKING & INSURANCE
Central Bank of The Gambia
No. 1/2 Ecowas Avenue
Banjul ,
The Gambia
Phone: (220) 4228103/ (220) 4227633
Fax: (220) 4226969
Telex: 2218 GAMBANK GV
E-mail: info@cbg.gm
Internet: http://www.cbg.gm/
http://www.gambank.gm/
BANKING & INSURANCE LAWS & GUIDELINES
GAMBIA BANKING GUIDELINES
last updated 6/1/2007
GEORGIA
SECURITIES
NATIONAL SECURITIES COMMISSION OF GEORGIA
Tbilisi,
Georgia
Phone:
Fax:
E-mail:
Internet:
GEORGIAN STOCK EXCHANGE
74a, Chavchavadze Ave.
Tbilisi, 380062, Georgia
Phone: (995 32) 220718; 220749; 223096; 221086; 251869; 251277; 292117; 291839
Fax: (995 32) 251876
E-mail: info@gse.ge
Other mail boxes at GSE
Internet: http://www.gse.ge
GEORGIA REPUBLIC SECURITIES RULES
BANKING
National Bank of the Republic of Georgia
3/5 Leonidze St.
Tbilisi 0105
The Republic of Georgia
Phone: +(995 32) 99 65 05; +(995 32) 93 60 41 (Banking Supervision)
Staff Phone Directory
Fax: +(995 32) 99 93 46; +(995 32) 93 60 41 (Banking Supervision)
Telex: 212952 LEGAL.GE
E-mail: Info@nbg.gov.ge ; bank@nbg.gov.ge
mamukam@nbg.gov.ge (Banking supervision)
Other mailboxes at NBG
Internet: http://www.nbg.gov.ge
GEORGIA REPUBLIC BANKING STATUTES (Click on "Laws, Regulations" for additional statutes)
GEORGIA REPUBLIC BANKING REGULATIONS (Click on "Laws, Regulations" for additional regulations)
INSURANCE
INSURANCE STATE SUPERVISION SERVICE OF GEORGIA
G. Chitaia N21
Tblisi 0164,
The Republic of Georgia
Phone: (995-32) 95-64-89, (995-32) 25-34-92
Fax: (995-32) 95-71-42
E-mail: isssg@inbox.ge
Internet: http://www.insurance.caucasus.net/
GEORGIA INSURANCE LAWS
last updated 6/1/2007
GERMANY
SECURITIES
Bundesanstalt für Finanzdienstleistungsaufsicht (BAFin) (German Federal Financial Supervisory Agency)
Securities Supervision
Lurgiallee 12
D - 60439 Frankfurt,
GERMANY
Mailing address:
P.O. Box 50 01 54
D - 60391 Frankfurt,
GERMANY
Phone: +49 (0)228 / 4108 - 0
Fax: +49 (0)228 / 4108 -123
E-mail: poststelle-ffm@bafin.de
Internet: http://www.bafin.de/cgi-bin/bafin.pl
GERMAN SECURITIES STATUTES (English)
(Scroll to "Commercial Law Statutes")
BAFin LAWS & REGULATIONS (English)
BAFin LAWS & REGULATIONS (German)
BANKING & INSURANCE
Bundesanstalt für Finanzdienstleistungsaufsicht (BAFin) (German Federal Financial Supervisory Agency)
Banking and Insurance Supervision
Graurheindorfer Str. 108
53117 Bonn
GERMANY
Mailing address:
P.O Box 1308
D-53003 Bonn
GERMANY
Phone: +49 (0)228 / 4108 - 0
Fax: +49 (0)228 / 4108 - 1550 (Bonn)
E-mail: poststelle@bafin.de
Internet: http://www.bafin.de/cgi-bin/bafin.pl
GERMAN BANKING ACT
BAFin LAWS & REGULATIONS (English)
BAFin LAWS & REGULATIONS (German)
GERMAN LAW ON SUPERVISION OF INSURANCE UNDERTAKINGS
last updated 6/2/2007
GHANA
SECURITIES
SECURITIES AND EXCHANGE COMMISSION
1st Floor, State Entreprises Commission Building
Private Mail Bag
Ministries Post Office
Accra
GHANA
Phone: (233 21) 669 019, (233 21) 701 0476
Fax: (233 21) 701 0477, (223 21) 669 588
E-mail: info@secghana.org
Mailboxes at SEC
Send e-mail from web site
Internet: http://www.secghana.org
GHANA SECURITIES LAWS & REGULATIONS
BANKING
BANK OF GHANA
One Thorpe Road
P.O. Box 2674
Accra, Ghana
Phone : (233-21) 666174 - 6, 666361-5,
666902 - 8, 666921-5
Fax : (233-21) 6662996
Telex: 2052, 2541 GHBANK GH
Cable: GHANABANK, Accra
Directory of Branches
E-mail: bogsecretary@bog.gov.gh
Internet: http://www.bog.gov.gh/
GHANA BANKING STATUTES & REGULATIONS
INSURANCE
NATIONAL INSURANCE COMMISSION OF GHANA
Insurance Plaza, off Independence Ave.
P. O. Box CT 3456
Cantonments, Accra,
Ghana
Phone: (233)21 -238300/ 246369
Fax: (233)21 - 237248
E-mail: nicgh@ghana.com
Internet: http://nicgh.org/
last updated 6/2/2007
GIBRALTAR
SECURITIES
INVESTMENT SERVICES DIVISION
Financial Services Commission
PO Box 940
Suite 943
Europort, Gibraltar
Phone: (+350) 40283
Fax: (+350) 40282
E-mail: info@fsc.gi
Other mailboxes at FSC
Internet: http://www.fsc.gi/fsc/home.htm
GIBRALTAR SECURITIES LAWS AND RULES
GIBRALTAR MUTUAL FUND LAWS AND RULES
GIBRALTAR SECURITIES ADMINISTRATIVE NOTICES
BANKING
BANKING DIVISION
Financial Services Commission
PO Box 940
Suite 943
Europort, Gibraltar
Phone: (+350) 40283
Fax: (+350) 40282
E-mail: info@fsc.gi
Other mailboxes at FSC
Internet: http://www.fsc.gi/fsc/home.htm
GIBRALTAR BANKING LAWS AND RULES
GIBRALTAR BANKING ADMINISTRATIVE NOTICES
GIBRALTAR BANKING GUIDANCE NOTES
GIBRALTAR BANKING FORMS
INSURANCE
INSURANCE COMPANIES DIVISION
Financial Services Commission
PO Box 940
Suite 943
Europort, Gibraltar
Phone: (+350) 40283
Fax: (+350) 40282
E-mail: info@fsc.gi
Other mailboxes at FSC
Internet: http://www.fsc.gi/fsc/home.htm
GIBRALTAR INSURANCE LAWS AND RULES
GIBRALTAR INSURANCE GUIDANCE NOTES
GIBRALTAR INSURANCE COMPANY FORMS
last updated 6/2/2007
GREECE
SECURITIES
HELLENIC CAPITAL MARKET COMMISSION
1 Kolokotroni and Stadiou Streets
105 62 Athens,
GREECE
Phone: (30 210) 33 77 100, (30 210) 33 77 297
Fax: (30 210) 33 77 210
E-mail:
Internet: http://www.hcmc.gr
SECURITIES STATUTES AND RULES
BANKING
BANKING SUPERVISION DEPARTMENT
Bank of Greece
21 E. Venizelos Avenue
GR 102 50 ATHENS,
Greece
Phone: +30 210 320 1111
Other contact numbers
Fax: +30 210 323 2239 / 2816
E-mail: secretariat@bankofgreece.gr
Internet: http://www.bankofgreece.gr
BANK OF GREECE STATUTE
AMENDMENTS TO STAUTE
INSURANCE
DIRECTORATE OF INSURANCE UNDERTAKINGS & ACTUARIES
Ministry of Development
Place Kanning
10181 Athens, Greece
Phone: (30) 210 389-3126; (30) 210 384-0657
Fax: (30) 210 382-7734
E-mail: gge@gge.gr (Consumer Protection- Ministry of Development)
Internet: http://www.gge.gr
last updated 7/25/2007
GREENLAND
Information on Home Rule in the Danish Commonwealth
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 6/2/2007
GRENADA
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/
ECSRC STATUTES AND RULES
BANKING
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
Monckton Street
St. George's
Grenada
Phone: (473) 440-3016
Fax: (473) 440-6721
E-mail: eccbgnd@caribsurf.com
E-mail: Other mailboxes at ECCB
Internet: http://www.eccb-centralbank.org/index.asp
ECCB AGREEMENT
ECCB BANKING ACT
INSURANCE & BANKING UNIT
Administrative Department
Ministry of Finance
Financial Complex
Bldg. #3, 2nd Floor
The Carenage
St. George's,
Grenada
Phone: (473) 440-2928
Fax: (473) 440-4115
Email:
Internet: http://finance.gov.gd/
Grenada International Financial Services Authority
Building No. 5
Financial Complex
The Carenage
St. George’s
Grenada, W.I
Phone: (473) 440-8717
Fax: (473) 440-4780
E-mail: grenoffshore@caribusrf.com
gifsa@caribsurf.com
Internet:
INSURANCE
SUPERVISOR OF INSURANCE
Administrative Department
Insurance and Banking Unit
Ministry of Finance
Financial Complex
Bldg. #3, 2nd Floor
The Carenage
St. George's,
Grenada
Phone: (473) 440-2928
Fax: (473) 440-4115
Email:
Internet: http://finance.gov.gd/
Grenada International Financial Services Authority
Building No. 5
Financial Complex
The Carenage
St. George’s
Grenada, W.I
Phone: (473) 440-8717
Fax: (473) 440-4780
E-mail: grenoffshore@caribusrf.com
gifsa@caribsurf.com
Internet:
last updated
6/2/2007
GUAM
Click here to view Guam regulatory agencies
GUATEMALA
SECURITIES
BOLSA DE VALORES NACIONAL, S.A.
[Guatemala National Stock Market]
7 Av. 5-10
Zone 4 Financial Center Tower II,
Level 9
Guatemala City,
GUATEMALA
Phone: (502)-2338-4400
Fax: (502)-2332-1721
E-mail: bvn@bvnsa.com.gt
Internet: http://www.bvnsa.com.gt/nuevositio/index.php
SECURITIES LAWS AND STOCK EXCHANGE RULES
BANKING & INSURANCE
SUPERINTENDENCIA DE BANCOS
9a Av. 22-00
Zona 1
Ciudad,
GUATEMALA
Phone: (+502) 2429-5000
Fax: (+502) 2232-0002
E-mail: info@sib.gob.gt
Send email from website
Internet: http://www.sib.gob.gt/
GUATEMALA BANKING AND INSURANCE LAWS AND REGULATIONS
last updated 6/2/2007
GUINEA REPUBLIC
BANKING & INSURANCE
Banque Centrale de la République de Guinée
Boite Postal 692
Boulevard du Commerce
Commune de Kaloum
Conarky
Guinea Republic
Phone: (224) 41 26 51
Fax: (224) 41 48 98
E-mail: webmaster@bcrg.gov.gn
Internet: http://www.bcrg.gov.gn/index.html
STATUTE OF THE CENTRAL BANK OF GUINEA REPUBLIC
GUINEA REPUBLIC BANKING & INSURANCE LAWS & REGULATIONS
last updated 6/2/2007
GUINEA-BISSAU
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)
avenue Amilcar Cabral, 124
BP 38
Bissau,
Guinea-Bissau
Phone: (245) 21 55 48; (245) 21 41 73; (245) 21 14 82
Fax: (245) 20 13 05; (245) 20 13 21
Telex: (0969) 289 BCGB 1
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 4 1 88
Telex: 5553 GO
E-mail: Send e-mail from website
Internet: http://www.cima-afrique.org/
CIMA DOCUMENTS
last updated 6/2/2007
GUYANA
SECURITIES
GUYANA SECURITIES COUNCIL
Georgetown,
Guyana
Phone:
Fax:
E-mail:
Internet: http://www.gasci.com/ (Guyana Assoc. of Securities Companies and Intermediaries)
GUYANA SECURITIES INDUSTRY ACT
GASCI RULES
BANKING
BANK OF GUYANA
Bank Supervision Department
P.O. Box 1003
1, Church Street & Avenue of the Republic
Georgetown,
Guyana
Phone: (592) 226-3250-9, 226-3261-5
Fax: (592) 227-2965
Cable: CENTRALBAK, Georgetown, Guyana
E-mail: communications@bankofguyana.org.gy
Internet: http://www.bankofguyana.org.gy/
GUYANA FINANCIAL INSTITUTIONS LAWS
GUYANA BANK SUPERVISION GUIDELINES
INSURANCE
COMMISSIONER OF INSURANCE
Privatisation Unit Building
126 Barrack St.
Kingston
Georgetown, Guyana
Phone: +592 225 0318
Fax: +592 226 6426
E-mail: Send e-mail from website
Internet: http://www.insurance.gov.gy/
GUYANA INSURANCE LAWS AND RULES
last updated
6/2/2007
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