Financial Regulators Gateway
Heuerman Fund for the Study of Investment Law and Regulation

G

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