Financial Regulators Gateway - The University of Toledo College of Law

SECURITIES AND EXCHANGE
BOARD OF INDIA (SEBI)
Plot No.C4-A, ‘G’ Block,
Bandra Kurla Complex, Bandra (East)
Mumbai ( Bombay) 400051
INDIA

Phone: (91 22) 2644 9000 / 4045 9000
Fax:

Directory of regional offices

E-mail: sebi@sebi.gov.in
Internet: http://www.sebi.gov.in/

INDIAN SECURITIES STATUTES AND RULES

BANKING

RESERVE BANK OF INDIA
Central Office Building
Shahid Bhagat Singh Road
Mumbai ( Bombay) 400 001
INDIA

E-mail: Send email from website

Internet: http://www.rbi.org.in/

INDIAN BANKING LAWS

Supervision of the Indian Financial System

INSURANCE

INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY
3rd Floor, Parisrama Bhavanam
Basheerbagh,
Hyderabad - 500 004,
INDIA

Phone: +91-040-6682-0964; +91-040-6678-9768
Other phone numbers
Fax: +91-040- 6682-3334

E-mail: deepak@irdaonline.org

Mailboxes at IRDA
Internet: http://www.irdaindia.org/
Online Agent Registration: http://www.irdaonline.org/

INDIAN INSURANCE STATUTES AND RULES

last updated 6/2/2007

INDONESIA

SECURITIES

INDONESIAN CAPITAL MARKET
SUPERVISORY AGENCY (BAPEPAM)
Jl Dr Wahidin Rava,
Jakarta 10710
INDONESIA

Phone: (62 21) 385 8001
Fax: (62 21) 385 7917

E-mail: info@bapepam.go.id
Internet: http://www.bapepam.go.id

INDONESIAN CAPITAL MARKET LAW (in English)

BANKING

BANK INDONESIA
Jl. MH. Thamrin 2
Jakarta 10350
Indonesia

Phone: (62-21) 381-7317
Fax : (62-21) 350-1867

E-mail: humasbi@bi.go.id
Send e-mail from web site

Internet: http://www.bi.go.id/

BANK OF INDONESIA ACT

INDONESIAN BANKING REGULATIONS

INSURANCE

DIREKTORAT ASURANSI
Ministry of Finance
Jl. Dr. Wahidin No. 1
Jakarta 10710,
INDONESIA

Phone: (021) 3450926; (021) 3810162 ext. 7523
Fax: (021) 3509118

E-mail: tim-simda.LK@depkeu.go.id
djlk@depkeu.go.id
Send e-mail from website

Internet: http://www.djlk.depkeu.go.id/asuransi/index.htm

INDONESIAN INSURANCE LICENSING

INDONESIA INSURANCE REGULATIONS

ADDITIONAL INDONESIAN INSURANCE REGULATIONS

last updated 6/2/2007

IRAN

SECURITIES

TEHRAN STOCK EXCHANGE
228, Hafez Ave.
Tehran 11389,
Iran

Phone: +98 21 6670 8385 (International Affairs Dept.)
Fax: +98 21 6671 0111 (International Affairs Dept.)

E-mail: info@TSE.IR
int.dept@TSE.IR (International Affairs Dept.)

Internet: http://www.tse.ir/

IRAN SECURITIES ACT

IRAN SECURITIES REGULATIONS

BANKING

CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Mirdamad Blvd., NO.144
PO Box 15875/7177
Tehran, Islamic Republic of Iran

Phone: +98-21-29951
Fax:
Cable: MARKAZBANK
Telex: 216-219-22 MZBK IR
SWIFT: BMJIIRTH

E-mail: G.SecDept@cbi.ir
Internet: http://www.cbi.ir

IRAN BANKING LAWS & REGULATIONS

INSURANCE

BIMEH MARKAZI IRAN (CENTRAL INSURANCE OF IRAN)
P.O. Box 19395-5588
72 Africa Ave.
19157 Tehran,
ISLAMIC REPUBLIC OF IRAN

Phone: +98-021-2050001-3
Fax: +98-021-2054099

E-mail: PR@centinsur.ir
Internet: http://www.centinsur.ir/

IRAN INSURANCE LAWS & REGULATIONS

last updated 6/2/2007

IRAQ

SECURITIES

IRAQ SECURITIES AND EXCHANGE COMMISSION
Baghdad,
Iraq

Phone:
Fax:

E-mail:
Internet:

IRAQ STOCK EXCHANGE
903. R 13 Bui
Al Karada District
14 Baghdad, Iraq

Phone: +(964) -0790-148-6733
Fax::

E-mail: Info-isx@isx-iq.net
Internet: http://www.isx-iq.net/

IRAQ SECURITIES LAWS & REGULATIONS

BANKING

Central Bank of Iraq
Al-Rasheed Street
Baghdad ,
Iraq

Phone: +964-1 8165170 to /5
Fax: +964-1 8166802

E-mail: cbi@cbiraq.org
Internet: http://www.cbiraq.org/

IRAQ BANKING LAWS AND REGULATIONS

INSURANCE

IRAQ INSURANCE COMMISSION
Baghdad, Iraq

Phone:
Fax:

E-mail:
Internet:

INSURANCE REGULATION IN IRAQ

last updated 6/2/2007

IRELAND

SECURITIES, BANKING & INSURANCE

IRISH FINANCIAL SERVICES REGULATORY AUTHORITY
PO Box 9138,
College Green,
Dublin 2,
Ireland

Phone: +353 1 410 4000
Fax: +353 1 410 4900
Other phone and fax numbers

E-mail: Mailboxes at IFSRA
Internet: http://www.ifsra.ie/

IRISH FINANCIAL SERVICES LAW

IFSRA INVESTMENT FIRM REGULATIONS

IFSRA BROKER-DEALER REGULATIONS

IFSRA ADVISOR REGULATIONS

IFSRA BANKING REGULATIONS

IRISH INSURANCE LAWS

IRELAND REINSURANCE FORMS

last updated 6/2/2007

ISLE OF MAN

SECURITIES & BANKING

FINANCIAL SUPERVISION COMMISSION
PO Box 58
Finch Hill House
Bucks Road
Douglas,
Isle of Man
IM99 1DT

Phone: +44 (0) 01624 689300
Fax: +44 (0) 1624 689399
Other phone & Fax numbers at FSC

E-mail: Send e-mail from website http://www.fsc.gov.im/about/contactform.gov Other mailboxes at FSC

Internet: http://www.fsc.gov.im/

ISLE OF MAN LAWS, RULES & FORMS

FSC INVESTMENT BUSINESS HANDBOOK

FSC COLLECTIVE INVESTMENT SCHEMES HANDBOOK

FSC BANKING HANDBOOK

INSURANCE

INSURANCE AND PENSIONS AUTHORITY
4th Floor
HSBC House
Ridgeway Street
Douglas
Isle of Man
British Isles
IM1 1ER

Phone: 01624 646000
Fax: 01624 646001

E-mail: ipa.admin@ipa.gov.im
Send e-mail from web site

Internet: http://www.gov.im/ipa/

ISLE OF MAN INSURANCE LAWS AND REGULATIONS

last updated 6/2/2007

ISRAEL

SECURITIES

ISRAEL SECURITIES AUTHORITY
22 Kanfei Nesharim Street
Jerusalem 95464
ISRAEL

Phone: (972 02) 655 6555
Fax: (972 02) 651 3646

E-mail: Send e-mail from website

Internet: http://www.isa.gov.il

ISRAEL SECURITIES LAWS & REGULATIONS

MINISTRY OF FINANCE
Capital Markets, Insurance and Savings Division
State of Israel
1 Kaplan Street
P.O. Box 13195 3100
Jerusalem 91036,
ISRAEL

Phone: 02-5317111
Fax: 02- 5637891

E-mail: webmaster@mof.gov.il
Send e-mail from web site

Internet: http://www.mof.gov.il/cap_e.htm

ISRAEL CAPITAL MARKET REFORM LEGISLATION

BANKING

BANK OF ISRAEL
Bank of Israel Street (Corner of Kaplan St.)
Government Complex
P.O.Box 780
91007 Jerusalem Israel

Phone: 02-655-2211
(From abroad: +972-2-655-2211)
Fax: 02-652-8805
(From abroad: 972-2-652-8805)
Staff Phone and Fax Directory

Tel Aviv Office:
37, Lillienblum St. (Corner of Nachalat Benjamin St.),
20, Yavne St. (Banking Supervision and Computer Dept.)
P.O. Box 1604
61015 Tel-Aviv
Phone: 03-564-0610
Fax: 03-570-3518

E-mail: ronih@boi.gov (Supervisor of Banks)
Other mailboxes at Bank of Israel

Internet: http://www.bankisrael.gov.il/index.php

ISRAEL BANKING LAWS & REGULATIONS

INSURANCE

MINISTRY OF FINANCE
Capital Markets, Insurance and Savings Division
State of Israel
1 Kaplan Street
P.O. Box 13195 3100
Jerusalem 91036,
ISRAEL

Phone: 02-5317111
Fax: 02-5695342

E-mail: webmaster@mof.gov.il
Send e-mail from web site

Internet: http://www.mof.gov.il/cap_e.htm

ISRAEL INSURANCE LAWS & REGULATIONS

last updated 6/2/2007

ITALY

SECURITIES

Commissione Nazionale per le
Società e la Borsa
Via G. B. Martini, 3
00198 Roma
ITALY

Mailing address:
Via. C. Monteverdi, 19
00198 Rome
ITALY

Phone: 39 06 8477 611 (Investor Assistance Office)
   (Press office: 39 06 8477413)
Fax: 39 06 8416 703 or 39 06 8417 707
   (Press office: 39 06 8477431)

Milan Office:
Via Broletto, 7
20121 Milan
ITALY
Fax: 39 02 89010696

E-mail: consob@consob.it
Internet: http://www.consob.it/

ITALIAN SECURITIES STATUTES AND RULES

BANKING

BANK OF ITALY
Casella Postale 2484
Via Nazionale 91
00184 Roma,
Italy

Phone: 39- 06-47921 Other numbers at BOI
Fax:

E-mail: email@bancaditalia.it
Internet: http://www.bancaditalia.it

ITALIAN BANK SUPERVISION LAWS & REGULATIONS

INSURANCE

Istituto per la vigilanza sulle assicurazioni
private e di interesse collettivo(ISVAP)
Via del Quirinale 21
00187 Rome,
Italy

Phone: (39) 06 42 133.1
Fax: (39) 06 42 133.206
Other phone and fax numbers at ISVAP

E-mail: scrivi@isvap.it
Internet: http://www.isvap.it/isvap/imprese_jsp/HomePage.jsp

ITALIAN INSURANCE REGULATIONS

last updated 6/2/2007