MACAU
SECURITIES, BANKING & INSURANCE
MONETARY AUTHORITY OF MACAU
Calçada do Gaio, No. 24 to 26
Macau
Phone: +853 28 568288
Fax: +853 28 325432
Telex: 88480 AMCRP OM
E-mail: general@amcm.gov.mo
complaints@amcm.gov.mo
Internet: http://www.amcm.gov.mo
MACAU LAW ON INVESTMENT FUNDS
MACAU BANKING LAWS AND REGULATIONS
MACAU INSURANCE LAWS AND REGULATIONS
last updated 6/3/2007
MACEDONIA
SECURITIES
SECURITIES AND EXCHANGE
COMMISSION
st. Dimitrija Cuposki No. 26
Skopje, 1000,
Republic of Macedonia
Phone: ++ 389 2-3244-670
Fax: ++ 389 2-3244-671
E-mail: khv@sec.gov.mk
Other mailboxes at SEC
Internet: http://www.sec.gov.mk/
MACEDONIAN SECURITIES STATUTES AND RULES
BANKING
NATIONAL BANK OF THE REPUBLIC OF MACEDONIA
P.O. Box 401
Kompleks banki b.b.
1000 Skopje
Republic of Macedonia
Phone: + 389 2 3108 108 (switchboard)
Fax: + 389 2 3108 357 (central)
E-mail: governorsoffice@nbrm.gov.mk
Send e-mail from web site
Internet: http://www.nbrm.gov.mk/
MACEDONIAN BANKING LAWS AND REGULATIONS
INSURANCE
MINISTRY OF FINANCE
Dame Gruev 14
1000 Skopje
Republic of Macedonia
Phone: +389 2 3117-288
Fax: + 389 2 3117-280
E-mail: finance@finance.gov.mk
Internet: http://www.finance.gov.mk/
MACEDONIA LAW ON INSURANCE
MACEDONIAN LAW ON INSURANCE SUPERVISION
last updated 5/29/2007
MADAGASCAR
SECURITIES
BANKING
LA COMMISSION DE SUPERVISION BANCAIRE ET FINANCIERE
Banque Centrale Madagascar
B.P. 550
Antananarivo 101,
Madagascar
Phone: (26120) 22 234 65, (26120) 22 217 51, (26120) 22 217 52
Fax : (26120) 22 345 32
E-mail: b.c.m@simicro.mg
Internet: http://www.banque-centrale.mg/
MADAGASCAR BANKING LAW
MADAGASCAR LAW ON MUTUAL FINANCIAL INSTITUTIONS
MADAGASCAR BANKING RULES
INSURANCE
last updated 6/3/2007
MALAWI
SECURITIES, BANKING & INSURANCE
RESERVE BANK OF MALAWI
Convention Drive City Centre
Lilongwe, Malawi
Mailing Address:
P. O. Box 30063
Capital City
Lilongwe 3, Malawi
Phone: (265) 1 770600
Fax: (265) 1 772752, (265) 1 774289
Blantyre Branch:
P O Box 565
10 Hannover Street
Blantyre Malawi
Phone: (265) 1 620299
Fax: (265) 1 620527, (265) 1 623241
E-mail: webmaster@rbm.mw
Internet: http://www.rbm.mw/
MALAWI FINANCIAL INSTITUTIONS & MARKETS LAWS
last updated 6/3/2007
MALAYSIA
SECURITIES
SECURITIES COMMISSION
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
MALAYSIA
Phone: (603) 6204 8777
Fax: (603) 6201 5078
E-mail: cau@seccom.com.my
Send e-mail from website
Internet: http://www.sc.com.my/
MALAYSIA SECURITIES STATUTES AND RULES
Labuan Offshore Financial Services Authority (LOFSA),
Level 17, Main Office Tower,
Financial Park Complex,
Jalan Merdeka,
87000 Labuan F.T.,
Malaysia
Phone: 6 087 591200/ 591300
Fax: 6 087 413328 / 453442 / 411496
E-mail: communication@lofsa.gov.my
Internet: http://www.lofsa.gov.my
OFFSHORE FINANCIAL SERVICES AUTHORITY ACT
OFFSHORE SECURITIES INDUSTRY ACT
MUTUAL FUND GUIDELINES
OFFSHORE INVESTMENT BANKING GUIDELINES
BANKING & INSURANCE
Bank Negara Malaysia
Jalan Dato' Onn
P.O. Box 10922
50929 Kuala Lumpur,
Maylasia
Phone: 603-2698-8044
Fax: 603-2691-2990
E-mail: info@bnm.gov.my
Send e-mail from web site
Internet: http://www.bnm.gov.my
MAYLAYSIAN BANKING LAWS AND REGULATIONS
INSURANCE ACT OF 1996
TAKAFUL ACT OF 1984
Labuan Offshore Financial Services Authority (LOFSA),
Level 17, Main Office Tower,
Financial Park Complex,
Jalan Merdeka,
87000 Labuan F.T.,
Malaysia
Phone: 6 087 591200/ 591300
Fax: 6 087 413328 / 453442 / 411496
E-mail: communication@lofsa.gov.my
Internet: http://www.lofsa.gov.my
OFFSHORE FINANCIAL SERVICES AUTHORITY ACT
OFFSHORE BANKING ACT AND GUIDELINES AND FORMS
OFFSHORE INSURANCE ACT, GUIDELINES AND FORMS
last updated 6/3/2007
MALDIVES
SECURITIES, BANKING & INSURANCE
MALDIVES MONETARY AUTHORITY
Umar Shopping Arcade, 3rd Floor
Chandhanee Magu
Male' 20156
Republic of Maldives
Telephone: (960) 3312343
Fax: (960) 3323862
Telex: 77055 BOLI MF
SWIFT: MMAUMVMV
Email: mail@mma.gov.mv
Internet: http://www.mma.gov.mv/
Internet: http://www.maldivesstockexchange.com.mv/ (Maldives Share Market)
MALDIVES FINANCIAL INSTITUTIONS LAWS
last updated 6/4/2007
MALI
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 Moussa TRAVELE
BP 206
Bamako,
MALI
Phone: (223) 22 25 41 - 22 37 56/57
Fax: (223) 22 47 86
Telex: (0985) 2574 BCEAO BAMAKO
Other Branches in Mali
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 41 88
Telex: 5553 GO
E-mail: Send e-mail from website
Internet: http://www.cima-afrique.org/
CIMA DOCUMENTS
last updated 6/4/2007
MALTA
SECURITIES, BANKING & INSURANCE
MALTA FINANCIAL SERVICES AUTHORITY
Notabile Road
Attard BKR 14,
Malta
Phone: (356) 21 441 155
Staff Directory
Fax: (356) 21 441 188
E-mail: Send e-mail from website
Internet: http://www.mfsa.com.mt/mfsa/default.asp
MALTESE SECURITIES LAWS
MALTESE SECURITIES GUIDELINES
MALTESE SECURITIES CIRCULARS
MALTESE BANKING LAWS
MALTESE BANKING DIRECTIVES
MALTESE BANKING NOTICES
MALTESE INSURANCE LAWS
MALTESE INSURANCE DIRECTIVES
MALTESE INSURANCE INTERMEDIARIES LAWS
MALTESE INSURANCE INTERMEDIARIES DIRECTIVES
last updated 6/4/2007
MARSHALL ISLANDS
SECURITIES
BANKING
BANKING COMMISSION OF MARSHALL ISLANDS
Ministry of Finance
P.O. Box D
Cabinet Building
Majuro RMI 96960
Republic of the Marshall Islands
Phone: (692) 625-8320 (Ministry of Finance)
Fax: (692) 625-3607 (Ministry of Finance)
E-mail: finance@ntamar.net (Ministry of Finance)
Internet: http://www.rmiembassyus.org/Government.htm
INSURANCE
last updated 6/4/2007
MAURITANIA
SECURITIES
BANKING
Banque Centrale de Mauritanie
BP 623
Avenue de l'independance
Nouakchott,
Mauritania
Phone: (00222) 25 28 88, (00222) 25 22 06,
Fax: (00222) 525 27 59
E-mail: info@bcm.mr
Internet: http://www.bcm.mr
MAURITANIA BANKING LAWS (Click on ‘REGLEMENTATION’ for more laws)
INSURANCE
last updated 6/4/2007
MAURITIUS
SECURITIES
SECURITIES & INSURANCE
FINANCIAL SERVICES COMMISSION
4th Floor, Harbour Front Building,
President John Kennedy Street,
Port Louis,
MAURITIUS
Phone: (230) 210 7000
Fax: (230) 208 7172
Email : webqueries@fscmauritius.org
Internet: http://www.gov.mu/portal/sites/ncb/fsc/index.html
MAURITIUS FINANCIAL SERVICES STATUTES AND REGULATIONS
BANKING
BANK OF MAURITIUS
Sir William Newton St
Port Louis, Mauritius
Phone: (230) 2084164
Fax: (230) 2089204
Telex: 4253 MAUBNK IW - 4253 B MAUBNK IW
E-mail: bomrd@bow.intnet.mu
Internet: http://bom.intnet.mu/
MAURITIUS BANKING LAWS & GUIDELINES
MAURITIUS BANKING LICENSE APPLICATION FORMS
last updated 6/4/2007
MEXICO
SECURITIES & BANKING
COMISIÓN NACIONAL BANCARIA Y
DE VALORES
Insurgentes Sur Numero 1971 Torre Sur
Conjunto Plaza Inn
Col. Guadalupe Inn
C.P. 01020
México, D.F.
MEXICO
Phone: 14-54-60-00
Fax:
Staff phone & fax directory
E-mail: Staff e-mail directory
Internet: http://www.cnbv.gob.mx/
MEXICO BANKING AND SECURITIES LAWS AND RULES
INSURANCE
COMISION NACIONAL DE SEGUROS Y FIANZAS
Av. Insurgentes Sur 1971
Torre I Sur., Piso 2
Col. Guadalupe Inn
Delegacion Alvaro Obregon
C.P. 01020 México, D.F.
Phone: (5255) 5724 7495, (5255) 5724 7496
Fax: (5255) 5661 5301
Staff phone, fax & e-mail directory
E-mail: maguilera@cnsf.gob.mx Send e-mail from website
Internet: http://www.cnsf.gob.mx
MEXICO INSURANCE STATUTES AND RULES
last updated 6/4/2007
MICRONESIA
SECURITIES
BANKING
BANKING BOARD
P.O. Box 490
Kolonia, Pohnpei FM 96941,
Federated States of Micronesia
Phone: (+691) 320-2640
Facsimile: (+691) 320-2380
E-mail: fsmun@fsmgov.org
Internet: http://www.fsmgov.org/
MICRONESIA BANKING STATUTES
INSURANCE
last updated 6/4/2007
MOLDOVA
SECURITIES
REPUBLIC OF MOLDOVA NATIONAL SECURITIES COMMISSION
bd. Stefan cel Mare 77
Chisinau 2012,
MOLDOVA
Phone: (373) 227695
Fax: (373) 223088
E-mail: cnvm@cni.md
Internet: http://www.cnvm.md/
MOLDOVA SECURITIES LAWS
BANKING
NATIONAL BANK OF MOLDOVA
7 Renasterii Ave.
Chisinau, MD-2006,
Republic of Moldova
Phone: 373-22 1679
Fax: 373-22-0591
E-mail:
Internet: http://www.bnm.org
LAW ON THE NATIONAL BANK OF MOLDOVA
MOLDOVA LAW ON FINANCIAL INSTITUTIONS
MOLDOVA BANKING REGULATIONS
MOLDOVA BANKING INSTRUCTIONS
BNM RECOMMENDATIONS
INSURANCE
MINISTRY OF FINANCE
str. Cosmonautilor 7 Chisinau,
MD – 2005 Republic of Moldova
Phone: (373-22) 22-66-29
Fax: (373-22) 24-00-55
E-mail: cancelaria@minfin.moldova.md Internet: http://www.mf.gov.md/ro/
MOLDOVA INSURANCE LAW
last updated 6/4/2007
MONACO
SECURITIES
LA COMMISSION DE CONTROLE DE LA GESTION DE PORTEFEUILLES ET DES ACTIVITES BOURSIERES ASSIMILEES
12, Quai Antoine 1er,
BP 512,
98015 Monte Carlo,
Monaco Cedex
Commission de Surveillance des OPCVM Monégasques
Monte Carlo,
MONACO
Phone: 377.98.98.40.26 (Information)
Fax :
E-mail: centre-info@gouv.mc
Internet: http://www.monaco.gouv.mc/ (Monaco government)
MONACO FINANCIAL INSTITUTIONS LAWS
BANKING
Treaties between Monaco and France
subject Monaco banks to French banking law
Comité des établissements de crédit et des entreprises d'investissement (CECEI)
Secretariat
Banque de France
31 rue Croix des Petits-Champs
75001 Paris,
FRANCE
Mailing address:
40.1355 - DECEI
75049 PARIS Cedex 01
Phone: +33 01.42.92.39.75, +33 01.41.92.29.75
Fax: + 33 (0)1 42 92 39 40 (Press & Communication)
E-mail: infos@banque-france.fr
Internet: http://www.banque-france.fr/gb/instit/sebc/5b.htm
COMMISSION BANCAIRE
Banque de France
31 rue Croix des Petits-Champs
75001 Paris,
FRANCE
Phone: +33 01.42.92.42.92, +33 01.64.80.20.20
Fax: + 33 (0)1 42 92 39 40 (Press & Communication)
E-mail: infos@banque-france.fr
Internet: http://www.banque-france.fr/gb/supervi/supervi_banc/supervi_banc.htm
FRENCH BANKING LAWS & REGULATIONS
MONACO FINANCIAL INSTITUTIONS LAWS
INSURANCE
Insurance companies are governed by the Convention between France and Monaco of 18 May 1963 and supervised by French authorities. Certain laws and requirements of Monaco also apply.
AUTORITE DE CONTROLE DES ASSURANCES ET DES MUTUELLES
61 rue Taitbout
75436 Paris Cedex 09
France
Phone: 01 55 50 41 41
Fax: 01 55 50 41 50
E-mail: Send e-mail from web site
Internet: http://www.cca.gouv.fr/info/00
FRENCH INSURANCE CODE (Click on "Code des Assurances")
FRENCH INSURANCE CODE (English)
MONACO FINANCIAL INSTITUTIONS LAWS
last updated 6/4/2007
MONGOLIA
SECURITIES
SECURITIES & EXCHANGE COMMISSION OF MONGOLIA
Sukhbaatar Square
Ulaanbaatar
MONGOLIA
Phone: (976 11) 310-506 (Chairman)
Fax: (976 11) 325-170 (Chairman)
E-mail: info@mse.mn
Internet: http://www.mse.mn/ (Mongolian Stock Exchange)
MONGOLIA SECURITIES LAWS AND REGULATIONS
BANKING
THE BANK OF MONGOLIA
Baga toiruu 9
Ulaanbaatar 46
Mongolia
Phone: 976-11- 310413
Fax: 976-11- 322471
E-mail: Send e-mail from website
Internet: http://www.mongolbank.mn/
MONGOLIAN BANKING LEGISLATION
MONGOLIAN BANKING REGULATIONS
INSURANCE
PROFESSIONAL SUPERVISION SERVICE
Ministry of Finance
Ulaanbaatar,
Mongolia
Phone: (976) 320247
Fax: (976) 320247
E-mail: webmaster@mof.pmis.gov.mn
Internet: http://www.mof.pmis.gov.mn
MONGOLIA INSURANCE LAW
About Insurance Supervision in Mongolia
last updated 6/4/2007
MONTSERRAT
SECURITIES
Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 664 491-6887, 664 491-6888
Fax: 664 491-9888
Email: fscmrat@candw.ms
Internet: http://www.fsc.ms/
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1885
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
Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 664 491 6887/8
Fax: 664 491 9888
Email: fscmrat@candw.ms
Internet: http://www.fsc.ms/
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
PO Box 484
2 Farara Plaza
Brades, Montserrat
Phone: (664) 491-6877
Fax: (664) 491-6878
E-mail: eccbmni@candw.ms
E-mail: Other mailboxes at ECCB
Internet: http://www.eccb-centralbank.org/index.asp
ECCB AGREEMENT
ECCB BANKING ACT
INSURANCE
Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 664 491-6887, 664 491-6888
Fax: 664 491-9888
Email: fscmrat@candw.ms
Internet: http://www.fsc.ms/
last updated 6/4/2007
MOROCCO
SECURITIES
CONSEIL DÉONTOLOGIQUE DES
VALEURS MOBILIÈRES
6, rue Jbel Moussa
Agdal, Rabat
MOROCCO
Phone: (212) 037 68-89-00/01/02
Fax: (212) 037 68-89-03
E-mail: contacts@cdvm.gov.ma
Internet: http://www.cdvm.gov.ma/
CASABLANCA STOCK EXCHANGE
Angle Avenue des Forces Armees Royales et Rue Arrachid Mohamed
Casablanca,
Morocco
Phone : (212 22) 45 26 26 / 27
Fax : (212 22) 45 26 25
E-mail: contact@casablanca-bourse.com
Internet: http://www.casablanca-bourse.com/homeen.html
Morocco securities STATUTES & REGULATIONS ( French)
BANKING
Bank Al-Maghrib
PO Box 445
277 Boulevard Mohamed V
Rabat
Morocco
Phone: (212)(0) 37 70-2626
Fax: (212)(0) 37 70- 6667
Bank Branches
E-mail: dsb@bkam.gov.ma (Bank Supervision Dept.)
Other mailboxes at BKAM
Internet: http://www.bkam.ma/
STATUTES OF BANK AL-MAGHRIB
Ministère des Finances et de la Privatisation
Quartier Administratif Chellah
Rabat,
Morocco
Phone: 037-67-75-08; 037-67-72-00
Fax : 037-67-75-27
E-mail: Send e-mail from website
Internet: http://www.finances.gov.ma/
MOROCCO BANKING LAWS
MOROCCO BANKING REGULATIONS
About banking regulation in Morocco
INSURANCE
La Direction des Assurances et de la Prévoyance Sociale
Quartier Administratif Chellah
Rabat,
Morocco
Phone: 037-67-75-08; 037-67-72-00
Fax : 037-67-75-27
E-mail: Send e-mail from website
Internet: http://www.finances.gov.ma/Ministere/direction/daps.htm
MOROCCO INSURANCE LAWS AND REGULATIONS
last updated 6/4/2007
MOZAMBIQUE
SECURITIES & BANKING
BANCO DE MOCAMBIQUE
Av. 25 de Setembro 1695
5th Floor
P.O. Box 423
Maputo,
República de Moçambique
Phone: 00258 1 318000 / 9
Fax: 00258 1 323712
Other phone and fax numbers
E-mail: cdi@bancomoc.mz
Internet: http://www.bancomoc.mz
MOZAMBIQUE FINANCIAL LEGISLATION
MOZAMBIQUE BANK DECREES
MOZAMBIQUE BANK NOTICES
MOZAMBIQUE BANK CIRCULARS
INSURANCE
MINISTRY OF PLANNING AND FINANCE
Av. Amed Sekou Touré, nº 21
Maputo,
Republic of Mozambique
Phone: (258) (1) 492711
Fax: (258) (1) 497663
E-mail: domingoslambo@dnpo.gov.mz
Internet:
last updated 6/4/2007
MYANMAR (BURMA)
SECURITIES
BANKING
Central Bank of Myanmar
Ministry of Finance and Revenue
26(A), Sethmu Rd.
Yankin Township.
Yangoon,
Myanmar
Phone: (951) 543 751
Fax:
E-mail:
Internet: http://www.myanmar.com/Ministry/finance/central_page.htm
MYANMAR FINANCIAL INSTITUTIONS LAW
MYANMAR CENTRAL BANK LAW
INSURANCE
MYANMA INSURANCE
Myanmar Ministry of Finance and Revenue
627/635, Merchant Street
Yangoon,
MYANMAR
Phone: (951) 280 437, 284 166
Fax:
E-mail:
Internet: http://www.myanmar.com/Ministry/finance/insurance_page.htm
INSURANCE BUSINESS SUPERVISORY BOARD
Myanmar Ministry of Finance and Revenue
132 Strand Road
Yangon,
MYANMAR
Phone: (951) 274 894, (951) 277 188, (951) 286 952 (Ministry numbers)
Fax:
E-mail:
Internet:
MYANMAR INSURANCE STATUTE
MYANMAR INSURANCE RULES
last updated 6/4/2007
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