Financial Regulators Gateway - The University of Toledo College of Law

Phone: 977-1-4417497 (Banks Supervision Dept.)
   977-1-4411407 (Bank & Fin. Inst. Regulation Dept.)
Fax: 977-1-4412306 (Banks Supervision Dept.)
   977-1-4414552 (Bank & Fin. Inst. Regulation Dept.)
   Phone & fax directory

E-mail: bsd@nrb.org.np (Banks Supervision Dept.)
bfird@nrb.org.np (Bank & Fin. Inst. Regulation Dept.)

Internet: http://www.nrb.org.np/

NRB BANKING DIRECTIVES

INSURANCE

Beema Samiti (Insurance Board)
P.O. Box 2172
Chabahil
Katmandu,
Nepal

Phone: (977-1) 446-9989, 446-7188, 446-8057
Fax: (977-1) 446-9990

E-mail: info@bsib.org.np
E-mail from website

Internet: http://www.bsib.org.np/

NEPAL INSURANCE ACT

NEPAL INSURANCE REGULATIONS

last updated 6/4/2007

NETHERLANDS

SECURITIES

Netherlands Authority for the Financial Markets
Singel 542
1017 AZ Amsterdam

Mailing Address:
Post Office Box 11723
1001 GS Amsterdam
NETHERLANDS

Phone: +31(0)20- 553 52 00
Fax: +31(0)20- 620 66 49

E-mail: info@afm.nl
Send e-mail from web site

Internet: http://www.afm.nl/

NETHERLANDS FINANCIAL LAWS AND REGULATIONS

NETHERLANDS FINANCIAL SERVICES ACT (Dutch Only)

BANKING & INSURANCE

NETHERLANDS FINANCIAL LAWS AND REGULATIONS

NETHERLANDS FINANCIAL SERVICES ACT (Dutch Only)

De Nederlandsche Bank
Postbus 98
1000 AB Amsterdam, Netherlands

Apeldoorn office
John F. Kennedylaan 32
7314 PS Apeldoorn, Netherlands

Mailing Address:
PO Box 929
NL-7301 BD Apeldoorn, Netherlands

Phone: +31 (0)20 524 91 11 (Amsterdam Office);
+31 (0)55 357 66 77 (Appledoorn Office)
Fax: +31 (0)20 524 25 00 (Amsterdam Office); +31 (0)55 357 65 65 (Appledoorn Office)

E-mail: info@dnb.nl
Send e-mail from website
Internet: http://www.dnb.nl/dnb/homepage.jsp

NETHERLANDS FINANCIAL SERVICES ACT (Dutch Only)

last updated 6/5/2007

NETHERLANDS ANTILLES

SECURITIES, BANKING & INSURANCE

Bank van de Nederlandse Antillen
Simon Bolivar Plein 1
Willemstad, Curacao
Netherlands Antilles

Phone: (599 9) 434-5500
Fax: (599 9) 461-5004

E-mail: info@centralbank.an
Internet: http://centralbank.an/

NA INVESTMENT INSTITUTIONS LAWS

NA BANK ADMISSION REQUIREMENTS

NA BANK SUPERVISORY REGULATIONS

NA BANKING FORMS

NA INSURANCE COMPANY GUIDELINES

NA INSURANCE FORMS

last updated 6/5/2007

NEW ZEALAND

SECURITIES

SECURITIES COMMISSION OF NEW ZEALAND
8th Floor, Unisys House
56 The Terrace
P.O. Box 1179
Wellington 6011
NEW ZEALAND

Phone: +64 4 472 9830
Staff phone directory
Fax: +64 4 472 8076

E-mail: seccom@seccom.govt.nz
Internet: http://www.seccom.govt.nz/

NEW ZEALAND SECURITIES STATUTES (Select "S" and then scroll down to "Securities" entries)

NEW ZEALAND SECURITIES REGULATIONS (Select "S" and then scroll down to "Securities" entries)

BANKING

RESERVE BANK OF NEW ZEALAND
2 The Terrace
P.O. Box 2498
Wellington, New Zealand

Phone: +64 4 472 2029
Fax: +64 4 473 8554
Other phone & fax numbers

E-mail: rbnz-info@rbnz.govt.nz
Internet: http://www.rbnz.govt.nz/

RESERVE BANK OF NEW ZEALAND ACT

NEW ZEALAND BANKING REGULATIONS

INSURANCE

INSURANCE AND SUPERANNUATION UNIT (ISU)
Level 6, 33 Bowen Street
PO Box 10-867, The Terrace
Wellington
NEW ZEALAND

Phone: 64-4-913 3651
Fax: 64-4-913 3652

E-mail: ISU@ISU.govt.nz
Internet: http://www.isu.govt.nz/

NEW ZEALAND INSURANCE STATUTES (Select "I" and then scroll down to "Insurance" entries)

NEW ZEALAND INSURANCE REGULATIONS (Select "I" and then scroll down to "Insurance" entries)

last updated 6/5/2007

NICARAGUA

SECURITIES, INSURANCE & BANKING

SUPERINTENDENCIA DE BANCOS Y DE OTRAS INSTITUCIONES FINANCIERAS
Edificio SIBOIF,
Km. 7, Carretera Sur
Aparto Postal 788
Managua,
Nicaragua

Phone: (505) 265-1555
Fax : (505) 265-1561, (505) 265-0965

E-mail: correo@siboif.gob.ni
Internet: http://www.superintendencia.gob.ni/

NICARAGUA FINANCIAL LAWS AND REGULATIONS

last updated 6/5/2007

NIGER

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)
rue de l'Uranium
BP 487
Niamey,
NIGER

Phone: (227) 72 24 91/92
Fax: (227) 73 47 43
Telex: (0975) 5218 BCEAO NI

Other Branches in Niger

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

Direction des Assurances
Direction Générales des Programmes
Ministry of Finance and Economy
Niamey, NIGER

Phone: (227) 72-32-29
Fax:

E-mail: ambassadeniger@hotmail.com (Ambassador to US)
Internet: http://www.nigerembassyusa.org/index.html (Embassy in US)

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 6/5/2007

NIGERIA

SECURITIES

SECURITIES AND EXCHANGE COMMISSION, NIGERIA
Tower 421
Constitution Avenue
Central Business District
P.M.B. 315 Garki
Abuja,
NIGERIA
Phone: (234 9) 234 6272 - 3
Fax: (234 9) 234 6276

E-mail: sec@sec.gov.ng
Internet: http://www.sec.gov.ng

Directory of Zonal offices

NIGERIA SECURITIES LAWS & RULES

BANKING

Banking Supervision Department
Central Bank of Nigeria Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria

Mailing Address:
P.M.B. 0187, Garki, Abuja
Nigeria

Phone: (234) 09 616 397 01 / 02
Fax: (234) 09 616 36012

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

NIGERIA BANKING LAWS AND REGULATIONS

INSURANCE

NATIONAL INSURANCE COMMISSION
Federal Ministry of Finance
Plots 745 & 746 Ahmadu Bello Way
Central Area, P.M.B 14 Garki
Abuja
NIGERIA

Phone: +2349 234 6291-5
Fax: +2349 234 0512

E-mail:
Internet: http://www.fmf.gov.ng/

NATIONAL INSURANCE COMMISSION DECREE OF 1997

INSURANCE DECREE OF 1997

CHARTERED INSURANCE INSTITUTE DECREE OF 1993

last updated 7/25/2007

NORTH KOREA

SECURITIES

BANKING

Central Bank of the Democratic People's Republic of Korea
Mandu Dong
Sungri Str. 58-1
Central District Pyongyang
Pyongyang,
Democratic People's Republic of Korea

Phone: 850 02 333 8196
Fax: 850 02 381 4624

E-mail:
Internet: http://www.korea-dpr.com/ (Korean Friendship Assoc.)

DPR KOREA BANKING LAW

INSURANCE

last updated 6/5/2007

NORWAY

SECURITIES, BANKING & INSURANCE

KREDITTILSYNET (THE BANKING, INSURANCE AND SECURITIES COMMISSION)
Østensjøveien 43
Oslo, Norway

Mailing Address:
P.O. Box 100 Bryn
N-0611 Oslo
NORWAY

Phone: (47 22) 939 800
Fax: (47 22) 630 226

E-mail: post@kredittilsynet.no
Internet: http://www.kredittilsynet.no/

NORWEGIAN SECURITIES, BANKING AND INSURANCE LAWS AND REGULATIONS

last updated 6/5/2007