PAKISTAN
SECURITIES & INSURANCE
SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN
National Insurance Corporation Building,
Jinnah Avenue,
Islamabad-44000,
PAKISTAN
Phone: (92 51) 920 7091
Fax: (92 51) 920 4915
E-mail: enquiries@secp.gov.pk
complaints@secp.gov.pk
Internet: http://www.secp.gov.pk/
http://www.secp.gov.pk/divisions/Portal_Insurance/
PAKISTAN SECURITIES LAWS & RULES
PAKISTAN INSURANCE LAWS
PAKISTAN INSURANCE RULES
PAKISTAN TAKAFUL RULES
BANKING
STATE BANK OF PAKISTAN
I.I. Chundrigar Rd.
Karachi,
Pakistan
Phone: 111-727-111
Fax: (+92 21) 921-2440
E-mail: info@sbp.org.pk
Other mailboxes at SBP
Internet: http://www.sbp.org.pk/
PAKISTAN BANKING LAWS
BANKING CIRCULARS & NOTIFICATIONS
PAKISTAN BANKING GUIDELINES
last updated 6/5/2007
PALAU
SECURITIES & BANKING
FINANCIAL INSTITUTIONS COMMISSION
Republic of Palau
P.O. Box 10243
Koror,
Republic of Palau 96940
Phone: (680) 488-3560
Fax:: (680) 488-3564
E-mail: fic@palaunet.com
Internet:
FINANCIAL INSTITUTIONS ACT
MONEY LAUNDERING AND PROCEEDS OF CRIME ACT
INSURANCE
last updated 6/5/2007
PALESTINIAN NATIONAL AUTHORITY
SECURITIES
PALESTINIAN MONETARY AUTHORITY
Nablus Road,
Ramallah,
Palestinian Authority
Phone: 970 2 240-9920/1, 970 2 240-9322/3, 970 2 240-9923
Fax: 970 2 240-9922, 970 2 240-9924
Nazareth Street,
Gaza
Phone: 970 7 282-5713, 970 7 282-5723, 970 2 282-5292, 970 2 282-4817
Fax: 970 7 284-4487
Al-Najah University
Nablus
Phone: 970 9 238-7925, 970 9 238-7926
Fax: 970 9 233-5662
E-mail: info@pma.gov.ps
Internet: http://www.pma-palestine.org
PNA BANKING & SECURITIES LAWS
PALESTINIAN SECURITIES EXCHANGE
Al-Qaser Bldg., 3rd floor,
P.O.Box ( 128 )
Nablus,
Palestinian Authority
Phone: +970 9 234-5555, +970 9 234-1946
Fax: +970 9 2341-341
E-mail: Send e-mail from website
Internet: http://www.p-s-e.com
BANKING
PALESTINIAN MONETARY AUTHORITY
Nablus Road,
Ramallah,
Palestinian Authority
Phone: 970 2 240-9920/1, 970 2 240-9322/3, 970 2 240-9923
Fax: 970 2 240-9922, 970 2 240-9924
Nazareth Street,
Gaza
Phone: 970 7 282-5713, 970 7 282-5723, 970 2 282-5292, 970 2 282-4817
Fax: 970 7 284-4487
Al-Najah University
Nablus
Phone: 970 9 238-7925, 970 9 238-7926
Fax: 970 9 233-5662
E-mail: info@pma.gov.ps
Internet: http://www.pma-palestine.org
PNA BANKING & SECURITIES LAWS
INSURANCE
last updated 6/5/2007
PANAMA
SECURITIES
COMISIÓN NACIONAL DE VALORES
Bay Mall Building
2nd Floor, Office 206
Balboa Avenue
P.O. Box 0832-2281 WTC,
Panama,
REPUBLIC OF PANAMA
Phone: (507) 501-1700
Fax: (507) 501-1709
E-mail: info@conaval.gob.pa
Internet: http://www.conaval.gob.pa/
PANAMA SECURITIES LAWS
PANAMA SECURITIES REGULATIONS
BANKING
SUPERITENDENCIA DE BANCOS
Ave. Samuel Lewis
HSBC Tower
Floors:1,2, 8, 9, 17 and 18
P.O. Box 0832-2397 WTC
Panama,
Republic of Panama
Phone:(507) 506-7800, (507) 506-7900
Fax: (507) 506-7700
Phone & Fax directory for Superbancos
E-mail: superbancos@superbancos.gob.pa
Internet: http://www.superbancos.gob.pa/
PANAMA BANKING LAWS AND RULES
INSURANCE
SUPERINTENDENCIA E SEGUROS Y REASEGUROS
Ministerio de Comercio e Industrias
Plaza Edison, Sector El Paical, Pisos 2 y 3
Apartado Postal 0815-0111
Zona 4, Panama,
Republic of Panama
Phone: (507) 560-0600; (507) 560-0700
Fax:
E-mail: Send e-mail from website (Click on ‘Consultas y Sugerencias’)
Internet: http://www.mici.gob.pa/seguros.php
PANAMA INSURANCE LAWS (Click on ‘Fundamento Legal’)
last updated 6/5/2007
PAPUA NEW GUINEA
SECURITIES
SECURITIES COMMISSION
Level 6, Monian Tower
Douglas Street, Port Moresby
PO Box 1281
Port Moresby 121,
National Capital District
PAPUA NEW GUINEA
Phone: (675) 321 3900, (675) 321 7311
Fax: (675) 320 2237
E-mail: Send e-mail from website
Internet
BANKING & INSURANCE
Bank of Papua New Guinea
ToRobert Haus, Corner of Douglas Street
Section 25, Allotment 1
Port Moresby,
PAPUA NEW GUINEA
Mailing Address:
ToRobert Haus
P.O.Box 121
Port Moresby
Postcode 121
National Capital District
PAPUA NEW GUINEA
Phone: (675) 322 7200
Fax: (675) 321 1617
E-mail: info@bankpng.gov.pg
Internet: http://www.bankpng.gov.pg
PAPUA NEW GUINEA FINANCIAL SYSTEM LAWS
BANKING REGULATIONS AND FORMS
INSURANCE REGULATIONS AND FORMS
last updated 6/5/2007
PARAGUAY
SECURITIES
COMISIÓN NACIONAL DE VALORES
Intendentes Militares de la Guerra del Chaco
N° 862 casi Padre Cardozo
Casilla de Correo N° 3107
Código Postal N° 1209,
Asunción
Paraguay
Phone: (595-21) 200-869 / 200-782 / 200-901
Fax: (595-21) 214-901 / 214-976
E-mail: cnv@pla.net.py
Internet: http://www.cnv.gov.py/
PARAGUAY SECURITIES STATUTES AND REGULATIONS
BANKING
SUPERINTENDENCIA DE BANCOS
Banco Central Del Paraguay
Federación Rusa y Sargento Marecos
Edificio del Sector Cultural
Asunción,
Paraguay
Phone: (595 21) 6192647
Fax: (595 21) 660380
Other phone & fax numbers
E-mail: eleguiza@bcp.gov.py
Other mailboxes at Supban
Internet: http://www.bcp.gov.py/supban/portales/inicio.htm
PARAGUAY BANKING STATUTES AND RULES
INSURANCE
SUPERINTENDENCIA DE SEGUROS
Banco Central Del Paraguay
Federación Rusa y Cabo 1
Feliciano Marcecos Piso 1,
Paraguay
Phone: (595 21) 6192605, (595 21) 6192380
Fax: (595 21) 6192637
E-mail: gbenitez@bcp.gov.py
Internet: http://www.bcp.gov.py/supseg/default.html
PARAGUAY INSURANCE STATUTES
PARAGUAY INSURANCE REGULATIONS
last updated 7/26/2007
PERU
SECURITIES
COMISIÓN NACIONAL SUPERVISORA
DE EMPRESAS Y VALORES
Av. Santa Cruz 315
Miraflores
Lima 18
PERU
Phone: (511) 610-6300
Fax: (511) 610-6326
E-mai: cendoc@conasev.gob.pe
Internet: http://www.conasev.gob.pe/
PERUVIAN SECURITIES STATUTES AND RULES
(Click on "Normas Legales" for additional material)
http://www.conasev.gob.pe/sil/sil_menu.asp
BANKING & INSURANCE
SUPERINTENDENCIA DE BANCA Y SEGUROS DEL PERU
Los Laureles No. 214
Lima 27,
Peru
Phone: (511) 221-8990
Fax: (511) 441-7760
E-mail: Send e-mail from web site (Click on "Contactenos" at bottom of page)
Internet: http://www.sbs.gob.pe/
PERUVIAN BANKING AND INSURANCE STATUTES AND RULES
last updated 6/5/2007
PHILIPPINES
SECURITIES
SECURITIES AND EXCHANGE COMMISSION
SEC Building
EDSA, Greenhills
Mandaluyong City, Metro Manilla
PHILIPPINES
Phone: (632) 726-0931 to 39, (632) 724-1271
Fax: (632) 725-5293
Staff Phone and Fax Directory
E-mail: mis@sec.gov.ph
Mail boxes at SEC
Internet: http://www.sec.gov.ph/
PHILIPPINE SECURITIES REGULATION CODE
PHILIPPINE SECURITIES REGULATION CODE RULES
OTHER PHILIPPINE SECURITIES RULES
ADDITIONAL ADMINISTRATIVE AND STATUTORY MATERIAL
(Click on "Main" at top of page)
BANKING
BANGKO SENTRAL NG PHILIPINAS
A. Mabini St. cor. P. Ocampo St.
Malate, Manila, Philippines, 1004
Phone: (632) 524-7011
Fax: (632) 523- 6210
E-mail: bspmail@bsp.gov.ph
Internet: http://www.bsp.gov.ph/
PHILIPPINE BANKING LAWS
PHILIPPINE BANKING REGULATIONS
INSURANCE
INSURANCE COMMISSION
Department of Finance
1071 United Nations Avenue
Ermita, Manila,
Philippines
Phone: (632) 523- 8461 up to 70
Fax: (632) 523-8461 up to 70
E-mail: pubassist_ic@yahoo.com.phSend e-mail from website
Internet: http://www.insurance.gov.ph/
PHILIPPINE INSURANCE CODE
PHILIPPINE INSURANCE FORMS
last updated 6/5/2007
POLAND
SECURITIES
POLISH SECURITIES AND EXCHANGE COMMISSION
Plac Powstańców
Warszawy 1
00-950 Warszawa
Tel.(48 22)33 26 600;
Fax(48 22)33 26 793 (602)
E-mail: kpwig@kpwig.gov.pl
Internet: http://www.kpwig.gov.pl/
POLISH SECURITIES STATUTES AND DECREES
BANKING
Commission for Banking Supervision
GENERAL INSPECTORATE OF BANKING SUPERVISION
National Bank Of Poland
ul. Swietokrzyska 11/21
00-919 Warsaw,
POLAND
Phone : (48 22) 653 10 00
fax : (48 22) 620 85 18
E-mail: nbp@nbp.pl
Internet: http://www.nbp.pl/
POLISH BANKING ACT
ACT ON THE NATIONAL BANK OF POLAND
INSURANCE
INSURANCE AND PENSION FUNDS SUPERVISORY COMMISSION
ul. Niedźwiedzia 6E
02-737 Warszawa,
Poland
Phone: (48-22) 548 72 40
Fax: (48-22) 548 72 45
E-mail: knuife@knuife.gov.pl
Internet: http://www.knuife.gov.pl/index.htm
POLISH INSURANCE STATUTES
last updated 4/9/2008
PORTUGAL
SECURITIES
COMISSÃO DO MERCADO DE VALORES MOBILIÁRIOS
Av. Liberdade n.º252
1056-801 Lisboa,
PORTUGAL
Phone: (351) 21 317-7000
Fax: (351) 21 353-7077
E-mail: cmvm@cmvm.pt
Internet: http://www.cmvm.pt/
PORTUGUESE SECURITIES CODE
PORTUGUESE SECURITIES REGULATIONS
BANKING
BANCO DE PORTUGAL
R. do Ouro, 27
1100-150 Lisboa,
Portugal
Phone: (351) 21 321 32 00
Fax: (351) 21 346 48 43
Other Phone & Fax Numbers
E-mail: biblioteca@bportugal.pt (Library)
Internet: http://www.bportugal.pt/default_e.htm
PORTUGUESE BANKING STATUTES AND RULES
INSURANCE
INSTITUTO DE SEGUROS DE PORTUGAL
Av. Berna, 19
1050-037 Lisboa,
Portugal
Phone: (351 21) 790 31 00
Fax: (351 21) 793 85 68
E-mail: isp@isp.pt
Internet: http://www.isp.pt/
PORTUGUESE INSURANCE STATUTES AND RULES
last updated 6/6/2007
PUERTO RICO
SECURITIES
Office of the Commissioner of Financial Institutions
Edif. Centro Europa – Suite 600
1492 Ave. Ponce de León
San Juan, Puerto Rico 00907
Mailing address:
P.O. Box 11855
San Juan, Puerto Rico 00910-3855
Phone: (787) 723-8266 (Securities Division),
(787) 977-3999 (Examinations Division)
Staff directory
Fax: (787) 723-4225 (Complaints)
E-mail: valores@ocif.gobierno.pr
Mailboxes at CFI
Internet: http://www.cif.gov.pr/
PR SECURITIES LAWS AND RULES
BANKING
Office of the Commissioner of Financial Institutions
Edif. Centro Europa – Suite 600
1492 Ave. Ponce de León
San Juan, Puerto Rico 00907
Mailing address:
P.O. Box 11855
San Juan, Puerto Rico 00910-3855
Phone: (787) 722-6017 (Banks Examinations)
Staff directory
Fax: (787) 723-4225
E-mail: comisionado@ocif.gobierno.pr (Commissioner)
Mailboxes at CFI
Internet: http://www.cif.gov.pr/
PR BANKING LAWS
PR BANKING REGULATIONS
PR BANKING CIRCULARS
INSURANCE
Puerto Rico Department of Insurance
Cobian’s Plaza Building
1607 Ponce de Leon Avenue
23rd Floor
Santurce, Puerto Rico 00909
Mailing Address:
PO Box 8330
San Juan, Puerto Rico 00910-8330
Phone: (787) 722-8686; ( 888) 722-8686 (toll free)
Phone Directory
Fax : (787) 722-4400
E-mail: webmaster@ocs.gobierno.pr
Internet: http://www.ocs.gobierno.pr/
PR INSURANCE STATUTES, RULES & ADMINISTRATIVE MATERIALS
last updated 12/7/2005
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