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.iimv.org/miembros/paraguay.htm

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 6/9/2008

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, BANKING AND INSURANCE

Polish Financial Supervision Authority
Plac Powstánców Warzawy 1
00-950 Warzawa,
POLAND

Phone: (48 22) 33 26 600; (48 22) 33 26 601
Fax: (48 22) 33 26 602

E-mail: Send e-mail from website
Internet:  http://www.kpwig.gov.pl/en/

POLISH FINANCIAL LAWS

POLISH FINANCIAL DECREES

last updated 9/3/2008

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