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ST. KITTS & NEVIS

SECURITIES

DIRECTOR GENERAL
FINANCIAL SERVICES DEPARTMENT
PO Box 898
The Pelican Mall
Bay Road
Basseterre,
St. Kitts,
West Indies

Phone: +1 (869) 466-5048
Fax: +1 (869) 466-5317

E-mail: financemd@caribsurf.com
Internet: http://www.skbfinancialservices.com/

ST. KITTS FINANCIAL SERVICES LAWS

NEVIS FINANCIAL SERVICES DEPARTMENT
Regulation & Supervision Department
Nevis Island Ministry of Finance
P.O. Box 689
Main Street
Charlestown
Nevis, West Indies

Phone: 1 (869) 469-1044
1 (869) 469-5521 Ext. 2150
Fax: 1 (869) 469-7739
Other phone & faxnumbers

E-mail: nevfin@nevisfinance.com
Other mailboxes at NFSD
Internet: http://www.nevisfinance.com

NEVIS FINANCIAL SERVICES LAWS & REGULATIONS

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

DIRECTOR GENERAL
FINANCIAL SERVICES DEPARTMENT
PO Box 898
The Pelican Mall
Bay Road
Basseterre,
St. Kitts,
West Indies

Phone: +1 (869) 466-5048
Fax: +1 (869) 466-5317

E-mail: financemd@caribsurf.com
Internet: http://www.skbfinancialservices.com/

ST. KITTS FINANCIAL SERVICES LAWS

NEVIS FINANCIAL SERVICES DEPARTMENT
Regulation & Supervision Department
Nevis Island Ministry of Finance
P.O. Box 689
Main Street
Charlestown
Nevis, West Indies

Phone: 1 (869) 469-1044
1 (869) 469-5521 Ext. 2150
Fax: 1 (869) 469-7739
Other phone & faxnumbers

E-mail: nevfin@nevisfinance.com
Other mailboxes at NFSD
Internet: http://www.nevisfinance.com

NEVIS FINANCIAL SERVICES LAWS & REGULATIONS

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
Other mailboxes at ECCB
Internet: http://www.eccb-centralbank.org/index.asp

ECCB AGREEMENT

ECCB BANKING ACT

INSURANCE

DIRECTOR GENERAL
FINANCIAL SERVICES DEPARTMENT
PO Box 898
The Pelican Mall
Bay Road
Basseterre,
St. Kitts,
West Indies

Phone: +1 (869) 466-5048
Fax: +1 (869) 466-5317

E-mail: financemd@caribsurf.com
Internet: http://www.skbfinancialservices.com/

ST. KITTS FINANCIAL SERVICES LAWS

NEVIS FINANCIAL SERVICES DEPARTMENT
Regulation & Supervision Department
Nevis Island Ministry of Finance
P.O. Box 689
Main Street
Charlestown
Nevis, West Indies

Phone: 1 (869) 469-1044
1 (869) 469-5521 Ext. 2150
Fax: 1 (869) 469-7739
Other phone & faxnumbers

E-mail: nevfin@nevisfinance.com
Other mailboxes at NFSD
Internet: http://www.nevisfinance.com

NEVIS FINANCIAL SERVICES LAWS & REGULATIONS

last updated 6/6/2007

ST. LUCIA

SECURITIES

MINISTRY OF FINANCE, INTERNATIONAL FINANCIAL SERVICES & ECONOMIC AFFAIRS
2nd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES

Phone: (758) 468-5520
Fax: (758) 451-9231

E-mail: minfin@gosl.gov.lc
Internet: http://www.stlucia.gov.lc/agencies/ministry_of_finance.htm

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

MINISTRY OF FINANCE, INTERNATIONAL FINANCIAL SERVICES & ECONOMIC AFFAIRS
2nd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES

Phone: (758) 468-5520
Fax: (758) 451-9231

E-mail: minfin@gosl.gov.lc
Internet: http://www.stlucia.gov.lc/agencies/ministry_of_finance.htm

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
Other mailboxes at ECCB
Internet: http://www.eccb-centralbank.org/index.asp

ECCB Agency Office
PO Box 295
Unit 5
Colony House
John Compton Highway
Castries, St. Lucia
Phone: (758) 452-7449
Fax: (758) 453-6022
E-mail: eccbslu@candw.lc

ECCB AGREEMENT

ECCB BANKING ACT

INSURANCE

MINISTRY OF FINANCE, INTERNATIONAL FINANCIAL SERVICES & ECONOMIC AFFAIRS
2nd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES

Phone: (758) 468-5520
Fax: (758) 451-9231

E-mail: minfin@gosl.gov.lc
Internet: http://www.stlucia.gov.lc/agencies/ministry_of_finance.htm

last updated 6/6/2007

ST. VINCENT & THE GRENADINES

SECURITIES

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

International Financial Services Authority
Browne's Business Center (2nd Fl.)
Grenville Street, P.O. Box 356
Kingstown
St. Vincent & the Grenadines

Phone: (784) 456-2577
Fax: (784) 457-2568

E-mail: info@stvincentoffshore.com
Send e-mail from web site

Internet: http://www.stvincentoffshore.com/index.htm

ST. VINCENT & GRENADINES FINANCIAL SERVICES LAWS AND RULES

BANKING

ECCB Agency Office
P.O. Box 839
Granby Street
Kingstown, St. Vincent
Phone: (784) 456-1413
Fax: (784) 456-1412
E-mail: eccbsvg@vincysurf.com

E-mail: Other mailboxes at ECCB
Internet: http://www.eccb-centralbank.org/index.asp

ECCB AGREEMENT

ECCB BANKING ACT

International Financial Services Authority
Browne's Business Center (2nd Fl.)
Grenville Street, P.O. Box 356
Kingstown
St. Vincent & the Grenadines

Phone: (784) 456-2577
Fax: (784) 457-2568

E-mail: info@stvincentoffshore.com
Send e-mail from web site

Internet: http://www.stvincentoffshore.com/index.htm

ST. VINCENT & GRENADINES FINANCIAL SERVICES LAWS AND RULE

INSURANCE

International Financial Services Authority
Browne's Business Center (2nd Fl.)
Grenville Street, P.O. Box 356
Kingstown
St. Vincent & the Grenadines

Phone: (784) 456-2577
Fax: (784) 457-2568

E-mail: info@stvincentoffshore.com
Send e-mail from web site

Internet: http://www.stvincentoffshore.com/index.htm

ST. VINCENT & GRENADINES FINANCIAL SERVICES LAWS AND RULE

last updated 6/6/2007

SAMOA

SECURITIES

BANKING

CENTRAL BANK OF SAMOA
Financial Institutions Department
Private Mail Bag
Apia
SAMOA (Western)

Phone: (685) 34100
Fax: (685) 20293

Email: centralbank@cbs.gov.ws
Internet: http://www.cbs.gov.ws/

OFFSHORE BANKING ACT

INSURANCE

SAMOA INTERNATIONAL FINANCE CENTRE
P.O. Box 3265
Apia
SAMOA

Phone: (685) 24071
Fax: (685) 20880

E-mail: offshore@lesamoa.net
Internet: http://www.sifa.ws/

SAMOA INTERNATIONAL INSURANCE ACT

last updated 6/6/2007

SAN MARINO

SECURITIES

BANKING

CENTRAL BANK OF SAN MARINO
Via del Voltone, 120
San Marino - 47890
Repubblica di San Marino

Phone: (+378) 0549 882 325
Fax: (+378) 0549 882 328

E-mail: info@bcsm.sm
Internet: http://www.bcsm.sm/

SAN MARINO BANKING LAWS & RULES

INSURANCE

last updated 6/6/2007

SAO TOME & PRINCIPE

SECURITIES

BANKING

Central Bank of Sao Tome and Principe
PO Box 13
Sao Tome Islands,
South Atlantic

Phone: 239-122-1966
Fax: 239-122-2501, 239-122-22777

E-mail: bcstp@bcstp.st
Internet: http://www.bcstp.st/

SAO TOME & PRINCIPE BANKING LAWS AND RULES

INSURANCE

last updated 6/6/2007

SAUDI ARABIA

SECURITIES

CAPITAL MARKET AUTHORITY
Al Faisaliah Tower
P.O. Box 220022
Riyadh 11311,
Saudi Arabia

Phone:
Fax: +966-1-2797770

E-mail: info@cma.org.sa
Send e-mail from website

Internet: http://www.cma.org.sa/cma_en/default.aspx

SAUDI CAPITAL MARKET LAW

SAUDI CAPITAL MARKET REGULATIONS

BANKING & INSURANCE

SAUDI ARABIAN MONETARY AGENCY (SAMA)
Al-Ma’ather Street, Mo'tamarat area
P.O. Box 2992
Riyadh 11169,
Saudi Arabia

Phone: 966-1-463-3000
Fax: 966-1-466-2936, 966-1-466-2966
Cable: MARKAZI
Swift: SAMASAKI

E-mail: Send e-mail from website
Internet: http://www.sama.gov.sa/indexe.htm

SAUDI ARABIAN BANKING & INSURANCE LAWS & REGULATIONS

SAUDI ARABIAN ADDITIONAL INSURANCE LAWS & REGULATIONS

last updated 6/6/2007

SENEGAL

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)

SENEGAL FINANCIAL LAWS AND RULES

BANKING

Central Bank of West African States (BCEAO)
boulevard du Général de Gaulle, angle rue 11
BP 315
Dakar,
SENEGAL

Phone: (221) 889 45 45
Fax: (221) 823 57 57
Telex: (0906) 21839 BCEAO SG

Other Branches in Senegal

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

SENEGAL FINANCIAL LAWS AND RULES

INSURANCE

DIRECTION DES ASSURANCES
Ministère de l'Economie et des Finances
Avenue Carde - Bâtiment CEPOD
Dakar - SENEGAL

Phone. : (+221) 823 34 27
Fax : (+221) 821 8312

E-mail: i_diouf@minfinances.sn
Internet: http://www.finances.gouv.sn/

SENEGAL FINANCIAL LAWS AND RULES

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 6/9/2008

SERBIA & MONTENEGRO (STATE UNION OF)

SECURITIES

SECURITIES AND FINANCIAL MARKET COMMISSION
Omladinskih Brigada 1
11070 Novi Beograd
Republic of Serbia
Serbia and Montenegro

Phone: 260 3774; 311 5118
Fax: 213 7924; 311 7336

E-mail: Send e-mail from website
Internet: http://www.sec.sr.gov.yu/

SERBIAN SECURITIES STATUTES AND RULES

BANKING & INSURANCE

NATIONAL BANK OF SERBIA
12 Kralja Petra Street
11000 Beograd
Serbia

Phone: +381 11 3027-100, + 381 11 333-8585 (Bank Supervision Dept.), +381 11 333-8213 (Insurance Supervision Division)
Fax: + 381 11 333-8595
Staff phone and fax directory

E-mail: kabinet@nbs.yu (Governor), kontrola@nbs.yu (Supervision Dept.), insurance@nbs.yu (Ins. Supervision Dept.)
Other mail boxes at National Bank

Internet: http://www.nbs.yu/

SERBIAN BANKING & INSURANCE LAWS & RULES

CENTRAL BANK OF MONTENEGRO
Bulevar Svetog Petra
Cetinjskog br. 7
Podgorica, Montenegro

Phone: +381 81 403 191
Fax: +381 81 664 140
Telex: 61 136

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

MONTENEGRO BANKING LAWS & REGULATIONS

last updated 6/6/2007

SEYCHELLES

SECURITIES & BANKING

SEYCHELLES INTERNATIONAL BUSINESS AUTHORITY (SIBA)
Industrial Trade Zone,
P O Box 991,
Mahe,
Republic of Seychelles

Phone: 248-380 800
Fax: 248-380 888

E-mail: siba@seychelles.net
Internet: http://www.siba.net/Pages/siba.htm

CENTRAL BANK OF SEYCHELLES
Independence Avenue
P.O. Box 701
Victoria, Mahe,
Seychelles

Phone: (248) 225-200
Fax: (248) 224-958

E-mail: cbs@seychelles.sc
Internet: http://www.cbs.sc/

SEYCHELLES FINANCIAL INSTITUTION LAWS & RULES

INSURANCE

INSURANCE AUTHORITY
Ministry of Finance & Communication
Central Bank Building
P.O. Box 313
Victoria,
Republic of Seychelles

Phone: (248) 38 20 04
Fax: (248) 22 52 65

E-mail: psfe@seychelles.sc
Internet: http://www.virtualseychelles.sc/gover/mof.htm

SEYCHELLES INTERNATIONAL BUSINESS AUTHORITY (SIBA)
Industrial Trade Zone,
P O Box 991,
Mahe,
Republic of Seychelles

Phone: 248-380 800
Fax: 248-380 888

E-mail: siba@seychelles.net
Internet: http://www.siba.net/Pages/siba.htm

SEYCHELLES FINANCIAL INSTITUTION LAWS & RULES

INSURANCE REGULATION IN SEYCHELLES

last updated 6/6/2007

SIERRA LEONE

SECURITIES

BANKING

BANK OF SIERRA LEONE
Siaka Stevens Street
Freetown, Western Area
Sierra Leone

Phone: (+232 22) 226501
Fax: (+232 22) 224764
Telex: 3232 COPSE SL FAX
Cable: COPPERSAFE

E-mail: info@bankofsierraleone-centralbank.org
Send e-mail from website

Internet: http://www.bankofsierraleone-centralbank.org/

SIERRA LEONE BANKING LAWS & REGULATIONS

INSURANCE

SIERRA LEONE INSURANCE COMMISSION
(SLICOM)
27/27A Wilberforce Street
Freetown,
Sierra Leone

Phone: 232-22 221333; Cell: 232-76 610783
Fax:

E-mail: hslicom_sl@yahoo.co.uk
Internet: http://www.sierra-leone.org/govt.html (Sierra Leone government site)

SIERRA LEONE INSURANCE LAW

last updated 6/6/2007

SINGAPORE

SECURITIES, BANKING & INSURANCE

Monetary Authority of Singapore
10 Shenton Way
MAS Building
Singapore 079117

Phone: (65)-6225-5577
Fax: (65)-6229-9491

Internet: http://www.mas.gov.sg/

MAS LAWS AND REGULATIONS

last updated 6/7/2007

SLOVAKIA

SECURITIES, BANKING & INSURANCE

NATIONAL BANK OF SLOVAKIA
Imricha Karvasa 1
813 25 Bratislava,
Slovak Republic

Phone: +421 2 5787 1111, +421 2 5865 1111
Fax: +421 2 5787 1100
SWIFT: NBSB SK BX
Telex: 93346, 92773

E-mail: webmaster@nbs.sk
Send e-mail from website

Internet: http://www.uft.sk/INDEXA.HTM

NBS LEGISLATION & REGULATIONS

NATIONAL BANK OF SLOVAKIA ACT

SLOVAKIAN BANKING ACT

SLOVAKIA INSURANCE ACT

last updated 6/7/2007

SLOVENIA

SECURITIES

SECURITIES MARKET AGENCY
Poljanski nasip 6
1000 Ljubljana
SLOVENIA

Phone: +386 (0)1 280 0400
Fax: +386 (0)1 280 0430

E-mail: Send e-mail from website
Internet: http://www.a-tvp.si/

SLOVENIAN FINANCIAL INSTITUTIONS LAWS & RULES

SLOVENIAN SECURITIES MARKET ACTS (ENGLISH)

BANKING

BANK OF SLOVENIA
Slovenska 35
1505 Ljubljana
Slovenija

Phone: +386 (1) 471 9000
Fax: +386 (1) 251 5516

E-mail: Send e-mail from website
Internet: http://www.bsi.si/

SLOVENIAN BANKING LAWS & REGULATIONS

INSURANCE

INSURANCE SUPERVISION AGENCY
Trg republike 3,
1000 Ljubljana,
Slovenija,

Phone: +386 (1) 2528 600
Fax: +386 (1) 2528 630

E-mail: agencija@a-zn.si
Internet: http://www.a-zn.si

SLOVENIAN INSURANCE ACT

SLOVENIAN INSURANCE RULES

last updated 6/7/2007

SOLOMON ISLANDS

SECURITIES

BANKING

Central Bank of Solomon Islands
PO Box 634
Honiara
Solomon Islands

Phone: (+677) 21791
Fax: (+677) 23513

E-mail: info@cbsi.com.sb
Internet: http://www.cbsi.com.sb/

SOLOMON ISLAND BANKING LAWS

CBSI PRUDENTIAL POLICIES

INSURANCE

OFFICE OF CONTROLLER OF INSURANCE
Ministry of Finance
P.O. Box G26
Honiara,
Solomon Islands

Phone: + 677 24102
Fax: + 677 28619

E-mail: psfinance@pmc.gov.sb
Internet: http://www.commerce.gov.sb/index.htm (Dept. Commerce)

last updated 6/7/2007

SOMALIA

SECURITIES

BANKING

CENTRAL BANK OF SOMALIA
P.O. Box 11
Corso,
Somalia 55

Phone: +252 1 215241
Fax: +252 1 215026

E-mail: centralbsomalia@yahoo.com
gudbanki@yahoo.com
Internet:

SOMALI INTERNATIONAL FINANCIAL CENTRE (SIFC)
Corso Somalia 55
Mogadishu
Somali Democratic Republic

Courier address:
c/o DHL office MGQ
Maka Al-Mukarama St
Mogadishu
Somalia

Phone:
Fax:

E-mail:
Internet : http://www.somaliaweb.biz/sifc.htm

SOMALI INTERNATIONAL BANK ACT

CIA World FactBook 2006 https://www.cia.gov/library/publications/the-world-factbook/geos/so.html reports: "In the absence of a formal banking sector, money exchange services have sprouted throughout the country...."

BANK OF SOMALILAND
Hargeisa, Somaliland
Phone: 253-210005 Ext. 3000/3024; 252-213 4500
Fax: 252-213 4551
E-mail:
Internet: http://www.somalilandgov.com/bank.htm
(Note: Somaliland claims independence from Somalia, but is unrecognized by other governments.)

INSURANCE

SOMALI INTERNATIONAL FINANCIAL CENTRE (SIFC)
Corso Somalia 55
Mogadishu
Somali Democratic Republic

Courier address:
c/o DHL office MGQ
Maka Al-Mukarama St
Mogadishu
Somalia

Phone:
Fax:

E-mail:
Internet: http://www.somaliaweb.biz/sifc.htm

last updated 7/26/2007

SOUTH AFRICA

SECURITIES & INSURANCE

FINANCIAL SERVICES BOARD
Rigel Park
446 Rigel Avenue South
Erasmusrand
Pretoria, South Africa

Mailing address:
P.O. Box 35655
Menlopark
Pretoria 0102
SOUTH AFRICA

Phone: ( 0 12) 428 8000
Toll free: 0800 202087, 0800 110443
Fax: ( 0 12) 347 0221

E-mail: info@fsb.co.za
Internet: http://www.fsb.co.za/

SOUTH AFRICA SECURITIES STATUTES

SOUTH AFRICAN INSIDER TRADING STAUTUTES

SOUTH AFRICAN FSB RULES

SOUTH AFRICAN INSURANCE RULES

OTHER INSURANCE ADMINISTRATIVE MATERIAL

BANKING

SOUTH AFRICAN RESERVE BANK
370 Church Street
Pretoria 0002

Mailing Address:
P.O. Box 427
Pretoria 0001
SOUTH AFRICA

Phone: +27 12 313-3911
Fax: +27 12 313-3197
+27 12 313-3929

E-mail: Send e-mail from web site
Internet: http://www.resbank.co.za/

SOUTH AFRICAN BANKING STATUTES AND REGULATIONS

last updated 6/7/2007

SOUTH KOREA

SECURITIES, BANKING & INSURANCE

FINANCIAL SUPERVISORY COMMISSION/ FINANCIAL SUPERVISORY SERVICE
27 Yoido-Dong,
Youngdeungpo-Gu,
Seoul 150-743
KOREA

Phone: (82-2)3771-5114
Fax : (82-2)785-3475
Staff Phone and Fax Directory

E-mail: fssintl@fss.or.kr
Internet: http://www.fss.or.kr

KOREAN FINANCIAL INSTITUTION REGULATIONS

KOREAN SECURITIES REGULATIONS

KOREAN BANKING REGLATIONS

KOREAN INSURANCE REGULATIONS

last updated 6/7/2007

SPAIN

SECURITIES

COMISIÓN NACIONAL DEL MERCADO DE VALORES
Paseo de la Castellana, 19
28046 Madrid
SPAIN

Phone: (34 91) 585 1500, 902 149 200 (investor assistance)
Fax: (34 91) 319 3373, (34 91) 585 1701 (investor assistance)

E-mail: inversores@cnmv.es
international@cnmv.es
Internet: http://www.cnmv.es/

SPANISH SECURITIES LAWS AND REGULATIONS

BANKING

BANCO DE ESPAÑA
Alcalá, 48
28014 Madrid
SPAIN

Phone: 913 385 000; 913 386 530 (customer complaints)
Fax:

E-mail: Mailboxes at the Bank of Spain
Internet: http://www.bde.es/

SPANISH BANKING LEGISLATION AND REGULATIONS

INSURANCE

DIRECCIÓN GENERAL DE SEGUROS Y FONDOS DE PENSIONES
Paseo de la Castellana, 44
28046 Madrid, Spain

Phone: 91 339 7000
Fax: 91 339 7113
Staff Phone & Fax Directory

E-mail:
Internet: http://www.dgsfp.mineco.es/index.asp

SPANISH INSURANCE LAWS AND REGULATIONS

SPANISH INSURANCE FORMS

last updated 6/7/2007

SRI LANKA

SECURITIES

SECURITIES AND EXCHANGE COMMISSION OF SRI LANKA
11-01 East Tower
World Trade Center
Echelon Square
Colombo 1
SRI LANKA

Phone: 94-011-2439144-8, 94-011-2331013-6
Staff Phone Directory
Fax: 94-011-2439149

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

SRI LANKA SECURITIES STATUTES AND RULES

REGISTRATION OF MARKET INTERMEDIARIES

BANKING

CENTRAL BANK OF SRI LANKA
PO Box 590 No. 30: Janadhipathi Mawatha
Colombo 01
SRI LANKA

Phone: 94-11- 247000, 2440330, 2330220
Fax: 94-11-2867384 (Centre for Banking Studies)

E-mail: cbslgen@sri.lanka.net
Internet: http://www.cbsl.gov.lk/

SRI LANKA BANKING STATUTES

SRI LANKA BANKING REGULATIONS

INSURANCE

INSURANCE BOARD OF SRI LANKA
# 7-2 East Tower, World Trade Centre
Echelon Square
Colombo 1,
SRI LANKA

Phone: 94-11-2396184-9; 94-11-2396181
Fax: 94-11-2396190
Staff phone directory

E-mail: Send e-mail from web site
Internet: http://www.ibsl.gov.lk/

SRI LANKA INSURANCE STATUTES AND REGULATIONS

last updated 6/7/2007

SUDAN

SECURITIES

MINISTRY OF FINANCE AND NATIONAL ECONOMY
P.O. Box 298
Khartoum,
SUDAN

Phone:
Fax:

E-mail: info@mof-sudan.net
Send e-mail from website
Internet: http://www.mof-sudan.net/English/

BANKING

BANK OF SUDAN
Gamaa Avenue
PO Box 313
Khartoum, Sudan

Phone: (249)-1-87056050 (Banking Supervision)
Fax: (249)-183-778214 (Banking Supervision)
Other Phone and Fax Numbers at Bank of Sudan

E-mail: sudanbank@sudanmail.net
bankingdevelopment@bankofsudan.org
Other Mailboxes at Bank of Sudan

Internet: http://www.bankofsudan.org/