TAIWAN
SECURITIES & INSURANCE
FINANCIAL SUPERVISORY COMMISSION
18F., No.7, Sec. 2, Sianmin Blvd.,
Banciao City, Taipei County 22041,
Taiwan
R.O.C.
Phone: 886 (02) 8968-0899
Fax: 886 (02) 8968-1215
E-mail: Send e-mail from website
Internet: http://www.fscey.gov.tw
TAIWAN SECURITIES LAWS & REGULATIONS
TAIWAN INSURANCE LAWS & REGULATIONS
BANKING
FINANCIAL SUPERVISORY COMMISSION
18F., No.7, Sec. 2, Sianmin Blvd.,
Banciao City, Taipei County 22041,
Taiwan
R.O.C.
Phone: 886 (02) 8968-0899
Fax: 886 (02) 8968-1215
E-mail: Send e-mail from website
Internet: http://www.fscey.gov.tw
TAIWAN BANKING LAWS
TAIWAN BANKING REGULATIONS
TAIWAN BANKING DIRECTIVES
CENTRAL BANK OF CHINA
2 Roosevelt Road, Section 1,
Taipei, Taiwan,
R.O.C.
Phone: 886-2-2393-6161, 886-2-2393-6253
Fax: 886-2-2357-1974
E-mail: Send e-mail from website
Internet: http://www.cbc.gov.tw/EngHome/
TAIWAN BANK LAWS AND REGULATIONS
last updated 6/7/2007
TAJIKISTAN
SECURITIES
MINISTRY OF FINANCE
ul. Akademikov Radzabovii 3
Dushanbe 734025,
Tajikistan
Phone: 992-372-22-3353
Fax: 992-372-27-1987
E-mail:
Internet:
TAJIKISTAN SECURITIES LAW
BANKING
National Bank of the Republic of Tajikistan
107A Rudaki Avenue
Dushanbe 734003
Tajikistan
Phone: (992 44) 600-32-27
Fax: (992 44) 600-32-35
SWIFT: NATJTJ22
E-mail: info@natbank.tajnet.com Internet: http://www.nbt.tj/
TAJIKISTAN BANKING LAWS
INSURANCE
TAJIKISTAN STATE INSURANCE CONTROL BOARD
Ministry of Finance
ul. Akademikov Radzabovii 3
Dushanbe 734025,
Tajikistan
Phone: 992-372-22-3353
Fax: 992-372-27-1987
E-mail:
Internet:
TAJIKISTAN INSURANCE LAW
last updated 6/7/2007
TANZANIA
SECURITIES
Capital Market and Securities Authority (CMSA)
P.O. Box 75713
Dar es Salaam,
TANZANIA
Phone: (255 22) 2113 903
Fax: (255 22) 2113 846
E-mail: cap-markets@cats-net.com
Internet:
BANKING
BANK OF TANZANIA
10 Mirambo Street
P.O. Box 2939
Dar es Salaam, Tanzania
Phone: 255-51-2118021 (Banking Supervision)
Fax: 255-51-2113941 (Banking Supervision)
Other phone & fax numbers at BOT
Cable: BENKUU; SWIFT Code: TANZTZTX
E-mail: info@hq.bot-tz.org
Send e-mail from website
Internet: http://www.bot-tz.org
BANK OF TANZANIA ACT
INSURANCE
The Insurance Supervisory Department
ISD Building, Block 33,
Plot No. 85/2115-Mtendeni Street,
P. O. Box 9892
Dar Es Salaam,
Tanzania
Phone: (+255 51) 2132537/ 2116131/ 2116120
Staff phone directory
Fax:
E-mail: isd@africaonline.co.tz
Zanzibar Office:
P. O. Box 133, Zanzibar
Phone: +255 24 2237271
Fax: +255 24 2237272
E-mail: znzisd@zanzinet.com
Internet: http://www.isd.co.tz/index.html
last updated 6/7/2007
THAILAND
SECURITIES
SECURITIES AND EXCHANGE COMMISSION, THAILAND
15th Floor
GPF Witthayu Towers
93/1 Wireless Road
Lumpini, Patumwan
Bangkok 10330
THAILAND
Phone: (66 2) 695-9999, (66 2) 263-6499, (66 2) 263-6000 (Help Ctr.)
Fax: (66 2) 256 7711
E-mail: info@sec.or.th
Other mailboxes at SEC
Internet: http://www.sec.or.th/
THAILAND SECURITIES STATUTES AND RULES
BANKING
BANK OF THAILAND
273 Samsen Road
Bangkhunprom
Bangkok 10200
Thailand
Phone: +66-2283-5353, +66-2283-5010
Fax: +66 2280-0449, +66 2280-0626
Directory of other offices
E-mail: TarisaW@bot.or.th (Governor)
Other mailboxes at BOT
Internet: http://www.bot.or.th/bothomepage/index/index_e.asp
THAILAND BANKING LAWS AND REGULATIONS
INSURANCE
DEPARTMENT OF INSURANCE
Ministry of Commerce
44/100 Sanambinnam Road
Nonthaburi 1 Rd Bangkrasor Muang
Nonthaburi 11000,
Thailand
Phone: +66 2547-4602-06
Phone numbers at DOI (scroll down)
Fax: +66 2547-4538
Fax numbers at DOI (scroll down)
E-mail: hotline@doi.go.th
Other mailboxes at DOI
Internet: http://www.doi.go.th
THAILAND INSURANCE LAWS
last updated 6/7/2007
TIMOR-LESTE
SECURITIES
BANKING & INSURANCE
BANKING AND PAYMENTS AUTHORITY OF TIMOR-LESTE
Avenida Bispo Medeiros
P.O.Box 59
Dili,
Timor-Leste
Phone: +670 331 371 2 / 4 / 5 / 8
Fax: +670 331 371 3 / 6 / 7
Staff directory
Oe-Cusse Branch:
Avenida António Taveiro
Pante Makasar,
Oe-Cusse
TIMOR-LESTE
Phone/Fax: +670 254 0011
E-mail: info@bancocentral.tl
Other mailboxes at BPA
Internet: http://www.bancocentral.tl/
TIMOR-LESTE BANKING & INSURANCE LAWS & REGULATIONS
last updated 6/8/2007
TOGO
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 Branly
BP 120
Lomé,
TOGO
Phone: (228) 21 25 12/21 53 84/85
Fax: (228) 21 76 02
Telex: (0977) 5216 BCEAO TG
Kara Branch:
BP 75,
Kara,
TOGO
Phone: (228) 60 60 79/60 61 37
Fax: (228) 60 62 69
Telex: (0977) 7202 BCEAO TG
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
La Direction des Assurances
Ministre de l'Economie, des Finances et des Privatisations
BP 3521
Lome, TOGO
Phone: (228) 221-02-50,(228) 221-60-37, (228) 947-41-42 (cell)
Fax: (228) 222-56-47
E-mail: cntogo@cafe.tg
aeketoglo@hotmail.com
aekoto@cafe.tg
Internet:
INSURANCE REGULATION IN TOGO
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 7/26/2007
TONGA
SECURITIES
BANKING
NATIONAL RESERVE BANK OF TONGA
Salote Road
Private Bag No. 25
Nuku'alofa
TONGA
Phone : (676) 24057
Fax : (676) 24201
E-mail: nrbt@reservebank.to
Internet: http://www.reservebank.to
TONGA BANKING STATUTES AND REGULATIONS
NATIONAL RESERVE BANK PRUDENTIAL STATEMENTS
MINISTRY OF FINANCE
Treasury Building
Vuna Road
P.O. Box 87
Nuku’alofa,
Tonga
Phone: (676) 23066
Fax: (676) 26011
E-mail: info@finance.gov.to
Internet: http://www.finance.gov.to/
OFFSHORE BANKING ACT
INSURANCE
last updated 6/9/2007
TRINIDAD & TOBAGO
SECURITIES
TRINIDAD AND TOBAGO SECURITIES
AND EXCHANGE COMMISSION
57-59 Dundonald Street,
Port of Spain
Trinadad, W.I.
Phone: (868) 624 2991; 624 3017; 624 6708; 625 8508
Fax: (868) 624 2995
E-mail: ttsec@ttsec.org.tt
Internet: http://www.ttsec.org.tt/
T&T SECURITIES STATUTES, RULES & GUIDELINES
BANKING
CENTRAL BANK OF TRINIDAD AND TOBAGO
PO Box 1250
Eric Williams Plaza
Independence Square
Port of Spain
Trinidad, West Indies
Phone: (868) 625-4835; 625-4921
Fax: (868) 627-4696
E-mail: info@central-bank.org.tt
Send e-mail from website
Internet: http://www.central-bank.org.tt/
T&T BANKING STATUTES
INSURANCE
INSURANCE DIVISION
Ministry of Finance
Eric Williams Finance Building
Independence Square,
Port of Spain, Trinidad and Tobago
West Indies
Phone: (868) 627-9700
Fax: (868) 627-6108
E-mail: mofcmu@tstt.net.tt
Send e-mail from web site
Internet: http://www.finance.gov.tt
T&T INSURANCE ACT
last updated 6/8/2007
TUNISIA
SECURITIES
CONSEIL DU MARCHÉ FINANCIER
8, rue du Mexique
1002 Tunis
TUNISIA
Phone: (216 71) 844 500
Fax: (216 71) 848 001
E-mail: cmf@cmf.org.tn
Send e-mail from website
Internet: http://www.cmf.org.tn/
TUNISIAN SECURITIES STATUTES AND RULES
BANKING
CENTRAL BANK OF TUNISIA
25, rue Hédi Nouira
BP 777
1080 Tunis
CEDEX-TUNISIE
Phone: (216)(71) 340588
Fax:
E-mail : boc@bct.gov.tn
bct@bct.gov.tn
Internet: http://www.bct.gov.tn
MINISTRY OF FINANCE
Place du Gouvernement,
1008 Tunis - La Kasbah
TUNISIA
Phone : (216 71) 571 888
Fax:
E-mail : mfi@ministeres.tn
Internet: http://www.ministeres.tn/html/ministeres/finances.html
TUNISIAN BANKING STATUTES AND RULES
INSURANCE
MINISTRY OF FINANCE
Direction Generale des Assurances
Place du Gouvernement,
1008 Tunis - La Kasbah
TUNISIA
Phone: (216 71) 571 888
Fax:
E-mail : mfi@ministeres.tn
Internet: http://www.ministeres.tn/html/ministeres/finances.html
last updated 6/8/2007
TURKEY
SECURITIES
CAPITAL MARKETS BOARD
Eskişehir Yolu 8.km No:156
06530 ANKARA
TURKEY
Phone: (90 312) 292 90 90
Fax: (90 312) 292 90 00
Istanbul Office:
Harbiye Mah. Asker Ocağı Cad.No:15
34367 Şişli-İSTANBUL
TURKEY
Phone: +90 (212) 334 55 00
Fax: +90 (212) 334 56 00
E-mail: spk@spk.gov.tr
Internet: http://www.cmb.gov.tr/
TURKISH CAPITAL MARKET LAW
DECREE LAW CONCERNING SECURITIES EXCHANGES
ISTANBUL STOCK EXCHANGE REGULATIONS
CMB COMMUNIQUES (click on "Regulations and CMB Communiques")
BANKING
BANKING REGULATION AND
SUPERVISION AGENCY (BDDK)
Atatürk Bulvarı No:191 B Blok
06680 Kavaklidere/ Ankara
TURKEY
Phone: +90-312-455 65 00
Fax: +90-312-424 08 77
Istanbul Office:
Yıldız Posta Cad.Yener Sokak
No:3 Gayrettepe/
ISTANBUL 34349
Phone: +90-212-337 70 00
E-mail: bilgi@bddk.org.tr
Internet: http://www.bddk.org.tr
TURKISH BANKING LAWS AND REGULATIONS
INSURANCE
INSURANCE SUPERVISORY OFFICE
Undersecretariat for Treasury
T.C. Başbakanlık Hazine Müsteşarlığı
Inonu Bulvare No. 36
06510 Emek-Ankara,
Turkey
Phone: +90 (312) 204-6000
Fax:
E-mail: bilgiedinme@hazine.gov.tr
Internet: http://www.treasury.gov.tr/
TURKISH LAW ON THE TREASURY UNDERSECRETARIAT
ABOUT INSURANCE SUPERVISORY OFFICE
last updated 6/8/2007
TURKMENISTAN
SECURITIES
BANKING
STATE CENTRAL BANK OF TURKMENISTAN
Gogol Str., No. 22
744000 Ashgabat,
Turkmenistan.
Phone: (993) 363 25 50 86; (993) 363 25 52 35; (993) 363 25 34 42
Fax: (993) 363 25 54 70; (993) 363 51 08 12
E-mail:
Internet:
LAW ON THE CENTRAL BANK OF TURKMENISTAN
INSURANCE
The state insurance company, Turkmengosstrakh, has a complete monopoly of the insurance industry.
last updated 6/9/2007
TURKS & CAICOS ISLANDS
SECURITIES, BANKING & INSURANCE
Financial Services Commission
Harry Francis Building
Pond Street
Grand Turk
Turks & Caicos BWI
Phone: (649) 946-2791, (649) 946-2550
Fax: (649) 946-2821, (649) 946-1791
E-mail: fsc@tciway.tc
Internet: http://www.tcinvest.tc/financialservices.htm
ABOUT T&C BANKING LAW
ABOUT T&C INSURANCE LAW
last updated 6/8/2007
TUVALU
SECURITIES
BANKING
NATIONAL BANK OF TUVALU
P.O. Box 13
Vaiaku, Funafuti
Phone: (+688) 20803
Fax: (+688) 20802
E-mail:
Internet:
INSURANCE
last updated
6/9/2007
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