College of Law

Financial Regulators Gateway

B


BAHAMAS

SECURITIES

SECURITIES COMMISSION OF THE BAHAMAS
Third Floor, Charlotte House
Shirley & Charlotte Streets
P.O. Box N-8347
Nassau
BAHAMAS

Telephone: (242) 397 4100 (Nassau)
(242)225 8171 (Family Island toll free)

(360) 450 0981 (International)

Fax: (242) 356 7530

E-mail:info@scb.gov.bs
Website:


BANKING

BANK SUPERVISION DEPARTMENT
Central Bank of the Bahamas
P.O. Box N-4868
Nassau,
Bahamas

Phone: (242) 302-2600
Fax:

E-mail:cbob@centralbankbahamas.com

Website:

INSURANCE

The Insurance Commission of the Bahamas

PO Box N-4844

Charlotte House,

3rd Floor

Charlotte & Shirley Streets

Nassau, Bahamas

Phone: 242-397-4100 /
242-328-1068
242-356-5716 /
242-356-5717
Fax: 242-328-1070

E-mail:info@icb.gov.bs
Website:

last updated12/13/2016

BAHRAIN

SECURITIES, BANKING, & INSURANCE

Central Bank of Bahrain
King Faisal Highway
Diplomatic Area
Block 317, Road No. 1702, Building 96
Manama
Kingdom of Bahrain

Mailing Address: PO Box 27 Manama Kingdom of Bahrain

Phone: (+973) 1754 7777
Fax: (+973) 1753 0399

Contact information:

Website:

last updated 12/13/2016

BANGLADESH

SECURITIES

SECURITIES AND EXCHANGE
COMMISSION
Jiban Bima Tower (14th, 15th,16th and 20th Floors)
10, Dilkusha Commercial Area
Dhaka-1000
BANGLADESH

Phone: (880 2) 9568101-2, (880 2) 9561525
Fax: (880 2) 9563721

E-Mail:webmaster@secbd.org
Website:



BANKING

BANGLADESH BANK
Motijheel Commercial Area
Dhaka- 1000
Bangladesh

Phone: (880-2) 7117825 (Banking Regulation)
Fax: 0088-02-9530273


E-mail:bb.focalpoint@bb.org.bd


Website:


INSURANCE

Insurance Development & Regulatory Authority Bangladesh (IDRA)

Sadharan Bima Corporation Tower (8th floor)

37/A, Dilkusha, Commercial AreaMotijheel C/A, Dhaka-1000, Bangladesh

Phone:880-2-9565528

Fax:880-2-9565056

Email: info@idra.org

mailto:bdidra.bd@gmail.com

Website:

last updated12/13/2016

BARBADOS

SECURITIES

FINANCIAL SERVICES COMMISSION OF BARBADOS
Suites 301 & 302, Building 4 Harbour Industrial Park
Bridgetown
St. Michael
BARBADOS BB 11142

Phone: (1 246) 421.2142
Fax: (1 246) 421.2146

E-mail:
Website:

BANKING

CENTRAL BANK OF BARBADOS
Tom Adams Financial Centre,
Spry Street,
Bridgetown, Barbados
West Indies

Mailing Address:
P. O. Box 1016,
Bridgetown, Barbados
West Indies

Phone (246) 436-6870
Fax: (246) 437-3334 (Bank Supervision)

E-mail:info@centralbank.org.bb
supervision@centralbank.org.bb

Website:

INSURANCE

FINANCIAL SERVICES COMMISSION OF BARBADOS

Suites 301 & 302, Building 4 Harbour Industrial Park
Bridgetown
St. Michael
BARBADOS BB 11142

Phone: (1 246) 421.2142
Fax: (1 246) 421.2146

E-mail:
Website:

last updated12/13/2016

BELARUS

SECURITIES

Ministry of Economy
Minister – Vladimir I. Zinovsky
Address: 14 Bersona St., Minsk 220030

Phone: (8-017) 222-60-48

Fax: (8-017) 200-37-77

E-Mail:minec@economy.gov.by
Website:

Ministry of Finance
7 Sovetskaya St., Minsk 220010
Tel.: (8-017) 222-61-37

Website (Cyrillic only)


BANKING

National Bank of the Republic of Belarus
20 Nezavisimosty Ave.
Minsk, 220008
Republic of Belarus

Phone: (375 17) 2192303, 2192242
Fax: (375 17) 3274879, 3275094

E-mail:Website:


INSURANCE

COMMITTEE FOR INSURANCE SUPERVISION
Ministry of Finance
7 Sovetskiya Street
Minsk 220048,
Republic of Belarus

Phone: (+375 17) 222-61-37
Fax: (+375 17) 222-45-93

E-mail:minfin@minfin.gov.by
Website:(Cyrillic only)

last updated12/13/2016

BELGIUM

SECURITIES, BANKING, & INSURANCE

The Financial Services and Markets Authority(FMSA)
Rue du Congrès 12-14
1000 BRUSSELS
BELGIUM

Phone: +32(0)2 220 52 11
Fax: +32(0)2 220 52 75

E-mail:people@fsma.be

Website:

last updated 12/13/2016

BELIZE

SECURITIES

International Financial Services Commission
Second Floor,Sir Edeny CainBuilding
Belmopan, Belize

Phone: (501) 822-2974
Fax: (501) 822-3810

E-mail:
Website:


BANKING

Central Bank of Belize
Gabourel Lane
Belize City , Belize

Postal Address:
P.O. Box 852
Belize City, Belize

Phone: (501) 223-6194
Fax: (501) 223-6226

E-mail:info@centralbank.org.bz

Website:


INSURANCE

Supervisor of Insurance & Private Pension
#2 Toucan Avenue
Belmopan Belize

Phone: (501) 822- 3808
Fax: (501) 822-3768

E-mail:agomez@mof.gov.bz

Website: https://osipp.gov.bz/

last updated 12/13/2016

BENIN

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 31 56 20
Fax: +225 20 33 23 04,
E-mail:da@crepmf.org
Website: (French only)

(click on La Reglementation)


BANKING

Central Bank of West African States (BCEAO)
Avenue Jean Paul II
01 BP 325
Cotonou,
BENIN

Phone: (229) 2136 46 00
Fax: (229) 21 31 24 65

Parakou branch:
BP 201
Parakou,
BENIN

Phone: (229) 23 61 03 25/29
Fax: (229) 23 61 10 91

Secrétariat Général de la Commission Bancaire
Boulevard Botreau Roussel (rue privée CRRAE -UMOA)
01 BP 7125
Abidjan 01, Cote d'Ivoire

Phone: (225) 20.25.57.57
Fax: (225) 20.22.45.52
E-mail:webmaster@bceao.int
Website:


INSURANCE

La Direction du Contrôle des Assurances (DCA)
Ministry of Finance and Economy Planning
BP 302
Cotonou,
BENIN

Phone : (229) 21 30 87 85
Fax : (229) 30 18 51

E-mail via website:
Website:

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:Website:

last updated 2/21/2017

BERMUDA

SECURITIES & BANKING

THE BERMUDA MONETARY AUTHORITY
43 Victoria Street
Hamilton HM 12
BERMUDA

PO Box 2447
Hamilton HMJX

Bermuda


Phone: (441) 295 5278
Fax: (441) 292-7471

E-Mail:info@bma.bm


Website:


INSURANCE

THE BERMUDA MONETARY AUTHORITY

BMA House

43 VictoriaStreet
Hamilton
BERMUDA HM12

PO Box 2447 Hamilton HMJX

Bermuda



Phone: (441) 295 5278
Fax: (441) 292 7471

E-Mail:insuranceinfo@bma.bmWebsite:

Bermuda Business Development Agency

Maxwell Roberts Building,

6th Floor

1 Church Street

Hamilton HM 11

Bermuda

E-mail. jereme@bda.bm

Phone +1 (441) 278 6557

Fax +1 (441) 2921797
Website:

last updated12/14/2016

BHUTAN

SECURITIES, BANKING & INSURANCE

Royal Monetary Authority of Bhutan
PO Box 154

Chhophel Lam
Thimphu,
Bhutan

Phone: 975-2 323111/ 323112/ 323110/ 321701, 321702
Fax: 975-2 322847

E-mail:rma@rma.org.bt
Website:

last updated12/14/2016

BOLIVIA

SECURITIES & INSURANCE

SUPERINTENDENCIA DE PENSIONES,
VALORES Y SEGUROS
Calle Reyes Ortiz, Equina Federico Zuazo
Torres Gundlach (Torre Este) 4º. Piso
Casilla de Correo: 6118
La Paz
BOLIVIA

Phone: (591 2) 233 1212
Fax: (591 2) 233 0001- 233 1124

Santa Cruz Office:
Argamosa Nº 160 primer anillo, entre Charcas y Arenales
Santa Cruz, BOLIVIA
Phone: (591 – 2) 2331212
Fax: (591 – 2) 233001, 2331124

E-Mail:spvs@spvs.gov.bo
Website:






BANKING


Central Bank of Bolivia

Calle Ayacucho y Mercado
La Paz - Bolivia

Phone (591-2) 240 9090
Fax:(591-2) 240 6614

E-mail:bancocentraldebolivia@bcb.gob.bo
Website:

last updated12/14/2016

BOSNIA & HERZEGOVINA

SECURITIES

SECURITIES COMMISSION OF THE FEDERATION OF BOSNIA AND HERZEGOVINA
Cemalusa 9/2
71000 Sarajevo
Bosnia and Herzegovina (Federation of)

Phone:(0 33) 203-844/ 203-862
Fax: (0 33) 211-655


Website:


SECURITIES COMMISSION OF THE REPUBLIC OF SRPSKA
Vuka Karadjica 6
78000 Banja Luka,
Republic of Srpska
BOSNIA AND HERZEGOVINA

Phone: 387 (0)51 218-362; 218-356
Fax: 387 (0)51 218-361

E-mail:kontakt@sec.rs.ba
Website:

BANKING & INSURANCE

FEDERAL MINISTRY OF FINANCE
Mehmeda Spahe 5
Sarajevo, Bosnia and Herzegovina

Phone: +387 33 253 400; 203 147; 203 148
Fax:
(Click “Kontakt” in upper right corner)

E-mail:info@fmf.gov.ba
Website:

last updated 12/14/2016

BOTSWANA

SECURITIES

DIVISION OF FINANCIAL AFFAIRS
Capital Markets Unit
Ministry of Finance and Development Planning
Private Bag 008
Gaborone, Botswana

Phone: 00267 395-0100
Fax: 00267 390-5724


Website:




BANKING

BANKING SUPERVISION DEPARTMENT
Bank of Botswana
Khama Crescent
Private Bag 154
Gaborone,
Botswana

Phone: (00267) 360 6000/ 241 0450 / 240 0400
Fax:

E-mail:
Website:

(search for banking)


INSURANCE

DIVISION OF FINANCIAL AFFAIRS
Insurance and Pensions Unit
Ministry of Finance and Development Planning
Private Bag 008
Gaborone, Botswana

Phone: 00267 395-0100
Fax: 00267 390-5724

Website:

last updated12/14/2016

BRAZIL

SECURITIES

Securities and Exchange Commission of Brazil

Rio De Janeiro - Headquarters

Rua Sete de Setembro 111 - Centro
CEP: 20050-901
Rio de Janeiro/RJ - Brazil
Phone: +55 (21) 3554-8686

Sao Paulo Regional Office

Rua Cincinato Braga, 340 - Edifício Delta Plaza -

São Paulo/SP. CEP: 01333-010

Phone: +55 (11) 2146-2000

Brasilia Regional Office

SCN Quadra 02 - Bloco A - Ed. Corporate Financial Center 4° andar - Módulo

404 - Brasília/DF CEP: 70712-900

Phone: +55 (61) 3327-2031 or +55 (61)3327-2030

E-Mail:
Website:

BANKING

Banco Central Do Brasil
Setor Bancário Sul
SBS Quadra 3 Bloco B - Ed. Sede
P.O. Box: 08670
CEP: 70074-900
Brasília, DF,
BRAZIL

Phone: +55 61 3414-1682 (Financial Institutions Licensing)

Fax:

E-mail:
copec.deorf@bcb.gov.br(Financial Institutions Licensing)


Website:


INSURANCE

SUPERINTENDENCIA DE SEGUROS PRIVADOS (SUSEP)

Av. Presidente Vargas, 730 - Centro

Rio de Janeiro - RJ - CEP: 20071-900
BRAZIL

Phone: (0 55 21) 3806-9800
Fax:

E-mail:corretores@susep.gov.br
Website:

last updated12/14/2016

BRITISH VIRGIN ISLANDS

SECURITIES, BANKING AND INSURANCE

British Virgin Islands Financial Services Commission
Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands
Tel: 284-494-1324 or 284-494-4190
Fax: 284-494-5016
Email:webmaster@bvifsc.vg
Website:

last updated 12/14/2016

BRUNEI

SECURITIES, BANKING & INSURANCE

FINANCIAL INSTITUTIONS DIVISION
Ministry of Finance
Darussalam
BRUNEI

Phone:
Fax

E-mail:

Website:



last updated 12/14/2016

BULGARIA

SECURITIES & INSURANCE

FINANCIAL SUPERVISION COMMISSION

16 BudapeshtaStreet
Sofia 1000
BULGARIA

Phone: (359 2) 94 04 999
Fax: (359 2) 829 43 24

E-mail:bg_fsc@fsc.bg
Website:


FUTURES

Commodity Exchange and Wholesale Markets State Commission (CEWMSC)
165 Izgrev St., No. 3a
1040 Sofia, Bulgaria

Phone:
Fax: (+359 2) 873 54 18

E-mail:office@dksbt.bg
Website:(Cyrillic only)


BANKING

Bulgarian National Bank
1, Knyaz AlexanderISq.
Sofia-1000, Bulgaria

Phone: (+3592) 91459 (Switchboard)
Fax: (+3592) 980-24-25; (+3592) 980-64-93
Telex: (+067) 24090 bnb bg; (+067) 24091 bnb bg .
S.W.I.F.T.: BNBGBGSF

E -mail:press_office@bnbank.org
Website:

last updated12/14/2016

BURKINA FASO

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 31 56 20
Fax: +225 20 33 23 04

E-mail:da@crepmf.org
Website:(French only)

(click on La Reglementation)


BANKING

Central Bank of West African States (BCEAO)
Avenue Bassawarga
BP 356
Ouagadougou,
Burkina Faso
Phone: (226) 30 60 15/16
Fax: (226) 31 01 22
Telex: (0978) 5205/5235 BCEAO BF

Bobo-Dioulasso Office:
BP 603
Bobo-Dioulasso,
Burkina Faso
Phone: (226) 97 04 44/45/46
Fax: (226) 97 04 58
Telex: (0978) 8228 BCEAO BF

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:mailto:webmaster@bceao.int
Website:


INSURANCE

Direction des Assurances
Ministry of Finance and Budget
La Direction Générale du Trésor et de la Comptabilité Publique
395, Avenue Ho Chi Minh 01 BP 7008 Ouagadougou 01,
Burkina Faso

Phone: (226) 50 32 42 11
Fax : (226) 50 31 27 15

E-mail:

Internet:

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:Website:

last updated 2/21/2017

BURUNDI

SECURITIES


BANKING

BANK OF BURUNDI
BP 705
Bujumbuna,
BURUNDI

Phone: 257-22222744,

Fax: 257-22223128

E-mail:brb@brb.bi
Website:

INSURANCE

last updated 12/15/2016

Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia & Herzegovina
Botswana
Brazil
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi