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College of Law

Financial Regulators Gateway

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DEMOCRATIC REPUBLIC OF THE CONGOÌý

SECURITIESÌý& BANKING

BANQUE CENTRALE DU CONGO
Boulevard Colonel Tshashi n°563Ìý
B.P. 2697
Kinshasa/ GombeÌý
REPUBLIQUE DEMOCRATIQUE DU CONGO

Phone: 20704 / 20550 /20549 /33989Ìý
Fax : 243 8805152 / 243 8804326
TELEX / 21365 / 21372 / 21335Ìý
E-mail:Ìýmailto:info@bcc.cdÌý
Website:ÌýÌý


INSURANCE

InsuranceÌý is a monopoly of the State insurance company Société Nationale d'Assurances operating under Ministry of Finance and Budget:Ìý
La Société Nationale d’Assurances
6664, Boulevard du 30 juin Commune de la Gombe
Kinshasa B.P. 3443 Kin I Ìý
République Démocratique du Congo

Phone: 015060006Ìý | 015060007
Fax: 015060012
E-mail:Ìýmailto:contact@sonasrdc.com%20Ìý
Website:Ìý

Facebook page:

last updatedÌý12/28/2016

DENMARKÌý

SECURITIES, BANKING & INSURANCE

FINANSTILSYNET (DANISH FINANCIAL SUPERVISORY AUTHORITY)
Aarhusgade 110Ìý
2100 CopenhagenÌý
Denmark

Phone: +45 33 55 82 82Ìý
Fax: +45 33 55 82 00Ìý
E-mail:ÌýFinanstilsynet@ftnet.dkÌý
Website:Ìý

Ìý

last updatedÌý12/28/2016

DJIBOUTIÌý

SECURITIES

ÌýÌý

BANKING

BANK CENTRAL OF DJIBOUTI (BCD)
Avenue St Laurent du Var
Djibouti BP 2118Ìý
Republic of DjiboutiÌý

Phone: (253) 21 35-27-51
Fax: (253) 21 35-62-88
Telex: 5838DJÌý

E-mail:Ìýbndj@intnet.dj
Website:Ìý


INSURANCE

last updated 12/28/2016

DOMINICAÌý

SECURITIES

EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1885
Basseterre , St. Kitts, W.IÌý

Phone: (869) 465-3279/3939/3288/3281
Fax: (869) 465-7512

E-mail:Ìýinfo@ecsrc.comÌý
Website:Ìý

BANKING

FINANCIAL SERVICES UNIT
Ministry for Finance, Planning & Overseas Nationals
Government Headquarters
Kennedy Avenue
Roseau
Commonwealth of DominicaÌý

Phone: 767 448-2401
Fax:Ìý

E-mail:Ìýlegalaffairs@cwdom.dmÌý(Attorney General)Ìý
Website:Ìý

EASTERN CARIBBEAN CENTRAL BANK
P.O.Box 89
Basseterre
St.Kitts
West Indies
Phone: (869) 465-2537
Fax: (869) 465-9562
E-mail:Ìýinfo@eccb-centralbank.org

ECCB Agency Office
P.O. Box 23
3 rd Floor, Financial Centre
Kennedy AvenueÌý
Roseau, Dominica
Phone: (767) 448-8001
Fax: (767) 448-8002
E-mail:Ìýeccbdom@cwdom.dmÌý

E-mail:Ìý
Website:Ìý


INSURANCE

SUPERVISOR OF INSURANCE
Financial Services Unit
Ministry for Finance, Planning & Overseas Nationals
Government Headquarters
Kennedy Avenue
Roseau
Commonwealth of DominicaÌý

Phone: 767 448-2401
Fax:Ìý

E-mail:Ìýlegalaffairs@cwdom.dmÌý(Attorney General)Ìý
Website:Ìý

last updated 12/28/2016

DOMINICAN REPUBLIC

SECURITIES

Superintendencia de Valores de la República Dominicana
Av. César Nicolás Penson No. 66Ìý
Santo Domingo
DOMINICAN REPUBLICÌý

Phone:Ìý (809) 221-4433
Fax: (809) 686-1854Ìý

E-mail:Ìýinfo@siv.gov.do
Website:Ìý

Ìý


BANKING

SUPERINTENDENCIA DE BANCOSÌý
Av. Leopoldo Navarro esq
Av. Mexico No. 52Ìý
Apartado Postal 01326
Gazgue,ÌýD.N.
DOMINICAN REPUBLIC

Phone: (809) 685-8141
Fax: (809) 685-0859Ìý

E-mail:ÌýÌýwebmaster@sib.gob.do, comunicaciones@sib.gob.do
Website:Ìý


INSURANCE

Superintendencia de Seguros
Apartado Postal 2207Ìý
Avenida México Nº 54, Gazcue,Ìý
Santo Domingo, D.N.
DOMINICAN REPUBLIC

Phone: (809) 221-2606
Fax: (809) 685-5096
ÌýÌýÌýÌý
E-mail:Ìýoai@superseguros.gob.doÌý
Website:Ìý

last updated 12/28/2016

DUBAI

SECURITIES, BANKING & INSURANCEÌý

DUBAI FINANCIAL SERVICES AUTHORITY
Level 13, The Gate
P.O. Box 75850,Ìý
Dubai , U.A.E.
Phone: +971 (0)4 362 1500
Fax: +971 (0)4 362 0801Ìý

E-mail:Ìýcorpcomms@dfsa.aeÌývia website:
Website:Ìý

last updatedÌý12/28/2016

Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Dubai