College of Law

Financial Regulators Gateway

P


PAKISTAN

SECURITIES & INSURANCE

SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN
National Insurance Corporation Building,
63 Jinnah Avenue,
Islamabad-44000,
PAKISTAN

Phone: (92 51) 920 7091-4
Fax: (92 51) 920 4915

E-mail:enquiries@secp.gov.pk
complaints@secp.gov.pk

Website:


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
Website:

last updated 2/2/2017

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:info@ropfic.org


Website:


INSURANCE

last updated 2/2/2017

PALESTINIAN NATIONAL AUTHORITY

SECURITIES

PALESTINIAN MONETARY AUTHORITY
Nablus Street,

Al-Bireh
Ramallah,
Palestinian Authority

Mailing Address

P.O Box 452, Palestine

Phone: 970 2 241-5251

Toll free: 1-800-500700
Fax: +970 2 240 9922


Al Sayaden Port,
Western of Haidar Abdul Shafi Square, Gaza

Mailing Address
P.O Box 4026, Palestine


Phone: +970 8 282 5713

Toll free: 1-800-500900
Fax: +970 8 284 4487




E-mail:info@pma.ps
Website:


PALESTINIAN SECURITIES EXCHANGE

Fourth floor, Trust building,

Amman street, Nablus

P.O.Box 128, Nablus, Palestine


Phone: +970 (or +972) 9 239 0999
Fax: +970 (or +972) 9 239 0998

E-mail:pex@pex.ps


Website:

BANKING & INSURANCE

PALESTINIAN MONETARY AUTHORITY
Nablus Street,

Al-Bireh Ramallah, Palestinian Authority

Mailing Address

P.O Box 452, Palestine
Phone: 970 2 241-5251

Toll free: 1-800-500700

Fax: +970 2 240 9922

Al Sayaden Port, Western of Haidar Abdul Shafi Square, Gaza

Mailing Address P.O Box 4026, Palestine

Phone: +970 8 282 5713

Toll free: 1-800-500900

Fax: +970 8 284 4487



E-mail:info@pma.ps
Website:

last updated 2/2/2017

PANAMA

SECURITIES

Superintendencia del Mercado de Valores
Edificio Global Plaza Piso 8
Calle 50,
Ciudad de Panamá
REPUBLIC OF PANAMA

Mail

Apartado Postal 0832-2281

WTC Panamá,

República de Panamá

Phone: (507) 501-1700
Fax: (507) 501-1709

E-mail:info@supervalores.gob.pa
Website:


BANKING

SUPERITENDENCIA DE BANCOS
Ave. Samuel Lewis
Banistmo 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) 506-7703

E-mail:superbancos@superbancos.gob.pa
Website:


INSURANCE

SUPERINTENDENCIA E SEGUROS Y REASEGUROS

Punta Pacifica, Metro Bank Tower, 3rd Floor

Phone: (507) 560-0511 / 12/13/14/15
Fax:(507) 560-0518 / 19/21

E-mail:info@superseguros.gob.pa
Website:

(Click on ‘Fundamento Legal’)

last updated 2/2/2017

PAPUA NEW GUINEA

SECURITIES

INVESTMENT PROMOTION AUTHORITY
IPA Port Moresby, Level 1, IPA Haus

Munidubu Street, Port Moresby

P.O. Box 5053, BOROKO,

National Capital District, PAPUA NEW GUINEA



Phone: (675) 321 3900, (675) 321 7311
Fax: (675) 320 2237

E-mail:ipa@ipa.gov.pg

Website:

BANKING & INSURANCE

Bank of Papua New Guinea
ToRobert Haus, Corner of Douglas Street
Section 25, Allotment 1
Port Moresby,
PAPUA NEW GUINEA

Mailing Address:
P.O.Box 121
Port Moresby 111
National Capital District
PAPUA NEW GUINEA

Phone: (675) 322 7200
Fax: (675) 321 1617

E-mail:info@bankpng.gov.pg
Website:

last updated 2/2/2017

PARAGUAY

SECURITIES

COMISIÓN NACIONAL DE VALORES
Presidente Franco N° 983 c/ Colón
ܲԳó - Paraguay
Casilla de Correo N° 3107
Código Postal N° 1209,
ܲԳó
Paraguay

Phone: (595-21) 444 242
Fax: (595-21) 444 242

E-mail:cnv@cnv.gov.py
Website:






BANKING and INSURANCE

SUPERINTENDENCIA DE BANCOS
Banco Central Del Paraguay
Federación Rusa y Augusto Roa Bastos
ܲԳó,
Paraguay

Phone: (595 21) 608 011
Fax:


E-mail:info@bcp.gov.py

Website:

last updated2/3/2017

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:
Website:

BANKING & INSURANCE

SUPERINTENDENCIA DE BANCA Y SEGUROS DEL PERU
Los Laureles No. 214
San Isidro

Lima 27,
Peru

Phone: (511) 630-9000
Fax: (511) 630-9239

E-mail:Website:

last updated 2/3/2017

PHILIPPINES

SECURITIES

SECURITIES AND EXCHANGE COMMISSION
Secretariat Building, PICC Complex
Roxas Boulevard, Pasay City, 1307
PHILIPPINES

Phone: (632) 584-0923
Fax: (632) 584-5293


E-mail:

Website:


BANKING

BANGKO SENTRAL NG PHILIPINAS
A. Mabini St. cor. P. Ocampo St.
Malate, Manila, Philippines, 1004

Phone: (632) 708-7701, 988-4800
Fax:

E-mail:bspmail@bsp.gov.ph
Website:




INSURANCE

INSURANCE COMMISSION
Department of Finance
1071 United Nations Avenue
Ermita, Manila,
Philippines

Phone: (632) 523 - 8461 up to 70
Fax: (632) 522 - 1434

E-mail:pubassist@insurance.gov.phWebsite:

last updated 2/3/2017

POLAND

SECURITIES,BANKING ANDINSURANCE

Polish Financial Supervision Authority
Plac Powstánców Warzawy 1

skr. poczt. 419
00-950 Warzawa,
POLAND

Phone: (48 22) 262 5000
Fax: (48 22) 2625111

E-mail:knf@knf.gov.pl
Website:

last updated 2/8/2017

PORTUGAL

SECURITIES

COMISSÃO DO MERCADO DE VALORES MOBILIÁRIOS

Rua Laura Alves, nº. 4
Apartado 14258
1064-003 Lisboa

PORTUGAL

Phone: (351) 213 177 000
Fax: (351) 213 537 077

E-mail:cmvm@cmvm.pt
Website:


BANKING

BANCO DE PORTUGAL
R. do Comercio, 148
1100-150 Lisboa,
Portugal

Phone: +351 213 130 000
Fax: +351 213 128 115

E-mail:info@bportugal.pt
Website:


INSURANCE

INSTITUTO DE SEGUROS DE PORTUGAL
Av.da República nr.76
1600-205 Lisboa,
Portugal

Phone: (351) 21 790 31 00
Fax: (351 21) 793 85 68

E-mail:asf@asf.com.pt
Website:

last updated 2/8/2017

PUERTO RICO

SECURITIES and 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) 723-3131 (Securities Division),

(787) 722-6017 (Banks Examinations)

Fax: (787) 723-4042

E-mail:valores@ocif.gobierno.pr

Website:

INSURANCE

Puerto Rico Department of Insurance
B5 Calle Tabonuco Suite 216
GuaynaboPuerto Rico

Mailing Address:
PMB 356
Guaynabo, Puerto Rico 00968-3029

Phone: (787) 304-8686
Fax : (787) 273-6082

E-mail:Website:

last updated 2/8/2017

Pakistan
Palau
Palestinian National Authority
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico