Financial Regulators Gateway
听
S
SECURITIES, BANKING AND INSURANCE
The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
Liverpool Row, Basseterre
St. Kitts
West Indies听
Phone: 1-869-466-5048
Fax: +1 (869) 466-5317
E-mail:听skanfsd@sisterisles.kn
Website:听
NEVIS FINANCIAL SERVICES DEPARTMENT
Regulation & Supervision Department
Nevis Island Ministry of Finance
P.O. Box 689听
Main Street
Charlestown
Nevis, West Indies听
Phone: 1 (869) 469-1469
Fax: 1 (869) 469-7739
E-mail:听info@nevisfsrc.com
Website:听
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I听
Phone: (869) 467-3279/3939/3288/3281
Fax: (869) 465-7512
E-mail:听info@ecsrc.com听
Website:听
听
last updated 2/9/2017
SECURITIES
MINISTRY OF FINANCE & ECONOMIC AFFAIRS
3rd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES听
Phone: (758) 468-5500
Fax: (758) 452-6700
听听听
E-mail:听info@finance.gov.lc
Website:听
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I听
Phone: (869) 467-3279/3939/3288/3281
Fax: (869) 466-7512
E-mail:听info@ecsrc.com听
Website:听
BANKING
MINISTRY OF FINANCE & ECONOMIC AFFAIRS
3rd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES听
Phone: (758) 468-5500
Fax: (758) 452-6700
听听听
E-mail:听info@finance.gov.lc
Website:听
EASTERN CARIBBEAN CENTRAL BANK
P.O. Box 89
Basseterre
St. Kitts
West Indies
Phone: (869) 465-2537
Fax: (869) 465-9562
E-mail:听info@eccb-centralbank.org
听听Website:听
ECCB Agency Office
PO Box 295
Unit 5
Colony House
John Compton Highway
Castries, St. Lucia听
Phone: (758) 452-7449
Fax: (758) 453-6022
E-mail:听mailto:eccbrei@caribsurf.com
INSURANCE
MINISTRY OF FINANCE & ECONOMIC AFFAIRS
3rd Floor Financial Centre
Bridge Street
Castries
St. Lucia, WEST INDIES听
Phone: (758) 468-5500
Fax: (758) 452-6700
听听听
E-mail:听info@finance.gov.lc
Website:听
last updated 2/9/2017
SECURITIES
EASTERN CARIBBEAN SECURITIES REGULATORY COMMISSION
ECCB Financial Complex
P.O. Box 1855
Basseterre , St. Kitts, W.I听
Phone: (869) 467-3279/3939/3288/3281
Fax: (869) 465-7512
E-mail:听mailto:info@ecsrc.com
Website:听
ST. VINCENT OFFSHORE COMPANIES
6 Bay View Place
Crosbies
P.O. Box W166
St. John's, Antigua
West Indies
Phone:听 + 1 (268) 461-2024
Fax: + 1 (268) 462-2718听
E-mail:听client.services@milonline.com
听听听听
Website:听
BANKING AND INSURANCE
EASTERN CARIBBEAN CENTRAL BANK
P.O. Box 89
Basseterre
St.Kitts
West Indies
Phone: (869) 465-2537
Fax: (869) 465-9562
E-mail:听info@eccb-centralbank.org
听听Website:听
ECCB Agency Office
P.O. Box 839
Frenches House
Frenches听St. Vincent
Phone: (784) 456-1413
Fax: (784) 456-1412
E-mail:听eccbnetwork@vincysurf.com
ST. VINCENT OFFSHORE COMPANIES
6 Bay View Place
Crosbies
P.O. Box W166
St. John's, Antigua West Indies
Phone:听 + 1 (268) 461-2024
Fax: + 1 (268) 462-2718听
E-mail:听client.services@milonline.com
听听听听
Website:听
听
last updated听2/9/2017
SECURITIES听& BANKING
CENTRAL BANK OF SAMOA
Financial Institutions Department
Private Mail Bag
Apia
SAMOA (Western)听
Phone: (685) 34100
Fax: (685) 20293/24-058
听听听听听
Email:听centralbank@cbs.gov.ws听
Website:听
INSURANCE
SAMOA INTERNATIONAL FINANCE CENTRE
Level 6, Development Bank of Samoa Building
Apia
SAMOA听
Phone: (+685) 听 听 66400 / 24071
Fax: (685) 20880听
E-mail:听offshore@lesamoa.net
Website:听
last updated 2/9/2017
听听
SECURITIES
听听
BANKING AND INSURANCE
CENTRAL BANK OF SAN MARINO
Via del Voltone, 120 - 47890
San Marino
Repubblica di San Marino听
Phone: (+378) 0549 88 2325听
Fax: (+378) 0549 88 2328听
E-mail:听听info@bcsm.sm
Website:听
SECURITIES
听听
BANKING
Central Bank of Sao Tome and Principe
Pra莽a da Independ锚ncia
PO Box 13
Sao Tome Islands,
South Atlantic听
Phone: 00239-224-3700
Fax: 00239-222-2777听
E-mail:听bcstp@bcstp.st
Website:听
INSURANCE
last updated 2/9/2017
SECURITIES
CAPITAL MARKET AUTHORITY
CMA Head Office - King Fahad Road
P.O. Box 87171
Riyadh 11642,听
Saudi Arabia听
Phone: 00966 11 205-3000
Fax: +966-1-2797770
E-mail:听info@cma.org.sa听
听听听听听
Website:听
听
听
BANKING & INSURANCE
SAUDI ARABIAN MONETARY AGENCY (SAMA)
King Saud Bin Abdulaziz听Street
P.O. Box 2992
Riyadh 11169,
Saudi Arabia听
Phone: 966-1-463-3000
Fax: 966-1-466-2936, 966-1-466-2966
Cable: MARKAZI
听
E-mail:听听Website:听
听
SECURITIES
Le Conseil R茅gional de l'Epargne Publique et des March茅s Financiers
Avenue Joseph Anoma, Face Banque De L'Habitat
01 B.P. 1878
Abidjan, C么te d鈥橧voire听
Phone: +225 20 21 57 42, +225 20 31 56 20
Fax: +225 20 33 23 04听
E-mail:听da@crepmf.org听de@crepmf.org听dac@crepmf.org听ssic@crepmf.org听
Website:听
听(click on La Reglementation)听
BANKING
Central Bank of West African States (BCEAO)
Avenue Abdoulaye Fadiga
BP 3108
Dakar,
SENEGAL听
Phone: (221) 33 839 05 00
Fax: (221) 33 823 83 35
Telex: (0906) 21839 BCEAO SG听
听(click on Senegal)
E-mail:听webmaster@bceao.int听
Website:听
Secr茅tariat G茅n茅ral de la Commission Bancaire
Boulevard G茅n茅ral de Gaulle x Triangle Sud
BP 3159
Dakar, Senegal听
Phone: (221) 33 889 45 45
Fax: (221) 33 823 57 57
E-mail:听webmaster@bceao.int听
INSURANCE
DIRECTION DES ASSURANCES
Rue Ren茅 Ndiaye x Avenue Carde,
4017 Dakar听 - SENEGAL
Phone. : +221 33 889 21 00
Fax :
E-mail:听infos@minfinances.sn
Website:听
CONFERENCE INTERAFRICAINE DES MARCHES D'ASSURANCES (CIMA)
PO Box 2750
Libreville,
Republic of Gabon听
Phone: (241) 44.37.79
Fax: (241) 73.42.88
E-mail:听
E-mail: cima@cima-afrique.orgWebsite:听听
last updated 2/21/2017
SECURITIES
SECURITIES听COMMISSION
1 Omladinskih Brigada
7th Floor
Belgrade
Republic of Serbia
Phone: 381 11 3115-118
Fax: 381 11 213-79-24 / 311-73-36
E-mail:听Office@sec.gov.rs
Website:
BANKING & INSURANCE
NATIONAL BANK OF SERBIA
12 Kralja Petra Street
11000 Beograd
Serbia听
Phone: +381 11 3027-100
Fax:听
E-mail:听informativni.centar@nbs.rs
Website:听
last updated 2/10/2017
SECURITIES & INSURANCE
FINANCIAL SERVICES AUTHORITY听
PO Box 991
Bois de Rose Avenue
Roche Caiman Victoria Mahe听
Republic of Seychelles听
Phone: (+248) 438 08 00
Fax: (+248) 438 08 88听
E-mail:听
Website:听
BANKING
CENTRAL BANK OF SEYCHELLES
Independence Avenue
P.O. Box 701
Victoria, Mahe,
Seychelles听
Phone:+248 428 2000
Fax: +248 422 6104听
E-mail:听enquiries@cbs.sc
Website:听
last updated 2/10/2017
SECURITIES听& BANKING
BANK OF SIERRA LEONE
Siaka Stevens Street
Freetown, Sierra Leone听
Phone: (+232 22) 226501
Fax: (+232 22) 224764
E-mail:听info@bsl.gov.sl
Website:听
INSURANCE
SIERRA LEONE INSURANCE COMMISSION
(SLICOM)
5G Kingharman Road
Freetown,
Sierra Leone
Phone:
Fax:
E-mail: info@slicom.gov.sl
Website:听听听
last updated听2/10/2017
SECURITIES, BANKING & INSURANCE
Monetary Authority of Singapore
10 Shenton Way
MAS Building
Singapore 079117
Phone: (65)-6225-5577听
Fax: (65)-6229-9229
E-mail: webmaster@mas.gov.sg
Website:
last updated 2/14/2017
SECURITIES, BANKING & INSURANCE
NATIONAL BANK OF SLOVAKIA听
Imricha Karvasa 1
813 25 Bratislava,
Slovak Republic听
Phone: +421 2 5787 1111, +421 2 5865 1111
Fax: +421 2 5787 1100
SWIFT: NBSB SK BX
Telex: 93346, 92773听
E-mail:听info@nbs.sk
Website:听
last updated 2/14/2017
SECURITIES
SECURITIES MARKET AGENCY
Poljanski nasip 6
1000 Ljubljana
SLOVENIA听
Phone: +386 (0)1 280 0400
Fax: +386 (0)1 280 0430
E-mail:听info@a-tvp.si
Website:听
BANKING
BANK听OF听SLOVENIA
Slovenska听35
1505听Ljubljana
Slovenija听
Phone: +386 (1) 471 9000
Fax: +386 (1) 251 5516听
INSURANCE
INSURANCE SUPERVISION AGENCY听
Trg republike 3,听
1000 Ljubljana,听
Slovenija,听
Phone: +386 (1) 2528 600
Fax: +386 (1) 2528 630
E-mail:听agencija@a-zn.si听
Website:听
last updated 2/14/2017
SECURITIES & BANKING
Central Bank of Solomon Islands
PO Box 634
Honiara
Solomon Islands听
Phone: (+677) 21791
Fax: (+677) 23513听
E-mail:听info@cbsi.com.sb
Website:听
last updated 2/14/2017
SECURITIES
听听
BANKING AND INSURANCE
CENTRAL BANK OF SOMALIA
Phone:
Fax:听听
E-mail:听info@somalbanca.org
Website:听
听
听听reports: "In the absence of a formal banking sector, money exchange services have sprouted throughout the country...."听
GOVERNMENT听OF SOMALILAND
Website:
(Note: Somaliland听听from Somalia, but is unrecognized by other governments.)听
INSURANCE
听
last updated 2/14/2017
SECURITIES & INSURANCE
FINANCIAL SERVICES BOARD
Riverwalk Office Park, Block B
41 Matroosberg Road (Corner Garsfontein and Matroosberg Roads) Ashlea Gardens, Extension
6
Menlo Park
Pretoria, South Africa 0081听
Mailing address:
P.O. Box 35655听
Menlopark听
Pretoria 0102
SOUTH AFRICA
Phone:听+27 12 428 8000
听听听 Toll free: 0800 202087, 0800 110443
Fax:听+27 12 346 6941
E-mail:听info@fsb.co.za
Website:听
BANKING
SOUTH AFRICAN RESERVE BANK
370 Helen Joseph Street
Pretoria 0002听
Mailing Address:
P.O. Box 427
Pretoria 0001
SOUTH AFRICA听
Phone: +27 12 313-3911, 0861 12 7272
Fax: +27 12 313-3197
听听听听听 +27 12 313-3929
E-mail:听
Website:听
last updated 2/14/2017
SECURITIES, BANKING & INSURANCE
FINANCIAL SUPERVISORY COMMISSION/ FINANCIAL SUPERVISORY SERVICE
Seoul Government Complex
209听Sejong-daero,
Jongno-gu,
Seoul 100-745,听听
KOREA听
Phone: +82-2-3145-7897听
Fax : +82-2-3145-7899
E-mail:听听fsc_media@korea.kr
Website:听
INSURANCE
last updated 2/15/2017
SECURITIES
COMISI脫N NACIONAL DEL MERCADO DE VALORES
Edison, 4
28006 Madrid
SPAIN
Phone: (34 91) 585 1500
Fax: (34 91) 319 3373听
E-mail:听informacion@cnmv.es
international@cnmv.es
Website:听
BANKING
BANCO DE ESPA脩A
Alcal谩, 48
28014 Madrid
SPAIN听
Phone: +(34) 91 338 5000
Fax:听
E-mail:听comunicacion@bde.es
Website:听
听听
INSURANCE
DIRECCI脫N GENERAL DE SEGUROS Y FONDOS DE PENSIONES
Paseo de la Castellana, 44
28046 Madrid, Spain听
Phone: 902 19 1111
Fax:听91 339 7113
听听听听
E-mail:听incidenciasdec@mineco.es
Website:听
last updated 2/15/2017
SECURITIES
SECURITIES AND EXCHANGE COMMISSION OF SRI LANKA
Level 28 and 29
East Tower
World Trade Center
Echelon Square
Colombo 1
SRI LANKA听
Phone: 94-11-2439144-8, 94-11-2331013-6
听听听
Fax:听94-11-2439149听
E-mail:听mail@sec.gov.lk
Website:听
BANKING
CENTRAL BANK OF SRI LANKA
PO Box 590 No. 30: Janadhipathi Mawatha
Colombo 01
SRI LANKA听
Phone: 94 -11 -2477000, 94 -11 -2440330, 94 -11 -2330220
Fax: 94-11-2867384 (Centre for Banking Studies)听
E-mail:听cbslgen@cbsl.lk
Website:听
INSURANCE
INSURANCE BOARD OF SRI LANKA
Level 11听East Tower, World Trade Centre听
Echelon Square
Colombo 1,听
SRI LANKA
Phone: 94-11-2396184-9; 94-11-2396181
Fax: 94-11 2396190
听听
E-mail:听info@ibsl.gov.lk
Website:听
last updated 2/15/2017
SECURITIES
MINISTRY OF FINANCE AND NATIONAL ECONOMY
P.O. Box 298
Khartoum,
SUDAN听
E-mail:听info@mof.gov.sd
Website:听听
BANKING
BANK OF SUDAN
Gamhoria Street - Almogran
PO Box 313
Khartoum, Sudan听
Phone: (249)-1-87055050 (Banking Supervision)
Fax: (249)-83-787226 (Banking Supervision)
E-mail:听
Website:听
INSURANCE
Phone:
Fax:听听
E-mail:听
last updated 2/15/2017
SECURITIES, BANKING & INSURANCE
Central Bank of Suriname
Waterkant 20
P.O. Box 1801
Paramaribo,
Suriname听
Phone: 597-473741听听听听
Fax: 597-476444
Swift: CBVSSRPA听
E-mail:听info@cbvs.sr听
Website:听
last updated 2/15/2017
SECURITIES & BANKING
CENTRAL BANK OF SWAZILAND
Mahlokohla St.
PO Box 546
Mbabane, Swaziland听(H100)
Phone: +268 2408 2000
Fax: +268 404 0063听
E-mail:mailto:info@centralbank.org.szWebsite:听
SAWZILAND STOCK EXCHANGE
2nd Floor, Ingcamu (PSPF) Building
Mhlambanyatsi Road
Mbabane, Swaziland
Phone: +268 +268 24068114
Fax: +268 2404 7930
E-mail: info@ssx.org.sz
Website:
INSURANCE
MINISTRY OF FINANCE
Ministry of Finance Building
Mhlambanyatsi Road
Mbabane, Swaziland听
P.O. Box 443
Mbabane
Swaziland
Phone: +268 2404 8145/9
Fax: +268 2404 3187
E-mail:听ps@finance.gov.sz
Website:听
SECURITIES, BANKING & INSURANCE
FINANSINSPEKTIONEN
P.O. Box 7821
Brunnsgatan 3,
SE- 103 97 Stockholm,
SWEDEN
Phone: (46 8)听408 980 00听
Fax: (46 8) 24 13 35听
E-mail:听finansinspektionen@fi.se听
Website:听
last updated 2/16/2017
SECURITIES,听BANKING,听INSURANCE
FINMA
Laupenstrasse 27
CH 鈥� 3003 Berne
Switzerland
Phone:听+41 31 327 91 00
Fax: +41 31 327 91 01
E-mail:听info@finma.ch
Website:听
last updated 2/16/2017
SECURITIES听& BANKING
CENTRAL BANK OF SYRIA
Altjreda al Maghrebeh Square
PO Box 2254
Damascus,
Syria听
Phone: 963-11-222-0550 (Governor's Bureau Directorate)听
Fax: 963-11-222-7109听(Governor's Bureau Directorate)
E-mail:听info@bcs.gov.sy
Website:听听
听
MINISTRY OF FINANCE
Division of Banking
Syrian Arab Republic听
E-mail:听
Website:听
听
INSURANCE
MINISTRY OF FINANCE听
Division of Insurance
Syrian Arab Republic听
E-mail:听
Website:听
Also: 听(Arabic only)
last updated 3/23/2017