Financial Regulators Gateway - The University of Toledo College of Law

U.S. Agencies
State Agencies
Alphabetical Listing of Countries
Africa
Asia
Caribbean
Central America
Europe
Middle East
North America
Oceania
South America

Heuerman Fund for the Study of Investment Law and Regulation

SECURITIES

DIVISION OF BANKING AND INSURANCE
Office of the Lieutenant Governor
18 Kongens Gade
Charlotte Amalie
St. Thomas,
U.S. Virgin Islands 00802
Phone: (340) 774-7166
Fax: (340) 774-9458
E-mail: vidoi001@aol.com

1131 King St., Suite 101
Christiansted,
St. Croix,
U.S. Virgin Islands 00802
E-mail: banks@ltg.gov.vi
Phone: (340) 773-6459
Fax: (340) 773-4052, (340) 719-3801

E-mail: deverita.sturdivant@lgo-vi.gov
Internet: http://www.ltg.gov.vi/index.html

VI SECURITIES LAWS (Scroll to Title 9, Chap. 23)

BANKING

1131 King St., Suite 101
Christiansted,
St. Croix,
U.S. Virgin Islands 00802
E-mail: banks@ltg.gov.vi
Phone: (340) 773-6459
Fax: (340) 773-4052, (340) 719-3801

E-mail: deverita.sturdivant@lgo-vi.gov
Internet: http://www.ltg.gov.vi/departments/banks.html

VI BANKING LAWS (Scroll to Title 9)

INSURANCE

1131 King St., Suite 101
Christiansted,
St. Croix,
U.S. Virgin Islands 00802
E-mail: banks@ltg.gov.vi
Phone: (340) 773-6459
Fax: (340) 773-4052, (340) 719-3801

E-mail: deverita.sturdivant@lgo-vi.gov
Internet: http://www.ltg.gov.vi/departments/banks.html

VI INSURANCE LAWS (Scroll to Title 22)

last updated 12/7/2005

UGANDA

SECURITIES

Capital Markets Authority
8th Floor, Jubilee Insurance Centre
14 Parliament Avenue
P.O. Box 24565
Kampala,
Uganda

Phone: (256) 41-342788, (256-31) 264950 / 1; (256-77) 589997
Fax: (256) 41-342803

Email: info@cmauganda.co.ug
Send e-mail from website
Internet: http://www.cmauganda.co.ug/

BANKING

BANK OF UGANDA
37/ 43 Kampala Road
P.O. Box 7120
Kampala Uganda

Phone: 256-41-258441/6, 256-41-258060/9, 256- 41- 259090
Fax: 256-41-230878, 256-41-233818
SWIFT: UGBA UG KA.

E-mail: info@bou.or.ug
Internet: http://www.bou.or.ug/

FINANCIAL INSTITUTIONS ACT

UGANDA BANKING REGULATIONS

INSURANCE

Uganda Insurance Commission
3, Pilkington Rd,
P.O. Box 22855,
Kampala, Uganda

Phone: (256-414) 346712, 253564
Fax: (256-414) 349260

E-mail: uic@uginscom.go.ug
Internet: http://www.uginscom.go.ug/

UGANDA INSURANCE LAWS & GUIDELINES

last updated 8/14/2008

UKRAINE

SECURITIES

UKRAINIAN SECURITIES AND STOCK
MARKET STATE COMMISSION
51 Gorkogo Street
Kyiv, 03680
UKRAINE

Phone: (380 44) 227 0615
Fax: (380 44) 227 0615
Other phone numbers SSMC

E-mail: Send e-mail from website
nathelie@stockmarket.kiev.ua

Internet: http://www.ssmsc.gov.ua/

BANKING

NATIONAL BANK OF UKRAINE
9 Instytutska St.
Kyiv 01601
Ukraine

Phone: (38 044) 253-0180
Phone numbers at the Commission
Teletype 131018 NBNK UX
Telex 131251 KIJUX

E-mail: webmaster@bank.gov.ua
Internet: http://www.bank.gov.ua/ENGL/DEFAULT.htm

State Commission for Regulation of Financial
Services Markets in Ukraine
B. Grinchenka st, 3,
Kyiv,
Ukraine, 01001

Phone:
Fax: (044) 234-02-24

E-mail: Mailboxes at the Commission
Internet: http://dfp.gov.ua/

UKRAINE BANKING STATUTES

INSURANCE

DEPARTMENT FOR INSURANCE SUPERVISION
State Commission for Regulation of Financial Services
Markets in Ukraine
B. Grinchenka st, 3,
Kyiv,
Ukraine, 01001

Phone: (38 044) 253-0180
Phone numbers at the Commission
Fax: (044) 234-02-24

E-mail: Mailboxes at the Commission
Internet: http://dfp.gov.ua/

UKRAINE LAW ON INSURANCE

last updated 8/14/2008

UNITED ARAB EMIRATES

For Dubai International Financial Center, see Dubai

SECURITIES

EMIRATES SECURITIES AND COMMODITIES AUTHORITY
Hamdan str -AL Gaith Tower -13 Floor
P.O. Box 33733
Abu Dhabi,
United Arab Emirates

Phone: (+971 2) 6277888
Fax: (+971 2) 6274600

Dubai Branch:
Shaikh Zayed Road - AL Attar Tower -33rd Floor
117666 Dubai, UAE
Phone: (+971 4) 3312999
Fax: (+971 4) 3328884

E-mail: Contactus@sca.ae
Internet: http://www.sca.ae/english/

SCA ESTABLISHMENT LAW

UAE SECURITIES RULES

ESCA FORMS

BANKING

UAE CENTRAL BANK
P.O. Box 854
Abu Dhabi,
UNITED ARAB EMIRATES

Phone: +9712-6652220
Fax: +9712-6667494
Telex: 23316 MARKZI EM, 22566 MARKZI EM, 22396 MARKZI EM

E-mail: uaecbbsd@cbuae.gov.ae (Banking Supervision Department)
Other mail boxes at UAECB

Internet: http://www.uaecb.gov.ae

UAE BANKING LAWS

UAE FINANCIAL REGULATIONS

INSURANCE

MINISTRY OF ECONOMY & COMMERCE
P.O. Box 433
Abu Dhabi,
UNITED ARAB EMIRATES

Phone: 02 6726000
Fax: 02 6663088

E-mail: mofi@uae.gov.ae
Internet: http://www.government.ae/gov/en/gov/federal/mofi.jsp

last updated 6/8/2007

UNITED KINGDOM

SECURITIES, BANKING & INSURANCE

FINANCIAL SERVICES AUTHORITY
25 The North Colonnade
Canary Wharf
London E14 5HS
UNITED KINGDOM

Phone: From UK: 020 7066 1000
From Overseas: +44 20 7066 1000
Other Phone Numbers at FSA
Fax: From UK: 020 7066 1099
From Overseas: +44 20 7066 1099

E-mail: Mailboxes at FSA
Internet: http://www.fsa.gov.uk/

FINANCIAL SERVICES AND MARKETS ACT

FSA HANDBOOK OF RULES AND GUIDANCE

Also Channel Islands for Guernsey and Jersey regulators

last updated 6/8/2007

UNITED STATES

Click here to view listings

last updated 5/17/2007

URUGUAY

SECURITIES, BANKING & INSURANCE

BANCO CENTRAL DEL URUGUAY
Diagonal Fabini 777
C.P. 11100
Montevideo
URUGUAY

Phone: (00598 2) 1967
Fax: (00598 2) 1967

E-mail: info@bcu.gub.uy
Internet: http://www.bcu.gub.uy/

URUGUAY SECURITIES STATUTES AND RULES

URUGUAY BANKING STATUTES AND RULES

URUGUAY INSURANCE STATUTES AND RULES

last updated 6/8/2007

UZBEKISTAN

SECURITIES

TOSHKENT REPUBLICAN STOCK EXCHANGE
10, Bukhara Street
Tashkent 700187
UZBEKISTAN

Phone: (998 71) 136-0740
Fax: (998 71) 133-3231

E-mail: info@uzse.uz
Internet: http://www.uzse.uz/new/main/main.asp

ABOUT UZBEKISTAN SECURITIES LAW

BANKING

THE CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN
6 Uzbekistan Avenue
1000001 Tashkent,
Uzbekistan

Phone: (998 71) 252-57-39
Fax: (998 71) 252-57-39

E-mail: webmaster@cbu.st.uz
Send e-mail from website
Internet: http://www.cbu.uz/

STATE PROPERTY COMMITTEE of the Republic of Uzbekistan
Uzbekiston str., 55
100003 Tashkent, Uzbekistan

Phone: (+ 99871) 239-44-46
Fax: (+ 99871) 239-14-84

Email: Send e-mail from website
Internet: http://www.gki.uz

INSURANCE

Gosstrahnadzor (State Insurance Supervision)
Ministry of Finance
5, Mustaqillik Square,
Tashkent, Uzbekistan, 700008

Phone: (998) +71 233-70-73, 239-11-32
Fax: (998) +71 244-56-43

Email: info@mf.uz
Internet: http://www.gov.uz/en/section.scm?sectionId=2344

UZBEKISTAN BANKING, CAPITAL MARKET & INSURANCE LAWS

UZBEKISTAN BANKING, CAPITAL MARKET & INSURANCE REGULATIONS

last updated 8/14/2008