Financial Regulators Gateway
U
SECURITIES, BANKING AND INSURANCE
DIVISION OF BANKING AND INSURANCE
Office of the Lieutenant Governor
No. 5049
Kongens Gade
Charlotte Amalie
St. Thomas,
U.S. Virgin Islands 00802
Phone: (340) 774-7166
Fax: (340) 774-9458
1131 King St., Suite 101
Christiansted,
St. Croix,
U.S. Virgin Islands 00802
Phone: (340) 773-6459
Fax: (340) 719-3801
E-mail addresses
Website: http://ltg.gov.vi/division-of-banking-and-insurance.html
VI STATUTES (Securities: Title 9, Chap. 23; Banking: Title 9; Insurance: Title 22)
last updated 2/22/2017
SECURITIES
Capital Markets Authority
8th Floor, Jubilee Insurance Centre
14 Parliament Avenue
P.O. Box 24565
Kampala,
Uganda
Phone: +256 - 414 342 788/91, 256 - 312 264 950/1
Fax: +256 - 414 342 803
Email: info@cmauganda.co.ug
Website: http://www.cmauganda.co.ug/
BANKING
BANK OF UGANDA
37/ 43 Kampala Road
P.O. Box 7120
Kampala Uganda
Phone: 256-414-258-441/6 +256-414-258-060/9 +256-414-259-090,
+256-417-302-000 +256-312-392-000
Fax: + 256-41-4230878, +256-41-4233818
SWIFT: UGBA UG KA.
E-mail: info@bou.or.ug
Website: https://www.bou.or.ug/bou/home.html
UGANA FINANCIAL LEGISLATION
INSURANCE
Insurance Regulatory Authority of Uganda
Phone: 0800 124124 (Toll Free)
Fax:
E-mail: ira@ira.go.ug
Website: http://ira.go.ug/index.html
UGANDA INSURANCE LAWS & GUIDELINES
last updated 2/22/2017
SECURITIES
UKRAINIAN SECURITIES AND STOCK
MARKET STATE COMMISSION
building 30, 8, Moskovska Str.,
Kyiv, 01010
UKRAINE
Phone: (380 44) 254 25 70
Fax: (380 44) 254 25 70
E-mail: foreign@nssmc.gov.ua
Website: http://www.ssmsc.gov.ua/
BANKING
NATIONAL BANK OF UKRAINE
9 Instytutska St.
Kyiv 01601
Ukraine
Phone: 044 253-01-80, 230-19-60
Phone numbers at the Commission
Fax: 044 230-20-33, 253-77-50
E-mail: nbu@bank.gov.ua
Website: http://www.bank.gov.ua/control/en/index
INSURANCE
last updated 2/22/2017
For Dubai International Financial Center, see Dubai
SECURITIES
EMIRATES SECURITIES AND COMMODITIES AUTHORITY
Hamdan str -AL Gaith Tower -13th Floor
P.O. Box 33733
Abu Dhabi,
United Arab Emirates
Phone: (+971 2) 6277888
Fax: (+971 2) 6274600
Dubai Branch:
Al Garhoud Area - SCA Building
117666 Dubai, UAE
Phone: (+971 4) 2900000
Fax: (+971 4) 2900800
E-mail: Contactus@sca.ae
Website: http://www.sca.gov.ae/English/Pages/Home.aspx
BANKING
UAE CENTRAL BANK
P.O. Box 854
Abu Dhabi,
UNITED ARAB EMIRATES
Phone: +9712-6652220
Fax: +9712-6652504
Telex: 23316 MARKZI EM, 22566 MARKZI EM, 22396 MARKZI EM
E-mail: uaecb@cbuae.gov.ae (Banking Supervision Department)
Website: http://www.centralbank.ae/en/
UAE BANKING LAWS
UAE FINANCIAL REGULATIONS
INSURANCE
INSURANCE AUTHORITY
Box: 113332
Abu Dhabi,
UNITED ARAB EMIRATES
Phone: 024990111, 042368111
Fax: 025572111, 042517245
E-mail: contactus@ia.gov.ae
email via website
Website: http://www.ia.gov.ae/en/Pages/default.aspx
last updated 2/22/2017
SECURITIES & INSURANCE
FINANCIAL CONDUCT AUTHORITY
25 The North Colonnade
Canary Wharf
London E14 5HS
UNITED KINGDOM
Phone: From UK: 0300 500 8082 (0800 111 6768 Toll Free)
From Overseas: +44 20 7066 1000
Fax: From UK: 020 7066 1099
From Overseas: +44 20 7066 1099
E-mail: consumer.queries@fca.org.uk; firm.queries@fca.org.uk
Website: http://www.fca.org.uk/
FCA HANDBOOK OF RULES AND GUIDANCE
BANKING
Prudential Regulation Authority
Bank of EnglandPhone: +44 (0)20 7601 4444
+44 (0)20 7601 4878
Fax: 020 7601 4771
E-mail: enquiries@bankofengland.co.uk
PRA.FirmEnquiries@bankofengland.co.uk
Website: http://www.bankofengland.co.uk/pra/Pages/default.aspx
Also Channel Islands for Guernsey and Jersey regulators
last updated 2/22/2017
last updated 11/6/2015
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: via website
Website: http://www.bcu.gub.uy/
last updated 2/22/2017
SECURITIES
TOSHKENT REPUBLICAN STOCK EXCHANGE
10, Bukhor0 Street
Tashkent 700187
UZBEKISTAN
Phone: (998 71) 236-07-40
Fax: (998 71) 236-07-40
E-mail: info@uzse.uz
Website: https://www.uzse.uz/?locale=en
UZBEKISTAN SECURITIES LAW (Cyrillic)
http://www.doingbusiness.org/law-library/
BANKING
THE CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN
6 Uzbekistan Avenue
1000001 Tashkent,
Uzbekistan
Phone: (998 71) 200-00-44
Fax: (998 71) 233-35-09
E-mail: info@cbu.uz
Website: http://www.cbu.uz/en
http://www.doingbusiness.org/law-library/
STATE PROPERTY COMMITTEE of the Republic of Uzbekistan
55, Uzbekistanskiy Ave.
100003 Tashkent, Uzbekistan
Phone: (+ 99871) 259-20-90
Fax: (+ 99871) 239-47-84
Email: fd@gki.uz
Website: http://gkk.uz/en/
INSURANCE
Gosstrahnadzor (State Insurance Supervision)
Ministry of Finance
5, Mustakillik Square,
Tashkent, Uzbekistan, 700008
Phone: (+998 71) 239-12-52
Other phone numbers
Fax: (998) +71 244-56-43
Email: info@mf.uz
Website: https://www.mf.uz/en/
last updated 2/22/2017