Securities
Financial Services Commission Of Anguilla
P.O. Box 1575
The Valley, AI2640
Anguilla, British West Indies
Phone: 1.264.497.5881
Fax: 1.264.497.5872
Email: info@fsc.org.ai
Financial Services Commission Of Anguilla Website
Eastern Caribbean Securities Regulatory Commission
ECCB Financial Complex
P.O. Box 1855
Basseterre , St. Kitts, W.I
Phone: 869.465.2537
Fax: 869.466.2475
E-mail: info@ecsrc.com
Eastern Caribbean Securities Regulatory Commission Website
Banking
Financial Services Commission Of Anguilla
P.O. Box 1575
The Valley, AI2640
Anguilla, British West Indies
Phone: 1.264.497.5881
Fax: 1.264.497.5872
Email: info@fsc.org.ai
Financial Services Commission Of Anguilla Website
Eastern Caribbean Central Bank
P.O.Box 89
Basseterre
St.Kitts
West Indies
Phone: 869.465.2537
Fax: 869.465.9562
Email: info@eccb-centralbank.org
ECCB Agency Office
P.O. Box 1385
Fairplay Commercial Complex
The Valley, Anguilla
Phone: 264-497-5050
Fax: 264-497-5150
Email: eccbaxa@anguillanet.com
Insurance
Financial Services Commission Of Anguilla
P.O. Box 1575
The Valley, AI2640
Anguilla, British West Indies
Phone: 1.264.497.5881
Fax: 1.264.497.5872
Email: info@fsc.org.ai
Financial Services Commission Of Anguilla Website
last updated 12/12/2016
Securities
Eastern Caribbean Securities Regulatory Commission
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I
Phone: 86.467.3279/3939/3288/3281
Fax: 869.465.7512
Email: info@ecsrc.com
Eastern Caribbean Securities Regulatory Commission Website
Banking
Financial Services Regulatory Commission
Royal Palm Place
Friars Hill Road
St. John's
Antigua
Tel: 268.481.3301/3302/3303
Fax: 268.481.3305/1182
Email: info@fsrc.gov.ag
Financial Services Regulatory Commission Websites
http://investantiguabarbuda.org/
Eastern Caribbean Central Bank
P.O.Box 89
Basseterre
St.Kitts
West Indies
Phone: 869.465.2537
Fax: 869.465.9562
Email: info@eccb-centralbank.org
Eastern Caribbean Central Bank
ECCB Agency Office
P.O. Box 741
Sagicor Financial Cntr.
Factory Road
St. John's, Antigua
Phone: 268.462.2489
Fax: 268.462.2490
Email: eccbanu@candw.ag
Insurance
Financial Services Regulatory Commission
Royal Palm Place
Friars Hill Road
St. John's
Antigua
Tel: 268.481.3301/3302/3303
Fax: 268.481.3305/1182
Email: info@fsrc.gov.ag
Financial Services Regulatory Commission Website
Antigua and Barbuda Investment Authority
last updated 12/13/2016
Securities
The Alternative Electronic Stock eXchange
50 L.G. Smith Boulevard
P.O. Box 1300
Oranjestad, Aruba
Email: info@aesx.com
The Alternative Electronic Stock eXchange Website
Banking & Insurance
Centrale Bank van Aruba
J.E. Irausquin Boulevard 8
P.O. Box 18
Oranjestad
Aruba
Phone: 297.525.2100
Fax: 297.525.2101
Email: supmanager@cbaruba.org
Centrale Bank van Aruba Website
last updated 12/13/2015
Securities
Securities Commission Of The Bahamas
Third Floor, Charlotte House
Shirley & Charlotte Streets
P.O. Box N-8347
Nassau
Bahamas
Telephone: 242.397.4100 (Nassau)
242.225.8171 (Family Island toll free)
360.450.0981 (International)
Fax: 242.356.7530
Email: info@scb.gov.bs
Securities Commission Of The Bahamas Website
Banking
Bank Supervision Department
Central Bank of the Bahamas
P.O. Box N-4868
Nassau,
Bahamas
Phone: 242.302.2600
Contact Directory
Email: cbob@centralbankbahamas.com
Bank Supervision Department Website
Insurance
The Insurance Commission of the Bahamas
PO Box N-4844
Charlotte House,
3rd Floor
Charlotte & Shirley Streets
Nassau, Bahamas
Phone: 242.397.4100
242.328.1068
242.356.5716
242.3565717
Fax: 242.328.1070
Email: info@icb.gov.bs
The Insurance Commission of the Bahamas Website
last updated 12/13/2016
Securities
Financial Services Commission Of Barbados
Suites 301 & 302, Building 4 Harbour Industrial Park
Bridgetown
St. Michael
Barbados BB 11142
Phone: 1.246.421.2142
Fax: 1.246.421.2146
Email: info@fsc.gov.bb
Financial Services Commission Of Barbados Website
Banking
Central Bank Of Barbados
Tom Adams Financial Centre,
Spry Street,
Bridgetown, Barbados
West Indies
Mailing Address:
P. O. Box 1016,
Bridgetown, Barbados
West Indies
Phone 246.436.6870
Fax: 246.437.3334 (Bank Supervision)
Email: info@centralbank.org.bb
supervision@centralbank.org.bb
Central Bank Of Barbados Website
Insurance
Financial Services Commission Of Barbados
Suites 301 & 302, Building 4 Harbour Industrial Park
Bridgetown
St. Michael
Barbados BB 11142
Phone: 1.246.421.2142
Fax: 1.246.421.2146
Email: info@fsc.gov.bb
Financial Services Commission Of Barbados Website
last updated 12/13/2016
Securities & Banking
The Bermuda Monetary Authority
43 Victoria Street
Hamilton HM 12
Bermuda
PO Box 2447
Hamilton HMJX
Bermuda
Phone: 441.295.5278
Fax: 441.292.7471
Email: info@bma.bm
The Bermuda Monetary Authority Website
Insurance
The Bermuda Monetary Authority
BMA House
43 Victoria Street
Hamilton
Bermuda HM12
PO Box 2447 Hamilton HMJX
Bermuda
Phone: 441.295.5278
Fax: 441.292.7471
Email: insuranceinfo@bma.bm
The Bermuda Monetary Authority Website
Bermuda Business Development Agency
Maxwell Roberts Building,
6th Floor
1 Church Street
Hamilton HM 11
Bermuda
Phone +1.441.278.6557
Fax +1.441.292.1797
Email: jereme@bda.bm
last updated 12/14/2016
Securities, Banking And Insurance
British Virgin Islands Financial Services Commission
Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands
Tel: 284.494.1324 or 284.494.4190
Fax: 284.494.5016
Email: webmaster@bvifsc.vg
British Virgin Islands Financial Services Commission Website
last updated 12/14/2016
Securities
Cayman Islands Stock Exchange Authority
Finance and Economics
4th Floor, Elizabethan Square
P.O. Box 2408GT
George Town,
Grand Cayman
Cayman Islands
Phone: 345.945.6060
Fax: 345.945.6061
Email: csx@csx.com.ky
Cayman Islands Monetary Authority
Investment and Securities Division
P.O.Box 10052 APO
Elizabethan Square
80e Shedden Road
Grand Cayman KY1 - 1001
Cayman Islands
BWI
Phone: 345) 244.1679
Fax: 345.949.2532
Email: https://www.cima.ky/contact-us
Cayman Islands Monetary Authority Website
Banking & Insurance
Cayman Islands Monetary Authority
P.O.Box 10052 APO
Elizabethan Square
80e Shedden Road
Grand Cayman KY1 - 1001
Cayman Islands
BWI
Banking:
Phone: 345.244.1606
Fax: 345.945.6132
Email: https://www.cima.ky/contact-us
Insurance:
Phone: 345.244.1663
Fax: 345.946.5611
Email: https://www.cima.ky/contact-us
Cayman Islands Monetary Authority Website
last updated 10/15/2020
Securities
Cuban Chamber Of Commerce
Calle 21, N° 661 Esq. a A Vedado
Ciudad de La Habana Cuba
Tel: +53.7.838.1321
Email: presidencia@camara.com.cu
Banking
Banco Central De Cuba
PO Box 746
Cuba 402
Municipio Habana Vieja, La Habana
Ciudad de la Habana,
CUBA
Phone: 537.860.4811 to 18
Fax: 537.863.4061
Swift: BCCUCUHH
Email: webmaster@bc.gob.cu
Insurance
Superintendencia de Seguros de Cuba
Ministry of Finance and Prices
Calle Obispo #211 (Esquina Cuba)
Habana Vieja
CUBA
Phone: 537.867.1920, 537.867.1800 (Ext 4033 or 4034)
Email: sdinformacion@mfp.gov.cu
last updated 12/19/2016
Securities
Eastern Caribbean Securities Regulatory Commission
ECCB Financial Complex
P.O. Box 1885
Basseterre , St. Kitts, W.I
Phone: 869.465.3279 / 3939 / 3288 / 3281
Fax: 869.465.7512
Email: info@ecsrc.com
Eastern Caribbean Securities Regulatory Commission Website
Banking
Financial Services Unit
Ministry for Finance, Planning & Overseas Nationals
Government Headquarters
Kennedy Avenue
Roseau
Commonwealth of Dominica
Phone: 767.448.2401
Email: legalaffairs@cwdom.dm (Attorney General)
Eastern Caribbean Central Bank
P.O.Box 89
Basseterre
St.Kitts
West Indies
Phone: 869.465.2537
Fax: 869.465.9562
Email: info@eccb-centralbank.org
ECCB Agency Office
P.O. Box 23
3 rd Floor, Financial Centre
Kennedy Avenue
Roseau, Dominica
Phone: 767.448.8001
Fax: 767.448.8002
Email: eccbdom@cwdom.dm
Eastern Caribbean Central Bank Website
Insurance
Supervisor Of Insurance
Financial Services Unit
Ministry for Finance, Planning & Overseas Nationals
Government Headquarters
Kennedy Avenue
Roseau
Commonwealth of Dominica
Phone: 767.448.2401
Email: legalaffairs@cwdom.dm (Attorney General)
last updated 12/28/2016
Securities
Superintendencia de Valores de la República Dominicana
Av. César Nicolás Penson No. 66
Santo Domingo
Dominican Republic
Phone: 809.221.4433
Fax: 809.686.1854
Email: info@siv.gov.do
Banking
Superintendencia De Bancos
Av. Leopoldo Navarro esq
Av. Mexico No. 52
Apartado Postal 01326
Gazgue, D.N.
Dominican Republic
Phone: 809.685.8141
Fax: 809.685.0859
Email: Website email, webmaster@sib.gob.do, comunicaciones@sib.gob.do
Superintendencia De Bancos Website
Insurance
Superintendencia de Seguros
Apartado Postal 2207
Avenida México Nº 54, Gazcue,
Santo Domingo, D.N.
Dominican Republic
Phone: 809.221.2606
Fax: 809.685.5096
Email: oai@superseguros.gob.do
Superintendencia de Seguros Website
last updated 12/28/2016
Securities
Eastern Caribbean Securities Regulatory Commission
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I
Phone: 869.467.3279 / 3939 / 3288 / 3281
Fax: 869.465.7512
Email: info@ecsrc.com
Other mailboxes at ECSRC
Eastern Caribbean Securities Regulatory Commission Website
Banking
Eastern Caribbean Central Bank
P.O. Box 89
Basseterre
St.Kitts
West Indies
Phone: 869.465.2537
Fax: 869.465.9562
Email: info@eccb-centralbank.org
ECCB Agency Office
Monckton Street
St. George's
Grenada
Phone: 473.440.3016
Fax: 473.440.6721
Email: eccbgnd@spiceisle.com
Insurance & Banking Unit
Administrative Department
Ministry of Finance
Financial Complex
Bldg. #3, 2nd Floor
The Carenage
St. George's,
Grenada
Phone: 473.440.2731 / 2732
Fax: 473.440.4115
Email: finance@gov.gd
Grenada Authority for the Regulation of Financial Institutions (GARFIN)
PO Box 3973
The National Stadium
St. George's
Grenada
Phone: 473.440.8717, 473.440.6575
Fax: 473.440.4780
Email: garfininfo@garfin.org
Insurance
Supervisor Of Insurance
Administrative Department
Insurance and Banking Unit
Ministry of Finance
Financial Complex
Bldg. #3, 2nd Floor
The Carenage
St. George's,
Grenada
Phone: 473.440.2731 / 2732
Fax: 473.440.4115
Email: finance@gov.gd
Grenada Authority for the Regulation of Financial Institutions (Garfin)
PO Box 3973
The National Stadium
St. George's
Grenada
Grenada, W.I
Phone: 473.440.8717 / 6575
Fax: 473.440.4780
Email: garfininfo@garfin.org
last updated 1/10/2017
Securities
Haitian Stock Exchange
Email: info@haitianstockexchange.com
Banking
Banque De La Republique D'haiti
Angle rues Pavée et du Quai
Boite postale: BP 1570,
Port-au-Prince,
Haiti
Phone: 509.22.62.5207
509.22.62.5208
509.22.62.5209
Fax: 509.22.62.5210
Email: webmaster@brh.net
last updated 1/10/2017
Securities & Insurance
Financial Services Commission
39-43 Barbados Avenue
Kingston 5
Jamaica, W.I.
Phone: 876.906.3010.2
888.372.4357 (Complaints Dept.)
Fax: 876.906.3018
Email: inquiry@fscjamaica.org
Financial Services Commission Website
Banking
Bank Of Jamaica
Nethersole Place
PO Box 621
Kingston
Jamaica, West Indies
Phone: 876.922.0750
Fax: 876.922.0854
Cable: 'RESERVE' KINGSTON
Telex: 2165/2167/2173
Email: info@boj.org.jm
Bank of Jamaica Website
last updated 1/18/2017
Securities
Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 1.664.491.6887, 664.491.6888
Fax: 1.664.491.9888
Email: fscmrat@candw.ms
Financial Services Commission Website
Eastern Caribbean Securities Regulatory Commission
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I
Phone: 869.467.3279 / 3939 / 3288 / 3281
Fax: 869.465.7512
Email: info@ecsrc.com
Eastern Caribbean Securities Regulatory Commission Website
Banking
Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 664.491.6887 / 8
Fax: 664.491.9888
Email: fscmrat@candw.ms
Financial Services Commission Website
Eastern Caribbean Central Bank
P.O.Box 89
Basseterre
St.Kitts
West Indies
Phone: 869.465.2537
Fax: 869.465.9562
Email: info@eccb-centralbank.org
ECCB Agency Office
PO Box 484
2 Farara Plaza
Brades, Montserrat
Phone: 664.491.6877
Fax: 664.491.6878
Email: eccbmni@candw.ms
Insurance
Financial Services Commission
Phoenix House
P O Box 188
Brades, Montserrat West Indies
Phone: 664.491.6887, 664.491.6888
Fax: 664.491.9888
Email: fscmrat@candw.ms
Financial Services Commission Website
last updated 1/31/2017
Securities, Banking & Insurance
Central Bank of Curacao and Saint Martins
Simon Bolivar Plein 1
Willemstad, Curacao
Phone: 599.9.434.5500
Fax: 599.9.461.5004
Walter Nisbeth Road 25
Pondfill Philipsburg
St. Maarten
Phone: 1721.542.3520
Fax: 1721.542.4307
Email: info@centralbank.cw
Central Bank of Curacao and Saint Martins Website
last updated 2/1/2017
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
Email: valores@ocif.gobierno.pr
Insurance
Puerto Rico Department of Insurance
B5 Calle Tabonuco Suite 216
Guaynabo Puerto Rico
Mailing Address:
PMB 356
Guaynabo, Puerto Rico 00968-3029
Phone: 787.304.8686
Fax : 787.273.6082
last updated 2/8/2017
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
Phone: 1.869.466.5048
Fax: +1.869.466.5317
Email: skanfsd@sisterisles.kn
Financial Services Regulatory Commission Website
Nevis Financial Services Department
Regulation & Supervision Department
Nevis Island Ministry of Finance
P.O. Box 689
Main Street
Charlestown
Nevis, West Indies
Phone: 1.869.469.1469
Fax: 1.869.469.7739
Email: info@nevisfsrc.com
Nevis Financial Services Department Website
Eastern Caribbean Securities Regulatory Commission
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I
Phone: 869.467.3279 / 3939 / 3288 / 3281
Fax: 869.465.7512
Email: info@ecsrc.com
Eastern Caribbean Securities Regulatory Commission Website
last updated 2/9/2017
Securities
Ministry Of Finance & Economic Affairs
3rd Floor Financial Centre
Bridge Street
Castries
St. Lucia, West Indies
Phone: 758.468.5500
Fax: 758.452.6700
Email: info@finance.gov.lc
Ministry Of Finance & Economic Affairs Website
Eastern Caribbean Securities Regulatory Commission
ECCB Financial Complex
P.O. Box 1855
Basseterre, St. Kitts, W.I
Phone: 869.467.3279 / 3939 / 3288 / 3281
Fax: 869.466.7512
Email: info@ecsrc.com
Eastern Caribbean Securities Regulatory Commission Website
Banking
Ministry Of Finance & Economic Affairs
3rd Floor Financial Centre
Bridge Street
Castries
St. Lucia, West Indies
Phone: 758.468.5500
Fax: 758.452.6700
Email: info@finance.gov.lc
Ministry Of Finance & Economic Affairs Website
Eastern Caribbean Central Bank
P.O. Box 89
Basseterre
St. Kitts
West Indies
Phone: 869.465.2537
Fax: 869.465.9562
Email: info@eccb-centralbank.org
ECCB Agency Office
PO Box 295
Unit 5
Colony House
John Compton Highway
Castries, St. Lucia
Phone: 758.452.7449
Fax: 758.453.6022
Email: eccbrei@caribsurf.com
Insurance
Ministry Of Finance & Economic Affairs
3rd Floor Financial Centre
Bridge Street
Castries
St. Lucia, West Indies
Phone: 758.468.5500
Fax: 758.452.6700
Email: info@finance.gov.lc
Ministry Of Finance & Economic Affairs Website
last updated 2/9/2017
Securities
Eastern Caribbean Securities Regulatory Commission
ECCB Financial Complex
P.O. Box 1855
Basseterre , St. Kitts, W.I
Phone: 869.467.3279 / 3939 / 3288 / 3281
Fax: 869.465.7512
Email: info@ecsrc.com
Eastern Caribbean Securities Regulatory Commission Website
St. Vincent Offshore Companies
6 Bay View Place
Crosbies
P.O. Box W166
St. John's, Antigua
West Indies
Phone: + 1.268.461.2024
Fax: + 1.268.462.2718
Email: client.services@milonline.com
Send email from web site
St. Vincent Offshore Companies Website
Banking And Insurance
Eastern Caribbean Central Bank
P.O. Box 89
Basseterre
St.Kitts
West Indies
Phone: 869.465.2537
Fax: 869.465.9562
Email: info@eccb-centralbank.org
ECCB Agency Office
P.O. Box 839
Frenches House
Frenches St. Vincent
Phone: 784.456.1413
Fax: 784.456.1412
Email: eccbnetwork@vincysurf.com
St. Vincent Offshore Companies
6 Bay View Place
Crosbies
P.O. Box W166
St. John's, Antigua West Indies
Phone: + 1.268.461.2024
Fax: + 1.268.462.2718
Email: client.services@milonline.com
Send email from web site
St. Vincent Offshore Companies Website
last updated 2/9/2017
Securities
Trinidad And Tobago Securities
And Exchange Commission
57-59 Dundonald Street,
Port of Spain
Trinadad, W.I.
Phone: 868.624.2991; 624.3017; 624.6708; 625.8508
Fax: 868.624.2995; 627.0600; 624.8232
Email: ttsec@ttsec.org.tt
Trinidad And Tobago Securities Website
Banking
Central Bank Of Trinidad And Tobago
PO Box 1250
Eric Williams Plaza
Independence Square
Port of Spain
Trinidad, West Indies
Phone: 868.625.4835; 625.4921; 625.2601; 625.5028
Email: info@central-bank.org.tt
Central Bank Of Trinidad And Tobago Website
Insurance
National Insurance Board of Trinidad and Tobago
NIB House
Cipriani Place
2A Cipriani Boulevard
Port of Spain
Trinidad, W.I.
Phone: 1.868.625.4NIS (4647)
Email: customercare@NIBTT.net
National Insurance Board of Trinidad and Tobago Website
last updated 2/21/2017
Securities, Banking & Insurance
Grand Turk Office
P. O. Box 79
Waterloo Plaza
Grand Turk
Turks & Caicos Islands, BWI
Phone: 649.946.2550 / 2791
Fax: 649.946.2821 / 1714
Providenciales Office
P. O. Box 140
Caribbean Place Plaza
Leeward Highway
Providenciales
Turks & Caicos Islands, BWI
Phone: 649.946. 5314 / 941.8311
Fax: 649.941.3569
Email: fsc@tcifsc.tc
Turks & Caicos Financial Services Commissions Website
last updated 2/22/2017
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-.801
- VI Statutes (Securities: Title 9, Chap. 23; Banking: Title 9; Insurance: Title 22)
last updated 2/22/2017