Insurance Regulators and Supervisors

– Compiled by W. Jean Kwon, School of Risk Management, St. John’s University (Updated February 2011) –

 

Asia & Oceania

Americas

Europe

Africa

Supra-national Organizations

 

 

 

 

Supra-national and Regional

 

Supra-national

*      International Association of Insurance Supervisors (IAIS)
F Member List

*      International Monetary Fund (IMF)

*      World Bank

*      World Trade Organization (WTO) – Trade Policy Review

*      United Nations Conference on Trade and Development (UNCTAD)

*      Organization for Economic Cooperation and Development (OECD)
F Country List (OECD and Non-OECD)
F OECD Financial Markets, Insurance and Pensions
F OECD Private Health Insurance

*      International Accounting Standards Board

*      International Organization of Securities Commissioners (ISOCO)

*      Financial Stability Forum

*      Basel Committee on Banking Supervisions

*      Joint Forum

*      Central Banks Guide (links to major central banks and short articles)
F Links to Central Banks Globally

*      Association of Insurance Supervisory Authorities of Developing Countries

 

 

Regional

*      Asian Development Bank (ADB)

*      ASEAN Insurance Training & Research Institute

 

*      European Commission (EC)
F Member States, Membership Applicants, and Non-member Countries in Europe
F Insurance Matters and Acts in the European Community
F Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS)
F Comite Europeen des Assurances (CEA)

 

*      North American Free Trade Association (NAFTA)

 

*      Asociación de Supervisores de Seguros de América Latina (ASSAL)

 

*      Common Market for Eastern and Southern Africa (COMESA)

*      African Reinsurance Corporation

*      Association of African Insurance Educators and Trainers

*      West African Insurance Institute

*      African Insurance Organization (best source for insurance market data)

*      Conférence Interafricaine des Marchés d' Assurances (CIMA)

 

 

 

Asia & Oceania

 

*      AfghanistanAfghanistan Insurance Authority, the Ministry of Finance
F Insurance Corporation of Afghanistan

*      BangladeshThe Insurance Development and Regulatory Authority (IDRA) (replacing the Directorate of Insurance)
F Insurance Corporation Act 2010 (Draft)
F Bangladesh Insurance Academy
F Bangladesh Insurance Association
F Lists of life insurers and of nonlife insurers, including:
     Jiban Bima Corporation (Life) and Sadharan Bima Corporation (Nonlife)

*      Bhutan – The Royal Monetary Authority
F Royal Insurance Corporation of Bhutan
F Royal Audit Authority of Bhutan
F Bhutan Observer (and English Newspaper)

*      Brunei Darussalam – Financial Institutions Division, Ministry of Finance
F The General Insurance Association of Brunei Darussalam

*      CambodiaDepartment of Industrial Finance, Ministry of Economy and Finance
F The General Insurance Association of Cambodia

*      China, People’s RepublicChina Insurance Regulatory Commission (CIRC) (Click here for English)
F Key laws of P. R. China including the Insurance Law of 2009

*      Hong Kong, SAROffice of the Commissioner of Insurance

*      IndiaInsurance Regulatory and Development Authority (IRDA)

*      IndonesiaInsurance Division, Capital Market and Financial Institution Supervisory Agency
F Ministry of Finance
F General Insurance Association of Indonesia
F Indonesia Life Insurance Association

*      JapanFinancial Services Agency (FSA)
F Life Insurance Association of Japan à Insurance Statistics
F General Insurance Association of Japan

*      KoreaFinancial Services Commission (FSC) and Financial Supervisory Service (FSS)
F Insurance statistics webpages at FSS, KIDI, KLIA and KNIA
F Korea Insurance Development Institute (KIDI)
F Korea Life Insurance Association (KLIA)
F Korea Non-life Insurance Association of Korea (KNIA)

*      LaosThe Ministry of Economy, Planning and Finance
F Click here for Lao information

*      Macau, SARMonetary Authority of Macau

*      MalaysiaBank Negara Malaysia (BNM)
F Life Insurance Association of Malaysia (LIAM)
F General Insurance Association of Malaysia (PIAM)

*      MaldivesMaldives Monetary Authority

*      Myanmar – The Insurance Business Supervisory Board, the Ministry of Finance and Revenue
F Myanmar Insurance Law of 1996
F Myanmar Insurance Business Rules of 1997
F Myanmar Insurance Enterprise
F Newspapers in Myanmar in Arakan and English

*      Mongolia – Financial and Economic Policy Department, Ministry of Finance (Click here for English)
F The Foreign Investment and Foreign Trade Agency (FIFTA) of Mongolia
F Stat Professional Inspection Agency
F The UB Post (English Newspaper) à Insurance-related news

*      NepalInsurance Regulatory Authority of Nepal

*      PakistanInsurance Division, Securities and Exchange Commission of Pakistan (SECP)
F Pakistan Reinsurance Company (PakRe)

*      The PhilippinesInsurance Commission of the Philippines
F Philippine Insurers & Reinsurers Association (PIRA)
F Philippine Life Insurance Association (PLIA)

*      SingaporeMonetary Authority of Singapore (MAS)
F Life Insurance Association of Singapore
F General Insurance Association of Singapore
F Singapore College of Insurance

*      Sri LankaInsurance Board of Sri Lanka
F Sri Lanka Insurance Corporation

*      TaiwanDepartment of Insurance, Financial Supervisory Commission
F Taiwan Insurance Institute
F The Life Insurance Association
F The Nonlife Insurance Association

*      ThailandOffice of Insurance Commission
F Thai Life Insurance Association
F Thai General Insurance Association

*      VietnamMinistry of Finance
F The Association of Vietnamese Insurers
F List of Licensed Insurance Companies in Vietnam

 

 

*      AustraliaAustralian Prudential and Regulatory Authority (APRA)

*      New ZealandMinistry of Commerce, Business & Relations Branch



The Middle East

*      Bahrain – Financial Institutions Supervision, Central Bank of Bahrain

*      IranBimeh Markazi Iran (Central Insurance of Iran)

*      IsraelMinistry of Finance

*      JordanInsurance Commission

*      OmanOman Capital Market Authority (CMA)

*      QatarThe Qatar Financial Centre (QFC) Regulatory Authority

*      Saudi ArabiaSaudi Arabian Monetary Agency

*      United Aram EmirateDubai Financial Services Authority

 

 

 

Americas

 

*      Canada – Office of the Superintendent of Financial Services
F Ministry of Finance for Insurance Market Information
F Canadian Council of Insurance Regulators (CCIR)
F (Canadian) Joint Forum of Financial Market Regulators

*      Mexico – Comision Nacional de Seguros y Fianzas

*      United States – National Association of Insurance Commissioners (NAIC)

 

The Caribbean

*      Anguilla – Anguilla Financial Services Commission

*      The Bahamas – the Office of the Registrar of Insurance Companies

*      Bermuda – Bermuda Monetary Authority

*      Cayman Islands – Cayman Islands Monetary Authority

*      Dominican Republic –

Central and Latin Americas

*      Argentina – Superintendencia de Seguros de la Nacion Argentina

*      Bolivia – Superintendencia de Pensiones, Valores y Seguros

*      Brazil – Superintendência de Seguros Privados (SUSEP)

*      Chile – Superintendencia de Valores y Seguros de Chile (SVS)

*      Columbia – Superintendencia Financiera de Colombia

F Fasecolda (Columbian Insurance Association)

*      Costa Rica – Superintendent of Insurance (SUG)

*      Cuba – Superintendencia de Seguros de Cuba (e-mail at ssc@ssc.gov.cu)

*      Ecuador – Superintendencia de Bancos y Seguros

*      El Salvador – Superintendencia del Sistema Financiero

*      Guatemala – Superintendencia de Bancos

*      Honduras – Comision Nacional de Bancos y Seguros

*      Nicaragua – Superintendencia de Bancos y de Otras Instituciones Financieras

*      Panama – Ministerio De Comercio E Industrias

*      Paraguay – Banco Central de Paraguay Superintendencia de Seguros (e-mail at gbenitez@bcp.gov.py)

*      Peru – Superintendencia de Banca y Seguros del Peru

*      Uruguay – Superintendencia de Servicios Financieros, Banco Central del Uruguay (e-mail at seguros@bcu.gub.uy)

 

 

 

Europe

 

*      Albania – Albanian Financial Supervisory Authority

*      Austria – Federal Ministry of Finance (BMF); Austrian Financial Market Authority (FMA)

*      Belgium – Office de Contrôle des Assurances

*      Bulgaria – Financial Supervision Commission

*      Croatia –Financial Services Supervisory Agency

*      Cyprus – The Insurance Company Control Service, Ministry of Finance (Click here for English)

*      Czech RepublicCzech Insurance Association (Ceska Asociace Pojistove)

*      Denmark – Danish Financial Supervisory Authority (DFSA, Finanstilsynet)

*      Estonia – The Financial Supervision Authority (Kindlustusinspektsioon) (Click here for English)  

*      Finland – Insurance Supervision in Finland

*      France – Ministère de l’Economie des Finances et de l’Industrie

*      Germany – Bundesaufsichtsamt für das Versicherungswesen

*      GibraltarFinancial Services Commission (FSC)

*      Greece – Direction of Insurance Enterprises and Actuaries

*      Guernsey – Guernsey Financial Services Commission

*      HungaryPenzugyi Szervezetek Allami Felugyelete (Hungarian Financial Supervisory Authority)

*      Iceland – The Financial Supervisory Authority

*      Ireland – Department of Enterprise Trade and Employment

*      Isle of ManIsle of Man Government, Insurance and Pensions Authority

*      Italy – Insurance Supervisory Authority

*      JerseyJersey Financial Services Commission (FSC)

*      Kazakhstan – Agency of the Republic of Kazakhstan (Click here for English)

*      Kosovo – The Central Bank of the Republic of Kosovo (Click here for English)

*      Latvia – The Insurance Supervision Inspectorate

*      Lichtenstein – Amt fur Volkswirtschaft, Versicherungsaufsicht

*      LithuaniaState Insurance Supervisory Authority (SISA)

*      LuxembourgCommissariat aux Assurances, Conseil d'Etat (CE)

*      MacedoniaMinistry of Finance

*      MaltaMalta Financial Services Authority

*      Netherlands – Pensioen and Verzekeringskamer (PVK)

*      Norway – Ministry of Finance, Kredittilsynet

*      PolandKomisja Nadzoru Ubezpieczen i Funduszy Emerytalnych (KNUiFE)

*      Portugal – Portuguese Insurance Supervisory Authority

*      RomaniaInsurance Supervisory Commission (ISC)

*      RussiaDepartment of Insurance Supervision or Central Bank of the Russian Federation

*      Slovak RepublicInsurance Supervision

*      Slovenia – Insurance Supervision Agency

*      Spain – Authority for Insurance Supervision

*      Sweden – Finansinspektionen

*      Switzerland – Federal Office of Private Insurance

*      TurkeyInsurance Supervisory Board
F Türkiye Sigorta ve Reasürans Şirketleri Birliği
F Turkish Catastrophe Insurance Pool (created by the World Bank)

*      United Kingdom – Financial Services Authority (FSA)

 

 

 

Africa

 

*      Algeria – Direction des Assurances, Ministère des Finances

*      Angola – Institute of Insurance Supervision, Ministry of Finance

*      Benin – Ministère des Finances et de l'Economie

*      Burkina Faso – Ministère des Finances et de l'Economie

*      Cameroon – Ministère de l'Economie et des Finances

*      Congo – Direction Nationale des Assurances, Ministère de l'Économie, des Finances et Budget

*      Côte d'Ivoire – Department of Insurance Supervision, Ministry of Finance and Economy

*      Egypt – Egyptian Financial Supervisory Authority (Click here for English)

*      Eritrea – Bank of Eritrea

*      Ethiopia – National Bank of Ethiopia

*      Gabon – Ministère de l'Économie, des Finances, du Budget et de la Privatisation

*      Gambia – Central Bank of the Gambia

*      Ghana – National Insurance Commission

*      Guinea – Banque Centrale de la République de Guinée

*      Kenya – Department of Insurance, Ministry of Finance

*      Lesotho – Central Bank of Lesotho

*      Mali – Division des Assurances, Direction Nationale du Trésor et de la Comptabilité Publique, Ministère des Finances

*      Namibia – Namibian Financial Institutions Supervisory Authority (NAMFISA)

*      Nigeria – The National Insurance Commission

*      Senegal – Ministry of Economy, Finance and Plan

*      South Africa – Financial Services Board (FSB)

*      Sudan – The Insurance Supervision & Control Public Corporation

*      Tanzania – Insurance Supervisory Department, Ministry of Finance

*      Togo – Ministry of Economy and Finance

*      Tunisia – Direction Générale des Assurances, Ministère des Finances

*      Uganda - Uganda Insurance Commission

*      Zambia - Pensions and Insurance Authority

*      Zimbabwe – Economic Planning & Development, Ministry of Finance