139 GIFF 2012

ISLAMIC FINANCE DIRECTORY

5.0 ISLAMIC FINANCE DIRECTORY
Countries Address Tel Website
AFRICA
Egypt Central Bank of Egypt
54 Elgomhoreya Street, 11511, Cairo Egypt
+202 2770 2770 www.cbe.org.eg
The Egyptian Financial Supervisory Authority
Smart village, building no. 5A 84 B, Kilo 28 Egypt, Alexandria road,
Giza province, Egypt
+202 3537 0040,
+202 3531 6916
www.efsa.gov.eg
Ghana Bank of Ghana
One Thorpe Road, P. O. Box GP 2674, Accra, Ghana
+233 30 2666 1746 www.bog.gov.gh
Securities and Exchange Commission
No. 30 3rd Circular Road, Cantonments, Accra, Ghana
+233 30 276 8972 www.secghana.org
Kenya The Bank Secretary
Central Bank of Kenya, Haile Selassie Avenue,
PO Box 60000-00200, Nairobi
+254 20 286 1000
+254 20 286 0000
www.centralbank.
go.ke
Capital Markets Authority Embankment Plaza, 3rd Floor
Longonot Road, off Kilimanjaro Avenue, Upperhill,
PO Box 74800 - 00200, Nairobi, Kenya
+254 20 226 4900,
+254 20 222 1910,
+254 20 222 1869,
+254 20 222 6225
www.cma.or.ke
Mauritania Banque Centrale de Mauritanie
Avenue de lindpendance, BP 623 Nouakchott Mauritanie
+222 25 22 06,
+222 25 28 88
www.bcm.mr
Mauritius Bank of Mauritius
The Central Bank of Mauritius
Sir William Newton Street, Port Louis, Mauritius
+230 202 3800,
+230 202 3900
www.bom.mu
Mauritius Financial Services Commission
FSC House, 54 Cybercity Ebene, Mauritius
+230 403 7000 www.fscmauritius.org
Morocco Bank Al-Maghrib
277, Avenue Mohammed V Bote Postale 445 Rabat, Morocco
+212 0 537 81 81 81 www.bkam.ma
Conseil Dontologique des Valeurs Mobilires
6 Rue Jbel Moussa Agdal-Rabat, Morocco
+212 0 537 68 89 00 www.cdvm.gov.ma
Nigeria Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way, Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory, Nigeria
+234 9 462 36011 www.cbn.gov.ng
Securities and Exchange Commission
SEC Towers, Plot 272, Samuel Adesujo Ademulegun Street, Central
Business District, P.M.B:315, Garki, Abuja, Nigeria
+234 9 633 0000,
+234 9 633 0399
www.sec.gov.ng
South Africa South African Reserve Bank
370 Church Street, Pretoria 0002
+27 12 313 3911 www.resbank.co.za
Financial Services Board
Riverwalk Ofce Park, Block B, 41 Matroosberg Road, Ashlea
Gardens, Extension 6, Menlo Park, Pretoria, South Africa
+27 12 428 8000 www.fsb.co.za
Sudan Central Bank of Sudan
P.O. Box 313 Khartoum, Sudan
+249 18 705 6056 www.bankofsudan.org
Khartoum Stock Exchange
Al Baraka Building, Zabeer Basha Street, 10835, Khartoum, Sudan
+249 18 378 2450 www.kse.com.sd
Tunisia Central Bank of Tunisia
25, Rue Hdi, Nouira, BP 777, 1080 Tunis, Tunisia
+216 7 122 000 www.bct.gov.tn
Conseil du March Financier
08, Rue du Mexique, 1002 Tunis, Tunisia
+216 7 184 4500 www.cmf.org.tn
ASIA
Afghanistan Da Afghanistan Bank
10-42 Turbazkhan, Share-e- Now, Kabul-Afghanistan
+93 20 210 4146 www.centralbank.
gov.af
Australia Reserve Bank of Australia
65 Martin Place, Sydney NSW 2000
+61 2 9551 8111 www.rba.gov.au
Australian Securities and Investments Commission
Level 2, 2 Allsop Street, Canberra, ACT 2600, Australia
+61 3 5177 3988 www.asic.gov.au
Azerbaijan The Central Bank of the Republic of Azerbaijan
32, R. Behbudov Str., AZ1014 Baku, Azerbaijan
+994 12 493 11 22 www.cbar.az
State Committee for Securities
Blbl prospekti 19, AZ1000 Baku, Azerbaijan
+994 12 493 50 58 www.scs.gov.az
5.1 Regulators
140 GIFF 2012
ISLAMIC FINANCE DIRECTORY
Countries Address Tel Website
ASIA
Bangladesh Bangladesh Bank
2nd Annex Building, Motijheel, Dhaka, Bangladesh
+880 2 712 0947 www.bangladesh-
bank.org
Securities and Exchange Commission
Jiban Bima Tower, 10, Dilkusha Commercial Area, Dhaka 1000,
Bangladesh
+880 2 956 8101,
+880 2 956 1525
www.secbd.org
Brunei Brunei Currency And Monetary Board
Ministry of Finance Complex, Commonwealth Drive BB3910
Brunei Darussalam
+673 238 3999 www.mof.gov.bn
Autoriti Monetari Brunei Darussalam
Level 14, Ministry of Finance Building, Commonwealth Drive, Bandar
Seri Begawan BB3910, Negara Brunei Darussalam
+673 238 4626 www.ambd.gov.bn
China The Peoples Bank of China
No.32 Chengfang street, Xi Cheng district, Beijing,
China PostCode:100800
+86 10 6619 4114 www.pbc.gov.cn
China Securities Regulatory Commission
Tower A, Focus Place 19, Jin Rong Street, West District Beijing
100033, China
+86 10 8806 1000 www.csrc.gov.cn
Hong Kong Hong Kong Monetary Authority
55th Floor, Two International Finance Centre, 8 Finance Street
Central, Hong Kong
+852 2878 8196 www.hkma.gov.hk
Securities and Futures Commission
8th oor, Chater House, 8 Connaught Road Central, Hong Kong
+852 2840 9222 www.sfc.hk
India Reserve Bank of India
Central Ofce, Mumbai 400 001, India
+91 22 2266 0868 www.rbi.org.in
Securities and Exchange Board of India
Plot No.C4-A,G Block, Bandra Kurla Complex, Bandra (East),
Mumbai 400051, India
+91 22 2644 9000,
+91 22 4045 9000
www.sebi.gov.in
Indonesia Bank Indonesia
Public Relation Bank Indonesia
Jl. MH. Thamrin 2 Jakarta 10350 Indonesia
+62 231 0108
(ext 7317)
www.bi.go.id
Capital Market Supervisory Agency (Bapepam)
New Building of Ministry of Finance of Republic of Indonesia, Jl. DR
Wahidin Raya No. 1, Jakarta - 10710, Indonesia
+62 21 385 8001
(ext 4130/4131)
www.bapepam.go.id
Japan Bank of Japan
2-1-1 Nihonbashi-Hongokucho,Chuo-ku,Tokyo 103-8660 Japan
+81 3 3279 1111 www.boj.or.jp
Securities and Exchange Surveillance Commission
3-2-1 Kasumigaseki, Chiyoda Tokyo 100-8922, Japan
+81 3 3581 7868 www.fsa.go.jp/sesc/
english/index.htm
Kazakhstan National Bank of Kazakhstan
21 Koktem-3, 050040 Almaty, Khazakhstan
+7 727 2596 853 www.nationalbank.kz
Committee for the Control and Supervision of Financial Market and
Financial Organizations of the National Bank of Kazakhstan
67 Aiteke Bi str. 050000 Almaty, Kazakhstan
+7 727 2788 024 www.afn.kz
Malaysia Bank Negara Malaysia
Jalan Dato' Onn, P.O. Box 10922, 50929 Kuala Lumpur, Malaysia
+603 2698 8044 www.bnm.gov.my
Suruhanjaya Sekuriti Malaysia
3, Persiaran Bukit Kiara, Bukit Kiara, 50490 Kuala Lumpur, Malaysia
+60 3 6204 8000,
+60 3 6204 8777
www.sc.com.my
Pakistan State Bank of Pakistan
Central Directorate, I.I. Chundrigar Road, Karachi, Pakistan
+92 11 172711 1 www.sbp.org.pk
Securities and Exchange Commission of Pakistan
National Insurance Corporation Building, Jinnah Avenue,
Islamabad-44000, Pakistan
+92 51 9207091 4 www.secp.gov.pk
Russia The Central Bank of the Russian Federation
12 Neglinnaya Street, Moscow, 107016 Russia
+7 495 771 91 00 www.cbr.ru
Federal Financial Markets Service
GSP-1, 9 Leninsky Avenue, Moscow, 119991, Russia
+7 495 935 87 90 www.fcsm.ru/ru
141 GIFF 2012
ISLAMIC FINANCE DIRECTORY
Countries Address Tel Website
ASIA
Singapore Monetary Authority of Singapore
10 Shenton Way, MAS Building, 079117 Singapore
+65 6225 5577 www.mas.gov.sg
South Korea The Bank of Korea
Address: 39 Namdaemunno (110, 3-Ga, Namdaemunno), Jung-Gu,
Seoul 100-794, Korea
+82 2 759 4114 www.bok.or.kr
Financial Services Commission
38 Yeoui-daero, Yougdeungpo-gu, Seoul, South Korea
+82 2 215 6800 www.fsc.go.kr
Sri Lanka Central Bank of Sri Lanka
P.O. Box 590, 30, Janadhipathi Mawatha,
Colombo 01, Sri Lanka
+94 11 247 7000,
+94 11 244 0330,
+94 11 233 0220
www.cbsl.gov.lk
Securities and Exchange Commission of Sri Lanka
Level 28 and 29, East Tower, World Trade Centre, Echelon Square,
Colombo 01, Sri Lanka
+94 11 2331 0136,
+94 11 2439 1448
www.sec.gov.lk
Thailand Bank of Thailand
273 Samsen Road, Bangkhunprom, Phra Nakhon District,
Bangkok 10200, Thailand
+66 2283 5353,
+66 2283 5010
www.bot.or.th
Securities and Exchange Commission
16th Floor, GPF Witthayu, 93/1 Wireless Road, Lumpini, Patumwan,
Bangkok 10330, Thailand
+66 2695 9999,
+66 2263 6000
www.sec.or.th
Turkey Central Bank of The Republic of Turkey
(Trkiye Cumhuriyet Merkez Bankas)
Head Ofce
stiklal Cad. 10 Ulus, 06100 Ankara, Turkey
+90 312 507 5000 www.tcmb.gov.tr
Capital Markets Board of Turkey
Eskiehir Yolu 8.km No:156, 06530 Ankara, Turkey
+90 312 292 9090 www.spk.gov.tr
EUROPE
France Bank of France
31 Rue Croix des Petits Champs, 75001 Paris, France
+33 1 4292 3908 www.banque-france.fr
Autorit des marchs nanciers
17, Place de la Bourse, 75082 Paris Cedex 02, France
+33 1 5345 6000 www.amf-france.org
Germany Deutsche Bundesbank
Postfach 10 06 02, 60006 Frankfurt am Main, Germany
+49 69 9566 3512 www.bundesbank.de
Federal Financial Supervisory Authority (BaFin)
Graurheindorfer Strae 108, 53117 Bonn, Germany
+ 49 69 2284 1080 www.ban.de
Italy Bank of Italy
Via Nazionale, 91, 00184 Rome, Italy
+39 06 47921 www.bancaditalia.it
Commissione Nazionale per le Societ e la Borsa
Via Giovanni Battista Martini, 3 - 00198 Rome, Italy
+39 06 84771 www.consob.it
Ireland Central Bank of Ireland
PO Box 559, Dame Street, Dublin 2, Ireland
+6353 1 224 6000 www.centralbank.ie
Luxembourg Banque centrale du Luxembourg
2, boulevard Royal, L-2983 Luxembourg
+6352 4774 4265 www.bcl.lu
Commission de Surveillance du Secteur Financier
110, route dArlon, L-2991, Luxembourg
+6352 2625 11 www.cssf.lu
Malta Central Bank of Malta,
Pjazza Kastilja, Valletta, VLT 1060, Malta
+356 2550 0000 www.
centralbankmalta.org
Malta Financial Services Authority
Notabile Road, BKR 3000, Attard, Malta
+356 2144 1155 www.mfsa.com.mt
United
Kingdom
Bank of England
Threadneedle Street, London EC2R 8AH, UK
+44 020 7601 4878 www.bankofengland.
co.uk
MIDDLE EAST
Bahrain Central Bank of Bahrain
King Faisal Highway, Diplomatic Area, Block 317, Road 1702,
Building 96, Manama, Kingdom of Bahrain
+973 17 547500,
+973 17 547555
www.cbb.gov.bh
142 GIFF 2012
ISLAMIC FINANCE DIRECTORY
Countries Address Tel Website
MIDDLE EAST
Kuwait Central Bank of Kuwait
Al Khaleej Al Arabi Street, Sharq Area, 526 Kuwait
+965 1814 444 www.cbk.gov.kw
Kuwait Capital Markets Authority
16th, 20th, 24th and 25th Floors
Ahmad Tower, Al Khalij Al Arabi Street, Sharq Area, 3913 Kuwait
+965 2290 3076 www.kuwaitcma.org
Qatar Qatar Central Bank
P.O. Box No. 1234, Doha, Qatar
+974 4445 6456 www.qcb.gov.qa
Qatar Financial Markets Authority
West Bay, Qatar Financial Center Tower 2, PO Box 25552, Doha,
Qatar
+974 4428 9999 www.qfma.org.qa/site
Qatar Financial Centre Regulatory Authority
Level 14, Qatar Financial Centre Tower, Opposite to City Centre, PO
Box 22989, Doha, Qatar
+974 4495 6888 www.qfcra.com
Saudi Arabia Saudi Arabian Monetary Agency
Al-Maather Street, P.O. Box 2992, Riyadh 11169, Saudi Arabia
+966 1 463 3000 www.sama.gov.sa
Capital Market Authority
Faisaliah Tower, King Fahad Road, PO Box 220022, Riyadh 11311,
Saudi Arabia
+966 8 0024 5111 1 www.cma.org.sa
United Arab
Emirates
Central Bank of UAE
P.O. Box 854
+971 2665 220 www.centralbank.ae
Securities & Commodities Authority
Hamdan Street, Al Gaith Tower, 13th Floor, PO Box 33733, Abu
Dhabi, UAE
+971 2 6277 888 www.sca.gov.ae
Dubai Financial Services Authority
Level 13, West Wing, The Gate, DIFC, PO Box 75850, Dubai, UAE
+971 4 3621 500 www.dfsa.ae
EMERGING MARKETS
Iran Central Bank of the Islamic Republic of Iran
P.O. Box: 15875 / 7177
Mirdamad Blvd., No.144, Tehran, Iran
+ 98 21 2995 4855 www.cbi.ir
Securities and Exchange Organization
Address: #15 Mollasadra Ave. Vanak Sq. Tehran, Iran
+98 21 8867 9540 en.seo.ir
Iraq Central Bank of Iraq
Al-Rashid Street, P.O. Box 64, Baghdad - Iraq
+964 1 816 5170 www.cbi.iq
Jordan Central Bank of Jordan
P.O. Box 37, Amman 11118, Jordan
+962 6 4630301,
+962 6 4630310
www.cbj.gov.jo
Jordan Securities Commission
Arjan Area, near Ministry of Interior, Behind Regency Hotel, PO Box
8802, 11121, Amman, Jordan
+962 6 5607171 www.jsc.gov.jo
Lebanon Banque du Liban
Masraf Lubnan street, P.o.Box 11-5544, Beirut - Lebanon
+961 1 750000 www.bdl.gov.lb
Oman Central Bank of Oman
P.O. Box 1161, Postal Code 112,Ruwi, Sultanate of Oman
+968 24 777 777 www.cbo.gov.om
Capital Market Authority
PO Box 3359, 112, Ruwi, Sultanate of Oman
+968 24 823 100 www.cma.gov.om
Yemen Central Bank of Yemen
P.O. Box 59, Ali Abd al-Mughni Street, Sanaa Yemen
+967 127 43 14 www.centralbank.
gov.ye
NORTH AMERICA
Canada Bank of Canada
234 Wellington Street, Ottawa, ON KIA OG9
+1 800 303 1282 www.bankofcanada.ca
Canadian Securities Administrators
CSA Secretariat, Tour de la Bourse, 800, Square Victoria, Suite 2510,
Montreal, QC H4Z 1J2, Canada
+1 514 864 9510 www.securities-
administrators.ca
United States Federal Reserve System
20th Street and Constitution Avenue, NW
Washington, DC 20551, USA
+1 202 452 3000 www.federalreserve.
gov
US Securities and Exchange Commission
100 F Street, NE, Washington, DC 20549, USA
+1 202 942 8088 www.sec.gov
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ISLAMIC FINANCE DIRECTORY
5.2 International Bodies
Company Name Address Phone Website
Accounting and Auditing Organisation For
Islamic Institutions (Headquarters)
Block 304, Al Muthana Road, Yateem
Center, Building 71, 4th Floor, Ofce 403,
Manama
+973 17 244496 http://www.aaoi.com
General Council for Islamic Banks and
Financial Institutions
Building 2886, Road 2843,
Block 228, Busateen, Bahrain
+973 1735 7300 www.ciba.org
International Centre for Education in
Islamic Finance (INCEIF)
Lorong Universiti A, 59100 Kuala Lumpur,
Malaysia
+603 7651 4000 http://www.inceif.org
International Islamic Liquidity
Management Corporation
Level 43, The Intermark,
348 Jalan Tun Razak,
50400 Kuala Lumpur, Malaysia
+603 2170 5000 http://www.iilm.com
International Shari'ah Research Academy
for Islamic Finance (ISRA)
Lorong Universiti A, 59100 Kuala Lumpur,
Malaysia
+603 7651 4200 http://www.isra.my
Islamic Development Bank, Saudi Arabia
(Headquarters)
PO Box, Islamic Development Bank
Building, Qasr Khuzam Street, Jeddah
21432, Jeddah, Makkah
+966 2636 1400 http://www.isdb.org
Islamic Financial Services Board - IFSB Level 5, Sasana Kijang, Bank Negara
Malaysia, No. 2 Jalan Dato Onn 50480
Kuala Lumpur, Malaysia
+603 9195 1400 http://www.ifsb.org
Islamic International Rating Agency Islamic International Rating Agency
Al-Zamil Tower, 7th Floor, Govt. Avenue,
Manama 305, P.O. Box 20582; Manama
+973 1721 1606 http://www.iirating.
com
OIC Fiqh Academy PO. Box 13719 Jeddah 21414,
Kingdom of Arab Saudi
+966 690 0347 http://www.
qhacademy.org.sa