Regulators

Saint Kitts & Nevis – Regulation and Supervision Dept.

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Work P.O. Box 898 Main Street Charlestown Work Phone: (869) 466-5521 Ext 2150 Work Fax: (869) 469-7739

Saint Kitts & Nevis – Regulation and Supervision Dept. – Ministry of Finance and Economic Planning

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Work 2nd Floor Administrative Building Bay Street Work Phone: (754) 485-6971 Work Fax: (754) 457-2943

St. Lucia – Financial Sector Supervisor Unit – Ministry of Finance, Economic Affairs and National Development

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Work 3rd Floor, Financial Centre Building Bridge Street Castries Work Phone: (758) 468-5500/5593 Work Phone: (758) 451-6300 Work Fax: (758) 451-7655 Work Fax: (758) 452-6700

St. Maarten – Centrale Bank Van Curacao En Sint Maarten

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Work Walter Nisbeth Road 25 Pondfill Phillpsburg Work Phone: (721) 542-3520 Work Fax: (721) 542-4307

Suriname – Head Insurance Section

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Work Central Bank van Suriname Waterkant 20 Paramaribo P.O Box 1801 Work Phone: (597) – 473741 Work Fax: (597) 47644

Trinidad and Tobago – Financial Institutions Supervision Department

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Work Central Bank of Trinidad and Tobago Eric Williams Plaza Independence Square Port-of-Spain Work Phone: (868) 625-2601 Work Phone: (868) 625-4835 Work Phone: (868) 625-5028 Work Phone: (868) 625-4921

US Virgin Islands – Division of Banking and Insurance

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Work No. 5049 Kongens Gade Charlotte Amalie St, Thomas, VI 00820 Work Phone: (340) 774-7166 Work Fax: (340) 774-9458

US Virgin Islands – Division of Banking and Insurance

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Work No. 5049 Kongens Gade Charlotte Amalie St, Thomas, VI 00820 Work Phone: (340) 774-7166 Work Fax: (340) 774-9458

US Virgin Islands – Division of Banking and Insurance

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Work 13 King Street, Suite 01 Christianised St. Croix. VI 00820 Work Phone: (340) 773-6459 Work Fax: (340) 719-3801

Venezuela – Superintendencia de Bancos y Otras

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Work Instituciones Financieras, Av. Francisco de Miranda Urbanization La Carlota Edificio SUDEBAN, Municipio Sucre del Estado Miranda Work Phone: (58-212) 280-6933 Work Fax: (58-212) 238-2516
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