BSCEE
ALBANIA
Supervisory Authority: |
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Address: |
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BSCEE membership: | 1996 |
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Chief executive: | Mr. Deniz Deralla |
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Institution supervised: | - Commercial Banks |
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Contact person: | Mrs. Jonida Kacani |
ARMENIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2012 |
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Chief executive: |
Ms. Armine Karapetyan Mr. Karen Hakobyan |
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Institution supervised: | All financial institutions operating in Armenia |
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Contact person: | Mrs. Nune Kirakosyan |
AUSTRIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2008 |
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Chief executive: | Mr. Eduard Müller, Mr. Helmut Ettl |
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Institution supervised: | Integrated supervisory authority supervising the entire financial market |
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Contact person: | Dr. Christoph Kapfer, LL.M., MBA |
BELARUS
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1996 |
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Chief executive: | Ms. Ilona Lednitskaya, Deputy Chairman of the Board |
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Institution supervised: | - Commercial Banks |
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Contact person: |
Mr. Maksim Loika |
BOSNIA AND HERZEGOVINA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2002 |
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Chief executive: | Mr. Jasmin Mahmuzic |
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Institution supervised: | - Commercial Banks |
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Contact person: | Ms. Sabina Bajramović |
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2008 |
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Chief executive: | Mr. Srdjan Šuput, Deputy Director |
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Institution supervised: | - Banks |
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Contact person: | Mr. Srdjan Lamesic |
BULGARIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1991 |
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Chief executive: | Mr. Radoslav Milenkov, Deputy Governor in charge of Banking Supervision Mr. Stoyan Manolov, Director General of Banking Supervision |
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Institution supervised: | - Commercial Banks |
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Contact person: | Mr. Dobromir Latev |
CROATIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1996 |
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Chief executive: | Mr. Tomislav Ćorić |
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Institution supervised: | - Commercial Banks |
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Contact person: | Mr. Mario Varjačić, Director |
CZECH REPUBLIC
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1991 |
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Chief executive: | Mr. Jan Frait |
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Institution supervised: | - Banks (commercial as well as specialised banks eg. building saving banks) |
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Contact person: | Mr. Karel Juráš |
ESTONIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1996 |
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Chief executive: | Mr. Kilvar Kessler |
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Institution supervised: | - Commercial Banks |
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Contact person: | Ms. Helen Korju-Kuul |
GEORGIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2013 |
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Chief executive: | Ms. Natela Turnava |
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Institution supervised: | - Commercial Banks |
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Contact person: | Ms. Ana Maglakelidze |
HUNGARY
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1991 |
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Chief executive: | Mr. Csaba Kandrács Mr. László Vastag |
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Institution supervised: | Integrated supervisory authority supervising the entire financial market |
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Contact person: | Ms.Tímea Tályai |
KAZAKHSTAN
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2018 |
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Chief executive: | Mr Nurkhat Kushimov |
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Institution supervised: | commercial banks, branches, representative offices |
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Contact person: | Ms Assem Zhunusbekova |
LATVIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2004 |
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Chief executive: | Ms. Ludmila Vojevoda |
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Institution supervised: | Integrated supervisory (and resolution) authority supervising the entire financial market, including banking sector: - Commercial Banks - Cooperative Banks - Branches of Credit Institutions |
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Contact person: | Ms. Elina SARKOVSKA, |
LITHUANIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1996 |
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Chief executive: | Ms. Renata Bagdoniene |
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Institution supervised: | - Prudential supervision |
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Contact person: | Ms. Kornelija Francuzeviciute |
NORTH MACEDONIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1996 |
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Chief executive: | Ms Viktorija Gligorova |
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Institution supervised: | - Commercial Banks |
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Contact person: | Ms Cveta Jankoska |
MOLDOVA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1996 |
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Chief executive: | Mr. Constantin Schendra Ms. Diana Avtudov Mrs. Maia Pircalab |
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Institution supervised: | - Commercial Banks |
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Contact person: | Aliona Strajescu |
MONTENEGRO
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2005 |
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Chief executive: | Mr. Dejan Vujačić |
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Institution supervised: | - Commercial Banks |
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Contact person: | Tanja Terić |
POLAND
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1991 |
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Chief executive: | Mr. Jacek Jastrzębski |
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Institution supervised: | Financial sector including: |
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Contact person: | Mr. Ludwik Sznajder |
ROMANIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1991 |
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Chief executive: | Mr. Nicolae Cinteza |
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Institution supervised: | - Commercial Banks |
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Contact person: | Ms. Lucreția Păunescu |
SERBIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2005 |
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Chief executive: | Mr. Dorde Jevtić |
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Institution supervised: | - Commercial Banks |
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Contact person: | Mr Marija Randjelovic |
SLOVAKIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1991 |
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Chief executive: | Mr. Vladimir Dvořaček |
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Institution supervised: | -Single Supervisory Authority supervises entire financial market (since1.01.2006) |
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Contact person: | Mrs. Tatiana Dubinova Mrs. Katarína Náterová |
SLOVENIA
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1996 |
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Chief executive: | Mr Peter Kupljen |
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Institution supervised: | - banks and savings banks, |
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Contact person: | Ms. Gordana Ilc-Krizaj |
TÜRKİYE
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 2014 |
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Chief executive: | Mr Şahap KAVCIOĞLU |
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Institution supervised: | - Banks |
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Contact person: | BCBS-FSB Coordination Group |
UKRAINE
Supervisory Authority: |
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Address: |
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Web site: | |||
BSCEE membership: | 1996 |
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Chief executive: | Ms. Kateryna Rozhkova |
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Institution supervised: | - Commercial Banks |
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Contact person: | Mr. Yaroslav Shumeiko, Head of Division Department for Banking Regulation Methodology e-mail: Yaroslav.Shumeiko@bank.gov.ua Ms. Alla Gubriy, Head of Division International Cooperation Department e-mail: Alla.Hubrii@bank.gov.ua |
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