Member countries - Komisja Nadzoru Finansowego

Member countries

Supervisory Authority:

Supervision Department Bank of Albania

LogoALB
Address:

Sheshi Skenderbej No. 1 4000-Tirana Albania

albaniaFlag
Web site:

www.bankofalbania.org

BSCEE membership:

1996

Chief executive:

Mr. Deniz Deralla
Director
Supervision Department

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Mrs. Jonida Kacani
Vice Director of Supervision Department
jkacani@bankofalbania.org

Supervisory Authority:

Central Bank of the Republic of Armenia

armeniaLogo
Address:

6, Vazgen Sargsyan street,
0010, Yerevan,
Republic of Armenia

armeniaFlag
Web site:

www.cba.am

BSCEE membership:

2012

Chief executive:

Mr. Mher Abrahamyan
Head
Financial System Regulation Department

Institution supervised:

All financial institutions operating in Armenia

Contact person:

Mrs. Nune Kirakosyan
Head
External Relations and Training Service
E-mail: nune.kirakosyan@cba.am 
Fax: (374 10) 52 38 52

Supervisory Authority:

Austrian Financial Market Authority

austriaLogo
Address:

Otto-Wagner-Platz 5
1090 Vienna
Austria

austriaFlag
Web site:

www.fma.gv.at

BSCEE membership:

2008

Chief executive:

Mr. Eduard Müller, Mr. Helmut Ettl
Executive Board

Institution supervised:

Integrated supervisory authority supervising the entire financial market

Contact person:

Dr. Christoph Kapfer, LL.M., MBA
Head of Division
International Affairs and European Integration
e-mail: christoph.kapfer@fma.gv.at

Supervisory Authority:

Banking Supervision Directorate
National Bank of the Republic of Belarus

belarusLogo
Address:

20 Nezavisimosty Avenue
220008-Minsk
Belarus

belarusFlag
Web site:

www.nbrb.by

BSCEE membership:

1996

Chief executive:

Ms. Ilona Lednitskaya, 

Deputy Chairman of the Board

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person: Ms. Darya Abramchuk, Expert,
Banking Sector Risk Analysis Department
Banking Supervision Directorate
e-mail: D.Abramchuk@nbrb.by

Supervisory Authority:

Banking Agency of the Federation of Bosnia and Herzegovina

bihLogo_1
Address:

Kosevo No 3
4000 Sarajevo
Bosnia and Herzegovina

bihFlag
Web site:

www.fba.ba

BSCEE membership:

2002

Chief executive:

Mr. Jasmin Mahmuzic
Director

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Ms. Sabina Bajramović 
Head of the FBA Director's Office
e-mail: Sabina.bajramovic@fba.ba

Supervisory Authority:

Banking Supervision Department
Bulgarian National Bank

bulgariaLogo
Address:

1 Prince Alexander Battenberg Square
1000-Sofia
Bulgaria

bulgariaFlag
Web site:

www.bnb.bg

BSCEE membership:

1991

Chief executive:

Mr. Radoslav Milenkov, Deputy Governor in charge of Banking Supervision

Mr. Stoyan Manolov, Director General of Banking Supervision

Institution supervised:

- Commercial Banks

Contact person:

Mr. Dobromir Latev
Head of International Supervisory Cooperation Unit
e-mail: Latev.D@bnbank.org

Supervisory Authority:

Bank Supervision Area
Croatian National Bank

croatiaLogo
Address:

Trg hrvatskih velikana 3
10002 Zagreb
Croatia

croatiaFlag
Web site:

www.hnb.hr

BSCEE membership:


Chief executive:

Ms Martina Drvar, Vicegovernor of the Croatian National Bank

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Mr. Mario Varjačić, Director
email:  mario.varjacic@hnb.hrured.supervizija@hnb.hr

Supervisory Authority:

Czech National Bank

czechLogo
Address:

Na Prikope 28
115 03 - Prague 1
Czech Republic

czechFlag
Web site:

www.cnb.cz

BSCEE membership:

1991

Chief executive:

Tomáš Nidetzký
Vice-Governor

Institution supervised:

- Banks (commercial as well as specialised banks eg. building saving banks)
- Branches of foreign banks

Contact person:

Mr. Karel Juráš
Head of International Cooperation Unit
e-mail: karel.juras@cnb.cz

Supervisory Authority:

Estonian Financial Supervision and Resolution Authority

estoniaLogo
Address:

4, Sakala Street
15030 - Tallinn
Estonia

estoniaFlag
Web site:

www.fi.ee

BSCEE membership:

1996

Chief executive:

Mr. Kilvar Kessler
Chairman of the Management Board

Mr. Andres Kurgpõld 
Member of the Management Board

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Ms. Stina Mander 
Coordinator of International Cooperation 
e-mail: Stina.Mander@fi.ee

Supervisory Authority:

National Bank of Georgia

georgiaLogo
Address:

2 Sanapiro St.
0114 Tbilisi
Georgia

georgiaFlag
Web site:

www.nbg.gov.ge

BSCEE membership:

2013

Chief executive:

Mr. Koba Gvenetadze
Governor  

Mr. Papuna Lezhava
Vice-Governor

Institution supervised:

- Commercial Banks
- Non-Bank depository institutions
- Stock exchange
- Brokerage companies
- independent  registrars  of securities
- Asset managing  companies
- Central depositories and specialized depositories
- Microfinance organizations
- Founders of non-state pension scheme
- Accountable companies
- Qualified credit institutions
- Money transfer agents
- Currency exchange points

Contact person:

Ms Teona Kontridze
Head of Supervisory Policy Department
e-mail: Teona.Kontridze@nbg.gov.ge

Supervisory Authority:

Central Bank of Hungary (Magyar Nemzeti Bank)

hungaryLogo
Address:

Szabadság tér 9.
1054 Budapest
Hungary

hungaryFlag
Web site:

www.mnb.hu

BSCEE membership:

1991

Chief executive:

Mr. Csaba Kandrács

Deputy governor responsible for financial institutions supervision and consumer protection

Institution supervised:

Integrated supervisory authority supervising the entire financial market

Contact person:

Ms.Tímea Tályai
talyait@mnb.hu
 

Supervisory Authority:

Astana Financial Services Authority
(Astana International Financial Centre)

AFSA_logo
Address:

55/17 Mangilik El Ave., block C3.2.,
01000, Nur-Sultan, Republic of Kazakhstan

kazakhstanFlag
Web site:

www.afsa.aifc.kz

BSCEE membership:

2018

Chief executive:

Mr Mukhtar Bubeyev,
Chief Executive Officer  

Institution supervised:

commercial banks, branches, representative offices

Contact person:

Mr Almas Zholamanov,
Director at International Relations and Communications Division
a.zholamanov@afsa.kz

Supervisory Authority:

Financial and Capital Market Commission 
Latvia

LatviaLogo
Address:

Kungu iela 1
1050 - Riga
Latvia

LatviaFlag
Web site:

www.fktk.lv

BSCEE membership:

2004

Chief executive:

Ms. Ludmila Vojevoda
Director of Regulations, Data and Analysis Department

Institution supervised:

Integrated supervisory (and resolution) authority supervising the entire financial market, including banking sector: 

- Commercial Banks

- Cooperative Banks

- Branches of Credit Institutions

Contact person:

Ms. Elina SARKOVSKA,
External Relations Specialist
e-mail: elina.sarkovska@fktk.lv

Supervisory Authority:

Prudential Supervision Department
Supervision Service 
Bank of Lithuania

lithuaniaLogo
Address:

Zirmunu St 151
LT-09128 Vilnius
Lithuania

lithuaniaFlag
Web site:

www.lb.lt

BSCEE membership:

1996

Chief executive:

Ms. Renata Bagdoniene
Director of Department

Institution supervised:

- Prudential supervision
- Business conduct

Contact person:

Ms. Kornelija Francuzeviciute
Coordinator of External Relations
Prudential Supervision Department 
e-mail: kfrancuzeviciute@lb.lt

Supervisory Authority:

National Bank of the Republic of North Macedonia
Supervision, Banking Regulation and Financial Stability Division

macedoniaLogo
Address:

Kuzman Josifovski Pitu Blvd 1
1000 - Skopje
Republic of Macedonia

macedoniaFlag
Web site:

www.nbrm.mk

BSCEE membership:

1996

Chief executive:

Ms Viktorija Gligorova
General Manager
Supervision Sector
e-mail: gligorovav@nbrm.mk

Institution supervised:

- Commercial Banks
- Saving Houses

Contact person:

Ms Cveta Jankoska
Deputy Director of Off-site Supervision and Licensing Department
e-mail: JankoskaC@nbrm.mk

Supervisory Authority:

Banking Supervision Department
National Bank of Moldova

moldovaLogo
Address:

1 Grigore Vieru Avenue
MD-2005, Moldova

moldovaFlag
Web site:

www.bnm.md

BSCEE membership:

1996

Chief executive:

Mr. Vladimir Turcanu
Director, Regulation and authorization Department


Ms. Diana Avtudov, Deputy
Director, Banking Supervision Department
Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Irina Ialaia
Economist, Regulation and authorization Department
e-mail: irina.ialaia@bnm.md 

Ion Burlea
Head of Off-site supervision and shareholders transparency Division, Banking supervision Department
e-mail: ion.burlea@bnm.md

Supervisory Authority:

Bank Supervision Department
Central Bank of Montenegro

montenegroLogo
Address:

Bulevar Svetog Petra Cetinjskog 7
PO Box 81000
Podgorica
Montenegro

montenegroFlag
Web site:

www.cbcg.me

BSCEE membership:

2005

Chief executive:

Mr. Dejan Vujačić
Director

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Tanja Terić
Head of Division
Supervision Department
e-mail: Tanja.Teric@cbcg.me

Supervisory Authority:

Polish Financial Supervision Authority

polandLogo
Address:

Piękna 20
00-549 Warsaw
Poland

polandFlag
Web site:

www.knf.gov.pl

BSCEE membership:

1991

Chief executive:

Mr. Jacek Jastrzębski
Chair of the KNF

Institution supervised:

Financial sector including:
- Commercial Banks
- Cooperative Banks
- Branches of Credit Institutions

Contact person:

Mr. Ludwik Sznajder
BSCEE Secretariat
e-mail: ludwik.sznajder@knf.gov.pl

Supervisory Authority:

Banking Supervision Department
National Bank of Romania

romaniaLogo
Address:

Strada Lipscani 25
030031 - Bucharest
Romania

romaniaFlag
Web site:

www.bnro.ro

BSCEE membership:

1991

Chief executive:

Mr. Nicolae Cinteza
Director of Department

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Ms. Lucreția Păunescu
Head of Inspection Division II
Supervision Department
e-mail: Lucretia.Paunescu@bnro.ro

Supervisory Authority:

Banking Regulation and Supervision Department
Central Bank of the Russian Federation

russiaLogo
Address:

12, Neglinnaya Str.,
107016 - Moscow
Russia

russiaFlag
Web site:

www.cbr.ru

BSCEE membership:

1991

Chief executive:

Dmitry Tulin
First Deputy Governor of the Bank of Russia

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Mr. Vladimir Vinogradov
Deputy Head of Division
Organizational Support of the Banking Supervision
+7 (495) 957-84-18
e-mail: vvv2@cbr.ru

Ms. Nadezhda Filippova
Head of Unit
Cooperarion with Foreign and International Supervisory Agencies
+7 (495) 987-73-67
e-mail: fnp@cbr.ru

Supervisory Authority:

Banking Supervision Department
National Bank of Serbia

serbiaLogo
Address:

Kralja Petra Street 12
11 000 Beograd
Serbia

serbiaFLag
Web site:

www.nbs.rs

BSCEE membership:

2005

Chief executive:

Mr. Dorde Jevtić
Director
Administration for Supervision of Financial Institutions

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Mr Marija Randjelovic
Head of Development Division within the Banking Supervision Department
e-mail: Marija.Randjelovic@nbs.rs

Supervisory Authority:

Banking Supervision Division
National Bank of Slovakia

slovakiaLogo
Address:

Imricha Karvasa 1
813 25 - Bratislava
Slovakia

slovakiaFlag
Web site:

www.nbs.sk

BSCEE membership:

1991

Chief executive:

Mr. Vladimir Dvořaček
Executive Director for the Financial Market Supervision Unit

Institution supervised:

-Single Supervisory Authority supervises entire financial market (since1.01.2006)

Contact person:

Mrs. Tatiana Dubinova 
General Director, Banking Supervision 
e-mail: tatiana_dubinova@nbs.sk

Mrs. Katarína Náterová 
Expert of Finacial Market Entities of Single Supervisory Mechanism
e-mail: katarina.naterova@nbs.sk

Supervisory Authority:

Banka Slovenije
Banking Supervision Department

sloveniaLogo
Address:

Slovenska 35
1505 - Ljubljana
Slovenia

sloveniaFlag
Web site:

www.bsi.si

BSCEE membership:

1996

Chief executive:

Mr Peter Kupljen
Director

Institution supervised:

-    banks and savings banks,
-    credit intermediaries for real estate,
-    e-money institutions,
-    payment institutions,
-    payment system operators,
-    currency exchange operators.

Contact person:

Ms. Gordana Ilc-Krizaj
Advisor
e-mail: Gordana.Ilc@bsi.si

Supervisory Authority:

Banking Regulation and Supervision Agency of Turkey

turkeyLogo
Address:

Büyükdere Cad. No:106 Esentepe Şişli/İSTANBUL

turkeyFlag
Web site:

www.bddk.org.tr

BSCEE membership:

2014

Chief executive: Mr. Mehmet Ali Akben
Chairman

Mr. Erhan Cetinkaya
Vice Chairman
Institution supervised:

- Banks
- Representative Offices
- Factoring, Leasing, Financing and Asset Management Companies
- Financial Holding Companies
- Independent Audit, Rating, Valuation and Outsourcing Firms
- Payment Institutions and E-Money Institutions

Contact person:

BCBS-FSB Coordination Group
e-mail: BCBS_FSB@bddk.org.tr

Supervisory Authority:

Banking Supervision Service
National Bank of Ukraine

ukraineLogo
Address:

9, Instytutska Street,
Kyiv, Ukraine
01601

ukraineFlag
Web site:

www.bank.gov.ua

BSCEE membership:

1996

Chief executive:

Mr. Yaroslav Matuzka  
Deputy Governor

Mr. Yuriy Heletiy
Deputy Governor

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Mr. Yaroslav Shumeiko, Head of Division
Department for Banking Regulation Methodology
e-mail: Yaroslav.Shumeiko@bank.gov.ua

Ms. Liudmyla Labur, Head of Division
European Integration and International Programs Office
e-mail: Liudmyla.Labur@bank.gov.ua

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