Member countries

Supervisory Authority:

Supervision Department Bank of Albania

Address:

Sheshi Skenderbej No. 1 4000-Tirana Albania

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

Address:

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

Web site:

www.cba.am

BSCEE membership:

2012

Chief executive:

Ms. Anna Torosyan
Financial System Regulation Department, Head of Banking System Regulation Division

Mr. Karen Hakobyan
Head of Financial System Regulation Department

Мr. Vahan Avetisyan
Head of Financial Supervision Department

Institution supervised:

All financial institutions operating in Armenia

Contact person:

Mrs. Nune Kirakosyan
Head
Event management service
E-mail: nune.kirakosyan@cba.am
Fax: (374 10) 52 38 52

Supervisory Authority:

Austrian Financial Market Authority

Address:

Otto-Wagner-Platz 5
1090 Vienna
Austria

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

Address:

20 Nezavisimosty Avenue
220008-Minsk
Belarus

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:

Mr. Maksim Loika
Expert, Banking Sector Risk Analysis Department
Banking Supervision Directorate
e-mail: loyko_mb@nbrb.by

Federation of Bosnia and Herzegovina

Supervisory Authority:

Banking Agency of the Federation of Bosnia and Herzegovina

Address:

Kosevo No 3
4000 Sarajevo
Bosnia and Herzegovina

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

Republika Srpska

Supervisory Authority:

Banking Agency of Republika Srpska

Address:

Vladike Platona 1/A
Banja Luka
Republika Srpska
Bosnia and Herzegovina

Web site:

www.abrs.ba

BSCEE membership:

2008

Chief executive:

Mr. Srdjan Šuput, Deputy Director

Institution supervised:

- Banks
- Microcredit Organizations
- Saving-Credit Organizations
- Leasing providers

Contact person:

Mr. Srdjan Lamesic
Director of Regulation and Supervision Support
e-mail: Srdjan.Lamesic@abrs.ba

Supervisory Authority:

Banking Supervision Department
Bulgarian National Bank

Address:

1 Prince Alexander Battenberg Square
1000-Sofia
Bulgaria

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

Address:

Trg hrvatskih velikana 3
10002 Zagreb
Croatia

Web site:

www.hnb.hr

BSCEE membership:

1996

Chief executive:

Mr. Tomislav Ćorić
Vicegovernor

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

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

Supervisory Authority:

Czech National Bank

Address:

Na Prikope 28
115 03 - Prague 1
Czech Republic

Web site:

www.cnb.cz

BSCEE membership:

1991

Chief executive:

Mr. Jan Frait
Board Member

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

Address:

4, Sakala Street
15030 - Tallinn
Estonia

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. Helen Korju-Kuul
Coordinator of International Cooperation
helen.korju-kuul@fi.ee

Supervisory Authority:

National Bank of Georgia

Address:

2 Sanapiro St.
0114 Tbilisi
Georgia

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. Eka Berianidze
Head of Regulatory Policy Development Division
e-mail: Eka.Berianidze@nbg.gov.ge

Supervisory Authority:

Central Bank of Hungary (Magyar Nemzeti Bank)

Address:

Krisztina krt. 55
1013 Budapest
Hungary

Web site:

www.mnb.hu

BSCEE membership:

1991

Chief executive:

Mr. Csaba Kandrács
Deputy Governor responsible for financial institutions supervision and consumer protection

Mr. László Vastag
Executive Director for Prudential and Consumer Protection Supervision of Money Market Institutions

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)

Address:

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

Web site:

www.afsa.aifc.kz

BSCEE membership:

2018

Chief executive:

Mr Nurkhat Kushimov
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:

Latvijas Banka

Address:

Kr. Valdemāra iela 2a
1050 - Riga
Latvia

Web site:

www.bank.lv

BSCEE membership:

2004

Chief executive:

Ms. Ludmila Vojevoda
Head of Regulatory Requirements, Analysis and Methodology 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,
Senior Economist
e-mail: elina.sarkovska@bank.lv

Supervisory Authority:

Prudential Supervision Department
Supervision Service
Bank of Lithuania

Address:

Zirmunu St 151
LT-09128 Vilnius
Lithuania

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

Address:

Kuzman Josifovski Pitu Blvd 1
1000 - Skopje
Republic of Macedonia

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

Address:

1 Grigore Vieru Avenue
MD-2005, Moldova

Web site:

www.bnm.md

BSCEE membership:

1996

Chief executive:

Mr. Constantin Schendra
Deputy Governor of the NBM

Ms. Diana Avtudov
Deputy Director of Banking Supervision Department

Mrs. Maia Pircalab
Director of Banking Regulation and Authorisation Department

Institution supervised:

- Commercial Banks
- Cooperative Banks
- Representative Offices

Contact person:

Aliona Strajescu
Head of External Relations and European Integration Service
e-mail: aliona.strajescu@bnm.md; reie@bnm.md

Supervisory Authority:

Bank Supervision Department
Central Bank of Montenegro

Address:

Bulevar Svetog Petra Cetinjskog 7
PO Box 81000
Podgorica
Montenegro

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

Address:

Piękna 20
00-549 Warsaw
Poland

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

Address:

Strada Lipscani 25
030031 - Bucharest
Romania

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 Supervision Department
National Bank of Serbia

Address:

Kralja Petra Street 12
11 000 Beograd
Serbia

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

Address:

Imricha Karvasa 1
813 25 - Bratislava
Slovakia

Web site:

www.nbs.sk

BSCEE membership:

1991

Chief executive:

Mr. Vladimir Dvořaček
Member of the Bank Board and Executive Director, Supervision and Financial Stability Division

Institution supervised:

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

Contact person:

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

Mrs. Katarína Náterová
SSM Finacial Market Entities Expert
e-mail: katarina.naterova@nbs.sk

Supervisory Authority:

Banka Slovenije
Banking Supervision Department

Address:

Slovenska 35
1505 - Ljubljana
Slovenia

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

Address:

Büyükdere Cad. No:106 Esentepe Şişli/İSTANBUL

Web site:

www.bddk.org.tr

BSCEE membership:

2014

Chief executive:

Mr. Mehmet Ali Akben
Chairman

Mr Muhammet Erişen
Vice Chairman

Institution supervised:

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

Contact person:

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

Supervisory Authority:

Banking Supervision Service
National Bank of Ukraine

Address:

Institutska Street,
Kiev, 01601
Ukraine

Web site:

www.bank.gov.ua

BSCEE membership:

1996

Chief executive:

Ms. Kateryna Rozhkova
First Deputy Governor

Mr. Dmytro Oliinyk
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

Member countries - Komisja Nadzoru Finansowego

ALBANIA

ARMENIA

AUSTRIA

BELARUS

BOSNIA AND HERZEGOVINA

BULGARIA

CROATIA

CZECH REPUBLIC

ESTONIA

GEORGIA

HUNGARY

KAZAKHSTAN

LATVIA

LITHUANIA

NORTH MACEDONIA

MOLDOVA

MONTENEGRO

POLAND

ROMANIA

SERBIA

SLOVAKIA

SLOVENIA

TURKEY

UKRAINE

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