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:

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

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

Federation of Bosnia and Herzegovina
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

  Republika Srpska
Supervisory Authority:

Banking Agency of Republika Srpska

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Address:

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

flaga BiH.jpg
Web site:

www.abrs.ba

BSCEE membership:

2008

Chief executive:

Mr. Rade Rastoka
Director

Institution supervised:

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

Contact person:

Ms. Danijela Njezic Buzadzija
Director of Regulation and Supervision Support
e-mail: danijela.njezic@abrs.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. Eka Berianidze
Head of Regulatory Policy Development Division
e-mail: Eka.Berianidze@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
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

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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