Memoranda of understanding

modification date 18 December 2017

DateInstitutionCountryContent of agreement
2017-11-15
Monetary Authority of Singapore (MAS)
Singaporeicon_doc_pdf_small
2017-10-10Financial Supervisory CommissionTaiwanicon_doc_pdf_small
2017-06-09
The China Banking Supervisory CommissionChinaicon_doc_pdf_small
2016-08-23
The National Bank of the Republic of Kazakhstan
Republic of Kazakhstanicon_doc_pdf_small
2015-03-23China Securities Regulatory CommissionChina icon_doc_pdf_small 
2014-05-21The State Committee for Securities of the Republic of AzerbaijanAzerbaijanicon_doc_pdf_small
2014-04-01Bermuda Monetary AuthorityBermudaicon_doc_pdf_small
2013-08-28The National Commission for the State Regulation of Financial Services MarketsUkraineicon_doc_pdf_small
2013-02-07Emirates Securities and Commodities AuthorityUnited Arab Emiratesicon_doc_pdf_small
2012-02-24Central Bank of the Republic of ArmeniaArmeniaicon_doc_pdf_small
2012-01-12Guernsey Financial Services CommissionGuernseyicon_doc_pdf_small
2010-10-21 Financial Regulatory Commission of MongoliaMongoliaicon_doc_pdf_small
2010-06-25Ministry of FinanceBelarusicon_doc_pdf_small
2009-11-04Jersey Financial Services CommissionJerseyicon_doc_pdf_small
2009-09-24The National Bank of UkraineUkraineicon_doc_pdf_small
2009-07-23Central Bank of CyprusCyprusicon_doc_pdf_small
2009-02-09Banking, Finance and Insurance CommissionBelgiumicon_doc_pdf_small
2008-04-01The Agency for Supervision of Fully Funded Pension InsuranceFYR of Macedonia
2007-09-21New York State Banking DepartmentUSAicon_doc_pdf_small
2006-08-02Commision Bancaire and Comité des établissements de credit et des entreprises d'investissementFranceicon_doc_pdf_small
2006-08-02The Banca d'ItaliaItalyicon_doc_pdf_small
2006-07-07Banco de PortugalPortugalicon_doc_pdf_small
2006-02-10Federal Office of Private Insurance FOPISwitzerland
2005-11-25De Nederlandsche BankThe Netherlandsicon_doc_pdf_small
2005-07-27Office of Thrift SupervisionUSAicon_doc_pdf_small
2005-05-0427 members of CESR (full text the agreement is available at: http://www.cesr.eu/index.php?docid=190)

2004-12-20The Bundesanstalt für Finanzdienstleistungsaufsicht - BaFinGermanyicon_doc_pdf_small
2004-12-03Insurance Supervision CommissionRomaniaicon_doc_pdf_small
2004-11-19Office of the State Supervision in Insurance and Pension FundCzech Republicicon_doc_pdf_small
2004-09-23State Commission for Regulation of Financial Services MarketsUkraineicon_doc_pdf_small
2004-05-25Romanian National Securities CommissionRomania
2004-03-08Mongolian Securities and Exchange CommissionMongolia
2004-01-01Office of the Controller of the Currency Board of Governors of the Federal Reserve System Federal Deposit Insurance CorporationUSAicon_doc_pdf_small
2003-11-0480 members of IOSCO (full text is available at: http://www.iosco.org/news/pdf/IOSCONEWS60.pdf.)
icon_doc_pdf_small
2003-08-01Securities Commission of AlbaniaAlbania
2003-08-01Hellenic Capital Market CommissionGreeceicon_doc_pdf_small
2003-04-10Autorité des Marchés FinanciersFrance
2003-03-03Commission Bancaire et FinanciereBelgium
2002-05-21The Netherlands Authority for the Financial MarketsThe Netherlands
2002-05-20Securities Market AgencySloveniaicon_doc_pdf_small
2002-03-01Malta Stock ExchangeMaltaicon_doc_pdf_small
2002-03-01Lithuanian Securities CommissionLithuaniaicon_doc_pdf_small
2001-11-05Financial Capital Market CommissionLatviaicon_doc_pdf_small
2001-10-25Commission de Surveillance du Secteur FinancierLuxembourg
2001-08-28Ministry of FinanceHungary
2001-08-01Financial Services Supervisory AgencyCroatia
2001-06-26Securities CommissonMalaysiaicon_doc_pdf_small
2001-05-30Securities CommissionLithuania
2001-04-20Comision Nacional del Sistema de Ahorro para el RetiroMexico
2000-12-07The Bank of LithuaniaLithuania
2000-09-20State Insurance Supervision AgencyBulgaria
2000-08-01U.S. Departament of LabourUSA
2000-05-04Commissione Nazionale per le Societa e la BorsaItaly
1999-09-13Austrian Securities AuthorityAustriaicon_doc_pdf_small
1999-09-12Hungarian Banking and Capital SupervisionHungaryicon_doc_pdf_small
1999-09-12Czech Securities CommissionCzech Republic
1999-05-27Commissao do Mercado de Valores MobiliariosPortugal
1999-05-27Securities and Exchange CommissionArgentinaicon_doc_pdf_small
1999-05-24 Bundesaufsichtsamt fur den WartpapierhandelGermany 
1999-05-24Commission des Operations de BourseFrance 

College agreements

Grupa - KrajPolandContent of agreement
Deutsche Bank Group - DEDeutsche Bank Polska S.A. icon_doc_pdf_small
SEB Group - SEbranch icon_doc_pdf_small
BCP - PTMillenium icon_doc_pdf_small
BNP Paribas - FRBank BGŻ BNP Paribas S.A. icon_doc_pdf_small
HSBC - UKHSBC BP icon_doc_pdf_small
Credit Agricole - FRCredit Agricole Bank Polska S.A. icon_doc_pdf_small
RBS - UKRBS Bank (Polska) S.A.
 icon_doc_pdf_small
Societe Generale - FREuro Bank icon_doc_pdf_small
Santander - ESBank Zachodni WBK S.A. icon_doc_pdf_small
Danske Bank - DKbranch icon_doc_pdf_small
ING Groep N.V. - NLING Bank Śląski icon_doc_pdf_small
DnB NOR - NODnB NORD icon_doc_pdf_small