Memoranda of understanding

modification date

DateInstitutionCountryContent of agreement
2019-12-10
Astana Financial Services Authority (the AFSA)Republic of Kazakhstan – the Astana International Financial Centre
Content of agreement (file PDF)
2018-05-30
State Bank of Pakistan (SBP)
PakistanContent of agreement (file PDF)
2018-03-09The Hong Kong Monetary Authority (HKMA)Hong KongContent of agreement (file PDF)
2018-03-06Financial Supervisory CommissionTaiwanContent of agreement (file PDF)
2017-11-15
Monetary Authority of Singapore (MAS)
SingaporeContent of agreement (file PDF)
2017-10-10Financial Supervisory CommissionTaiwanContent of agreement (file PDF)
2017-06-09
The China Banking Supervisory CommissionChinaContent of agreement (file PDF)
2016-08-23
The National Bank of the Republic of Kazakhstan
Republic of KazakhstanContent of agreement (file PDF)
2015-03-23China Securities Regulatory CommissionChina Content of agreement (file PDF)
2014-05-29
EU members, Iceland, Norway, Liechtenstein and ESMA

Content of agreement (file PDF)
2014-05-21The State Committee for Securities of the Republic of AzerbaijanAzerbaijanContent of agreement (file PDF)
2014-04-01Bermuda Monetary AuthorityBermudaContent of agreement (file PDF)
2013-08-28The National Commission for the State Regulation of Financial Services MarketsUkraineContent of agreement (file PDF)
2013-02-07Emirates Securities and Commodities AuthorityUnited Arab EmiratesContent of agreement (file PDF)
2012-02-24Central Bank of the Republic of ArmeniaArmeniaContent of agreement (file PDF)
2012-01-12Guernsey Financial Services CommissionGuernseyContent of agreement (file PDF)
2010-10-21 Financial Regulatory Commission of MongoliaMongoliaContent of agreement (file PDF)
2010-06-25Ministry of FinanceBelarusContent of agreement (file PDF)
2009-11-04Jersey Financial Services CommissionJerseyContent of agreement (file PDF)
2009-09-24The National Bank of UkraineUkraineContent of agreement (file PDF)
2009-07-23Central Bank of CyprusCyprusContent of agreement (file PDF)
2009-02-09Banking, Finance and Insurance CommissionBelgiumContent of agreement (file PDF)
2008-04-01The Agency for Supervision of Fully Funded Pension InsuranceFYR of Macedonia
2007-09-21New York State Banking DepartmentUSAContent of agreement (file PDF)
2006-08-02Commision Bancaire and Comité des établissements de credit et des entreprises d'investissementFranceContent of agreement (file PDF)
2006-08-02The Banca d'ItaliaItalyContent of agreement (file PDF)
2006-07-07Banco de PortugalPortugalContent of agreement (file PDF)
2006-02-10Federal Office of Private Insurance FOPISwitzerland
2005-11-25De Nederlandsche BankThe NetherlandsContent of agreement (file PDF)
2004-12-20The Bundesanstalt für Finanzdienstleistungsaufsicht - BaFinGermanyContent of agreement (file PDF)
2004-12-03Insurance Supervision CommissionRomaniaContent of agreement (file PDF)
2004-11-19Office of the State Supervision in Insurance and Pension FundCzech RepublicContent of agreement (file PDF)
2004-09-23State Commission for Regulation of Financial Services MarketsUkraineContent of agreement (file PDF)
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 CorporationUSAContent of agreement (file PDF)
2003-11-04Members of IOSCO (list of signatories is available at: https://www.iosco.org/about/?subSection=mmou&subSection1=signatories)

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2003-08-01Securities Commission of AlbaniaAlbania
2003-08-01Hellenic Capital Market CommissionGreeceContent of agreement (file PDF)
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 AgencySloveniaContent of agreement (file PDF)
2002-03-01Malta Stock ExchangeMaltaContent of agreement (file PDF)
2002-03-01Lithuanian Securities CommissionLithuaniaContent of agreement (file PDF)
2001-11-05Financial Capital Market CommissionLatviaContent of agreement (file PDF)
2001-10-25Commission de Surveillance du Secteur FinancierLuxembourg
2001-08-28Ministry of FinanceHungary
2001-08-01Financial Services Supervisory AgencyCroatia
2001-06-26Securities CommissonMalaysiaContent of agreement (file PDF)
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 AuthorityAustriaContent of agreement (file PDF)
1999-09-12Hungarian Banking and Capital SupervisionHungaryContent of agreement (file PDF)
1999-09-12Czech Securities CommissionCzech Republic
1999-05-27Commissao do Mercado de Valores MobiliariosPortugal
1999-05-27Securities and Exchange CommissionArgentinaContent of agreement (file PDF)
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. Content of agreement (file PDF)
SEB Group - SEbranch Content of agreement (file PDF)
BCP - PTMillenium Content of agreement (file PDF)
BNP Paribas - FRBank BGŻ BNP Paribas S.A. Content of agreement (file PDF)
HSBC - UKHSBC BP Content of agreement (file PDF)
Credit Agricole - FRCredit Agricole Bank Polska S.A. Content of agreement (file PDF)
RBS - UKRBS Bank (Polska) S.A.
 Content of agreement (file PDF)
Societe Generale - FREuro Bank Content of agreement (file PDF)
Santander - ESBank Zachodni WBK S.A. Content of agreement (file PDF)
Danske Bank - DKbranch Content of agreement (file PDF)
ING Groep N.V. - NLING Bank Śląski Content of agreement (file PDF)
DnB NOR - NODnB NORD Content of agreement (file PDF)