Memoranda of understanding - Komisja Nadzoru Finansowego

Modification date:
DateInstitutionCountryContent of agreement
European Central Bank   
Content of agreement (file PDF)
The National Securities and Stock Market Commission of Ukraine (NSSMC)UkrainaContent of agreement (file PDF)
The National Bank of Ukraine (NBU)UkrainaContent of agreement (file PDF)
National Commission for Financial Markets (NCFM)Moldova
Content of agreement (file PDF)
Astana Financial Services Authority (the AFSA)Republic of Kazakhstan – the Astana International Financial Centre
Content of agreement (file PDF)
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)
Monetary Authority of Singapore (MAS)
SingaporeContent of agreement (file PDF)
2017-10-10Financial Supervisory CommissionTaiwanContent of agreement (file PDF)
The China Banking Supervisory CommissionChinaContent of agreement (file PDF)
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)
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)
2013-02-07Emirates 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:

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