Memoranda of understanding - Komisja Nadzoru Finansowego
International cooperation
Memoranda of understanding
Modification date:
| Date | Institution | Country | Content of agreement |
|---|---|---|---|
| 2023-01-20
| European Central Bank | Content of agreement (file PDF)
| |
| 2022-05-04
| The National Securities and Stock Market Commission of Ukraine (NSSMC) | Ukraina | Content of agreement (file PDF)
|
| 2021-09-30
| The National Bank of Ukraine (NBU) | Ukraina | Content of agreement (file PDF)
|
| 2020-11-12
| National Commission for Financial Markets (NCFM) | Moldova
| Content of agreement (file PDF) |
| 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)
| Pakistan | Content of agreement (file PDF) |
| 2018-03-09 | The Hong Kong Monetary Authority (HKMA) | Hong Kong | Content of agreement (file PDF) |
| 2018-03-06 | Financial Supervisory Commission | Taiwan | Content of agreement (file PDF) |
| 2017-11-15
| Monetary Authority of Singapore (MAS)
| Singapore | Content of agreement (file PDF) |
| 2017-10-10 | Financial Supervisory Commission | Taiwan | Content of agreement (file PDF) |
| 2017-06-09
| The China Banking Supervisory Commission | China | Content of agreement (file PDF) |
| 2016-08-23
| The National Bank of the Republic of Kazakhstan
| Republic of Kazakhstan | Content of agreement (file PDF) |
| 2015-03-23 | China Securities Regulatory Commission | China | Content of agreement (file PDF) |
| 2014-05-29
| EU members, Iceland, Norway, Liechtenstein and ESMA
| Content of agreement (file PDF) | |
| 2014-05-21 | The State Committee for Securities of the Republic of Azerbaijan | Azerbaijan | Content of agreement (file PDF) |
| 2014-04-01 | Bermuda Monetary Authority | Bermuda | Content of agreement (file PDF) |
| 2013-02-07 | Emirates Securities and Commodities Authority | United Arab Emirates | Content of agreement (file PDF) |
| 2012-02-24 | Central Bank of the Republic of Armenia | Armenia | Content of agreement (file PDF) |
| 2012-01-12 | Guernsey Financial Services Commission | Guernsey | Content of agreement (file PDF) |
| 2010-10-21 | Financial Regulatory Commission of Mongolia | Mongolia | Content of agreement (file PDF) |
| 2010-06-25 | Ministry of Finance | Belarus | Content of agreement (file PDF) |
| 2009-11-04 | Jersey Financial Services Commission | Jersey | Content of agreement (file PDF) |
| 2009-09-24 | The National Bank of Ukraine | Ukraine | Content of agreement (file PDF) |
| 2009-07-23 | Central Bank of Cyprus | Cyprus | Content of agreement (file PDF) |
| 2009-02-09 | Banking, Finance and Insurance Commission | Belgium | Content of agreement (file PDF) |
| 2008-04-01 | The Agency for Supervision of Fully Funded Pension Insurance | FYR of Macedonia | |
| 2007-09-21 | New York State Banking Department | USA | Content of agreement (file PDF) |
| 2006-08-02 | Commision Bancaire and Comité des établissements de credit et des entreprises d'investissement | France | Content of agreement (file PDF) |
| 2006-08-02 | The Banca d'Italia | Italy | Content of agreement (file PDF) |
| 2006-07-07 | Banco de Portugal | Portugal | Content of agreement (file PDF) |
| 2006-02-10 | Federal Office of Private Insurance FOPI | Switzerland | |
| 2005-11-25 | De Nederlandsche Bank | The Netherlands | Content of agreement (file PDF) |
| 2004-12-20 | The Bundesanstalt für Finanzdienstleistungsaufsicht - BaFin | Germany | Content of agreement (file PDF) |
| 2004-12-03 | Insurance Supervision Commission | Romania | Content of agreement (file PDF) |
| 2004-11-19 | Office of the State Supervision in Insurance and Pension Fund | Czech Republic | Content of agreement (file PDF) |
| 2004-09-23 | State Commission for Regulation of Financial Services Markets | Ukraine | Content of agreement (file PDF) |
| 2004-05-25 | Romanian National Securities Commission | Romania | |
| 2004-03-08 | Mongolian Securities and Exchange Commission | Mongolia | |
| 2004-01-01 | Office of the Controller of the Currency Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation | USA | Content of agreement (file PDF) |
| 2003-11-04 | Members of IOSCO (list of signatories is available at: https://www.iosco.org/about/?subSection=mmou&subSection1=signatories)
|  | |
| 2003-08-01 | Securities Commission of Albania | Albania | |
| 2003-08-01 | Hellenic Capital Market Commission | Greece | Content of agreement (file PDF) |
| 2003-04-10 | Autorité des Marchés Financiers | France | |
| 2003-03-03 | Commission Bancaire et Financiere | Belgium | |
| 2002-05-21 | The Netherlands Authority for the Financial Markets | The Netherlands | |
| 2002-05-20 | Securities Market Agency | Slovenia | Content of agreement (file PDF) |
| 2002-03-01 | Malta Stock Exchange | Malta | Content of agreement (file PDF) |
| 2002-03-01 | Lithuanian Securities Commission | Lithuania | Content of agreement (file PDF) |
| 2001-11-05 | Financial Capital Market Commission | Latvia | Content of agreement (file PDF) |
| 2001-10-25 | Commission de Surveillance du Secteur Financier | Luxembourg | |
| 2001-08-28 | Ministry of Finance | Hungary | |
| 2001-08-01 | Financial Services Supervisory Agency | Croatia | |
| 2001-06-26 | Securities Commisson | Malaysia | Content of agreement (file PDF) |
| 2001-05-30 | Securities Commission | Lithuania | |
| 2001-04-20 | Comision Nacional del Sistema de Ahorro para el Retiro | Mexico | |
| 2000-12-07 | The Bank of Lithuania | Lithuania | |
| 2000-09-20 | State Insurance Supervision Agency | Bulgaria | |
| 2000-08-01 | U.S. Departament of Labour | USA | |
| 2000-05-04 | Commissione Nazionale per le Societa e la Borsa | Italy | |
| 1999-09-13 | Austrian Securities Authority | Austria | Content of agreement (file PDF) |
| 1999-09-12 | Hungarian Banking and Capital Supervision | Hungary | Content of agreement (file PDF) |
| 1999-09-12 | Czech Securities Commission | Czech Republic | |
| 1999-05-27 | Commissao do Mercado de Valores Mobiliarios | Portugal | |
| 1999-05-27 | Securities and Exchange Commission | Argentina | Content of agreement (file PDF) |
| 1999-05-24 | Bundesaufsichtsamt fur den Wartpapierhandel | Germany | |
| 1999-05-24 | Commission des Operations de Bourse | France |