Memoranda of Understanding (MoUs) Status in 2016
Article from the Annual Report 2016 of the BaFin
Banking Supervision | Securities Supervision | Insurance Supervision | |||||
---|---|---|---|---|---|---|---|
Albania | 2012 | Argentina | 1998 | Egypt | 2010 | ||
Argentina | 2001 | Australia | 1998 | Australia | 2005 | ||
Armenia | 2011 | Brazil | 1999 | China | 2001 | ||
Australia | 2005 | China | 1998 | Connecticut (USA) | 2011 | ||
Belgium | 1993 | Dubai | 2006 | Dubai | 2006 | ||
Bosnia and Herzegovina | 2016 | Estonia | 2002 | Estonia | 2002 | ||
Brazil | 2006 | France | 1996 | Florida (USA) | 2009 | ||
China | 2004 | Guernsey | 2011 | Georgia (USA) | 2012 | ||
Denmark | 1993 | Hong Kong | 1997 | Guernsey | 2011 | ||
Dubai | 2006 | Iran | 2016 | Hong Kong | 2008 | ||
El Salvador | 2011 | Italy | 1997 | Jersey | 2012 | ||
Estonia | 2002 | Jersey | 2012 | California (USA) | 2007 | ||
France | 1992 | Jersey | 2001 | Canada | 2004 | ||
Finland | 1995 | Canada | 2003 | Qatar | 2008 | ||
Georgia | 2001 | Qatar | 2008 | Korea | 2006 | ||
Greece | 1993 | Korea | 2010 | Croatia | 2008 | ||
United Kingdom (BE/FSA) | 1995 | Croatia | 2008 | Latvia | 2001 | ||
United Kingdom (SIB/SROs) | 1995 | Lebanon | 2016 | Lithuania | 2003 | ||
United Kingdom (BSC) | 1995 | Luxembourg (w/Clearstream) | 2004 | Malta | 2004 | ||
Guernsey | 2011 | Monaco | 2009 | Maryland (USA) | 2009 | ||
Hong Kong | 2004 | Poland | 1999 | Minnesota (USA) | 2009 | ||
India | 2013 | Portugal | 1998 | Nebraska (USA) | 2007 | ||
Ireland | 1993 | Russia | 2001 | New Jersey (USA) | 2009 | ||
Italy (BI) | 1993 | Russia | 2009 | New York (USA) | 2008 | ||
Italy (BI-Unicredit) | 2005 | Switzerland | 1998 | Romania | 2004 | ||
Jersey | 2012 | Singapore | 2000 | Singapore | 2009 | ||
Jersey | 2000 | Slovakia | 2004 | Slovakia | 2001C | ||
Canada | 2004 | Spain | 1997 | Thailand | 2010 | ||
Qatar | 2008 | South Africa | 2001 | Czech Republic | 2002 | ||
Korea | 2006 | Taiwan | 1997 | Hungary | 2002 | ||
Kosovo | 2011 | Czech Republic | 1998 | USA (OTS) | 2005 | ||
Croatia | 2008 | Turkey | 2000 | Vatican | 2014 | ||
Latvia | 2000 | Hungary | 1998 | ||||
Lithuania | 2001 | USA (CFTC) | 1997 | ||||
Luxembourg | 1993 | USA (CFTC) | 2016 | ||||
Malta | 2004 | USA (SEC) | 1997 | ||||
Macedonia | 2011 | USA (SEC) | 2007 | ||||
Mexico | 2010 | Vatican | 2014 | ||||
Moldova | 2014 | United Arab Emirates | 2008 | ||||
Nicaragua | 2011 | Cyprus | 2003 | ||||
Netherlands | 1993 | ||||||
Norway | 1995 | ||||||
Austria | 2000 | ||||||
Philippines | 2007 | ||||||
Poland | 2004 | ||||||
Portugal | 1996 | ||||||
Romania | 2003 | ||||||
Russia | 2006 | ||||||
Sweden | 1995 | ||||||
Serbia | 2011 | ||||||
Singapore | 2009 | ||||||
Slovakia | 2002 | ||||||
Slovenia | 2001 | ||||||
Spain | 1993 | ||||||
South Africa | 2004 | ||||||
Czech Republic | 2003 | ||||||
Turkey | 2011 | ||||||
Hungary | 2000 | ||||||
USA (OCC) | 2000 | ||||||
USA (NYSBD) | 2002 | ||||||
USA (FedBoard/OCC) | 2000 | ||||||
USA (OTS) | 2005 | ||||||
USA (FDIC) | 2006 | ||||||
USA (SEC) | 2007 | ||||||
Vatican | 2014 | ||||||
Vietnam | 2010 |