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 | ||||||
