Memoranda of Understanding 

Below is a list of memoranda of understanding and other formalised arrangements the Central Bank of Ireland has made to date (this list includes memoranda of understanding previously made by the Financial Regulator):

National   

Authority Date Signed

Department of Finance 

November 2011

Irish Auditing and Accounting Supervisory Authority

June 2008

Pensions Authority

May 2016

Health Insurance Authority

September 2006

Financial Services Ombudsman and Pensions Ombudsman

April 2006

Office of the Director of Corporate Enforcement

December 2008

Irish Stock Exchange

October 2001

Bilateral

Country Authority Date Signed

Bahrain

Central Bank of Bahrain

December 2010

Belgium

Banking and Finance Commission

July 1993

Canada

Office of the Superintendent of Financial Institutions Canada

September 2012

China China Banking Regulatory Commission

October 2008

China China Securities Regulatory Commission

October 2008

Czech Republic

Czech Securities Commission

December 2001

Denmark

Finanstilsynet

July 1994

Dubai

Dubai Financial Services Authority

July 2008

France

The Commission Bancaire and the Comite des Etablissements de Credit

August 1993

Germany

Bundesaufsichtsamt fur Das Kreditwesen

December 1993

Hong Kong

Insurance Authority of the Hong Kong Special Administrative Region of the People's Republic of China

   August  2011

Hong Kong

Securities and Futures Commission

November 1997

Isle of Man

Financial Supervision Committee

September 2001

Italy

Banca d'Italia

October 1999

Jersey

Jersey Financial Services Commission

April 2007

Luxembourg

Institut Monetaire Luxembourgeois

July 1996

Malaysia

Securities Commission Malaysia

November 2011

Netherlands

De Nederlandsche Bank NV

July 1993

Qatar

Qatar Financial Centre Regulatory Authority

December 2010

Russian Federation

Central Bank of the Russian Federation

January 2011

South Africa

South African Reserve Bank

July 2003

Switzerland

Federal Office of Private Insurance

February 2006

Switzerland    

Swiss Financial Market Supervisory Authority ("FINMA") 

November 2013

Taiwan

The Financial Supervisory Commission of Taiwan

June 2009

United Kingdom

Financial Services Authority

July 1998

United States of America

Commodity Futures Trading Commission

March 2004

United States of America

The Delaware Department of Insurance

November 2009

United States of America

The Nebraska Department of Insurance

July 2011

United States of America

Florida Office of Insurance Regulation

June 2013

United States of America

Indiana Department of Insurance

August 2013

United Arab Emirates

Emirates Securities and Commodities Authority

June 2010

MoUs as part of implementation of AIFMD   

Authority Effective Date

Canada Alberta Securities Commission

August 2013

Australia Australian Securities and Investments Commission

August 2013

Canada Autorité des Marchés Financiers du Quebec

August 2013

Bermuda Bermuda Monetary Authority

August 2013

Canada British Columbia Securities Commission

August 2013

British Virgin Islands British Virgin Islands Financial Services Commission

August 2013

Tanzania Capital Markets and Securities Authority of Tanzania

August 2013

Cayman Islands Cayman Islands Monetary Authority

August 2013

Brazil Comissão de Valores Mobiliários do Brasil

August 2013

United States of America Commodity Futures Trading Commission

August 2013

Morocco Conseil Déontologique des Valeurs Mobilières of Morocco

August 2013

United Arab Emirates Dubai Financial Supervisory Authority

August 2013

United Arab Emirates Emirates Securities and Commodities Authority

August 2013

United States of America Federal Reserve Board

August 2013

Japan Financial Services Agency of Japan

August 2013

Mauritius Financial Services Commission of Mauritius

August 2013

Isle of Man Financial Supervision Commission of the Isle of Man

August 2013

Albania Financial Supervisory Authority of Albania

August 2013

Guernsey Guernsey Financial Services Commission

August 2013

Hong Kong Hong Kong Monetary Authority

August 2013

Hong Kong Hong Kong Securities and Futures Commission

August 2013

Israel Israel Securities Authority

August 2013

Jersey Jersey Financial Services Commission

August 2013

Federal Territory of Labuan Labuan Financial Services Authority

August 2013

Japan Ministry of Agriculture, Forestry and Fisheries of Japan

August 2013

Japan Ministry of Economy, Trade and Industry of Japan

August 2013

Singapore Monetary Authority of Singapore

August 2013

Mexico National Banking and Securities Commission of the United Mexican States

August 2013

United States of America Office of the Comptroller of the Currency

August 2013

Canada Ontario Securities Commission

August 2013

Republic of Srpska Bosnia and Herzegovina Republic of Srpska Securities Commission

August 2013

United States of America Securities and Exchange Commission

August 2013

Montenegro Securities and Exchange Commission of Montenegro

August 2013

Pakistan Securities and Exchange Commission of Pakistan

August 2013

Republic of Macedonia Securities and Exchange Commission of the Republic of Macedonia (FYROM)

August 2013

Thailand Securities and Exchange Commission Thailand

August 2013

Malaysia Securities Commission, Malaysia

August 2013

The Bahamas Securities Commission of The Bahamas

September 2013

Switzerland Swiss Financial Market Supervisory Authority FINMA

August 2013

South Africa Financial Services Board, South Africa    

February 2014

 

Multilateral

Authority Date Signed

Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation.

This is a bilateral agreement with the following United States institutions – Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation and was completed on 16 April 2013

April 2013

International Association of Insurance Supervisors Multilateral Memorandum of Understanding (IAIS MMoU)

The MMoU is a global framework for cooperation and information exchange between insurance supervisors

 February 2013

Financial Supervisory Authorities, Central Banks and Finance Ministries of the European Union

Memorandum of Understanding on Co-operation between Financial Supervisory Authorities, Central Banks and Finance Ministries of the European Union on Cross-Border Financial Stability

Came into force 1 June 2008.

It is an extension and update of the 2005 MoU.

Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS)

Revised Siena Protocol relating to the collaboration of insurance supervisory authorities in the Member States of the European Union

Last revised March 2008

Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS)

Luxembourg Protocol concerning the application of Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on Insurance Mediation

April 2006

Members and Observers of CEIOPS and the Swiss Federal Office of Private Insurance

Memorandum of Understanding with FOPI

February 2006

Banking Supervisors and Central Banks of the European Union

High Level Principles of Co-operation in Crisis Management Situations

March / July 2003

European Central Bank (ECB)

Co-operation between Payment Systems Overseers and Banking Supervisors

October 2001

Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS)

Helsinki Protocol addressing supplementary supervision of insurance undertakings in an insurance group

May 2000

Committee of European Securities Regulators (formerly FESCO)

MOU on the Exchange of Information and Surveillance of Securities Markets

January 1999

Boca Raton Declaration

International Futures Regulators Declaration on Co-operation and Supervision of International Futures Markets and Clearing Organisations

March 1996

(Amended)

March 1998