Below is a list of memoranda of understanding and other formalised arrangements the Financial Regulator has made to date:
National
| Authority |
Date Signed |
|
Irish Auditing and Accounting Supervisory Authority
|
June 2008
|
|
Pensions Board
|
February 2008
|
|
Health Insurance Authority
|
September 2006
|
|
Financial Services Ombudsman and Pensions Ombudsman
|
April 2006
|
|
Office of the Director of Corporate Enforcement
|
December 2003
|
|
Memorandum of Understanding on Financial Stability with Central Bank and Financial Services Authority of Ireland
|
May 2003
|
|
Irish Stock Exchange
|
October 2001
|
Bilateral
| Country |
Authority |
Date Signed |
|
Belgium
|
Banking and Finance Commission
|
July 1993
|
| 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
|
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
|
|
Netherlands
|
De Nederlandsche Bank NV
|
July 1993
|
|
South Africa
|
South African Reserve Bank
|
July 2003
|
|
Switzerland
|
Federal Office of Private Insurance
|
February 2006
|
|
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
|
Multilateral
| Authority |
Date Signed |
|
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
|