Page 72 - Annual Report 2020
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Bilateral Memoranda of Understanding
Date Jurisdiction Regulator Type of agreement
1 23/08/2005 Jordan Central Bank of Jordan MOU
2 31/01/2006 Switzerland Swiss Federal Banking Commission Letters of co-operation
3 01/05/2006 Kuwait Central Bank of Kuwait Letters of co-operation
4 15/05/2006 Bahrain Bahrain Monetary Agency – (now the Central Bank of Bahrain) MOU
5 01/06/2006 Jersey Jersey Financial Services Commission MOU MOU
6 10/12/2006 Lebanon Banking Control Commission Bank of Lebanon LOE
7 27/03/2007 Malaysia Bank Negara Malaysia MOU
8 27/03/2007 USA, Delaware State of Delaware Department of Insurance MOU
9 02/04/2007 USA Office of the Comptroller of the Currency (USA) LOE
10 10/05/2007 Korea The Financial Supervisory Commission of The Republic of Korea MOU
11 11/05/2007 China China Banking Regulatory Commission MOU
12 30/05/2007 Isle of Man Isle of Man Financial Supervision Commission MOU
13 04/06/2007 Isle of Man The Isle of Man Insurance and Pensions Authority MOU
14 09/05/2008 Germany Bundesanstalt für Finanzdienstleistungsaufsicht MOU
15 01/10/2008 Singapore Monetary Authority of Singapore MOU
16 27/12/2009 Oman Capital Market Authority of the Sultanate of Oman MOU
17 27/12/2009 UAE UAE Insurance Authority MOU
18 08/07/2009 France Commission Bancaire of France MOU
19 22/02/2010 DIFC Dubai Financial Services Authority MOU
T ABLE OF C ONTENT S
