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International Co-operation

The QFC Regulatory Authority actively develops and maintains relationships with other regulatory agencies and international bodies. These relationships provide for such matters as sharing of information, assistance in on-site inspections, protection of information and effective cross border supervision.                        

Date Agency                                                       Arrangement                                                                                           
22/02/2010 Dubai Financial Services Authority

Memorandum of Understanding 

08/07/2009 Commission Bancaire of France

Memorandum of Understanding (ENG) ,  Memorandum of Understanding (FR)

11/01/2009 Capital Market Authority of the Sultanate of Oman Memorandum of Understanding
01/10/2008 Monetary Authority of Singapore Memorandum of Understanding
09/05/2008 Bandesanstalt für Fiananzdienstlienstleistungsaufsicht Memorandum of Understanding
04/06/2007 The Isle of Man Insurance and Pensions Authority Memorandum of Understanding
30/05/2007 Isle of Man Financial Supervision Commission Memorandum of Understanding
11/05/2007 China Banking Regulatory Commission Memorandum of Understanding
10/05/2007 The Financial Supervisory Commission of The Republic of Korea Memorandum of Understanding
02/04/2007 Office of the Comptroller of the Currency (USA) Exchange of Letters
27/03/2007 State of Delaware Department of Insurance Memorandum of Understanding
27/03/2007 Bank Negara Malaysia Memorandum of Understanding
10/12/2006 Banking Control Commission Bank of Lebanon Letters of Exchange
01/06/2006 Jersey Financial Services Commission MOU Memorandum of Understanding
15/05/2006 Bahrain Monetary Agency Memorandum of Understanding

2006

Swiss Federal Banking Commission

The QFCRA and the Swiss Federal Banking Commission have developed close contacts and have both indicated their willingness and ability to assist each other in the course of carrying out their supervisory functions.      
23/08/2005 Central Bank of Jordan

 Memorandum of Understanding             







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