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 |
| 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 |