Bilateral Agreements
| Jurisdiction | Authority | Type of Agreement |
|---|---|---|
| Mauritius | Financial Services Commission Mauritius | MOU |
| Astana International Financial Centre | Astana Financial Services Authority | MOU |
| Bahrain | Bahrain Monetary Agency | MOU |
| China | China Banking and Insurance Regulatory Commission | MOU |
| China | China Banking Regulatory Commission | MOU |
| China | China Banking Regulatory Commission | Addendum to MOU – statement of co-operation on crisis management |
| Dubai International Financial Centre | Dubai International Financial Centre | MOU |
| France | Commission Bancaire of France | MOU |
| Germany | Bundesanstalt für Finanzdienstleistungsaufsicht | MOU |
| India | Reserve Bank of India | MOU |
| Ireland | Central Bank of Ireland | MOU |
| Isle of Man | Isle of Man Financial Supervision Commission | MOU |
| Isle of Man | Isle of Man Insurance and Pensions Authority | MOU |
| Italy | Bank of Italy | MOU |
| Japan | Financial Services Agency | LOE |
| Jersey | Jersey Financial Services Commission | MOU |
| Jordan | Central Bank of Jordan | MOU |
| Kazakhstan | National Bank of Kazakhstan | MOU |
| Kazakhstan | Astana International Financial Centre | MOU |
| Korea | Financial Supervisory Commission of the Republic of Korea | MOU |
| Kuwait | Central Bank of Kuwait | LOE |
| Kuwait | Capital Markets Authority | MOU |
| Lebanon | Banking Control Commission Bank of Lebanon | LOE |
| Lebanon | Capital Markets Authority | MOU |
| Luxembourg | Commission de Surveillance du Secteur Financier | MOU |
| Malaysia | Bank Negara Malaysia | MOU |
| Malta | Malta Financial Services Authority | MOU |
| Oman | Capital Market Authority of the Sultanate of Oman | MOU |
| Oman | Central Bank of Oman | MOU |
| Qatar | Public Prosecution | MOU |
| Qatar | Qatar Central Bank, Qatar Financial Markets Authority | MOU |
| Qatar | Qatar Financial Markets Authority | MOU |
| Qatar | Qatar Chamber of Commerce and Industry | MOU |
| Qatar | Qatar Computer Research Institute | MOU |
| Qatar | Qatar Central Bank, Qatar Financial Markets Authority, Qatar Financial Information Unit | MOU |
| Qatar | Ministry of Justice | MOU |
| Qatar | Ministry of Commerce and Industry | MOU |
| Singapore | Monetary Authority of Singapore | MOU |
| Switzerland | Swiss Federal Banking Commission | Letters of co-operation |
| Turkey | Banking Regulation and Supervision Agency of Turkey | MOU |
| Turkey | Capital Markets Board | MOU |
| United Arab Emirates | UAE Insurance Authority | MOU |
| United Kingdom | Financial Services Authority | Co-operation Agreement |
| United states of America | Office of the Comptroller of the Currency | LOE |
| Delaware, United States of America | State of Delaware Department of Insurance | MOU |
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