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Bilateral Agreements
Jurisdiction Authority Type of Agreement
Astana International Financial Centre Astana Financial Services Authority MOU
Bahrain Bahrain Monetary Agency  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 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
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
  • Multilateral Agreements
  • Bilateral Agreements
  • Alternative Investment Fund Management MoUs
  • Strategic Partnerships
  • National and International AML/CFT Bodies
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    P.O. Box 22989, Doha, Qatar
  • +974 44 95 68 88
  • +974 44 95 68 68
  • info@qfcra.com

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