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Home page Commission Cooperation Agreements on co-operation and exchange of information

Agreements on co-operation and exchange of information

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28.12.2009 Multilateral Cooperation and Coordination Agreement on the Supervision of the UniCredit Group (UCG)
15.12.2009 MoU with the Financial Supervisory Authority in Sweeden, the Financial Supervision Authority in Germany, the Deutsche Bundesbank, the Financial Supervisory Authority in Estonia (Finantsinspektioon ), the Bank of Lithuania and the Financial Supervisory Authority in Denmark (Finanstilsynet) (on the supervision of SEB Group)
01.02.2010 MoU with the Financial Supervisory Authority in Sweeden, the Financial Supervisory Authority in Estonia (Finantsinspektioon ) and the Bank of Lithuania (on the supervision of Swedbank Group)
07.12.2009 Agreement with the Financial Supervisory Authority in Estonia (Finantsinspektioon ) (on supervision of JSC "Latvijas Biznesa Banka" Group)
07.12.2009 MoU with the Central Bank of Cyprus
07.12.2009 MoU with the Financial Supervisory Authority in Estonia (Finantsinspektioon ) and the Bank of Lithuania (on the supervision of AB bankas "SNORAS" Group)
05.11.2007 MoU with New York State Banking Department
05.11.2007 MoU with the New York State Banking Department
20.10.2006 MoU with de Nederlandsche Bank
19.04.2006 MoU with Insurance Supervisory Authority of Switzerland
19.12.2003 MoU with National Bank of Ukraine
15.01.2003 MoU with Financial Supervision Authority in Finland (Rahoitustarkastus) (on Nordea Bank Finland Plc`s supervision)
12.12.2002 MoU with Lietuvos bankas
12.12.2002 Agreement with Estonian Insurance Supervisory Authority and State Insurance Supervisory of Lithuania
12.12.2002 MoU with National Bank of Republic of Belarus
10.03.2006 Agreement with Securities Inspectorate of Estonia and Lithuanian Securities Commission
12.12.2002 MoU with Bank of Estonia
12.12.2002 MoU with the Bundesaufsichtsamt fur das Versicherungswesen
12.12.2002 MoU with Bundesaufsichtsamt fur das Kreditwesen
12.12.2002 MoU with Swedish authority (Finansinspektionen)
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