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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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12.04.2011 Memorandum of Understanding between Finanssivalvonta in Finland and Financial and Capital Market Commission in Latvia regarding cooperation on supervision of Nordea Bank Finland Plc's branch in Latvia
23.02.2011 Multilateral Cooperation and Coordination Agreement on the Supervision of Citadele Banka Group
23.11.2010 Multilateral Cooperation and Coordination Agreement on the Supervision of DnB NOR Group
04.10.2010 Multilateral Cooperation and Coordination Agreement for the Nordea Group Supervisory College
01.10.2010 Cooperation agreement on cross-border financial stability, crisis management and resolution between relevant Ministries, Central Banks and Financial Supervisory Authorities of Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and Sweden
30.09.2010 Memorandum of Understanding between the Central Bank of the Russian Federation (the Bank of Russia) and the Financial and Capital Market Commission of the Republic of Latvia
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
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
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