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Memoranda of Understanding and Other Information-sharing Agreements

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The Department has entered into the following Memoranda of Understanding (MoU) and Other Information-sharing Agreements with other government agencies, both domestic and foreign, for the purpose of information sharing. EOL stands for Exchange of Letters.

Release Date Goverment Agency MoU links
June 22, 2011

Swiss Financial Market Supervisory Authority (FINMA)

Switzerland
July 28, 2009

China Insurance Regulatory Commission (CIRC)

China
July 20, 2009

The Office of Insurance Commission, Thailand

Thailand
June 29, 2009

Superintendencia del Sistema Financiero de El Salvador (SSF)

El Salvador
June 12, 2009

Financial Services Agency of Japan

EOL: Japan to NYSID

EOL: NYSID to Japan

March 31, 2009

Autoridade Monetária de Macau

Macau
October 10, 2008

Financial Services Authority of the United Kingdom (FSA)

United Kingdom
September 25, 2008

Bermuda Monetary Authority (BMA)

Bermuda
September 2008

Autorite de Controle des Assurances et des Mutuelles (ACAM) (French insurance regulatory authority)

France
June 12, 2008

Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin) (German insurance regulatory authority)

Germany
September 7, 2007

Financial Supervisory Commission, Taiwan

Taiwan