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Bank Supervision

Signed Memorandums of Understanding in the Field of Supervision

 

Country/Institutions Date Supervision scope
Banking Insurance Pension funds Financial leasing
Serbia
Association of Serbian Banks 06/02/2006 +     +
Deposit Insurance Agency 16/08/2006 +      
Deposit Insurance Agency (Annex) 21/07/2009 +      
Tax Administration of the Republic of Serbia 27/12/2006 + + + +
Securities Commision 27/12/2006 + + + +
Belgrade Stock Exchange 25/09/2007 + + + +
Commission for Protection of Competition 31/01/2008 + + + +
Administration for the Prevention of Money Laundering 03/06/2009 + + + +
Cyprus
Central Bank of Cyprus 12/12/2001 +      
Central Bank of Cyprus 27/11/2006 +      
Greece
Bank of Greece 27/12/2002 +      
Republic of Macedonia
National Bank of the Republic of Macedonia 28/05/2008 +      
Montenegro
Central Bank of Montenegro 22/04/2003 +      
Slovenia
Bank of Slovenia 02/06/2004 +      
Insurance Supervision Agency of Slovenia 26/10/2011   +    
Rpublic of Srpska, Bosnia and Herzegovina Federation
Central Bank of the Bosnia and Herzegovina Federation, Agency for Banking of the Bosnia and Herzegovina Federation, Agency for Banking of the Republic of Srpska 23/07/2004 +      
Italy
Banca d’ Italia 02/02/2007 +      
Hungary
Hungarian Financial Supervisory Authority 10/01/2008 + +    
Russia
Bank of Russia 19/06/2008 +      
Belgium
Banking, Finance and Insurance Commission (CBFA) 4/08/2008 + +    
Austria
Federal Ministry of Finance and Financial Market Authority june 2009   +    
Germany
Bundesanstalt Fur Finanzdienstleistungsaufsicht (BaFin) 22/07/2011 +      
Multilateral agreement
Bank of Albania, Bank of Greece, National Bank of the Republic of Macedonia, National Bank of Romania, Bulgarian National Bank, National Bank of Serbia, Central Bank of Cyprus 06/07/2007 +      
Banking Agency of the Federation of Bosnia and Herzegovina, Bank of Albania, Bank of Greece, National Bank of the Republic of Macedonia, Banking Agency of the Republic of Srpska, National Bank of Romania, Bulgarian National Bank, National Bank of Serbia, Central Bank of Bosnia and Herzegovina, Central Bank of Montenegro, Central Bank of Cyprus 08/02/2008 +