CNMV - International agreements (MoUs)

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Memorandum of understanding between the Securities Market Authority (CNMV) of the Kingdon of Spain and the National Securities and Stock Market Commission (NNSMC) on mutual assitance and cooperation.
Memorandum of Understanding between Swiss Financial Market Supervisory Authority (FINMA) and Comisión Nacional del Mercado de Valores (CNMV) concerning consultation, cooperation and the exchange of information related to the supervision of regulated entities.
SEC Bank of Spain CNMV. Memorandum of Understanding concerning consultation, cooperation and the exchange of Information related to the supervision and oversight of certain cross-border over-the-counter derivatives entities in connection with the use of Substituted Compliance by such entities.
Multilateral Memorandum of Understanding concerning Consultation, Cooperation and the Exchange of Information between the EEA Competent Authorities and the UK Financial Conduct Authority.
Memorandum between Financial Indsutry Regulatory Authority INC. (FINMA) of the Uinited States of America and Comisión Nacional del Mercado de Valores (CNMV) of Spain. (Version spanish/english).
EUROPEAN UNION Memorandum of understanding on cooperation between the Financial Supervisory authorities, Central Banks and Finance Ministries of the European Union
IOSCO Multilateral Memorandum of Understanding concerning Consultation and Cooperation and the Exchange of Information. IOSCO MMoU siganatories by alphabetical order.
ESMA Multilateral Memorandum of Understanding on the Exchange of Information and Surveillance of Securities Activities
SEC CESR Work Plan (now called ESMA)
- SEC CNMV Exchange of non-public issuer-specific information relating to the application of IFRS by dually-listed companies.
MIBEL Memorandum of understanding of the Consejo de Reguladores concerning the cooperation and coordination on the supervision of the Iberian Electricity Market.
London International Financial Futures Exchange (LIFFE)
Memorandum of understanding framework agreement for cooperation on mutual assitance in providing supervision and oversight of Alternative Investment Managers, its delegates and depositaries. List of signatory authorities.

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