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Memoranda of Understanding with Other Entities

Last Update: 1 April 2008 

The CMVM has entered into the following agreements with other regulatory and supervisory authorities:

Date
Agreement of Cooperation
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English version

26/03/2009

Charter for an Institutional Partnership between the Securities Regulators from the Mediterranean Countries

 18Kb

 15/05/2008

Agreement of Cooperation with the Securities and Exchange Commission (SEC)  407Kb
 16/01/2008 Agreement of Cooperation with the Algerian Securities Commission (COSOB)   

144 Kb

(in French)
24/01/2007
Agreement of Cooperation between the Euronext Regulators and the Securities and Exchange Commission (SEC)  

 September 2006

Agreement of Cooperation with the Angolan Capital Markets Commission (CMC)   
20/12/2005
Agreement of Cooperation with the Israel Securities Authority (ISA) 

 148Kb

26/10/2004
Agreement of Cooperation with the Chinese Securities Regulatory Commission (CSRC) , signed in Montreal  
19/05/2004
Agreement of Cooperation with the Malaysian Securities Commission signed in Amman
23/05/2004
Agreement of Cooperation with Malta Financial Services Authority, signed in Paris
10/09/2003
Cooperation agreement with 'Banco de Moçambique', signed in Lisbon  
08/09/2003
Agreement related to the Coordination and Supervision and Management of Clearance activities carried out by the Euronext Group, signed
27/06/2003
Memorandum of Understanding with 'Úrad pre financný trh (UFT)', of the Slovak Republic, signed in Rome

04/09/2002

Multilateral Memorandum of Understanding of IOSCO/OICV, concerning Consultation and Cooperation and the Exchange of Information  

2909Kb

26/03/2002
Agreement for the Coordination of the Regulation and Supervision of Euronext N.V. and of the Regulated Markets managed by the Euronext Group, signed in Paris  
Addenda: 638Kb
12/10/2001
Memorandum of Understanding on the exchange of information with the 'Capital Markets Board' of Turkey, signed in Rome
20/09/2001
Memorandum of Understanding on the exchange of information with the 'Superintendencia de Valores y Seguros' of Chile, signed in Buenos Aires
20/03/2001
Memorandum of Understanding on the exchange of information and mutual assistance with the 'Australian Securities and Investment Commission' signed in Funchal
20/03/2001
Memorandum of Understanding for consultation and cooperation as regards the implementation of laws relating to securities markets with the 'Comisión Nacional de Valores' of the Republic of Argentina, signed in Funchal  
06/02/2001
Memorandum of Understanding on the exchange of information with the 'Comisia Nationala a Valorilor Mobiliare' of Romania, signed in Lisbon
22/01/2001
Memorandum of Understanding on the exchange of information with the Cyprus Securities and Exchange Commission signed in Lisbon
10/01/2001
Cooperation agreement with 'Banco de Cabo Verde', signed in Praia  
15/12/2000
Memorandum of Understanding for the exchange of information and mutual assistance as regards the regulation of securities markets with the Czech Securities Commission of the Czech Republic, signed in Lisbon
06/10/2000
Memorandum of Understanding relating to mutual cooperation and the exchange of information with the Securities Market Agency of Slovenia, signed in Athens
16/05/2000
Memorandum of Agreement with the Securities and Futures Commission of Hong Kong, signed in Sydney
13/12/1999
Memorandum of Understanding with the 'Conseil des Marchés Financiers' of France, relating to the implementation of a mechanism for the exchange of information between the CMVM and the CMF, relating to investment companies operating under the remote access system and wishing to register listed securities by means of affiliation with the receiving Member-State's system for the clearance and settlement of securities, signed by exchange of correspondence

CMF:
834Kb

CMF2:
1351Kb

19/10/1999
Memorandum of Understanding on consultation, cooperation and the exchange of information with the Financial Services Board of South Africa, signed in Pretoria
13/09/1999
Memorandum of Understanding on the exchange of information with the 'Állami Péuz-és Tökepiaci Felügyelet' of Hungary, signed in Krakow  
27/05/1999
Memorandum of Understanding on the exchange of information with the Polish Securities and Exchange Commission of Poland, signed in Lisbon
06/05/1999
Letter of Intent with the Swiss Federal Banking Commission of Switzerland, on 6 May 1999: exchange of letters with the aim of putting a mechanism for the exchange of information and mutual consultation in place between the two Authorities.
04/02/1999
Memorandum of Understanding with the Commodity Futures Trading Commission of the United States of America, signed in London
26/01/1999
FESCO Memorandum of Understanding, signed in Paris
09/07/1998
Memorandum of Understanding on the exchange of information with the Capital Market Commission of Greece, signed in Athens  
26/06/1998
Memorandum of Understanding on the exchange of information with the 'Bundesaufsichtsamt für den Wertpapierhandel' of Germany  
10/10/1997
Memorandum of Understanding on consultation and cooperation regarding the implementation of laws, relating to securities, with the Securities and Exchange Commission of the United States of America, signed in Washington
04/10/1996
Memorandum of Understanding on the exchange of information with the 'Commissione Nazionale per le Societá e la Borsa' of Italy, signed in Lisbon  
19/04/1996
Memorandum of Understanding on the exchange of information with the 'Commission des Opérations de Bourse' of France, signed in Paris
1092Kb
(in French)
16/03/1996
'Boca Raton' declaration on memoranda of understanding related to derivatives markets and clearance and settlement systems with regulators in Quebec, South Africa, Germany, Australia, Austria, Brazil, Denmark, Spain, France, Great Britain, Hong Kong, Hungary, Ireland, Italy, Malaysia, Holland, Singapore and Sweden, signed
07/07/1995
Memorandum of Understanding on consultation, technical assistance and mutual assistance in the exchange of information with the 'Comissão de Valores Mobiliários' of Brazil, signed in Lisbon  
18/10/1994
Memorandum of Understanding on consultation, technical assistance and mutual assistance in the exchange of information with the 'Comisión Nacional de Valores dos Estados Unidos Mexicanos', of Mexico, signed in Tokyo  
12/09/1994
Memorandum of Understanding on the exchange of information with the 'Commission Bancaire et Financière' of Belgium, signed in Brussels  
16/05/1994
Memorandum of Understanding on the exchange of information with the 'Comisión Nacional del Mercado de Valores' of Spain, signed in Lisbon