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Memorandos de entendimiento

Las entidades de crédito supervisadas directamente por el BCE tienen una amplia presencia en países no participantes en la supervisión bancaria europea a través de filiales y sucursales. El BCE negocia memorandos de entendimiento con autoridades nacionales e internacionales dentro y fuera de la UE con el objetivo de establecer marcos de cooperación estables para la supervisión coordinada de las entidades de crédito supervisadas y sus filiales y sucursales transfronterizas.

Los memorandos de entendimiento se publican en esta página con el consentimiento de la autoridad interesada una vez recibido dicho consentimiento.

3 September 2021
Memorandum of Understanding between the ECB and the New York State Department of Financial Services
16 August 2021
Memorandum of Understanding between the United States Securities and Exchange Commission and the ECB
30 April 2021
Statement of Cooperation between the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the ECB
30 April 2021
Memorandum of Understanding between the ECB and the National Bank of Serbia
30 April 2021
Memorandum of Understanding between the ECB and the Central Bank of the Republic of Macedonia
30 April 2021
Memorandum of Understanding between the ECB and the Central Bank of Montenegro
30 April 2021
Memorandum of Understanding between the ECB and the Central Bank of the Republic of Kosovo
30 April 2021
Memorandum of Understanding between the ECB and the Banking Agency of the Republika Srpska
30 April 2021
Memorandum of Understanding between the ECB and the Bank of Albania
30 April 2021
Memorandum of Understanding between the ECB and the Bundesanstalt für Finanzdienstleistungsaufsicht
30 April 2021
Memorandum of Understanding between the ECB and the Banking Agency of the Federation of Bosnia and Herzegovina
30 April 2021
Memorandum of Understanding between the ECB and the National Banking and Securities Commission of Mexico
30 April 2021
Memorandum of Understanding between the ECB and the Banco Central do Brazil
30 April 2021
Memorandum of Understanding on cooperation between the ECB and Commissione Nazionale per le Societa e la Borsa
19 February 2021
Memorandum of Understanding between the ECB and the National Bank of Moldova
19 February 2021
Memorandum of Understanding between the ECB and Abu Dhabi Global Market- Financial Services Regulatory Authority
19 February 2021
Memorandum of Understanding between the ECB and the Bank of England and the Financial Conduct Authority
19 February 2021
Accession of EE, ISL, LV and LT to the Memorandum of Understanding on prudential supervision of significant branches in Sweden, Norway, Denmark and Finland
19 February 2021
Memorandum of Understanding on cooperation between the ECB and the Netherlands Authority for Financial Markets
19 February 2021
Memorandum of Understanding between Finansinspektionen (Sweden), Finanstilsynet (Norway), Finanstilsynet (Denmark), Finanssivalvonta (Finland) and the ECB on prudential supervision of significant branches in Sweden, Norway, Denmark and Finland