1. Securities and Exchange Board of India
India
12 December 2002
2. Financial Services Board
South Africa
30 October 2003
3. Financial Services Authority
Malta
13 January 2004
3a. Amendment to the MoU between the FSC and the Financial Services Authority, Malta for cooperation in Fintech related activities
15 March 2019
4. Securities and Exchange Commission
Zambia
01 April 2004
5. Insurance Supervisory Department
Tanzania
01 April 2004
6. Namibia Financial Institutions Supervisory Authority
Namibia
01 April 2004
7. Capital Markets Authority
Uganda
01 April 2004
8. Pensions and Insurance Authority
Zambia
01 April 2004
9. Financial Services Authority
Isle of Man
18 November 2004
10. Reserve Bank of Malawi
Malawi
15 April 2005
11. Central Bank of Lesotho
Lesotho
13 October 2005
12. Financial Services Commission
Jersey
26 December 2005
13. Financial Services Commission
Guernsey
11 November 2009
14. Financial Services Authority
Labuan
23 April 2010
15. Capital Markets Authority
Kenya
23 February 2012
16. Non-Bank Financial Institutions Regulatory Authority
Botswana
19 April 2012
17. Securities and Exchange Commission
Nigeria
19 May 2012
18. Cyprus Securities and Exchange Commission (CySEC)
Cyprus
04 September 2012
19. Capital Market Development Authority
Maldives
16 January 2013
20. Comissão do Mercado de Capitais (CMC)
Angola
29 September 2014
21. The National Stock Exchange of India Limited
India
03 September 2015
22. Financial Services Authority
Dubai
01 October 2015
23. Financial Services Authority
Seychelles
03 March 2016
24. Financial Services Regulatory Authority
Swaziland
31 March 2016
25. Capital Markets & Securities Authority
Tanzania
16 June 2016
26. Financial Services Regulatory Authority
Abu Dhabi
19 December 2016
27. Financial Conduct Authority
United Kingdom
10 April 2018
28. Central Bank of the Russian Federation
Russia
08 June 2018
29. Insurance Regulatory Authority of Uganda
Uganda
18 July 2018
30. Securities and Exchange Commission of Ghana
Ghana
15 March 2019
31. Capital Markets Authority
Lebanon
04 September 2019
32. Commission de Surveillance du Secteur Financier
Luxembourg
28 January 2020
33. Australian Prudential Regulation Authority (APRA)
Australia
27 February 2020
MoUs with Foreign Institutions
1. National Institute of Securities Markets
India
27 February 2018
Fintech Cooperation Agreement
1. Autorité des Marchés Financiers
France
05 September 2018
Letter of cooperation in technical exchange
1. Autorité des Marchés Financiers
France
05 September 2018
Bilateral MOUs with Local Authorities
1. Bank of Mauritius
05 December 2002
2. Financial Intelligence Unit
18 June 2004
3. Mauritius Revenue Authority
03 June 2010
4. Competition Commission Mauritius
11 November 2011
5. Financial Reporting Council
10 April 2012
6. Statistics Mauritius
09 February 2012
7. Corporate And Business Registration Department
01 December 2016
8. Attorney General’s Office
07 August 2017