External Cooperation & Assessments

Learn about the domestic and international organisations the CMA engages with to promote effective financial regulation and supervision.

International Cooperation

The CMA actively engages with international regulatory bodies and standard-setting organisations to promote effective supervision of the global financial system.

International Agreements and MOUs

The CMA has entered into Memorandums of Understanding (MOUs) with various international regulatory authorities to facilitate information sharing and cooperation.

International Sanctions

The CMA implements and monitors international sanctions regimes, providing guidance to regulated entities on compliance requirements.

Domestic Agreements

The CMA collaborates with domestic regulatory and law enforcement agencies through formal agreements and information-sharing arrangements.

International Standards

The CMA adheres to and implements international regulatory standards set by bodies such as the IAIS, Basel Committee, IOSCO, and FATF.

Basel III

Implementation of the Basel III framework for banking supervision, including capital adequacy, leverage ratios, and liquidity requirements.

Solvency II

Alignment with Solvency II standards for insurance regulation, including risk-based capital requirements and governance standards.