Protocols, Decisions and Memoranda

This section includes protocols, decisions and memoranda of understanding relating to the collaboration of supervisory authorities and international bodies.

Date	Documents
12.04.2019	Decision of the BoS on the reporting of national provisions of prudential nature relevant to the field of occupational pension schemes Decision of the BoS on the Register of Institutions of Occupational Retirement Provision (IORPs) Annexes: Decision of the BoS on the Register of Institutions of Occupational Retirement Provision (IORPs) Decision of the BoS on the Database of Pension Plans and Products in the EEA Annexes: Decision of the BoS on the Database of Pension Plans and Products in the EE
27.11.2018	Decision on the collaboration of the competent authorities with regard to the application of the IORP II Directive Annex to the Decision on the collaboration of the competent authorities with regard to the application of the IORP II Directive Appendix 1: Summary of terms Appendix 2: Questionnaire about elements of social and labour law with a prudential financial impact Appendix 3: Examples and flow chart in relation to cross-border activity procedures Appendix 4: Application forms in relation to cross-border activity procedures Appendix 5: Examples, flow chart and intermediary decisions in relation to cross-border transfer resulting in cross-border activity procedures Appendix 6: Application forms in relation to cross-border transfer procedures resulting or not in a cross-border activity Appendix 7: Examples and flow chart in relation to cross-border transfer procedures Appendix 8: Flow chart regarding on-going information exchange and supervision Appendix 9: Flow chart regarding complaints handling Appendix 10: Information exchange relating to the fit and proper assessment Contact list of home national competent authorities Contact list of host national competent authorities List of the legal form of IORP by Member State
10.10.2018	Decision on the Cooperation of Competent Authorities under the IDD Appendices of the Decision on the Cooperation of Competent Authorities under the IDD (updated: 10.10.2019
27.04.2018	Multilateral Memorandum of Understanding on cooperation, information exchange and consultation
25.04.2018	Decision on EIOPA's regular information requests towards NCAs regarding the provision of occupational pensions information
12.02.2018	Decision on the Annual Market and CreditRisk Modelling Comparative Study
15.06.2017	Operational Memorandum of Understanding between EIOPA and the World Bank
16.02.2017	Decision on the Collaboration of the Insurance Supervisory Authorities Annex to the Decision on the collaboration of the insurance supervisory authorities
17.01.2017	Memorandum of Understanding between EIOPA and the Bermuda Monetary Authority (BMA)
23.06.2016	Memorandum of Understanding between EIOPA and the China Insurance Regulatory Commission (CIRC)
25.11.2015 01.08.2014	EU-U.S. Insurance Project: Report on Key Elements of Regulations and Supervisory Practices in Respect of Group ORSA EU-U.S. Insurance Project: Progress Report on 2015 Activities involving the topic of Group Supervision EU-U.S. Insurance Project: The Updated Way Forward
22.01.2014	Protocol relating to the Cooperation of the Competent Authorities of the Member States of the European Union in Particular Concerning the Application of Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on Insurance Mediation ("Luxembourg Protocol") Luxembourg Protocol Rev 1 EIOPA Luxembourg Protocol - Annex I Registration Notification EIOPA Luxembourg Protocol - Annex II-A EIOPA Luxembourg Protocol - Annex II-B EIOPA Luxembourg Protocol - Annex III EIOPA Luxembourg Protocol - Annex IV
15.03.2013	Operational Memorandum of Understanding between EIOPA and the World Bank
21.12.2012	EU-U.S. Dialogue Project: The Way Forward
21.09.2012	Memorandum of Understanding between EIOPA and the Swiss Financial Market Supervisory Authority (FINMA)
05.11.2009	Revised Protocol relating to the Collaboration of the Relevant Competent Authorities of the Member States of the European Union in Particular in the Application of the Directive 2003/41/EC of the European Parliament and of the Council of 3 June 2003 on the Activities and Supervision of Institutions for Occupational Retirement Provision (IORPs) Operating Cross-Border: ( Revised Budapest Protocol ) ( Revised Budapest Protocol - Appendix 1: Terms Used ) ( Revised Budapest Protocol - Appendix 2: Main Characteristics ) ( Revised Budapest Protocol - Appendix 3: Legal Form of IORP ) ( Revised Budapest Protocol - Appendix 4.1: Flow Chart - Notification Process ) ( Revised Budapest Protocol - Appendix 4.2: Flow Chart - On-going Supervision ) ( Revised Budapest Protocol - Appendix 4.3: Flow Chart - Complaints ) ( Revised Budapest Protocol - Appendix 5: List of Home Member State Competent Autorities for the purposes of the Directive ) ( Revised Budapest Protocol - Appendix 6: List of Host Member State Competent Authorities for the purposes of the Directive ) ( Revised Budapest Protocol - Appendix 7: National Complaints Handling Systems ) ( Revised Budapest Protocol - Appendix 8: Joinder Agreement )

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