Exchange of information
Our cooperative arrangements for exchange of information with overseas regulators are as follows:
| Country/ Jurisdiction | Authorities | Arrangements |
|---|---|---|
| Austria | ||
| Bahamas | ||
| Canada | CU - 1994 | |
| Cyprus | CU - 1994/1995 | |
| Cyprus | ||
| European Union | ||
| France | ||
| Germany | MOU - Dec 2020 MOU – May 2018 |
|
| Japan | MOC - Aug 2016 | |
| Singapore | MOU - Nov 2020 | |
| Switzerland | ||
| Taiwan, China | MOU - Feb 1996 | |
| United Kingdom | MOU - Feb 2016 | |
| United Kingdom | ||
| United States of America | ||
| United States of America | ||
| United States of America | MOU- May 2016 | |
| United States of America | MOU-Jan 2017 |
AIFMD
In addition to the above, we have entered into memoranda of understanding concerning consultation, cooperation and the exchange of information related to the supervision of AIFMD entities with competent authorities of the following European Union or European Economic Area countries respectively:
| Country/ Jurisdiction | Authorities |
|---|---|
| Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, the Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovak Republic and the United Kingdom | MOU – July 2013 |
| Spain | MOU – Sept 2015 |
| Gibraltar | MOU – Sept 2015 |
Notes:
Documents available are published with the consent of all signatories.
MOU - Memorandum of Understanding
CU - Confidentiality Undertaking
MOC – Memorandum of Cooperation
Last update: 11 Jan 2023