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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

MOU - Mar 2022
MOU - Nov 2015
MOU -Dec 2014
MOU - Jul 2013

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

MOU - July 2017
MOU - Feb 2014

United States of America
United States of America

MOU - Dec 2015
Declaration of Cooperation - Oct 1995

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

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