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Investigatory assistance and exchange of information

Our cooperative arrangements for exchange of information with overseas regulators are as follows:

 
Country/ Jurisdiction Authorities Arrangements
Abu Dhabi IOSCO MMOU
IOSCO EMMOU
AIFC, Nur-Sultan (formerly Astana) IOSCO MMOU
IOSCO EMMOU
Albania IOSCO MMOU
Algeria IOSCO MMOU
Andorra IOSCO MMOU
Angola IOSCO MMOU
Argentina IOSCO MMOU
Armenia IOSCO MMOU
Austria IOSCO MMOU
Australia MOU - Sep 1993
MOU - Oct 2001
IOSCO MMOU
IOSCO EMMOU
Bahamas, The IOSCO MMOU
IOSCO EMMOU
Bahrain IOSCO MMOU
Bangladesh IOSCO MMOU
Belgium IOSCO MMOU
Bermuda CU - Nov 1992
IOSCO MMOU
Bosnia and Herzegovina, Federation of IOSCO MMOU
Brazil

MOU - May 1997
IOSCO MMOU
IOSOC EMMOU

British Virgin Islands IOSCO MMOU
Brunei IOSCO MMOU
Bulgaria IOSCO MMOU
Cabo Verde IOSCO MMOU
Canada (Alberta) IOSCO MMOU
IOSCO EMMOU
Canada (British Columbia) MOU - Feb 1996
IOSCO MMOU
IOSCO EMMOU
Canada (Ontario) MOU - February 1997
IOSCO MMOU
IOSCO EMMOU
Canada (Quebec) MOU - May 1998
IOSCO MMOU
IOSCO EMMOU
Cayman Islands IOSCO MMOU
Central Africa IOSCO MMOU
Chile IOSCO MMOU
Colombia IOSCO MMOU
Costa Rica IOSCO MMOU
Croatia, Republic of IOSCO MMOU
Cyprus, Republic of IOSCO MMOU
Czech Republic IOSCO MMOU
Denmark IOSCO MMOU
Dominican Republic IOSCO MMOU
Dubai

IOSCO MMOU
IOSCO EMMOU

Edcuador IOSCO MMOU
Egypt IOSCO MMOU
El Salvador IOSCO MMOU
Estonia IOSCO MMOU
Finland IOSCO MMOU
France MRAA
IOSCO MMOU
Georgia  IOSCO MMOU
Germany MOU - Mar 1998
IOSCO MMOU
Ghana IOSCO MMOU
Gibraltar IOSCO MMOU
Greece IOSCO MMOU
Guernsey CU - 1992
IOSCO MMOU
Hungary IOSCO MMOU
Iceland IOSCO MMOU
India International Financial Services Centres Authority (IFSCA) IOSCO MMOU
India IOSCO MMOU
IOSCO EMMOU
Indonesia MOU - Oct 1994
IOSCO MMOU
Ireland CU - Nov 1997
IOSCO MMOU
Islamic Republic of Iran IOSCO MMOU
Isle of Man CU - June 1992
IOSCO MMOU
Israel MOU - Mar 2006
IOSCO MMOU
IOSCO EMMOU
Italy MOU - May 1997
IOSCO MMOU
Jamaica IOSCO MMOU
Japan Statement of Intent - May 2005
IOSCO MMOU
Japan IOSCO MMOU
Japan IOSCO MMOU
Jersey Letter of Intent - Sep 2005
IOSCO MMOU
Jordan IOSCO MMOU
Kazakhstan, Republic of
IOSCO MMOU
IOSCO MMOU
Kenya IOSCO MMOU
Korea, Republic of IOSCO MMOU
IOSCO EMMOU
Kuwait IOSCO MMOU
Labuan IOSCO MMOU
Latvia, Republic of IOSCO MMOU
Liechtenstein IOSCO MMOU
Lithuania IOSCO MMOU
Luxembourg CU - Oct 1999
IOSCO MMOU
Macau MOU - Jul 2000
Macedonia, Republic of IOSCO MMOU
Malawi IOSCO MMOU
Malaysia MOU - Feb 1994
IOSCO MMOU
Maldives, Republic of IOSCO MMOU
Malta IOSCO MMOU
Mauritius IOSCO MMOU
Mexico IOSCO MMOU
Monaco, Principality of
IOSCO MMOU
Mongolia MOU – Oct 2013
IOSCO MMOU
Montenegro IOSCO MMOU
Morocco IOSCO MMOU
Netherlands CU - Jun 1994
IOSCO MMOU
New Zealand
MOU - Sep 1996
IOSCO MMOU
IOSCO EMMOU
Nigeria IOSCO MMOU
Norway IOSCO MMOU
Oman, Sultanate of IOSCO MMOU
Pakistan IOSCO MMOU
Palestine IOSCO MMOU
Panama, Republic of IOSCO MMOU
Philippines MOU - Nov 2004
Peru
 
IOSCO MMOU
IOSCO EMMOU
Poland IOSCO MMOU
Portugal MOU - May 2000
IOSCO MMOU
Qatar
IOSCO MMOU
IOSCO MMOU
Romania IOSCO MMOU
Russia IOSCO MMOU
Saudi Arabia IOSCO MMOU
Serbia, Republic of IOSCO MMOU
Singapore MOU - Jan 1997
IOSCO MMOU
IOSCO EMMOU
Slovakia IOSCO MMOU
Slovenia IOSCO MMOU
South Africa MOU - Sep 1998
IOSCO MMOU
Spain MOU - Sep 1996
IOSCO MMOU
Sri Lanka IOSCO MMOU
Srpska, Republic of IOSCO MMOU
IOSCO EMMOU
Sweden MOU - Sep 1998
IOSCO MMOU
Switzerland

IOSCO MMOU
IOSCO EMMOU

Syrian Arab Republic IOSCO MMOU
Taiwan, China IOSCO MMOU
Tanzania IOSCO MMOU
Thailand MOU - Nov 1993
IOSCO MMOU
Trinidad and Tobago IOSCO MMOU
Tunisia IOSCO MMOU
Turkey IOSCO MMOU
Turks & Caicos Islands IOSCO MMOU
Uganda IOSCO MMOU
United Arab Emirates IOSCO MMOU
United Kingdom MOU - Oct 1992
IOSCO MMOU
IOSCO EMMOU
United Kingdom MOU -Feb 2017
United States of America MOU - Oct 1995
IOSCO MMOU
IOSCO EMMOU
United States of America MOU - Oct 1995
IOSCO MMOU
IOSCO EMMOU
Uruguay IOSCO MMOU
Vietnam MOU -Apr 2009
IOSCO MMOU
West Africa Monetary Union IOSCO MMOU
Zambia IOSCO MMOU

Notes:
Documents available are published with the consent of all signatories.
MOU - Memorandum of Understanding
MMOU - IOSCO Multilateral Memorandum of Understanding
MRAA – Memorandum Regarding Administrative Arrangements

CU - Confidentiality Undertaking

Last update: 13 Feb 2023

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