Regulatory collaboration

Exchange of information

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

 

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: 3 Sep 2020