ARTICLE
21 March 2014

AIFMD: MFSA’s 37 Co-Operation Agreements

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GVZH Advocates

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GVZH Advocates is a modern, sophisticated legal practice composed of top-tier professionals and rooted in decades of experience in the Maltese legal landscape. Built on the values of acumen, integrity and clarity, the firm is dedicated to providing the highest levels of customer satisfaction, making sure that legal solutions are soundly structured, rigorously tested, and meticulously implemented.
The MFSA informed the financial services industry that it has signed co-operation agreements with the non-EU securities regulators of the following countries.
Malta Finance and Banking

By means of circular dated 12th March 2014, the MFSA informed the financial services industry that it has signed co-operation agreements with the non-EU securities regulators of the following countries:

  • Albania
  • Australia
  • Bahamas
  • Bermuda
  • Brazil
  • British Virgin Islands
  • Canada
  • Cayman Islands
  • Dubai
  • Egypt
  • Former Yugoslav Republic of Macedonia
  • Guernsey
  • Hong Kong
  • India
  • Isle of Man
  • Israel
  • Japan
  • Jersey
  • Kenya
  • Labuan
  • Malaysia
  • Maldives
  • Mauritius
  • Mexico
  • Montenegro
  • Morocco
  • New Zealand
  • Pakistan
  • Republika Srpska
  • Singapore
  • South Africa
  • Switzerland
  • Tanzania
  • Thailand
  • Turkey
  • United Arab Emirates
  • United States of America

These agreements allow the exchange of information between the MFSA and the relevant non-EU supervisors thus, theoretically, enabling fund managers from such non-EU states to market alternative funds within Malta.

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