IOSCO Approves Enhanced Cross-Border Standards For Exchanging Information Among Members

CW
Cadwalader, Wickersham & Taft LLP

Contributor

Cadwalader, established in 1792, serves a diverse client base, including many of the world's leading financial institutions, funds and corporations. With offices in the United States and Europe, Cadwalader offers legal representation in antitrust, banking, corporate finance, corporate governance, executive compensation, financial restructuring, intellectual property, litigation, mergers and acquisitions, private equity, private wealth, real estate, regulation, securitization, structured finance, tax and white collar defense.
IOSCO approved the Enhanced Multilateral Memorandum of Understanding Concerning Consultation and Cooperation and the Exchange of Information ("EMMoU").
United States Corporate/Commercial Law
To print this article, all you need is to be registered or login on Mondaq.com.

IOSCO approved the Enhanced Multilateral Memorandum of Understanding Concerning Consultation and Cooperation and the Exchange of Information ("EMMoU"). The EMMoU provides additional enforcement powers that enable IOSCO members to: (i) access and share audit work papers and related information; (ii) compel physical attendance for testimony; (iii) freeze assets; (iv) obtain and share existing internet service provider records; and (v) obtain and share existing telephone records.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

See More Popular Content From

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More