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by Robin Pilgrim, LawAndTax-News.com, London
Monday, November 16, 2009
The Jersey Financial Services Commission (JFSC) and the Polish Financial Supervision
Authority have signed a Memorandum of Understanding (MoU) that will further regulatory
cooperation between the two bodies.
The purpose of an MoU is to establish an agreed mechanism
under which the signatories commit to using their statutory powers of cooperation
to assist each other.
John Harris, Director General of the JFSC, said: “I am delighted
to sign this Memorandum of Understanding with the Polish Financial Supervision
Authority. The global financial crisis has highlighted the need for close cooperation
between regulators and this Memorandum will assist in that regard by establishing
a formal framework for the exchange of regulatory information and the provision
of investigative assistance. Such collaboration should help to protect investors
and depositors and promote the integrity of financial services markets in Jersey
and Poland.”
The JFSC has entered into MoUs on regulatory matters
with a number of fellow regulatory authorities. These MoUs cover regulatory
assistance to be given in the context of:
- New applications for licensing by financial institutions;
- Investigations into regulatory offences such as insider dealing; and
- General enquiries that are relevant to the fitness and properness of registered
institutions.
Currently the JFSC holds MoUs with regulators
in Australia, Belgium, Bahrain, Bermuda, the British Virgin Islands, Canada,
the Cayman Islands, China, Cyprus, France, Germany, Gibraltar, Hong Kong, Ireland,
the Isle of Man, Italy, Malta, Mauritius, the Netherlands, Oman, Poland, Qatar,
South Africa, the United Arab Emirates, the United Kingdom, and the US.
.
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