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Date Jurisdiction Regulator Type of agreement
38 07/03/2019 Oman Central Bank of Oman MOU
39 14/03/2019 Qatar QFMA. QCB, Q-FIU MOU
40 05/12/2019 Qatar Ministry of Justice MOU
41 10/12/2019 Qatar Ministry of Commerce and Industry MOU
42 15/10/2020 Qatar College of Public Policy, Hamad Bin Khalifa University MOU
The Alternative Investment International cooperation requests
Fund Managers Directive
The Regulatory Authority has the power to assist
The Regulatory Authority maintains 24 Memoranda *An updated AIFMD MoU was signed with the overseas regulatory authorities with their supervisory
of Understanding (MoU) with securities regulators United Kingdom (UK) and became effective on and enforcement activities. Additionally, as part of the
in the European Union. The MoUs were coordinated the UK’s departure from the European Union. Regulatory Authority’s supervisory and enforcement
by the European Securities and Markets Authority activities, the Regulatory Authority makes information
(ESMA) and reflect its review of the QFC’s legislative requests to overseas regulatory authorities.
and supervisory framework and its approval of the
International Association of
Regulatory Authority as an MoU counterparty.
Insurance Supervisors (IAIS) 2020 requests
The signatories to the MoUs with the Regulatory
In 2020, the Regulatory Authority became a member Outgoing requests – 88
Authority include the following securities regulators:
of the IAIS Operational Resilience Task Force (ORTF), Incoming requests – 6
whose aim is to identify and assess factors and
Austria Ireland Romania
developments that may affect operational resilience
Bulgaria Latvia Slovak Republic
in the insurance sector regarding IT third-party
Cyprus Lichtenstein Sweden
outsourcing and insurance sector cyber resilience, and
Croatia Lithuania United Kingdom*
take stock of and review relevant best practices both
Denmark Luxembourg
from the (re)insurers and supervisors’ perspectives.
Estonia Malta
The ORTF proposes to develop supervisory
Finland Netherlands
supporting material (such as Issues Papers and
France Norway
Application Papers) as appropriate in the field of
Greece Poland
operational resilience, specifically on IT third-party
Iceland Portugal
outsourcing and insurance sector cyber resilience.
T ABLE OF C ONTENT S