International Affairs


This section includes a comprehensive list of ‘Memoranda of Understanding’ (MOUs) signed with international regulators of financial services, links to international organisations such as the International Monetary Fund (IMF) & World Bank and a list of international sanctions issued primarily by the United Nations Security Council and the European Union.

 

Memoranda of Understanding

The MFSA has signed a number of bilateral Memoranda of Understanding (MOU) with international regulators of financial services and is also a signatory to specialised multilateral MoUs…

International Organisations

Links to International Organisations such as the International Monetary Fund (IMF), Basel Committee (BIS), World Bank, International Association of Insurance Supervisors (IAIS) and the International Organisation of Securities Commissions (IOSCO) …

International Sanctions

International sanctions, also known as restrictive measures, are primarily issued by the United Nations Security Council and by the European Union. There are different types of sanctions