It was announced this week that the Malta Financial Services Authority (MFSA) and the Gibraltar Financial Services Commission have entered into a Memorandum of Understanding on exchange of information.
The Memorandum was signed in Malta on June 30, 2004 by MFSA Chairman Prof. J.V. Banister and Mr. Marcus Killick, Chairman and Commissioner of Gibraltar’s Financial Services Commission.
The MOU sets out to establish “a formal basis for co-operation, including the exchange of information and investigative assistance in the fields of banking, insurance, investment services and the provision of professional trusteeship and company management services, and the exchange of information on supervisory practices and techniques.”
During Mr. Killick’s visit, bilateral talks were held on how regulatory and supervisory collaboration between the two organizations may be further enhanced, including proposals for reciprocal visits by staff and other means of improving mutual understanding of the operations and supervisory techniques of the organizations.
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