The Commission ensures the Bailiwick’s regulatory framework and practice meets international standards and is a committed participant in discussions of international standards.
It does so through membership of, or association with, the following international organisations:
The International Organisation of Securities Commissions (IOSCO)
The International Association of Insurance Supervisors (IAIS) and the Group of International Insurance Centre Supervisors (GIICS)
The Group of International Finance Centre Supervisors (GIFCS)
The Organisation for Economic Co-operation and Development (OECD) - through the United Kingdom's membership.
The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
Through its membership of the Group of International Finance Centre Supervisors, it works with:
The Financial Action Task Force (FATF) on money laundering
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO MMoU and the IAIS MMoU. It also has numerous bilateral regulatory co-operative agreements in place; and, through ESMA, has in place MoUs covering AIFMD with 27 members of the EEA.
Click here for a list of all current general MoUs and separately those covering AIFMD.
