Memoranda of understanding between supervisory authorities that enable cross-border cooperation in the context of administrative assistance. Supervisors agree to comply with requests for notification in investigations of insider trading, market manipulation, or other violations under their national laws. – See Multilateral Memorandum of Understanding, Nominee, Twinning, Circumstances, Significant for Assessment. – See BaFin Annual Report 2003, p. 36; BaFin Annual Report 2005, pp. 59 f. (with country and sector breakdown of bilateral agreements); BaFin Annual Report 2009, p. 72 (Multilateral Memorandum of Understanding, MMoU); and the respective BaFin Annual Report, chapter “International.”
Memorandum of Understanding (MoU)
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