Versions

 

ICO-1.1.3

In respect of mutual assistance and the exchange of information and documents with an overseas authority who is not a party to the IOSCO MMOU, or any other multilateral or bilateral arrangement, the CBB may consider the following while deciding on the request received from an overseas authority for assistance:

(a) Whether the country or territory of the overseas authority is adopting the basis of reciprocity in its relation with the Kingdom;
(b) The seriousness of the case and its importance to persons in the Kingdom;
(c) Whether it is otherwise appropriate in the public interest to give the assistance requested.
Adopted February 2009