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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
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The United States is in a number of treaties with 30 countries to exchange information regarding SEC regulatory matters. Panama is not one of these countries.
The list of countries in such agreements is as follows:
| SEC Bilateral Information Sharing Arrangements (As of February 6, 2006) |
|
| Argentina (December 9, 1991) |
Israel (February 13, 1996) |
| Australia (October 20, 1993) |
Italy (May 3 & 5, 1993) |
| Canada (January 7, 1988) |
Japan (May 23, 1986; May 17, 2002; January 12 & 16, 2006) |
| Chile (June 3, 1993) |
Jersey (May 22, 2002) |
| China (April 28, 1994) |
Mexico (October 18, 1990) |
| Costa Rica (October 10, 1991) |
Netherlands (December 11, 1989; July 1, 1992) |
| Egypt (February 11, 1996) |
Norway (September 24, 1991) |
| European Community (September 23, 1991) | Portugal (October 10, 1997) |
| France (December 14, 1989) |
Russia (December 5 & 6, 1995) |
| Germany (November 22, 1993; March 24, 1994; October 17, 1997) |
Singapore (May 16, 2000) |
| Hong Kong (October 5, 1995) |
South Africa (March 2, 1995) |
| Hungary (June 22, 1990) |
Spain (July 8, 1992) |
| India (March 6, 1998) |
Sweden (September 25, 1991) |
| Indonesia (March 24, 1992) |
Switzerland (August 31, 1982; November 10, 1987; November 3, 1993) |
| IADB/UNECLAC (September 26, 1991) |
United Kingdom (September 23, 1986, September 25, 1991; May 1, 1995; October 27, 1997) |
| IOSCO (May, 2002) |
|
The list of countries participating in United States SEC Bi-Lateral Treaties can be verified at the link below.
http://www.sec.gov/about/offices/oia/oia_bilateral.htm
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*Offshore Legal Associates Law Firm.We have no legal ties or associations with any other law firm or corporation with similar or like sounding names anywhere and should not be so confused with any other entity having a similar or like sounding name.
