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Article 38a Bgfo contains requirements regarding outsourcing by collective investment schemes and their managers. The Dutch rules only allow outsourcing of the management of the assets/investments to a third party outside the European Union when there is an agreement between the Dutch supervisor (the AFM) and the non-EU supervisor in question. This is stipulated in article 38a, para 2, sub b, Bgfo.

The AFM has a list on its website documenting with which foreign supervisors such a bilateral agreement has been made. This list can be found here.  

For this purpose the AFM refers to the Multilateral MoU of IOSCO. The signatories thereof can be found here.