| 2009 |
Directive ΟΔ144-2007-01 (minor revision) |
Regarding authorisation and operating conditions of CIFs |
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| 2009 |
Directive DI144-2007-04 |
Regarding charges and annual fees payable to the Commission (consolidated up to DI144-2007(D)) |
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| 2009 |
Directive ΟΔ144-2007-08 |
Regarding the prevention of money laundering and terrorist financing |
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| 2008 |
Directive ΟΔ144-2007-05 |
Regarding capital adequacy consolidated up to ΟΔ144-2007-05(A) (not available in the English language) |
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| 2008 |
Directive DI144-2007-05(A) |
Regarding capital adequacy |
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| 2008 |
Directive DI144-2007-07 |
Regarding market transparency requirements |
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| 2008 |
Directive DI144-2007-06 |
Regarding large exposures of the CIFs |
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| 2007 |
Directive DI144-2007-05 |
Regarding capital adequacy |
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| 2007 |
Directive ΟΔ144-2007-03 |
Regarding application for grant or extend CIF authorisation |
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| 2007 |
Directive ΟΔ144-2007-02 |
Regarding the professional competence of IFS and the natural persons employed |
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