| |
| 1 |
Form 144-03-01 (updated 06.09.2010) |
Note |
Application for granting of a CIF authorisation |
|
|
|
|
|
|
| 4 |
Form 144-00-04 (updated 23.02.2010) |
Note |
Notification regarding free provision of services/ activities |
|
|
| 5 |
Form 144-00-05 (updated 11.08.2011) |
Note |
Checklist for the internal procedures manual |
|
|
|
|
| 7 |
Form 144-00-07 (updated 23.02.2010) |
Note |
Notification of intention to establish a branch in the republic, in another member state or in a third country |
|
|
| 8 |
Form 144-06-08 (updated 24.08.2011) |
Note |
Notification of large exposures regarding persons or a group of connected persons |
|
|
| 9 |
Form 144-00-09 (updated 28.08.2008) |
Note |
Changes in the persons who effectively direct the business of the CIF |
|
|
| 10 |
Form 144-00-10 |
Note |
Notification of intention to provide access arrangements |
|
|
| 11 |
Form 144-08-11 |
Note |
Monthly prevention statement regarding the prevention of money laundering and terrorist financing |
|
|
|
|
|
|
|
|
| 15 |
Form 144-09-01 |
Note |
Issues for discussion for annual regular General Meeting and application for convening of extraordinary General Meeting |
|
|
| 16 |
Form 144-09-02 |
Note |
Application for appointment of an authorised representative (ICF) |
|
|
|
|
|
|
| 1 |