Regarding provision of personal data of CIFs’ clients to banks
Regarding the ESMA questionnaire on activities conducted in EEA by Cypriot Investment Firms
Regarding procedure for unblocking clients' bank accounts
Regarding the payment of annual fees for 2012
Regarding release of the amount of less than €100.000 in CIFs’ bank accounts
Regarding calculation of capital adequacy as at 31st March 2013
Regarding marketing communication
Regarding submission of Form 144-08-11
Regarding guidelines on remuneration policies and practises
Regarding guidelines on the scope of the CRA regulation
To Regulated Entities (CIF, UCITS Management Companies, Administrative Services Companies) regarding AML obligations
Regarding CRD4
Regarding compliance with the requirements of legislation
Freedom to provide investment services and/or perform investment activities in a third country