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Maria Zembyla
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RISK AND STATISTICS DEPARTMENT
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ELIGIBILITY CRITERIA
REQUEST SUPPORT/FORMS
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REGISTRATION FORM IN THE PUBLIC RECORDS
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AML COMPLIANCE OFFICERS REGISTER
DIRECTIVES
RELATED ANNOUNCEMENTS AND CIRCULARS
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EMPLOYEES OFFERING ADMIN. SERVICES
PENDING APPLICATION OF ASP
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DIGITAL SIGNER
TRS SYSTEM USER MANUAL
RISK BASED SUPERVISION FRAMEWORK
CIRCULARS
FORMS
FREQUENTLY ASKED QUESTIONS
PRACTICAL GUIDES
REGULATORY FRAMEWORK
SERVICES AND MARKETS
INVESTMENT SERVICES LAW
ASP (Fiduciary Services)
PRUDENTIAL SUPERVISION
MACROPRUDENTIAL SUPERVISION
EMIR
SFTR
RECOVERY AND RESOLUTION
CSD
CRA
CONGLOMERATES
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EUROPEAN REGULATORY FRAMEWORK
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EUROPEAN Q&As AND OPINIONS
CySEC CIRCULAS
NOTIFICATIONS - FORMS
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CROWDFUNDING
EUROPEAN REGULATORY FRAMEWORK
SECONDARY LEGISLATION
Q&As AND OPINIONS
NOTIFICATIONS - FORMS
COLLECTIVE INVESTMENT AND MANAGERS
UCITS
AIF
AIFM
SMALL AIFM
EUROPEAN SOCIAL ENTREPRENEURSHIP FUNDS (EUSEF)
EUROPEAN VENTURE CAPITAL FUNDS (EUVECA)
EUROPEAN LONG-TERM INVESTMENT FUNDS (ELTIF)
MONEY MARKET FUNDS (MMF)
ISSUERS AND SECURITIES
TRANSPARENCY LAW
PROSPECTUS LAW
TAKEOVER LAW
SHORT SELLING LAW
DIRECTIVES PURSUANT CSE LAW
FORMS
MARKET ABUSE
BENCHMARKS
MAIN LEGISLATION
SECONDARY LEGISLATION
NOTIFICATIONS
EUROPEAN FAQ’S
EUROPEAN REGULATORY FRAMEWORK
ANNOUNCEMENTS
PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
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WHISTLEBLOWING
FINANCIAL OMBUDSMAN
INVESTOR COMPENSATION FUND (I.C.F)
DIRECTIVE I.C.F
ANNOUNCEMENTS
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