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Form 196-2012-01-1 Application for granting authorisation
Form 196-2012-01-1 Application for granting authorisation
27 May 2021
Form QST-ASP for ASPs Quarterly Statistics version 4 for 31/03/2021 submission
Form QST-ASP for ASPs Quarterly Statistics version 4 for 31/03/2021 submission
24 March 2021
Form QST-ASP for ASPs Quarterly Statistics version 3 for 31/03/2020 submission
Form QST-ASP for ASPs Quarterly Statistics version 3 for 31/03/2020 submission
20 March 2020
Form QST-ASP for ASPs Quarterly Statistics version 2 for 30/06/2019 submission
Form QST-ASP for ASPs Quarterly Statistics version 2 for 30/06/2019 submission
01 July 2019
Form QST-ASP for ASPs Quarterly Statistics version 1 for 31/03/2019 submission
Form QST-ASP for ASPs Quarterly Statistics version 1 for 31/03/2019 submission
10 April 2019
RECD Form
RECD Form
28 February 2019
Form 144-08-11 Monthly Prevention Statement for the prevention of money laundering and terrorist financing
Form 144-08-11 Monthly Prevention Statement for the prevention of money laundering and terrorist financing
30 January 2015
Checklist on AML
Checklist on AML
30 January 2015
F196-12-15 Registration of trusts in the Trusts Registry
F196-12-15 Registration of trusts in the Trusts Registry
30 January 2015
F196-2012-03 Submission of information
F196-2012-03 Submission of information
F196-2012-02 Questionnaire L196(Ι).2012
F196-2012-02 Questionnaire L196(Ι).2012
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