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CI144-2014-26 to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine
CI144-2014-26 to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine
04 August 2014
CI144-2014-25 to CIFs, UCITS Management Companies, Administrative Services Companies regarding findings of on-site inspections - compliance officer's annual report on AML
CI144-2014-25 to CIFs, UCITS Management Companies, Administrative Services Companies regarding findings of on-site inspections - compliance officer's annual report on AML
04 August 2014
CI144-2014-17 regarding Regulations 476/2014 and 477/2014 for Ukraine
CI144-2014-17 regarding Regulations 476/2014 and 477/2014 for Ukraine
Regarding the Regulations 476/2014 and 477/2014 for Ukraine
16 May 2014
CI144-2014-14 re Regulation 433/2014 for Ukraine
CI144-2014-14 re Regulation 433/2014 for Ukraine
Regulation 433/2014 for Ukraine
06 May 2014
CI144-2014-13 re Regulation 381/2014 for Ukraine
CI144-2014-13 re Regulation 381/2014 for Ukraine
Regarding the Regulation 381/2014 for Ukraine
29 April 2014
CI144-2014-11 to CIFs, Management Companies and Administrative Services Companies regarding regulation (EU) 284/2014 for Ukraine
CI144-2014-11 to CIFs, Management Companies and Administrative Services Companies regarding regulation (EU) 284/2014 for Ukraine
Council Regulation (EU) No. 284/2014 concerning implementing Regulation (EU) No. 269/2014 restrictive measures in respect of actions undermining or threating the territorial integrity, sovereignty and independence of Ukraine
28 March 2014
CI144-2014-10 to CIFs, Management Companies and Administrative Services Companies regarding Council Regulation (EU) No. 269-2014 concerning restrictive measures in respect of actions undermining or threating the territorial integrity, sovereignty and independence of Ukraine
CI144-2014-10 to CIFs, Management Companies and Administrative Services Companies regarding Council Regulation (EU) No. 269-2014 concerning restrictive measures in respect of actions undermining or threating the territorial integrity, sovereignty and independence of Ukraine
Regarding Council Regulation (EU) No. 269-2014 concerning restrictive measures in respect of actions undermining or threating the territorial integrity, sovereignty and independence of Ukraine
19 March 2014
CI144-2014-08 to Investment Firms, Management Companies and ASPs regarding Regulation 208-2014 for Ukraine
CI144-2014-08 to Investment Firms, Management Companies and ASPs regarding Regulation 208-2014 for Ukraine
To Investment Firms, Management Companies and ASPs regarding Regulation 208-2014 for Ukraine
08 March 2014
CI144-2014-06 to Investment Firms, Management Companies and ASPs regarding serious tax offenses
CI144-2014-06 to Investment Firms, Management Companies and ASPs regarding serious tax offenses
Τo Investment Firms, Management Companies and ASPs regarding serious tax offenses
03 February 2014
Circular (CI144-2013-20) to Regulated Entities regarding AML obligations
Circular (CI144-2013-20) to Regulated Entities regarding AML obligations
To Regulated Entities (CIF, UCITS Management Companies, Administrative Services Companies) regarding AML obligations
Circular CI 144-2012-07 to CIFs regarding the designation of third countries which impose procedures and take measures equivalent to those laid down by the EU Directive 2005-60-EC
Circular CI 144-2012-07 to CIFs regarding the designation of third countries which impose procedures and take measures equivalent to those laid down by the EU Directive 2005-60-EC
Regarding the designation of third countries which impose procedures and take measures equivalent to those laid down by the EU Directive 2005-60-EC
Circular (CΙ144-2008-06)
Circular (CΙ144-2008-06)
To CIFs regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing
Circular (CI144-2008-11)
Circular (CI144-2008-11)
Regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing (2)
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