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| CI144-2014-17 regarding Regulations 476/2014 and 477/2014 for Ukraine
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| Regarding the Regulations 476/2014 and 477/2014 for Ukraine
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16 May 2014
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| CI144-2014-13 re Regulation 381/2014 for Ukraine
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| Regarding the Regulation 381/2014 for Ukraine
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29 April 2014
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| CI144-2014-11 to CIFs, Management Companies and Administrative Services Companies regarding regulation (EU) 284/2014 for Ukraine
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| 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
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28 March 2014
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| CI144-2014-08 to Investment Firms, Management Companies and ASPs regarding Regulation 208-2014 for Ukraine
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| To Investment Firms, Management Companies and ASPs regarding Regulation 208-2014 for Ukraine
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08 March 2014
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| CI144-2014-06 to Investment Firms, Management Companies and ASPs regarding serious tax offenses
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| Τo Investment Firms, Management Companies and ASPs regarding serious tax offenses
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03 February 2014
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| Circular (CI144-2013-20) to Regulated Entities regarding AML obligations
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| To Regulated Entities (CIF, UCITS Management Companies, Administrative Services Companies) regarding AML obligations
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| Circular (CΙ144-2008-06)
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| To CIFs regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing
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| Circular (CI144-2008-11)
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| Regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing (2)
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