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05 Jul. 2017
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – 'The Risk Factors Guidelines'
05 Jul. 2017
C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – 'ESAs')
28 Apr. 2017
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to prevent terrorist financing and money laundering in electronic fund transfers - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
03 Apr. 2017
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union's financial sector
31 Mar. 2017
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
03 Mar. 2017
C186 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
01 Mar. 2017
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
22 Feb. 2017
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
31 Aug. 2016
C157 (Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
25 Jul. 2016
C152 - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
19 May. 2016
C132 - CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca ('Panama Papers')
12 Apr. 2016
C125 - Leak of documents of the company Mossack Fonseca ('Panama Papers')
09 Mar. 2016
C121 AIF, AIFLNP, AIFM regarding AML and Internal Audit annual report obligations (in Greek)
24 Feb. 2016
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
20 Nov. 2015
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
04 Nov. 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
04 Nov. 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
11 Mar. 2015
C058 CIF, UCITS, AIFM, ASP New reporting procedure in place for submission of reports to the Unit for Combating Money Laundering (MOKAS)
10 Mar. 2015
C056s CIF, UCITS, AIFM Internal Audit Function
19 Jan. 2015
C041 CIFs, UCITS, ASP, AIFM regarding Regulation 1351-2014 for Crimea and Sevastopol
18 Dec. 2014
C033 CIFs,UCITS,AIFM,ASP regarding AML annual report
17 Sep. 2014
CI144-2014-29 to CIFs, Management Companies, Administrative Services Providers, Regulated Markets - Council Regulations (EU) No. 959/2014, 960/2014 and 961/2014 concerning restrictive measures in respect of actions undermining or threating the territorial integrity, sovereignty and independence of Ukraine
04 Aug. 2014
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 Aug. 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
16 May. 2014
CI144-2014-17 regarding Regulations 476/2014 and 477/2014 for Ukraine
Regarding the Regulations 476/2014 and 477/2014 for Ukraine
Displaying results 101-125 (of 135)
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