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C074 CIF Legislation regarding the level of a margin call for derivative instruments being offered in Poland
C074 CIF Legislation regarding the level of a margin call for derivative instruments being offered in Poland
22 June 2015
C073 CIF Risks of investing in complex products
C073 CIF Risks of investing in complex products
18 June 2015
C065 CIF Granting trading benefits to clients
C065 CIF Granting trading benefits to clients
08 April 2015
C064 CIF Disclosure in accordance with Part Eight of European Regulation (EU) 575/2013 ('Pillar III disclosures') - Submission of CRD IV CoRep forms based on the audited financial statements
C064 CIF Disclosure in accordance with Part Eight of European Regulation (EU) 575/2013 ('Pillar III disclosures') - Submission of CRD IV CoRep forms based on the audited financial statements
08 April 2015
C059 CIF Auditors' report on the adequacy of the arrangements established in relation to clients' funds and financial instruments
C059 CIF Auditors' report on the adequacy of the arrangements established in relation to clients' funds and financial instruments
13 March 2015
C051 CIF Charges and Annual Fees
C051 CIF Charges and Annual Fees
12 March 2015
C058 CIF, UCITS, AIFM, ASP New reporting procedure in place for submission of reports to the Unit for Combating Money Laundering (MOKAS)
C058 CIF, UCITS, AIFM, ASP New reporting procedure in place for submission of reports to the Unit for Combating Money Laundering (MOKAS)
11 March 2015
C056s CIF, UCITS, AIFM Internal Audit Function
C056s CIF, UCITS, AIFM Internal Audit Function
10 March 2015
C053 CIF Use of market data reported by a trading venue
C053 CIF Use of market data reported by a trading venue
02 March 2015
C050 CIFs, Management Companies Compliance with the regulatory framework in relation to compliance function
C050 CIFs, Management Companies Compliance with the regulatory framework in relation to compliance function
24 February 2015
C048 - CIFs for treatment of risks, specially those related to currencies
C048 - CIFs for treatment of risks, specially those related to currencies
11 February 2015
C046 CIFs regarding the initial Capital (in Greek)
C046 CIFs regarding the initial Capital (in Greek)
05 February 2015
C045 CIFs on article 12 of Law 144 as per Law 193
C045 CIFs on article 12 of Law 144 as per Law 193
28 January 2015
C044 CIFs on coordination arrangements for financial conglomerates
C044 CIFs on coordination arrangements for financial conglomerates
28 January 2015
C037 CIFs, UCITs MC, AIFMs, SM AIFs, Regarding the Implementation of the RBSF - Request for the electronic submission of information
C037 CIFs, UCITs MC, AIFMs, SM AIFs, Regarding the Implementation of the RBSF - Request for the electronic submission of information
23 January 2015
C043 CIFs third countries equivalence
C043 CIFs third countries equivalence
23 January 2015
C041 CIFs, UCITS, ASP, AIFM regarding Regulation 1351-2014 for Crimea and Sevastopol
C041 CIFs, UCITS, ASP, AIFM regarding Regulation 1351-2014 for Crimea and Sevastopol
19 January 2015
C042 CIFs on shareholders' notification of section 33(7)
C042 CIFs on shareholders' notification of section 33(7)
19 January 2015
C040 CIFs regarding recent move on swiss franc
C040 CIFs regarding recent move on swiss franc
16 January 2015
C038 CIFs prudential supervision - Implementation of CRDIV package
C038 CIFs prudential supervision - Implementation of CRDIV package
09 January 2015
C034 CIFs for merchant accounts with payment service providers
C034 CIFs for merchant accounts with payment service providers
18 December 2014
C033 CIFs,UCITS,AIFM,ASP regarding AML annual report
C033 CIFs,UCITS,AIFM,ASP regarding AML annual report
18 December 2014
C035 CIFs seminars regarding CRD4
C035 CIFs seminars regarding CRD4
17 December 2014
C032 Guidelines and Recommendations regarding the implementation of the CPSS-IOSCO Principles for Financial Market Infrastructures in respect of Central Counterparties (ESMA/2014/1133) – 14/10/2014
C032 Guidelines and Recommendations regarding the implementation of the CPSS-IOSCO Principles for Financial Market Infrastructures in respect of Central Counterparties (ESMA/2014/1133) – 14/10/2014
16 December 2014
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