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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
CI144-2013-23 to CIFs for Supervisory Function – Governance Arrangements – Risk Management
CI144-2013-23 to CIFs for Supervisory Function – Governance Arrangements – Risk Management
27 June 2014
CI144-2014-22 to CIFs regarding Capital adequacy and exposures of the CIFs
CI144-2014-22 to CIFs regarding Capital adequacy and exposures of the CIFs
20 June 2014
CI144-2014-21 to CIFs re new EU Directives & Regulations
CI144-2014-21 to CIFs re new EU Directives & Regulations
17 June 2014
CI144-2014-20 to CIFs regarding Bank Recovery and Resolution Directive
CI144-2014-20 to CIFs regarding Bank Recovery and Resolution Directive
12 June 2014
CI144-2014-19 re ESMA-MiFID II/MiFIR Consultation Paper and Discussion Paper
CI144-2014-19 re ESMA-MiFID II/MiFIR Consultation Paper and Discussion Paper
29 May 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
CI144-2014-15 to CIFs regarding the persons granted with exemption of section 52(2)
CI144-2014-15 to CIFs regarding the persons granted with exemption of section 52(2)
Persons granted with exemption of section 52(2)
09 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
CI144-2014-12 re European Commission -Consultation paper in relation to FX financial instruments
CI144-2014-12 re European Commission -Consultation paper in relation to FX financial instruments
European Commission -Consultation paper in relation to FX financial instruments
25 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
CI144-2014-09 to CIFs regarding risks for investing in complex products usage
CI144-2014-09 to CIFs regarding risks for investing in complex products usage
Regarding risks for investing in complex products usage
13 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
CI144-2014-07 to CIFs regarding EMIR - European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories - Latest developments
CI144-2014-07 to CIFs regarding EMIR - European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories - Latest developments
TO CIFs and UCITS Management Companies in relation to EMIR - Latest developments.
18 February 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
CI144-2014-04 to CIFs & UCITS Management Companies regarding EMIR – European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories – Latest Developements
CI144-2014-04 to CIFs & UCITS Management Companies regarding EMIR – European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories – Latest Developements
23 January 2014
CI144-2014-03 to CIFs and UCITS Management Companies regarding EMIR-European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories-Latest Developements
CI144-2014-03 to CIFs and UCITS Management Companies regarding EMIR-European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories-Latest Developements
22 January 2014
CI144-2014-02 to CIFs regarding trading benefits to clients
CI144-2014-02 to CIFs regarding trading benefits to clients
22 January 2014
CI144-2014-01 to CIFs regarding the payment fees in the EU member state Croatia
CI144-2014-01 to CIFs regarding the payment fees in the EU member state Croatia
08 January 2014
Circular (CI144-2013-25) to CIFs regarding Digital Signature for TRS usage
Circular (CI144-2013-25) to CIFs regarding Digital Signature for TRS usage
18 September 2013
Circular (EY2004-08) to Investment Firms (available only in Greek)
Circular (EY2004-08) to Investment Firms (available only in Greek)
15 September 2004
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