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Circulars CIF
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Circular (ΕΓ144-2007-02) to CIFs regarding Circulars cancellation
Circular (ΕΓ144-2007-02) to CIFs regarding Circulars cancellation
Circular (CΙ144-2007-03) to Investment Firms regarding CRD & COREP
Circular (CΙ144-2007-03) to Investment Firms regarding CRD & COREP
Circular (CΙ144-2008-01)
Circular (CΙ144-2008-01)
To Investment Firms regarding Annual Fee
Circular (CΙ144-2008-02)
Circular (CΙ144-2008-02)
To CIFs regarding shareholders' suitability
Circular (CI 144-2008-03)
Circular (CI 144-2008-03)
To CIFs for reminder for compliance with Regulation 1287-2006
Circular (CI 144-2008-04)
Circular (CI 144-2008-04)
To CIFs regarding transaction reporting
Circular (CI144-2008-05)
Circular (CI144-2008-05)
To CIF regarding compliance with MiFID
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 (CΙ144-2008-07)
Circular (CΙ144-2008-07)
To CIFs regarding articles 32 and 33 of the Law
Circular (CΙ144-2008-08)
Circular (CΙ144-2008-08)
To CIFs regarding seminar for the completion of the documents for the calculation of the capital adequacy
Circular (CI 144-2008-09)
Circular (CI 144-2008-09)
To CIFs regarding CRD seminar Corep
Circular (CI 144-2008-10)
Circular (CI 144-2008-10)
To CIFs regarding Corep documents
Circular (CI144-2008-11)
Circular (CI144-2008-11)
Regarding the public statement of the Αdvisory Αuthority for Combating Money Laundering and Terrorist Financing (2)
Circular (CI144-2008-12)
Circular (CI144-2008-12)
To CIFs for designation of third countries which impose procedures and take measures equivalent to those laid down by the EU Directive 2005-60-EC
Circular (CI144-2008-13)
Circular (CI144-2008-13)
To CIFs regarding the examination announcement for the certification of employees of Investment Firms
Circular (CI144-2008-14)
Circular (CI144-2008-14)
To CIFs regarding working sheets for 144-05-06 and seminar examples
Circular (CI144-2008-15)
Circular (CI144-2008-15)
To Investment Firms regarding CEBS database
Circular (CI144-2013-26) to CIFs regarding the CIF Electronic Record
Circular (CI144-2013-26) to CIFs regarding the CIF Electronic Record
Regarding the CIF Electronic Record
Circular (CI144-2013-27) to CIFs regarding consolidated supervision
Circular (CI144-2013-27) to CIFs regarding consolidated supervision
Regarding consolidated supervision
Circular (CI144-2013-28) to CIFs regarding Foreign Account Compliance Act
Circular (CI144-2013-28) to CIFs regarding Foreign Account Compliance Act
Τo CIFs regarding Foreign Account Compliance Act
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 (CI144-2012-08) to CIFs and Regulated Markets regarding the guidelines in auto trading environment
Circular (CI144-2012-08) to CIFs and Regulated Markets regarding the guidelines in auto trading environment
Regarding the guidelines in auto trading environment
Circular CI144-2012-09) to CIFs regarding money transfers between clients accounts
Circular CI144-2012-09) to CIFs regarding money transfers between clients accounts
Regarding money transfers between clients accounts
Circular (CI144-2012-10) to CIFs regarding information addressed to clients including marketing communication
Circular (CI144-2012-10) to CIFs regarding information addressed to clients including marketing communication
Regarding information addressed to clients including marketing communication
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