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Circular (CΙ144-2008-01)
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To Investment Firms regarding Annual Fee
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Circular (CΙ144-2008-02)
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To CIFs regarding shareholders' suitability
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Circular (CI 144-2008-03)
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To CIFs for reminder for compliance with Regulation 1287-2006
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Circular (CI 144-2008-04)
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To CIFs regarding transaction reporting
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Circular (CI144-2008-05)
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To CIF regarding compliance with MiFID
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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 (CΙ144-2008-07)
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To CIFs regarding articles 32 and 33 of the Law
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Circular (CΙ144-2008-08)
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To CIFs regarding seminar for the completion of the documents for the calculation of the capital adequacy
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Circular (CI 144-2008-09)
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To CIFs regarding CRD seminar Corep
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Circular (CI 144-2008-10)
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To CIFs regarding Corep documents
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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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Circular (CI144-2008-12)
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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
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Circular (CI144-2008-13)
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To CIFs regarding the examination announcement for the certification of employees of Investment Firms
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Circular (CI144-2008-14)
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To CIFs regarding working sheets for 144-05-06 and seminar examples
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Circular (CI144-2008-15)
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To Investment Firms regarding CEBS database
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