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Circular (CI144-2009-09) to CIFs regarding arbitrage

To CIFs regarding arbitrage

Circular (CI144-2009-10) to CIFs regarding compliance with anti-money laundering legislation (separate documents)

To CIFs regarding compliance with anti-money laundering legislation (separate documents)

Circular (CI144-2009-11) to CIFs regarding CRAs

To CIFs regarding CRAs

Circular (CI144-2010-01) to CIFs regarding the examination announcement for the certification of employees of Investment Firms

To CIFs regarding the examination announcement for the certification of employees of Investment Firms

Circular (CI144-2010-02) to CIFs regarding FATF Public Statement

Regarding FATF Public Statement

Circular (CI144-2010-03) to CIFs regarding certification of persons employed by CIFs

Regarding certification of persons employed by CIFs

Circular (CI144-2010-04) to CIFs regarding FATF Public Statement

To CIFs regarding FATF Public Statement

Circular (CI144-2010-05) to CIFs regarding the persons who perform the management of a CIF

Regarding the persons who perform the management of a CIF

Circular (CI144-2010-06) to CIFs regarding the examination announcement for the certification of employees of Investment Firms

Regarding the examination announcement for the certification of employees of Investment Firms

Circular (CI144-2012-19) to CIFs regarding the implementation of Regulation on short selling and certain aspects of credit default swaps

Regarding the implementation of Regulation on short selling and certain aspects of credit default swaps

Circular (CI144-2012-20) to CIFs regarding proposed acquisition or reduction of holding

Regarding proposed acquisition or reduction of holding

Circular (CI144-2012-21) to CIFs regarding the Proposal for a Council Decision authorizing enhanced cooperation in the area of Financial Transaction Tax

Regarding the Proposal for a Council Decision authorizing enhanced cooperation in the area of Financial Transaction Tax

Circular (CI144-2012-22) to CIFs regarding new version of electronic record content

Regarding new version of electronic record content

Circular (CI144-2013-23 ) regarding compliance with the requirements of legislation

Regarding compliance with the requirements of legislation

Circular (CI144-2013-24) to CIFs regarding Freedom to provide investment services and/or perform investment activities in a third country

Freedom to provide investment services and/or perform investment activities in a third country

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