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C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
27 January 2016
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
26 January 2016
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
20 November 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and CounterTerrorist Financing Measures – Request for the electronic submission of information
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and CounterTerrorist Financing Measures – Request for the electronic submission of information
04 November 2015
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
11 March 2015
C041 IF, UCITS, AIFM, ASP & RM Council Regulation (EU) No. 1351/2014 amending Regulation (EU) No. 692/2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol
C041 IF, UCITS, AIFM, ASP & RM Council Regulation (EU) No. 1351/2014 amending Regulation (EU) No. 692/2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol
19 January 2015
C024 ASP Circular regarding commencement date of deregistration by Registrar of Companies
C024 ASP Circular regarding commencement date of deregistration by Registrar of Companies
19 December 2014
C023 ASP regarding 2nd amendment of ASP Law - Publication of new register
C023 ASP regarding 2nd amendment of ASP Law - Publication of new register
19 December 2014
C022 ASP regarding amendment of CSE 326-2009
C022 ASP regarding amendment of CSE 326-2009
19 December 2014
C021 ASP regarding deregistration by Registrar of Companies
C021 ASP regarding deregistration by Registrar of Companies
19 December 2014
C020 ASP for ASPs obligation to keep up with IRD obligations
C020 ASP for ASPs obligation to keep up with IRD obligations
19 December 2014
C019 ASP (revised) on ASPs obligation to prepare and file annual & monthly internal audit report & accounts
C019 ASP (revised) on ASPs obligation to prepare and file annual & monthly internal audit report & accounts
19 December 2014
C018 ASP on ASPs obligation to prepare and file annual & monthly report & accounts
C018 ASP on ASPs obligation to prepare and file annual & monthly report & accounts
19 December 2014
C017 ASP regarding the late registration of trusts
C017 ASP regarding the late registration of trusts
19 December 2014
C016 ASP regarding ASPs' last day of registering trust
C016 ASP regarding ASPs' last day of registering trust
19 December 2014
C015 ASP regarding 2nd upcoming amendments of ASP Law
C015 ASP regarding 2nd upcoming amendments of ASP Law
19 December 2014
C014 ASP regarding ASPs fast track examination scheme
C014 ASP regarding ASPs fast track examination scheme
19 December 2014
C013 ASP on tax transparency and exchange of information for tax purposes
C013 ASP on tax transparency and exchange of information for tax purposes
19 December 2014
C012 ASP regarding legal enquiries
C012 ASP regarding legal enquiries
19 December 2014
C011 ASP regarding applicable Trust Register Fees and proceedure
C011 ASP regarding applicable Trust Register Fees and proceedure
19 December 2014
C010 ASP regarding registration of ASPs employees
C010 ASP regarding registration of ASPs employees
19 December 2014
C009 ASP regarding the amendment of ASP's Law and the creation of trust register
C009 ASP regarding the amendment of ASP's Law and the creation of trust register
19 December 2014
C008 ASP regarding the pending applications list
C008 ASP regarding the pending applications list
19 December 2014
C007 ASP regarding upcoming amendments on ASP Law
C007 ASP regarding upcoming amendments on ASP Law
19 December 2014
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