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C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
24 June 2016
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
19 May 2016
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
12 April 2016
C118 ASPs regarding RBS-F – Appendix - Form RBS-F_ASPS_01 for Excel 2007
C118 ASPs regarding RBS-F – Appendix - Form RBS-F_ASPS_01 for Excel 2007
16 March 2016
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
24 February 2016
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
22 February 2016
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (002)
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (002)
22 February 2016
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (1)
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (1)
22 February 2016
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
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