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Circulars ASP

19 Dec. 2014
C017 ASP regarding the late registration of trusts
19 Dec. 2014
C016 ASP regarding ASPs' last day of registering trust
19 Dec. 2014
C015 ASP regarding 2nd upcoming amendments of ASP Law
19 Dec. 2014
C014 ASP regarding ASPs fast track examination scheme
19 Dec. 2014
C013 ASP on tax transparency and exchange of information for tax purposes
19 Dec. 2014
C012 ASP regarding legal enquiries
19 Dec. 2014
C011 ASP regarding applicable Trust Register Fees and proceedure
19 Dec. 2014
C010 ASP regarding registration of ASPs employees
19 Dec. 2014
C009 ASP regarding the amendment of ASP's Law and the creation of trust register
19 Dec. 2014
C008 ASP regarding the pending applications list
19 Dec. 2014
C007 ASP regarding upcoming amendments on ASP Law
19 Dec. 2014
C006 ASP on ASPs last day of application etc
19 Dec. 2014
C005 ASP regarding application deadline
19 Dec. 2014
C004 ASP on the extention for submission of notification
19 Dec. 2014
C003 ASP for the submission of notification
19 Dec. 2014
C002 ASP regarding application Forms
19 Dec. 2014
C001 ASP regarding ASPs notifications
18 Dec. 2014
C033 IF,UCITS,AIFM,ASP regarding AML annual report
18 Dec. 2014
C034 IF for merchant accounts with payment service providers
25 Nov. 2014
CI144-2014-31 to ASPs regarding request for the electronic submission of information relating to the development of the Risk Based Supervision Framework
17 Sep. 2014
CI144-2014-29 to CIFs, Management Companies, Administrative Services Providers, Regulated Markets -
04 Sep. 2014
CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the develop

CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the development of the Risk Based Supervision Framework

04 Sep. 2014
CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the development of the Risk Based Supervision Framework

CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the development of the Risk Based Supervision Framework

02 Sep. 2014
Circular (CI144-2014-27) to CIFs, UCITS Management Companies, Administrative Services Providers, Reg
22 Aug. 2014
Circular (CI196-2014-19) to ASPs regarding receipt and activation of the Digital Signature for submission of files to CySEC
Displaying results 176-200 (of 220)
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