DEC
20
0

ESMA: Consultation Paper (ESMA 34-45-569) - On integrating sustainability risks and factors in the UCITS Directive and AIFMD

ESMA: Consultation Paper (ESMA 34-45-569) - On integrating sustainability risks and factors in the UCITS Directive and AIFMDOriginal link

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DEC
20
0

EUROPEAN FAQ’S: ESMA Questions and Answers on the Benchmarks Regulation (BMR) – 18 December 2018 update

EUROPEAN FAQ’S: ESMA Questions and Answers on the Benchmarks Regulation (BMR) – 18 December 2018 updateOriginal link

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DEC
18
0

CORRELATION TABLES: Correlation Table of Directive (EU) 2015/849 with the Prevention of Money Laundering and Financing of Terrorism Law (in greek)

CORRELATION TABLES: Correlation Table of Directive (EU) 2015/849 with the Prevention of Money Laundering and Financing of Terrorism Law (in greek)Original link

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DEC
18
0

NOTIFICATIONS OF APPROVED PROSPECTUSES: Banca IMI S.p.A.

NOTIFICATIONS OF APPROVED PROSPECTUSES: Banca IMI S.p.A.Original link

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DEC
18
0

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. (CI) Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A (CGMFL)

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. (CI) Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A (CGMFL)Original link

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DEC
18
0

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A. (CGMFL)

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. Citigroup Global Markets Holdings Inc. (CGMH) Citigroup Global Markets Funding Luxembourg S.C.A. (CGMFL)Original link

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DEC
17
0

CIRCULARS AIF & AIFM: C287 AIFMs - Technical clarifications concerning AIFMD reporting and relevant reporting obligations

CIRCULARS AIF & AIFM: C287 AIFMs - Technical clarifications concerning AIFMD reporting and relevant reporting obligationsOriginal link

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DEC
17
0

SECONDARY LEGISLATION: Consolidation of Directive DI87-03 and DI87-03(A) for the charges and annual fees (Unofficial)

SECONDARY LEGISLATION: Consolidation of Directive DI87-03 and DI87-03(A) for the charges and annual fees (Unofficial)Original link

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DEC
11
0

EUROPEAN REGULATORY FRAMEWORK: Directive (EU) 2018/1673 on combating money laundering by criminal law

EUROPEAN REGULATORY FRAMEWORK: Directive (EU) 2018/1673 on combating money laundering by criminal lawOriginal link

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DEC
11
0

: The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2018 (unofficial consolidation up to 13(I)/2018 and unofficial translation)

: The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2018 (unofficial consolidation up to 13(I)/2018 and unofficial translation)Original link

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