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11 April 2016

Form

Declaration of honour for legal persons

PDF (315.75Kb)

PDF (783.82Kb)

Keywords

AML/CTF Authorisation European passport Internal governance

Topic

Financial crime

Relevant for

Alternative Investment Fund Managers (AIFM)
Credit institutions
Data Reporting Service Providers (DRSP)
Investment companies in risk capital (SICAR)
Investment firms
Management Companies - Chapter 15
Management Companies - Chapter 16
Mortgage credit intermediaries
Pension funds
Specialised investment funds (SIF)
Specialised PFS
Support PFS
Undertakings for collective investment (UCI)
Undertakings for collective investment in transferable securities (UCITS)

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