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11 April 2016
Form

Declaration of honour for legal persons

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    pdf (315.75Kb)
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    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
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  • Undertakings for collective investment (UCI)
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