10 Results
Communiqué
Document date:
30 November 2022
Letter to managers of Liability Driven Investments Funds denominated in GBP
EU regulation
Document date:
29 November 2022
Council Regulation (EU) 2022/2309 of 25 November 2022
concerning restrictive measures in view of the situation in Haiti
Other statistics
Document date:
25 November 2022
MMF Reporting dashboard – December 2021
This MMF Reporting Dashboard encompasses a set of indicators based on the data reported under Article 37 of the MMF Regulation, with data as from Q1/2020 onwards.
Warning
Document date:
23 November 2022
Warning published by the Cypriot authorities (CySEC) regarding fake websites impersonating CySEC
Warning
Document date:
23 November 2022
Warning published by the Cypriot authorities (CySEC) regarding the impersonation of CySEC representatives
Public consultation
Document date:
23 November 2022
FATF: Revision of Recommendation 25 and its Interpretive Note
Public consultation
Document date:
23 November 2022
FATF Guidance on Beneficial Ownership (Recommendation 24)
Public consultation open until 6 December 2022
Video
Document date:
8 September 2022
Developments in financial data structuring – David Deltgen (Annual Report 2021)
Video
Document date:
8 September 2022
Information on sustainability: the challenge of reliability and comprehensibility – Jérôme Tourscher (Annual Report 2021)
Video
Document date:
8 September 2022