10 Results
Warning issued by the UK authority (FCA) regarding the activities of an entity named MIR Capital S.C.A
Notification form – High risk exposures criteria not defined in EBA-GL-2019-01
ESMA reminds firms of the MiFID II rules on reverse solicitation
Information for customers of UK financial institutions on the end of the Brexit transition period
EBA Statement regarding Brexit addressed to consumers
Warning issued by the Austrian authority (FMA) regarding the activities of an entity named Global Pro Trader Ltd
Luxembourg updates its national risk assessment of money laundering and terrorist financing (only in French)
Communiqué from the Ministry of Justice
National risk assessment of money laundering and terrorist financing
Ministry of Justice
Instructions relating to table B 4.6 (track changes) (only in French)
Version of 11 December 2025
Delegated Regulation (EU) 2020/2145 of 1 September 2020
amending Delegated Regulation (EU) No 876/2013 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council as regards changes to the composition, functioning and management of colleges for central counterparties
Fit and Proper Declaration – MB LSI
Appointee’s declaration