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Ministerial regulation

Document date: 22 September 2015

Ministerial Regulation of 22 September 2015

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 4 September 2015

Ministerial Regulation of 4 September 2015

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 12 August 2015

Ministerial Regulation of 12 August 2015

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 7 August 2015

Ministerial Regulation of 7 August 2015

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 22 July 2015

Ministerial Regulation of 22 July 2015

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

EU regulation

Document date: 7 May 2015

Council Regulation (EU) 2015/735 of 7 May 2015

concerning restrictive measures in respect of the situation in South Sudan, and repealing Regulation (EU) No 748/2014

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: International sanctions Restrictive measures

Ministerial regulation

Document date: 14 April 2015

Ministerial Regulation of 14 April 2015

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 9 April 2015

Ministerial Regulation of 9 April 2015

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 2 April 2015

Ministerial Regulation of 2 April 2015

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing

Ministerial regulation

Document date: 25 March 2015

Ministerial Regulation of 25 March 2015

Main topics: Financial crime

Relevant for: Central Securities Depositories (CSDs) Credit institutions Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Specialised PFS Support PFS

Topics: International sanctions Restrictive measures Terrorist financing