Archives: Documents

10 Results

  • EU regulation
    Document date: 3 May 2012

    Council Regulation (EU) No 377/2012 of 3 May 2012

    concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau

    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
  • EU regulation
    Document date: 23 March 2012

    Council Regulation (EU) No 267/2012 of 23 March 2012

    concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010

    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: 27 January 2012

    Ministerial Regulation of 27 January 2012

    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: 18 January 2012

    Council Regulation (EU) No 36/2012 of 18 January 2012

    concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011

    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