Documents – Page 94

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Main topics: Financial crime

Topics: International sanctions Restrictive measures Ukraine

Studies and reports

Document date: 20 October 2023

Annual Progress Report on the Implementation of the European Union Strategy against the Proliferation of Weapons of Mass Destruction (2022)

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 Public Oversight of the Audit Profession Specialised PFS Support PFS Virtual Asset Service Providers (VASPs)

Topics: International sanctions Proliferation financing Restrictive measures Terrorist financing

Form

Document date: 19 October 2023

IFM – Tied agent notification form for the cessation of the use of a tied agent in another Member State

Version 2.0

Relevant for: Alternative investment fund managers Management companies - Chapter 15

Form

Document date: 19 October 2023

IFM – Tied agent notification and change of tied agent particulars notification form

Version 2.1

Relevant for: Alternative investment fund managers Management companies - Chapter 15

Form

Document date: 19 October 2023

IFM – Additional information to the tied agent notification form

Additional information to be provided

Version 2.0

Relevant for: Alternative investment fund managers Management companies - Chapter 15

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