19 results

Type
  • 25.04.2020
    EBA information on administrative sanctions or measures under Article 62 of Directive (EU) 2015/849 (AMLD4)
    Other guidance
  • 21.04.2020
    Information for victims (only in French)
    Other guidance
  • 22.10.2019
    ESMA Public Statement “European Common Enforcement Priorities for 2019 annual financial reports”
    Other guidance
  • 09.10.2019
    ABBL Handbook of professional obligations relating to AML/TF
    Other guidance
  • 15.07.2019
    ESMA Public Statement “Consideration on recognition of deferred tax assets arising from the carry-forward of unused tax losses in IFRS financial statements”
    Other guidance
  • 01.01.2019
    ECB Guide to assessments of license applications
    Other guidance
  • 26.10.2018
    ESMA Public Statement “European common enforcement priorities for 2018 annual financial reports”
    Other guidance
  • 16.05.2018
    FATF Best Practices and Guidelines on the Fight against Proliferation Financing – Strengthening Authorities for Action
    Other guidance
  • 04.05.2018
    Guidelines on implementation and evaluation of restrictive measures (sanctions) in the framework of the EU common foreign and security policy, Council of the European Union
    Other guidance
  • 01.02.2018
    FATF guidance relating to the prevention, suppression and disruption of proliferation of weapons of mass destruction and its financing
    Other guidance
  • 26.01.2018
    ESMA Public Statement “Accounting for Income Tax consequences of the United States Tax Cuts and Jobs Act under IFRS”
    Other guidance
  • 25.08.2017
    Commission guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014
    Other guidance
  • 01.05.2017
    ECB Guide to fit & proper assessments
    Other guidance
  • 24.02.2016
    Good conduct guide prepared by the Ministry of Finance relating to the implementation of financial restrictive measures against third countries, entities or individuals
    Other guidance
  • 24.02.2016
    Good conduct guide prepared by the Ministry of Finance on the implementation of financial sanctions against certain persons, entities, bodies and groups in the context of the combat against terrorist financing
    Other guidance
  • 31.03.2014
    Information Note on the Languages accepted for the purpose of the scrutiny of the Prospectus and requirements of translation of the Summary
    ESMA/2014/342
    Other guidance
  • 26.02.2011
    Implementation Assistance Notice n° 5 published by the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
    to provide guidance to Member States on the correct application of the provisions of the resolutions regarding the payment of management fees on frozen assets
    Other guidance
  • 26.02.2011
    Implementation Assistance Notice n° 6 published by the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
    to provide guidance to Member States on the application of the provisions of the resolutions regarding the asset freeze in relation to the payment of interest and other earnings on frozen assets
    Other guidance
  • 18.06.2008
    FATF typologies report relating to the prevention, suppression and disruption of proliferation of weapons of mass destruction and its financing
    Other guidance