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Technical document

Published on 21.04.2020

CSDR Art.9 XSDs and sample files

ZIP (13.36Kb)
Technical document

Published on 21.04.2020

Explanations on the use of the Templates (only in French)

PDF (38.98Kb)
Studies and reports

Published on 21.04.2020

Money is not a victimless crime

FATF

Link
Warning

Published on 20.04.2020

Warning regarding the activities of an entity named GoldenCFD Broker Firma

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Warning

Published on 14.04.2020

Warning concerning the website www.stocksons.com

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Communiqué

Published on 09.04.2020

Communication regarding the approach to SFTR implementation

Page
Communiqué

Published on 09.04.2020

Communiqué on virtual assets, virtual asset service providers and the related registration process

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Page
Warning

Published on 08.04.2020

Warning concerning the website https://bourse-electricite.com

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Warning

Published on 07.04.2020

Warning concerning the website www.qfprivate.com

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Warning

Published on 03.04.2020

Warning concerning the website www.fourpoints-invest.com

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Warning

Published on 03.04.2020

Warning concerning the website www.akwealth-spf.com

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Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the person responsible for compliance with the AML/CFT professional obligations of an investment fund

Version 2.3

PDF (330.67Kb)
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the compliance officer in charge of the control of compliance with the AML/CFT professional obligations of an investment fund

Version 2.3

PDF (271.41Kb)
Studies and reports

Published on 02.04.2020

ESMA Report: 24th Extract from the EECS’s Database of Enforcement

ESMA32-63-845

Link
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the person responsible for compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.3

PDF (331.86Kb)
Form

Updated on 16.09.2025 - Published on 02.04.2020

Identification form of the compliance officer in charge of the control of compliance with the AML/CFT professional obligations of an investment fund manager

Version 2.3

PDF (272.4Kb)
Warning

Published on 31.03.2020

Warning concerning the website www.actio-conseil.com

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Monthly statistics

Published on 31.03.2020

Basic statistical data on UCIs – March 2020 (only in French)

XLSX (20.42Kb)
Administrative measure

Published on 27.03.2020

Administrative measure

Decision to no longer consider Mr Marc AMBROISIEN of good repute

PDF (64.88Kb)

PDF (64.88Kb)
Warning

Published on 24.03.2020

Warning concerning the website www.eps-gestion.com

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2783 Result(s)