To Investment Firms regarding Bernand Madoff (continuance)
To CIFs regarding the public statement of MONEYVAL for Azerbaijan
To Investment Firms regarding CESR publicstatement for Madoff collapse (in Greek)
To Investment Firms regarding investments by CIFs and their clients in Mr Allen Stanfords’ products and companies
To CIFs regarding the examination announcement for the certification of employees of Investment Firms
To Investment Firms regarding amendment of DI144-2007-04 (charges)
To CIFs regarding clients' interest
Regarding the examination announcement for the certification of employees of Investment Firms
To CIFs regarding arbitrage
To CIFs regarding compliance with anti-money laundering legislation (separate documents)
To CIFs regarding CRAs
Regarding FATF Public Statement
Regarding certification of persons employed by CIFs
To CIFs regarding FATF Public Statement
Regarding the persons who perform the management of a CIF
Regarding the implementation of Regulation on short selling and certain aspects of credit default swaps
Regarding proposed acquisition or reduction of holding
Regarding the Proposal for a Council Decision authorizing enhanced cooperation in the area of Financial Transaction Tax
Regarding new version of electronic record content
Regarding compliance with the requirements of legislation
Freedom to provide investment services and/or perform investment activities in a third country