FIN-FSA regulations and guidelines for alternative investment fund managers
Toimiluvat, rekisteröinnit ja ilmoitukset
Sijoituspalvelujen toiminnan järjestäminen ja menettelytavat
Assesment of fitness and propriety
Reporting of fitness and propriety to the Financial Supervision Authority
Customer due diligence; Prevention of money laundering and terrorist financing
Management of operational risk in supervised entities of the financial sector
Regulations and guidelines 7/2021 Money laundering and terrorist financing risk factors
Financial sector regulations and guidelines on reporting of financial information (FINREP)
Common European Reporting (COREP)
Finanssipalvelujen ja -tuotteiden markkinointi
Markkinoiden tunnustelua vastaanottavat henkilöt
Ohjeet hyödykejohdannaisia koskevan sisäpiiritiedon määrittelemiseksi
Criteria on simplified, transparent and standardised securitisation
Acquisition of controlling interest in undertakings authorised in non-EEA-states
Guidelines on PEPP supervisory reporting