Vaihtoehtorahastojen hoitajat
Alternative investment fund managers (AIFMs)
Sijoituspalvelujen toiminnan järjestäminen ja menettelytavat
Credit institutions
Fund management companies
Investment service providers
Alternative investment fund managers (AIFMs)
Preventing Money Laundering and Terrorist Financing
Credit institutions
Stock exchange and other trading venues
Payment service providers
Mortgage credit intermediaries
Employee pension insurance
Life and non-life insurance
Insurance intermediaries
Crowdfunding intermediaries
Investment service providers
Alternative investment fund managers (AIFMs)
Virtual currency providers
Customer due diligence related to compliance with sanctions regulation and national freezing orders
Credit institutions
Central securities depositories
Fund management companies
Payment service providers
Mortgage credit intermediaries
Employee pension insurance
Life and non-life insurance
Insurance intermediaries
Investment service providers
Alternative investment fund managers (AIFMs)
Virtual currency providers
Consumer credit providers and peer-to-peer lenders
Crypto-asset service providers