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Consumers
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Financial market participants
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Banks
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Prevention of money laundering and terrorist financing
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Insurance
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Prevention of money laundering and terrorist financing
- Customer due diligence
- Obligation to obtain information and to report
- Risk assessment
- Internal instructions and training of personnel
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- Current provisions, regulations and guidelines
- Report suspected infringement
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Capital markets
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Authorisations, registrations and notifications
- Stock exchange and other trading venues
- Fund management companies
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- Summaries and national provisions for marketing requirements for AIFs and UCITS
- Investment service providers
- Crowdfunding intermediaries
- Crowdfunding service providers
- Market infrastructures based on distributed ledger technology
- Owner control
- Fit & Proper supervision
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Prevention of money laundering and terrorist financing
- Customer due diligence
- Obligation to obtain information and to report
- Risk assessment
- Internal instructions and training of personnel
- International cooperation
- International economic sanctions and domestic freezing decisions
- Current provisions, regulations and guidelines
- Report suspected infringement
- FinTech – Financial sector innovations
- Sustainable finance
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Issuers and investors
- Regulation of listed companies
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Banks
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Financial market stability
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Macroprudential
- Macroprudential politics
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- Description of macroprudential instruments
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Macroprudential decisions and appendices
- Macroprudential decisions 2023
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- Macroprudential decisions 2021
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Macroprudential decisions 2018
- Macroprudential decision (G-SII) 20 December 2018
- Macroprudential decision 20 December 2018
- Macroprudential decision 26 September 2018
- Macroprudential decision 29 June 2018
- Macroprudential decision (systemic risk buffer) 29 June 2018
- Macroprudential decision 28 March 2018
- Macroprudential decision 19 March 2018
- Macroprudential decisions 2017
- Macroprudential decisions 2016
- Macroprudential decisions 2015
- Summary table of macroprudential decisions
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Macroprudential
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