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Sitemap
Front page
The Central Bank
Supervision
Supervised entities
Pension funds
Insurance activities
Technical standards
Securities market and funds
EMIR
IGT application
IGT notification
Clearing threshold over
Clearing threshold under
Short selling
Short selling notifications
Prospectuses
Approved prospectuses
Disclosure obligations of issuers and major shareholding notifications
OAM
Trading calendars
European Single Electronic Format (ESEF)
Market supervision
Operation of mutual investment funds
Financial benchmarks
Supervision of anti-money laundering and combating the financing of terrorism
Obliged entities
AML Measures of obliged entities
Business wide risk assessment
Policies, controls and procedures
Employee training
Customer due diligence
Risk assessment of contractual relationships and occasional transactions
On-going monitoring
Investigation and reporting requirements
High-risk jurisdictions
Prominent public functions
Collaboration
Sanctions
UCITS and investment funds
Consumer Affairs
The Insurance Complaints Committee
The Complaints Committee on Transactions with Financial Firms
Instructions and forms
Foreign insurance companies
Financial Stability
Public interest entities
Meetings with auditors
Published Material
News / Announcements
All
News
Reports
Decisions
Legislation, Rules and Guidelines
Statistical Information
Annual Reports
Speeches
Publications
About us
Financial Supervision Committee
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