Public consultation on FATF draft guidance on digital identity
| Ημ. Έναρξης: | Nov 13, 2019 |
| HCMC Responsibilities Legal Framework International Information Disclosure – Template Documents Thematic Areas FINANCIAL LITERACY Innovation Hub StakeholdersForum CrowdFunding DIGITAL SERVICES HCMC Board Members’ CVs Responsibilities Supervision of Market Intermediaries Supervision of Listed Companies Money Laundering Legal Framework National Law (Listing by Date of Enactment) International Information Prospectuses & Offering Documents, 12-month Companies under Suspension – Delistings Warnings Οικονομική Πληροφόρηση Services for the Public Certification of persons suitability Procurement Events – Conferences Disclosure – Template Documents Market Intermediaries Companies – Shareholders Thematic Areas Market Abuse European Market Infrastructure and Trade Repositories (EMIR – TRs) Central Securities Depositories Transparency – Listed companies and Shareholders Public Offerings – Prospectus Takeover Bids Corporate Governance Short Selling Prudential Supervision of investment firms Undertakings for Collective Investment in Transferable Securities (UCITS) Alternative Investment Fund Managers Directive (AIFMD) Credit Rating Agencies Money Laundering Key Information Documents Other thematic fields FINANCIAL LITERACY StakeholdersForum DIGITAL SERVICES |
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