FIN-FSA regulations and guidelines for alternative investment fund managers
Toimiluvat, rekisteröinnit ja ilmoitukset
Sijoituspalvelujen toiminnan järjestäminen ja menettelytavat
Preventing Money Laundering and Terrorist Financing
Customer due diligence related to compliance with sanctions regulation and national freezing orders
Management of operational risk in supervised entities of the financial sector
Financial sector regulations and guidelines on reporting of financial information (FINREP)
Common European Reporting (COREP)
Finanssipalvelujen ja -tuotteiden markkinointi
Acquisition of controlling interest in undertakings authorised in non-EEA-states