Result

2021

TRS 2 closed for maintenance

2021-01-18 | News Reporting Markets

On Tuesday, 26 January, TRS 2 will be closed for maintenance.

Update of FI’s Company Register

Due to the United Kingdom’s withdrawal from the European Union, financial actors’ right to conduct cross-border operations in or from the United Kingdom that are based on European Union law was repealed on 1 January 2021.

2020

Authorisation

2020-12-28 | Reporting

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Signatory

2020-12-28 | Reporting

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Register an account

2020-12-28 | Reporting

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DMA Direct

2020-12-22

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New procedures to enhance transparency

As of 1 January 2021, FI will implement new procedures for how it announces opened and closed supervision investigations.

Reporting to FI

2020-12-21 | Markets

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Money Laundering

2020-12-21 | Markets

On 1 August 2017, new regulations came into force regarding measures against money laundering and terrorist financing. In these pages we provide information about what firms in the financial industry need to do to comply with the new regulations.

Money Laundering

2020-12-21 | Insurance

On 1 August 2017, new regulations came into force regarding measures against money laundering and terrorist financing. In these pages we provide information about what firms in the financial industry need to do to comply with the new regulations.

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