IFR Package Circulars

APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal
DECEMBER 16, 2022
Developments in the Collection, Transmission and Validation of Supervisory Reporting Submissions
NOVEMBER 15, 2022
Use of Electronic Signatures
OCTOBER 07, 2022
Circular addressed to Authorised Persons Entrusted with the Payment of Application Fees, Supervisory Fees, or Penalties
MARCH 29, 2022
Amendments to the Investment Services Rulebooks
MARCH 17, 2022
Exercising Caution in Times of Heightened Cyber Threat
FEBRUARY 02, 2022
The Investment Firms Regulation Directive – 7th Briefing
JANUARY 17, 2022
The Investment Firms Regulation Directive – Data Collection
JANUARY 07, 2022
Circular to Investment Firms in relation to the Transposition of the CRD V
OCTOBER 11, 2021
Investment Firms Classification & XBRL Submissions Testing Phase