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  1. Financial Supervisory Authority
  2. Rules and Practice
Created: 05 sep 2019
Updated: 15 sep 2021

Guidance

A selection of translated financial guidances.

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Guidance on alternative investments and sound investment processes in light of the prudent person principle (pdf)

The FSA's Guide to the Act on Measures to Prevent Money Laundering and Financing of Terrorism (the AML Act)

  • Rules and Practice
    • Acts
    • Shortselling
    • Solvency
    • Registration of algorithmic trading and direct electronic access
    • Governance
    • Solvency II - Insurance
    • Transparency and accountability in the field of insurance
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