2012 of the European Parliament and of the Council, and repealing Directive 2005/60...laundering or terrorist financing, and amending Directives 2009/138/EC and...
On the first working day in
the new calendar year, the serial number of any type...in which exchange
offices may conduct exchange transactions (Official Gazette...
Supervisory Review and Evaluation Process set out in Article 97 of Directive 2013/36...information to be disclosed by competent authorities in accordance with Directive...
