Information note

Date & category Description  
Information note

Information note 25/6 of the Commissariat aux Assurances concerning DORA reporting - Register of information (ROI)

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Information note

Information note 25/5 of the Commissariat aux Assurances relating to the concept of “co-brokerage”

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Information note

Information note 25/4 of the Commissariat aux Assurances on the FATF Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project

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Information note

Information note 25/3 of the Commissariat aux Assurances concerning the public consultation on draft regulatory technical standards relating to AML/CFT

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Information note

The file of the “Naming Conventions for CAA Reporting” has been updated

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