Management companies
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Financial services groups
Credit institutions
Investment firms
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Collective management of savings products
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Undertakings for collective investment
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Management companies
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Financial markets
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Transaction Reporting
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Market abuse
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Managers' transactions
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Settlement & clearing
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Custody
Insurance and reinsurance companies
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Intermediaries
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Banking and investment services
Surety companies
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Home
Management companies
Legislation
print version
Legislation concerning the supervision on management companies
Law of 11 January 1993 on preventing use of the financial system for purposes of laundering money and terrorism financing
(Unofficial consolidated version: 01/2004)
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