Management companies
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Financial services groups
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Collective management of savings products
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Management companies
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Transaction Reporting
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Market abuse
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Settlement & clearing
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Custody
Insurance and reinsurance companies
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Banking and investment services
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Management companies
Legislation
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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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