Guidelines

Pealkiri Selgitus Jõustumise/saatmise aeg Kehtetu alates Kellele
Recommendations for the insurance sector in light of the United Kingdom withdrawing from the European Union Insurance companies, Insurance intermediaries
Guidelines On the application of C6 and C7 of Annex 1 of MiFID II Banking and credit, Investment market, Insurance, Payment services
Requirements regarding the arrangement of operational risk management Credit institutions, Creditors, Credit intermediaries, Fund management companies, Investment and pension funds, Investment firms, Professional securities market participants, Securities trading venues, Central securities depository, Registrars of pensions register, Insurance companies, Insurance intermediaries, Payment institutions, E-money institutions
Outsourcing Requirements for Supervised Entities Banking and credit, Investment market, Insurance, Payment services
Organisational solutions and preventive measures for credit and financial institutions to take against money laundering and terrorist financing Credit institutions, Payment institutions, E-money institutions, Insurance companies, Insurance intermediaries, Investment and pension funds, Fund management companies, Investment firms, Creditors, Credit intermediaries, Central securities depository
Guidelines under the Insurance Distribution Directive on Insurancebased investment products that incorporate a structure which makes it difficult for the customer to understand the risks involved Insurance, Insurance companies, Insurance intermediaries
Requirements for organisation of business continuity process of subject of financial supervision Fund management companies, Credit institutions, Creditors, Credit intermediaries, Investment and pension funds, Investment firms, Professional securities market participants, Securities trading venues, Central securities depository, Registrars of pensions register, Insurance companies, Insurance intermediaries, Payment institutions, E-money institutions
Requirements for the organisation of the information technology and information security of the subject of financial supervision Credit institutions, Creditors, Credit intermediaries, Fund management companies, Investment and pension funds, Investment firms, Professional securities market participants, Securities trading venues, Central securities depository, Registrars of pensions register, Insurance companies, Insurance intermediaries, Payment institutions, E-money institutions