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Licensing & Supervision
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Bureaux de Change Businesses
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Whistleblowing to the ΕCB -SSM
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SSM Supervisory processes (IMAS Portal) - For Significant Supervised Institutions only
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Banks
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Financial Conduct
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Representative Offices
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Payment Institutions
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Financial Leasing Companies
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Credit Acquiring Companies / Credit Servicers
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Mortgage Credit
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Pan-European Personal Pension Product (“PEPP”)
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Prevention and suppression of money laundering activities and financing of terrorism
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European Banking Authority (EBA) recapitalisation exercise
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EU wide stress-testing
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Brexit
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2022 Annual Report on SSM sanctioning activities
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