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EUROPEAN REGULATORY FRAMEWORK: ESAs - Joint Guidelines on Risk-Based Supervision
: ESMA Report on Enforcement and Regulatory Activities of Accounting Enforcers in 2016
CIRCULARS CIF: C202 CIFs - France’s national legislation regarding the prohibition of electronic advertising to retail investors when offering speculative, complex and risky products in the territory of France
CySEC: Consultation Paper CP(2017-02) - Replacement of the legal framework governing the operation of the Investor Compensation Fund