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Current as of:
February 3, 2012
Currency Sell
ANG (per 100) 100.20
USD 1.80
CAD 1.80
CHF (per 100) 195.89
GBP 2.86
EUR (per 100) 236.74
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Date Title Description
05/03/2011
Questionnaire for Prospective Managing Directors, Supervisory Directors and Shareholders-Natural Persons of Regulated Entities (Key Persons). (122kb)

Category: Money Transfer Companies: Reporting Forms and Questionaires

Questionnaire for Prospective Managing Directors, Supervisory Directors and Shareholders-Natural Persons of Regulated Entities (Key Persons).

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Questionnaire for Prospective Managing Directors,...
12/08/2005
Prudential Reporting Forms (64kb)

Category: Money Transfer Companies: Reporting Forms and Questionaires

Prudential Reporting Forms in Microsoft Excel

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Prudential Reporting Forms in Microsoft Excel ...
12/08/2005
Preparation of the Supervisory Reporting Forms (58kb)

Category: Money Transfer Companies: Reporting Forms and Questionaires

Preparation of the Supervisory Reporting Forms

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Preparation of the Supervisory Reporting Forms ...