Guidance on the Risk Evaluation Questionnaires 2020

Advocates Legal Persons REQ 2020 Guidance
Advocates Sole Practitioners REQ 2020 Guidance
Audit & Accountants Legal Persons REQ 2020 Guidance
Audit & Accountants Sole Practitioners REQ 2020 Guidance
Collective Investment Schemes REQ 2020 Guidance
Corporate Service Providers Legal Persons REQ 2020 Guidance
Corporate Service Providers Sole Practitioners REQ 2020 Guidance
Credit Institutions REQ 2020 Guidance
Financial Institutions REQ 2020 Guidance
Insurance Intermediaries REQ 2020 Guidance
Insurance Undertakings REQ 2020 Guidance
Investment Service Providers REQ 2020 Guidance
Land-Based Casino REQ 2020 Guidance
Notaries REQ 2020 Guidance
Real Estate REQ 2020 Guidance
Recognised Fund Administrators REQ 2020 Guidance
Remote Gaming Operators REQ 2020 Guidance
Retirement Scheme Administrators REQ 2020 Guidance
Tax Advisors Legal Persons REQ 2020 Guidance
Tax Advisors Sole Practitioners REQ 2020 Guidance
Trustees & Fiduciaries REQ 2020 Guidance
VFA REQ 2020 Guidance