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C226 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 - AMF's position in the form of Q&As
C226 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 - AMF's position in the form of Q&As
18 July 2017
C225 CIFs - Supplementary data collection exercise by the European Banking Authortiy to support the new prudential framework for investment firms
C225 CIFs - Supplementary data collection exercise by the European Banking Authortiy to support the new prudential framework for investment firms
18 July 2017
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchange of Financial Account Information under the Common Reporting Standard Regime ("CRS") developed by the Organisation for Economic Co-Operation & Development ("OECD")
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchange of Financial Account Information under the Common Reporting Standard Regime ("CRS") developed by the Organisation for Economic Co-Operation & Development ("OECD")
14 July 2017
C222 CIFs - Decision of the Cyprus Macroprudential Authority (Central Bank of Cyprus) concerning Recommendation ESRB/2016/4 of the European Systemic Risk Board with regard to the adoption, via reciprocity, of a macroprudential measure adopted by Estonia
C222 CIFs - Decision of the Cyprus Macroprudential Authority (Central Bank of Cyprus) concerning Recommendation ESRB/2016/4 of the European Systemic Risk Board with regard to the adoption, via reciprocity, of a macroprudential measure adopted by Estonia
07 July 2017
C221 CIFs - New rules set by the Polish Financial Supervision Authority (the ‘KNF’) regarding persons that are allowed to provide activities in the territory of Poland
C221 CIFs - New rules set by the Polish Financial Supervision Authority (the ‘KNF’) regarding persons that are allowed to provide activities in the territory of Poland
05 July 2017
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’
05 July 2017
C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – ‘ESAs’)
C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – ‘ESAs’)
05 July 2017
C217 CIFs - Use of Affiliates
C217 CIFs - Use of Affiliates
26 June 2017
C216 CIFs - Changes in the persons who effectively direct the business of CIF
C216 CIFs - Changes in the persons who effectively direct the business of CIF
23 June 2017
C214 CIFs - Extension of the submission date for Circular C204 - Freedom to provide services in 3rd countries
C214 CIFs - Extension of the submission date for Circular C204 - Freedom to provide services in 3rd countries
31 May 2017
C213 CIFs - Questions & Answers on 'Country-by-Country reporting' requirements
C213 CIFs - Questions & Answers on 'Country-by-Country reporting' requirements
30 May 2017
C212 CIFs - Electronic submission of 2016 information
C212 CIFs - Electronic submission of 2016 information
22 May 2017
C211 CIFs - Expansion of CySEC Portal to include CIF Record Content
C211 CIFs - Expansion of CySEC Portal to include CIF Record Content
19 May 2017
C210 CIFs - New requirements of the Spanish Securities and Exchange Commission (the “CNMV”) regarding the provision of warnings on complex financial instruments to retail clients resided in Spain
C210 CIFs - New requirements of the Spanish Securities and Exchange Commission (the “CNMV”) regarding the provision of warnings on complex financial instruments to retail clients resided in Spain
17 May 2017
C209 CIFs - European Banking Authority “Revised guidelines on disclosure requirements under Part Eight of Regulation (EU) No 575/2013"
C209 CIFs - European Banking Authority “Revised guidelines on disclosure requirements under Part Eight of Regulation (EU) No 575/2013"
17 May 2017
C208 CIFs - BaFin’s General Administrative Act regarding the restriction of marketing, distribution and sale of financial contracts for difference (CFDs) should they have an additional payments obligation, to retail clients in the territory of Germany
C208 CIFs - BaFin’s General Administrative Act regarding the restriction of marketing, distribution and sale of financial contracts for difference (CFDs) should they have an additional payments obligation, to retail clients in the territory of Germany
17 May 2017
C207 CIFs - Compliance with article 7(1) of the Procesing of Personal Data (Protection of Individuals) Law 138(I)/2001 ('the Law') - Notification to the Commissioner about the establishment and operation of a filing system or the commencement of processing
C207 CIFs - Compliance with article 7(1) of the Procesing of Personal Data (Protection of Individuals) Law 138(I)/2001 ('the Law') - Notification to the Commissioner about the establishment and operation of a filing system or the commencement of processing
17 May 2017
C204 CIFs - Freedom to provide investment and ancillary services and/or perform investment activities in a third country
C204 CIFs - Freedom to provide investment and ancillary services and/or perform investment activities in a third country
04 May 2017
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to p
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to p
28 April 2017
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
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
12 April 2017
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