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CIRCULARS M.C UCITS & UCITS
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C186 UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
C186 UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
14 February 2017
C184 CIFs, UCITS, AIFM - Executive Summary in the reports of the Compliance, Risk Management and Internal Audit Functions
C184 CIFs, UCITS, AIFM - Executive Summary in the reports of the Compliance, Risk Management and Internal Audit Functions
09 February 2017
C173 UCITS ManCo, self-managed UCITS – guidelines on sound remuneration policies
C173 UCITS ManCo, self-managed UCITS – guidelines on sound remuneration policies
13 December 2016
C161 CIFs, UCITS, AIFMs - Data collection exercise by the European Banking Authority for the potential reform of prudential requirements applicable to MiFID investment firms and firms providing services under MiFID
C161 CIFs, UCITS, AIFMs - Data collection exercise by the European Banking Authority for the potential reform of prudential requirements applicable to MiFID investment firms and firms providing services under MiFID
22 September 2016
C157(Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C157(Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
31 August 2016
C152 CIFs, ASPs, UCITS, AIFM, AIF, AIFLNP - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
C152 CIFs, ASPs, UCITS, AIFM, AIF, AIFLNP - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
25 July 2016
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
24 June 2016
C137 AIFM, UCITS Investment Companies, UCITS M.C. - Regulation 2015-2365
C137 AIFM, UCITS Investment Companies, UCITS M.C. - Regulation 2015-2365
16 June 2016
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
19 May 2016
C129 CIFs, UCITs MC, AIFMs, SM AIFs regarding RBS-F - Electronic submission of 2015 information
C129 CIFs, UCITs MC, AIFMs, SM AIFs regarding RBS-F - Electronic submission of 2015 information
16 May 2016
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
12 April 2016
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
24 February 2016
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
18 February 2016
C115 CIF's, M.c. UCITS, UCITS, AIF, AIFM & EMIR - European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories – Latest Developments
C115 CIF's, M.c. UCITS, UCITS, AIF, AIFM & EMIR - European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories – Latest Developments
15 February 2016
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
27 January 2016
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
26 January 2016
C104 CIF, UCITS, AIFM Marketing of Open Ended Undertaking in Collective Investments in Transfer Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
C104 CIF, UCITS, AIFM Marketing of Open Ended Undertaking in Collective Investments in Transfer Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
Definition of the term «marketing» of units of Open-Ended Undertakings for Collective Investment in Transferable Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
29 December 2015
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
20 November 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
04 November 2015
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
11 March 2015
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