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Εγκύκλιοι προς ΟΕΕ και ΔΟΕΕ
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Εγκύκλιοι προς ΟΕΕ και ΔΟΕΕ

Public Information / Circulars / Regulated Entities / Circulars AIF & AIFM
09 Jul. 2025
C721 Application of section 62(2) of the Prevention and Suppression of Money Laundering Activities Law of 2007 (L. 188(I)/2007)
30 Jun. 2025
C720 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
12 Jun. 2025
C711 Council of Europe and European Commission, Directorate General for Structural Reform Support training event titled ‘Trade-Based Sanction Evasion Tactics - Review of Red Flags, tactics and typologies of illicit actors used to move assets and funds through trade activity linked to Russia’
06 Jun. 2025
C710 Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2024
03 Jun. 2025
C709 ESMA Survey on the level of Artificial Intelligence (AI) adoption by financial institutions in the Securities Sector
19 May. 2025
C707 Council of Europe and European Commission, Directorate General for Structural Reform Support training course - ‘Undertaking Due Diligence to determine possible links between legal entities and designated individuals: Beneficial Ownership and Control Considerations’
02 May. 2025
C704 – Analytical Guidance on Sustainable Finance Regulatory Framework-Investment Fund Managers Perspective
02 May. 2025
C705 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2024
11 Apr. 2025
C703 – Obligations of CyIFMs regarding their websites and marketing communications
09 Apr. 2025
C702 – Shortening of the standard securities settlement cycle in the European Union
08 Apr. 2025
C700 - Digital Operational Resilience Act - Reporting Obligations (a) Incident Reporting (b) Register of Information
07 Apr. 2025
C697 EU Sanctions Helpdesk
28 Mar. 2025
C695 Council of Europe and European Commission, Directorate General for Structural Reform Support workshop ‘Leveraging OSINT for compliance with EU restrictive measures against Russia’
26 Mar. 2025
C693 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
11 Mar. 2025
C688 – ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on Compliance and Internal Audit Functions
10 Mar. 2025
C687 EBA’s Public Consultation Paper on Proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
10 Mar. 2025
C686 Financial Action Task Force’s Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project
27 Feb. 2025
C685 Guidance on Sanctions Screening Systems
26 Feb. 2025
C684 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area – Second Pilot Exercise
23 Jan. 2025
C679 - EBA's public Consultation Paper on Draft RTS on the criteria for the appointment of CCPs for CASPs
21 Jan. 2025
C678 - Guidelines on funds’ names using ESG or sustainability-related terms (ESMA 34-1592494965-657)
31 Dec. 2024
C676 – Technical clarifications concerning Reporting obligation under articles 4(3)(d) and 31(1), (2) and (4) of the Alternative Investment Fund Managers Law (the ‘AIFM Law’) as further specified with articles 5(3) and 110 of the Commission Delegated Regulation (EU) No 231/2013 with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (‘the Regulation’)
30 Dec. 2024
C669 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
23 Dec. 2024
C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
20 Dec. 2024
C673 – Suspension of redemption of UCITS and AIF units on 24 December 2024
Displaying results 1-25 (of 264)
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