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Εγκύκλιοι προς Ε.Δ ΟΣΕΚΑ & ΟΣΕΚΑ

Public Information / Circulars / Regulated Entities / Circulars M.C UCITS & UCITS
16 Feb. 2026
C755 AMLA’s public consultations regarding the draft RTSs under articles 19(9) and 28(1) of AMLR and 53(10) of AMLD6
21 Jan. 2026
C752 - ESMA Thematic Note on ESG Strategies
19 Jan. 2026
C751 - Digital Operational Resilience Act – Reporting, Governance and Portal-related obligations
13 Jan. 2026
C750 - AMLA’s consultation on the draft ITS under article 15(3) AMLAR
23 Dec. 2025
C747 – Clarification to the data collection for onboarding of financial and non-financial counterparties subject to the obligation to apply for authorisation and validation for their initial margin models in accordance with Article 11(3) of Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (‘EMIR’)
22 Dec. 2025
C746 – Suspension of redemption of UCITS and AIF units on 24 December 2025
19 Dec. 2025
C743 – Application of the requirement of the Directive (EU) 2024/927 in relation to liquidity management tools – Amendment to the rules or instruments of incorporation and partnership agreement (Greek only)
12 Dec. 2025
C741 – Shortening of the standard securities settlement cycle in the European Union (T+1)
12 Dec. 2025
C740 – Data collection for onboarding of financial and non-financial counterparties subject to the obligation to apply for authorisation and validation for their initial margin models in accordance with Article 11(3) of Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (‘EMIR’)
04 Dec. 2025
C739 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area
01 Dec. 2025
C738 - European Commission’s request for Feedback by the public regarding the Draft Implementing Regulation on formats for submitting beneficial ownership information to the central registers of beneficial owners referred to in Article 10 of the Directive (EU) 2024/1640
10 Nov. 2025
C737 EU Council's Restrictive Measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine – 19th package
14 Oct. 2025
C734 - ESMA Thematic Note on ESG Credentials
03 Oct. 2025
C733 Strategic Analysis Report of the Unit for Combating Money Laundering (MOKAS) for 2023 - 2024
26 Sep. 2025
C729 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
23 Sep. 2025
C728 EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Article 5h of Regulation (EU) 833/2014
10 Sep. 2025
C726 Financial Services Volunteer Corps’ virtual practical training on sanctions risk mitigation
01 Aug. 2025
C724 New legal framework for Restrictive Measures/Sanctions in the Republic of Cyprus
01 Aug. 2025
C723 EBA’s Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector
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’
Displaying results 1-25 (of 270)
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