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Circulars AIF & AIFM
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Circulars AIF & AIFM
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C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
04 April 2024
C627 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C627 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
03 April 2024
C623 – Suspension of redemption of UCITS and AIF units on 29 March and 1 April 2024
C623 – Suspension of redemption of UCITS and AIF units on 29 March and 1 April 2024
19 March 2024
C621 - Clarifications on the data to be submitted regarding Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area
C621 - Clarifications on the data to be submitted regarding Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area
08 February 2024
C619 – ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA74-36
C619 – ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA74-36
05 February 2024
C618 - 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’)
C618 - 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’)
31 January 2024
C617 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area
C617 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area
24 January 2024
C616–ESMA74-362-2281- ESMA Guidelines for reporting under EMIR
C616–ESMA74-362-2281- ESMA Guidelines for reporting under EMIR
23 January 2024
C613 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C613 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
05 January 2024
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
11 December 2023
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
28 November 2023
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
13 October 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
12 October 2023
C597 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C597 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
28 September 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
11 September 2023
C595 - ESMA Final Report on the 2022 Common Supervisory Action (‘CSA’) on Valuation
C595 - ESMA Final Report on the 2022 Common Supervisory Action (‘CSA’) on Valuation
31 August 2023
C594 - ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on the sustainability-related dis
C594 - ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on the sustainability-related dis
23 August 2023
C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
03 August 2023
C592 – Technical clarifications concerning Reporting obligations 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’)
C592 – Technical clarifications concerning Reporting obligations 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’)
03 August 2023
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assetsC589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assetsC589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
19 July 2023
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
19 July 2023
C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)
C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)
03 July 2023
C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)
C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)
03 July 2023
C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR
C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR
03 July 2023
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