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CIRCULARS AIF & AIFM
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C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)
C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)
24 May 2023
C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)
C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)
12 May 2023
C573 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2022
C573 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2022
12 May 2023
E550 - Συνήθεις Αδυναμίες Και/Ή Παραλείψεις Και Βέλτιστες Πρακτικές (Good Practices) Που Διαπιστώθηκαν Κατά Τους Επιτόπιους Ελέγχους Που Διενεργήθηκαν Σχετικά Με Την Παρεμπόδιση Ξεπλύματος Παράνομου Χρήματος Και Χρηματοδότησης Της Τρομοκρατίας (Στα Αγγλικά)
E550 - Συνήθεις Αδυναμίες Και/Ή Παραλείψεις Και Βέλτιστες Πρακτικές (Good Practices) Που Διαπιστώθηκαν Κατά Τους Επιτόπιους Ελέγχους Που Διενεργήθηκαν Σχετικά Με Την Παρεμπόδιση Ξεπλύματος Παράνομου Χρήματος Και Χρηματοδότησης Της Τρομοκρατίας (Στα Αγγλικά)
02 May 2023
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
28 April 2023
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes vi
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes vi
20 April 2023
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
20 April 2023
C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU
C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU
19 April 2023
C562 - Guidance to CAIFMs and AIFs, on key principles and concepts governing the Alternative Investments Fund Managers Directive 2011/61/EU (‘AIFMD’)
C562 - Guidance to CAIFMs and AIFs, on key principles and concepts governing the Alternative Investments Fund Managers Directive 2011/61/EU (‘AIFMD’)
05 April 2023
C556 Guidance on Sanctions and Restrictive Measures
C556 Guidance on Sanctions and Restrictive Measures
27 March 2023
C557 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C557 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
24 March 2023
C554 - Suspension of redemption of UCITS and AIF units on 7 and 10 April 2023
C554 - Suspension of redemption of UCITS and AIF units on 7 and 10 April 2023
23 March 2023
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
22 March 2023
C553 – Guidelines on certain aspects of the compliance function requirements
C553 – Guidelines on certain aspects of the compliance function requirements
14 March 2023
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
06 March 2023
C548 - Guidance on Liquidity Risk Management (‘LRM’)
C548 - Guidance on Liquidity Risk Management (‘LRM’)
10 February 2023
C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
12 January 2023
C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)
C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)
05 January 2023
C540 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C540 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
21 December 2022
C538 – Guidance in relation to the requirement to raise capital from investors within a specified time period
C538 – Guidance in relation to the requirement to raise capital from investors within a specified time period
13 December 2022
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
29 November 2022
C532 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC
C532 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC
03 October 2022
C528 - Variable Capital Investment Companies – changes in the Constitutional Documents
C528 - Variable Capital Investment Companies – changes in the Constitutional Documents
01 September 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
19 August 2022
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