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CIRCULARS AIF & AIFM
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C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
09 October 2019
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
07 October 2019
C337 - OFAC’S Specially Designated Nationals List – SDN List
C337 - OFAC’S Specially Designated Nationals List – SDN List
06 September 2019
C336 – Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
C336 – Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
20 August 2019
C333 - ESMA AMENDS GUIDELINES ON THE APPLICATION OF C6 AND C7 UNDER MIFID II (ESMA-70-156-869)
C333 - ESMA AMENDS GUIDELINES ON THE APPLICATION OF C6 AND C7 UNDER MIFID II (ESMA-70-156-869)
01 August 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
23 July 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company (1)
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company (1)
23 July 2019
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relat
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relat
17 July 2019
C327 - ESMA'S and EBA'S Single Rulebooks
C327 - ESMA'S and EBA'S Single Rulebooks
10 July 2019
C324 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
C324 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
02 July 2019
C322 - Regulated Entities regarding Form RECD
C322 - Regulated Entities regarding Form RECD
10 June 2019
C321 - AIFMs re Raising of Capital
C321 - AIFMs re Raising of Capital
07 June 2019
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
10 May 2019
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
10 May 2019
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
07 May 2019
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
07 May 2019
C306 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
C306 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
29 March 2019
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
28 March 2019
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permission
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permission
22 March 2019
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
22 March 2019
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