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CIRCULARS AIF & AIFM
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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
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
C581 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C581 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
23 June 2023
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
23 June 2023
C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements
C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements
06 June 2023
C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements
C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements
06 June 2023
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
06 June 2023
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
01 June 2023
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
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