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CIRCULARS AIF & AIFM
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C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
15 June 2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
02 June 2022
C512 - Reporting of cyber-attack incidents
C512 - Reporting of cyber-attack incidents
17 May 2022
C504 – ESMA Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements
C504 – ESMA Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements
27 April 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
15 April 2022
C500 to Management Companies and Self-Managed Funds regarding the submission of form RBSF-MC- change of deadline
C500 to Management Companies and Self-Managed Funds regarding the submission of form RBSF-MC- change of deadline
13 April 2022
C496 to Management Companies and Self-Managed Funds regarding the submission of form QST-MC
C496 to Management Companies and Self-Managed Funds regarding the submission of form QST-MC
07 April 2022
C494 - Information on potential Russian Sanctions Evasion Attempts
C494 - Information on potential Russian Sanctions Evasion Attempts
29 March 2022
C493 – Suspension of redemption of UCITS and AIF units on 15 and 18 April 2022
C493 – Suspension of redemption of UCITS and AIF units on 15 and 18 April 2022
22 March 2022
C492 to Management Companies and Self-Managed Funds regarding the submission of form RBSF-MC
C492 to Management Companies and Self-Managed Funds regarding the submission of form RBSF-MC
22 March 2022
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (1)
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (1)
25 February 2022
C482 to Management Companies and Self-Managed Funds Quarterly Statistics –New Version
C482 to Management Companies and Self-Managed Funds Quarterly Statistics –New Version
31 December 2021
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
22 December 2021
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
21 December 2021
C477 - Suspension of redemption of UCITS and AIF units on 24 December 2021
C477 - Suspension of redemption of UCITS and AIF units on 24 December 2021
15 December 2021
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Vir
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Vir
24 November 2021
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
21 October 2021
C473 - ESMA Guidelines on marketing communications under the Regulation on cross-border distribution of funds (ESMA34-45-1272)
C473 - ESMA Guidelines on marketing communications under the Regulation on cross-border distribution of funds (ESMA34-45-1272)
13 October 2021
C472 to Management companies and self managed funds – quarterly statistics
C472 to Management companies and self managed funds – quarterly statistics
30 September 2021
C466 - Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
C466 - Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
30 August 2021
C465 - Revised EBA Guidelines on ML/TF risk factors
C465 - Revised EBA Guidelines on ML/TF risk factors
11 August 2021
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
05 August 2021
C461 - Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) - zero net positions
C461 - Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) - zero net positions
30 July 2021
C459 - Reporting obligations (‘the AIFMD 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’)
C459 - Reporting obligations (‘the AIFMD 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’)
29 July 2021
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