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CIRCULARS AIF & AIFM
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CIRCULARS AIF & AIFM
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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
C460 - ESMA Guidelines on Article 25 of Directive 2011/61/EU
C460 - ESMA Guidelines on Article 25 of Directive 2011/61/EU
26 July 2021
C456 - Registration of the first Securitisation Repositories (‘SRs’) under Regulation (EU) 2017/2402 (the ‘Securitisation Regulation’)
C456 - Registration of the first Securitisation Repositories (‘SRs’) under Regulation (EU) 2017/2402 (the ‘Securitisation Regulation’)
02 July 2021
C447 - ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
C447 - ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
17 May 2021
C444 - ESMA Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)
C444 - ESMA Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)
14 May 2021
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
21 April 2021
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
21 April 2021
C441 - Common deficiencies and good practices identified through desk-based reviews regarding certai
C441 - Common deficiencies and good practices identified through desk-based reviews regarding certai
07 April 2021
C438 to Management companies and self managed funds –quarterly statistics
C438 to Management companies and self managed funds –quarterly statistics
02 April 2021
C434 - Suspension of redemption of UCITS and AIF units on 2nd and 5th April 2021
C434 - Suspension of redemption of UCITS and AIF units on 2nd and 5th April 2021
23 March 2021
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist fina
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist fina
16 March 2021
C431 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Product Governance rules
C431 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Product Governance rules
10 March 2021
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
12 February 2021
C423 to Management Companies and Self-Managed Funds Quarterly Statistics regarding Quarterly statist
C423 to Management Companies and Self-Managed Funds Quarterly Statistics regarding Quarterly statist
08 January 2021
C422 - ESMA Guidelines on performance fees in UCITS and certain types of AIFs
C422 - ESMA Guidelines on performance fees in UCITS and certain types of AIFs
15 December 2020
C420 - Suspension of redemption of UCITS and AIF units on 24 December 2020
C420 - Suspension of redemption of UCITS and AIF units on 24 December 2020
09 December 2020
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and stan
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and stan
02 December 2020
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