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Circulars AIF & AIFM
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C107 - Submission of audited annual report of the AIFLNI
C107 - Submission of audited annual report of the AIFLNI
22 January 2016
C104 CIF, UCITS, AIFM Marketing of Open Ended Undertaking in Collective Investments in Transfer Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
C104 CIF, UCITS, AIFM Marketing of Open Ended Undertaking in Collective Investments in Transfer Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
Definition of the term «marketing» of units of Open-Ended Undertakings for Collective Investment in Transferable Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
29 December 2015
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
20 November 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
04 November 2015
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
11 March 2015
C056 CIF, UCITS, AIFM Internal Audit Function
C056 CIF, UCITS, AIFM Internal Audit Function
10 March 2015
C055 to AIFMs Guidelines ESMA/2014/869 on reporting obligations under the AIFMD
C055 to AIFMs Guidelines ESMA/2014/869 on reporting obligations under the AIFMD
03 March 2015
C054 to AIFMs Guidelines ESMA/2013/201 on sound remuneration policies under the AIFMD
C054 to AIFMs Guidelines ESMA/2013/201 on sound remuneration policies under the AIFMD
03 March 2015
C052 to AIFM Regarding Subthreshold AIFMs (Art. 4(2))
C052 to AIFM Regarding Subthreshold AIFMs (Art. 4(2))
27 February 2015
C037 for CIFs, UCITs MC, AIFMs, SM AIFs, Regarding the Implementation of the RBSF - Request for the
C037 for CIFs, UCITs MC, AIFMs, SM AIFs, Regarding the Implementation of the RBSF - Request for the
23 January 2015
C041 Regulated Entities re Regulation 1351-2014 for Crimea and Sevastopol
C041 Regulated Entities re Regulation 1351-2014 for Crimea and Sevastopol
19 January 2015
C033 IF,UCITS,AIFM,ASP regarding AML annual report
C033 IF,UCITS,AIFM,ASP regarding AML annual report
18 December 2014
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