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Circulars AIF & AIFM
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C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
29 November 2022
C532 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC
C532 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC
03 October 2022
C528 - Variable Capital Investment Companies – changes in the Constitutional Documents
C528 - Variable Capital Investment Companies – changes in the Constitutional Documents
01 September 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
19 August 2022
C520 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC
C520 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC
01 July 2022
C521 – Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
C521 – Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
01 July 2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
30 June 2022
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
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