Cyprus Securities and Exchange Commission | Circulars AIF & AIFM

Cyprus Securities and Exchange Commission | Circulars AIF & AIFM

Circulars AIF & AIFM

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Public Information Circulars Regulated Entities Circulars AIF & AIFM

Circulars AIF & AIFM

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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

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

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