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Circulars AIF & AIFM
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Circulars AIF & AIFM
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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
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
10 November 2020
C412 - UK Temporary Permission Regime (Reminder)
C412 - UK Temporary Permission Regime (Reminder)
06 November 2020
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising
06 November 2020
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
06 November 2020
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME T
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME T
05 November 2020
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Inf
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Inf
26 October 2020
C409 - Common deficiencies and best practice standards identified through on-site inspections regarding certain aspects of the AIFM governance
C409 - Common deficiencies and best practice standards identified through on-site inspections regarding certain aspects of the AIFM governance
22 October 2020
C404 - Publication of CySEC’s Review of compliance with the reporting obligation under the Alternative Investment Fund Managers Law (the ‘AIFM Law’) as further specified with the Commission Delegated Regulation (EU) No 231/2013 with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (‘the Regulation’)
C404 - Publication of CySEC’s Review of compliance with the reporting obligation under the Alternative Investment Fund Managers Law (the ‘AIFM Law’) as further specified with the Commission Delegated Regulation (EU) No 231/2013 with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (‘the Regulation’)
15 September 2020
C403 – ESMA Guidelines on Liquidity Stress Testing in UCITS and AIFs
C403 – ESMA Guidelines on Liquidity Stress Testing in UCITS and AIFs
10 September 2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
16 July 2020
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offer
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offer
29 June 2020
C393 to Management companies and self managed funds –quarterly statistics
C393 to Management companies and self managed funds –quarterly statistics
22 June 2020
C392 to Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2019 information
C392 to Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2019 information
20 June 2020
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
18 June 2020
C385 - ESMA extends the registrations of four trade repositories (TRs) to include securities financing transactions (SFT) reporting under the Regulation (EU) 2015/2365 (‘SFTR’)
C385 - ESMA extends the registrations of four trade repositories (TRs) to include securities financing transactions (SFT) reporting under the Regulation (EU) 2015/2365 (‘SFTR’)
08 May 2020
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authori
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authori
30 April 2020
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
16 April 2020
C380 – COVID-19: ESMA’s Public Statement regarding the deadlines for the publication of periodic reports by fund managers – Other reporting obligations
C380 – COVID-19: ESMA’s Public Statement regarding the deadlines for the publication of periodic reports by fund managers – Other reporting obligations
14 April 2020
C378 - ESMA Guidelines on stress test scenarios under the MMF Regulation
C378 - ESMA Guidelines on stress test scenarios under the MMF Regulation
08 April 2020
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