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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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

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

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