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Circulars AIF & AIFM
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Circulars AIF & AIFM
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C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
24 March 2020
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
17 March 2020
C358 - COVID-19 - Business Continuity and Contigency Plans
C358 - COVID-19 - Business Continuity and Contigency Plans
06 March 2020
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
28 February 2020
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
24 February 2020
C348 - Expansion of CySEC Portal to include Funds Digital Record
C348 - Expansion of CySEC Portal to include Funds Digital Record
28 January 2020
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
07 January 2020
C347 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
C347 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
31 December 2019
C345 – Suspension of redemption of UCITS and AIFs units on 24 December 2019
C345 – Suspension of redemption of UCITS and AIFs units on 24 December 2019
20 December 2019
C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
09 October 2019
C340 - To Management Companies and Self Managed Funds Regarding Quarterly Statistic Form
C340 - To Management Companies and Self Managed Funds Regarding Quarterly Statistic Form
09 October 2019
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
07 October 2019
C337 - OFAC’S Specially Designated Nationals List – SDN List
C337 - OFAC’S Specially Designated Nationals List – SDN List
06 September 2019
C336 – Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
C336 – Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
20 August 2019
C333 - ESMA AMENDS GUIDELINES ON THE APPLICATION OF C6 AND C7 UNDER MIFID II (ESMA-70-156-869)
C333 - ESMA AMENDS GUIDELINES ON THE APPLICATION OF C6 AND C7 UNDER MIFID II (ESMA-70-156-869)
01 August 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
23 July 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company (1)
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company (1)
23 July 2019
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relat
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relat
17 July 2019
C327 - ESMA'S and EBA'S Single Rulebooks
C327 - ESMA'S and EBA'S Single Rulebooks
10 July 2019
C325 - To Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2018
C325 - To Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2018
05 July 2019
C324 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
C324 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
02 July 2019
C322 - Regulated Entities regarding Form RECD
C322 - Regulated Entities regarding Form RECD
10 June 2019
C321 - AIFMs re Raising of Capital
C321 - AIFMs re Raising of Capital
07 June 2019
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
10 May 2019
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