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Circulars AIF & AIFM
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Circulars AIF & AIFM
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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
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
10 May 2019
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
07 May 2019
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
07 May 2019
C306 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
C306 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
29 March 2019
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
28 March 2019
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permission
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permission
22 March 2019
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
22 March 2019
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Me
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Me
08 March 2019
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Finan
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Finan
01 March 2019
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
28 February 2019
C296 - Regarding the Amending AML Law 13(Ι)2018
C296 - Regarding the Amending AML Law 13(Ι)2018
14 February 2019
C295 - AIFMs - AIFs' first reporting - Inception Date - Clarification regarding Circular C287
C295 - AIFMs - AIFs' first reporting - Inception Date - Clarification regarding Circular C287
30 January 2019
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