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Circulars AIF & AIFM
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Circulars AIF & AIFM
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C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Securities Sector
C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Securities Sector
20 July 2018
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
18 July 2018
C276 - Application of the Risk Factors Guidelines
C276 - Application of the Risk Factors Guidelines
17 July 2018
C274 CIFs, ASPs, M.C. UCITS, UCITS, AIFMs, AIFs, AIFLNPs – Data of authorisation - Clarification regarding Circular 191
C274 CIFs, ASPs, M.C. UCITS, UCITS, AIFMs, AIFs, AIFLNPs – Data of authorisation - Clarification regarding Circular 191
10 July 2018
C273 Management Companies regarding RBS-F - Electronic submission of 2017 information
C273 Management Companies regarding RBS-F - Electronic submission of 2017 information
03 July 2018
C270 - ESMA Guidelines on stress tests scenarios under Article 28 of the MMF Regulation
C270 - ESMA Guidelines on stress tests scenarios under Article 28 of the MMF Regulation
01 June 2018
C266 – Specially Designated Nationals List Update
C266 – Specially Designated Nationals List Update
09 May 2018
C264 UCITS M.C., AIFs, AIFLNPs - Quarterly statistic Form
C264 UCITS M.C., AIFs, AIFLNPs - Quarterly statistic Form
20 April 2018
C262 CIFs, AIFMs, AIFs, AIFLNPs - Online FCA survey for entities that have inbound passports to the UK
C262 CIFs, AIFMs, AIFs, AIFLNPs - Online FCA survey for entities that have inbound passports to the UK
03 April 2018
C260 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Common and recurring weaknesses and/or deficiencies and best practice standards identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C260 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Common and recurring weaknesses and/or deficiencies and best practice standards identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
23 February 2018
C255 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C255 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
05 February 2018
C254 AIFM, UCITS MC - Submission of Documents via CySEC Portal
C254 AIFM, UCITS MC - Submission of Documents via CySEC Portal
10 January 2018
C252 Regulated Entities - ESAs Risk Based Supervision Guidelines
C252 Regulated Entities - ESAs Risk Based Supervision Guidelines
22 December 2017
C243 CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - New amendments in the European regulatory framework governing the Over the Counter Derivatives, Central Counterparties and Trade Repositories – European Regulation (EU) No 648/2012 ('EMIR')
C243 CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - New amendments in the European regulatory framework governing the Over the Counter Derivatives, Central Counterparties and Trade Repositories – European Regulation (EU) No 648/2012 ('EMIR')
11 October 2017
C236 CIFs, UCITS M.C., AIFMs - Product Governance requirements under MiFID II
C236 CIFs, UCITS M.C., AIFMs - Product Governance requirements under MiFID II
15 September 2017
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchange of Financial Account Information under the Common Reporting Standard Regime ('CRS') developed by the Organisation for Economic Co-Operation & Development ('OECD')
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchange of Financial Account Information under the Common Reporting Standard Regime ('CRS') developed by the Organisation for Economic Co-Operation & Development ('OECD')
14 July 2017
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’
05 July 2017
C 218 - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – ‘ESAs’)
C 218 - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – ‘ESAs’)
05 July 2017
C215 M.C. UCITS, AIF, AIFLNP regarding RBS-F - Electronic submission of 2016 information
C215 M.C. UCITS, AIF, AIFLNP regarding RBS-F - Electronic submission of 2016 information
12 June 2017
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to prevent terrorist financing and money laundering in electronic fund transfers - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to prevent terrorist financing and money laundering in electronic fund transfers - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
28 April 2017
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector
03 April 2017
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppressi
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppressi
31 March 2017
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
01 March 2017
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Complia
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Complia
22 February 2017
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