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C286 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
C286 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
05 November 2018
C284 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
C284 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
05 November 2018
C283 - Notification of CIFs to the CySEC re their Systematic Internaliser Status
C283 - Notification of CIFs to the CySEC re their Systematic Internaliser Status
24 October 2018
C282 CIFs - ESMA product intervention decision on contracts for differences and binary options-Renewal
C282 CIFs - ESMA product intervention decision on contracts for differences and binary options-Renewal
22 October 2018
C280 - ESMA’s Publication of Data for the Systematic Internaliser Calculations
C280 - ESMA’s Publication of Data for the Systematic Internaliser Calculations
10 August 2018
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs)
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs)
10 August 2018
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
C275 - ESMA and EBA joint Guidelines on the assessment of the suitability of the members of the management body and key function holders
C275 - ESMA and EBA joint Guidelines on the assessment of the suitability of the members of the management body and key function holders
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
C272 CIFs - RBS-F - Electronic Submission of 2017 Information
C272 CIFs - RBS-F - Electronic Submission of 2017 Information
12 June 2018
C271 CIFs - ESMA Product intervention Decision on CFDs and Binary Options
C271 CIFs - ESMA Product intervention Decision on CFDs and Binary Options
04 June 2018
C269 CIFs - Requirements of the Central Bank of the Russian Federation (the 'CBR') regarding the provision of investment services and/or the performance of investment activities in the territory of Russia
C269 CIFs - Requirements of the Central Bank of the Russian Federation (the 'CBR') regarding the provision of investment services and/or the performance of investment activities in the territory of Russia
01 June 2018
C268 - Introduction of new rules governing derivatives on virtual currencies
C268 - Introduction of new rules governing derivatives on virtual currencies
15 May 2018
C266 - Specially Designated Nationals List Update
C266 - Specially Designated Nationals List Update
09 May 2018
C263 CIFs - CIFs Quarterly Statistics
C263 CIFs - CIFs Quarterly Statistics
19 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
C261 - ESMA Guidelines on MiFID II product governance requirements
C261 - ESMA Guidelines on MiFID II product governance requirements
30 March 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
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