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C296 regarding the Amending AML Law 13(Ι)2018
C296 regarding the Amending AML Law 13(Ι)2018
14 February 2019
C293 to Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the introduction of a Temporary Permissions Regime
C293 to Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the introduction of a Temporary Permissions Regime
22 January 2019
C294 CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices
C294 CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices
17 January 2019
C292 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
C292 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
16 January 2019
C291 CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - Outcome of review performed with regards to reporting obligation under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories [Regulation (EU) No 648/2012 - 'EMIR']
C291 CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - Outcome of review performed with regards to reporting obligation under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories [Regulation (EU) No 648/2012 - 'EMIR']
03 January 2019
C290 CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitability requirements
C290 CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitability requirements
21 December 2018
C288- Reminder for the ESMA Guidelines on complex debt instruments and structured deposits
C288- Reminder for the ESMA Guidelines on complex debt instruments and structured deposits
20 December 2018
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
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