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Circulars CIF
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Circulars CIF

09 May. 2025
C706 CIFs regarding RBS-F – Electronic Submission of 2024 Information
09 Apr. 2025
C701 - The European Banking Authority (EBA) amends the Guidelines EBA/GL/2019/04 on ICT and security risk management (EBA/GL/2025/02)
09 Apr. 2025
C702 – Shortening of the standard securities settlement cycle in the European Union
08 Apr. 2025
C700 - Digital Operational Resilience Act - Reporting Obligations (a) Incident Reporting (b) Register of Information
07 Apr. 2025
C697 EU Sanctions Helpdesk
07 Apr. 2025
C699 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2024 Submission
28 Mar. 2025
C695 Council of Europe and European Commission, Directorate General for Structural Reform Support workshop ‘Leveraging OSINT for compliance with EU restrictive measures against Russia’
27 Mar. 2025
C694 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2024 Submission
26 Mar. 2025
C691 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2025 Submission
19 Mar. 2025
C689 - Adoption of the European Βanking Αuthority (‘the ‘EBA’) Guidelines on benchmarking of diversity practices, including diversity policies and gender pay gap under Directive 2013/36/EU and Directive (EU) 2019/2034 (EBA/GL/2023/08)
11 Mar. 2025
C688 – ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on Compliance and Internal Audit Functions
10 Mar. 2025
C687 EBA’s Public Consultation Paper on Proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
10 Mar. 2025
C686 Financial Action Task Force’s Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project
27 Feb. 2025
C685 Guidance on Sanctions Screening Systems
13 Feb. 2025
C683 - Sustainability-related obligations of CIFs
31 Jan. 2025
C680 – ESMA launches a Common Supervisory Approach with NCAs on MiFID II sustainability requirements
23 Jan. 2025
C679 - EBA's public Consultation Paper on Draft RTS on the criteria for the appointment of CCPs for CASPs
10 Jan. 2025
C677 - Adoption of the European Βanking Αuthority (the ‘EBA’) Guidelines EBA/GL/2024/04 on the resubmission of historical data under EBA reporting framework
23 Dec. 2024
C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
20 Dec. 2024
C673 – Suspension of redemption of UCITS and AIF units on 24 December 2024
20 Dec. 2024
C671 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2024 Submission
10 Dec. 2024
C668 - Workshop about the preparation of the register of information under the Digital Operational Resilience Act
12 Nov. 2024
C663 - Requirements of the Polish Financial Supervision Authority (the ‘UKNF’) regarding the referral and affiliate programmes offered by investment firms in the territory of Poland
22 Oct. 2024
C662 - Adoption of the European Βanking Αuthority (the ‘EBA’) Guidelines on the application of the group capital test for investment firm groups in accordance with Article 8 of Regulation (EU) 2033/2019 (the ‘IFR’)
02 Oct. 2024
C661 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2024 Submission
Displaying results 1-25 (of 604)
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