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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
C259 - ESMA Guidelines on the management body of Market Operators and Data Reporting Services Providers
C259 - ESMA Guidelines on the management body of Market Operators and Data Reporting Services Providers
16 February 2018
C256 CIFs - Provision of investment and ancillary services and/or performance of investment activities in a third country
C256 CIFs - Provision of investment and ancillary services and/or performance of investment activities in a third country
08 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
C252 Regulated Entities - ESAs Risk Based Supervision Guidelines
C252 Regulated Entities - ESAs Risk Based Supervision Guidelines
22 December 2017
C251 CIFs, Credit Institutions, Market Operators, ARMs - ESMA Guidelines on transaction reporting, order record keeping and clock synchronisation under MiFID II
C251 CIFs, Credit Institutions, Market Operators, ARMs - ESMA Guidelines on transaction reporting, order record keeping and clock synchronisation under MiFID II
06 December 2017
C248 CIFs - Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of warnings on complex financial instruments to retail clients resided in Spain
C248 CIFs - Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of warnings on complex financial instruments to retail clients resided in Spain
03 November 2017
C246 CIFs - European Banking Authority 'Opinion on the design of new prudential framework for investment firms'
C246 CIFs - European Banking Authority 'Opinion on the design of new prudential framework for investment firms'
19 October 2017
C245 CIFs, Credit Institutions, Market Operators, ARMs, Issuers - ESMA Briefing regarding the Legal Entity Identifier 'LEI'
C245 CIFs, Credit Institutions, Market Operators, ARMs, Issuers - ESMA Briefing regarding the Legal Entity Identifier 'LEI'
16 October 2017
C244 CIFs - Trading in virtual currencies and/or trading on contracts for differences relating to virtual currencies
C244 CIFs - Trading in virtual currencies and/or trading on contracts for differences relating to virtual currencies
13 October 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
C240 CIFs - Guidelines on sound remuneration policies issued by the European Bank Authority
C240 CIFs - Guidelines on sound remuneration policies issued by the European Bank Authority
04 October 2017
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