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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
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
C239 CIFs - Financial and Capital Market Commission of Latvia (the 'FCMC') - Law on the Financial Instruments Market regarding the natural and legal persons that are allowed to provide/ perform investment services/ activities in the Republic of Latvia
C239 CIFs - Financial and Capital Market Commission of Latvia (the 'FCMC') - Law on the Financial Instruments Market regarding the natural and legal persons that are allowed to provide/ perform investment services/ activities in the Republic of Latvia
04 October 2017
C238 CIFs, Credit Institutions, Market Operators of TVs, ARMs - Transaction Reporting Requirements
C238 CIFs, Credit Institutions, Market Operators of TVs, ARMs - Transaction Reporting Requirements
20 September 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
C235 CIFs, RM, MTF, OTF, SIs - regarding Identifying reference data relating to financial instruments
C235 CIFs, RM, MTF, OTF, SIs - regarding Identifying reference data relating to financial instruments
15 September 2017
C233 CIFs - MiFID II - Main changes in relation to passporting issues and new notification forms
C233 CIFs - MiFID II - Main changes in relation to passporting issues and new notification forms
12 September 2017
C231 CIFs - regarding Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
C231 CIFs - regarding Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
01 August 2017
C230 CIFs, Regulated Markets – Market Operators regarding ESMA Guidelines on the calibration of circuit breakers and publication of trading halts under MiFID II
C230 CIFs, Regulated Markets – Market Operators regarding ESMA Guidelines on the calibration of circuit breakers and publication of trading halts under MiFID II
01 August 2017
C232 CIFs - Capital instruments that can be qualified as Common Equity Tier 1
C232 CIFs - Capital instruments that can be qualified as Common Equity Tier 1
01 August 2017
C228 CIFs - Redefining threshold criteria of 'significant CIF'
C228 CIFs - Redefining threshold criteria of 'significant CIF'
26 July 2017
C226 CIFs - France’s national legislation regarding the prohibition of electronic advertising to retail investors when offering speculative, complex and risky products in the territory of France - AMF's position in the form of Q&As
C226 CIFs - France’s national legislation regarding the prohibition of electronic advertising to retail investors when offering speculative, complex and risky products in the territory of France - AMF's position in the form of Q&As
18 July 2017
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