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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
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
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