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C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – ‘ESAs’)
C218 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – ‘ESAs’)
05 July 2017
C217 CIFs - Use of Affiliates
C217 CIFs - Use of Affiliates
26 June 2017
C216 CIFs - Changes in the persons who effectively direct the business of CIF
C216 CIFs - Changes in the persons who effectively direct the business of CIF
23 June 2017
C214 CIFs - Extension of the submission date for Circular C204 - Freedom to provide services in 3rd countries
C214 CIFs - Extension of the submission date for Circular C204 - Freedom to provide services in 3rd countries
31 May 2017
C213 CIFs - Questions & Answers on Country-by-Country reporting requirements
C213 CIFs - Questions & Answers on Country-by-Country reporting requirements
30 May 2017
C212 CIFs - Electronic submission of 2016 information
C212 CIFs - Electronic submission of 2016 information
22 May 2017
C211 CIFs - Expansion of CySEC Portal to include CIF Record Content
C211 CIFs - Expansion of CySEC Portal to include CIF Record Content
19 May 2017
C210 CIFs - New 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
C210 CIFs - New 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
17 May 2017
C209 CIFs - European Banking Authority 'Revised guidelines on disclosure requirements under Part Eight of Regulation (EU) No 575/2013'
C209 CIFs - European Banking Authority 'Revised guidelines on disclosure requirements under Part Eight of Regulation (EU) No 575/2013'
17 May 2017
C208 CIFs - BaFin’s General Administrative Act regarding the restriction of marketing, distribution and sale of financial contracts for difference (CFDs) should they have an additional payments obligation, to retail clients in the territory of Germany
C208 CIFs - BaFin’s General Administrative Act regarding the restriction of marketing, distribution and sale of financial contracts for difference (CFDs) should they have an additional payments obligation, to retail clients in the territory of Germany
17 May 2017
C207 CIFs - Compliance with article 7(1) of the Procesing of Personal Data (Protection of Individuals) Law 138(I)/2001 ('the Law') - Notification to the Commissioner about the establishment and operation of a filing system or the commencement of processing
C207 CIFs - Compliance with article 7(1) of the Procesing of Personal Data (Protection of Individuals) Law 138(I)/2001 ('the Law') - Notification to the Commissioner about the establishment and operation of a filing system or the commencement of processing
17 May 2017
C204 CIFs - Freedom to provide investment and ancillary services and/or perform investment activities in a third country
C204 CIFs - Freedom to provide investment and ancillary services and/or perform investment activities in a third country
04 May 2017
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to prevent terrorist financing and money laundering in electronic fund transfers - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to prevent terrorist financing and money laundering in electronic fund transfers - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
28 April 2017
C202 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
C202 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
12 April 2017
C201 CIFs - Possible impact of the UK’s exit from the EU on the activities and services of Cyprus Investment Firms
C201 CIFs - Possible impact of the UK’s exit from the EU on the activities and services of Cyprus Investment Firms
12 April 2017
C199 CIFs - ESMA CFDs Q&As updated 31-3-2017
C199 CIFs - ESMA CFDs Q&As updated 31-3-2017
06 April 2017
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector
03 April 2017
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
31 March 2017
C194 CIFs regarding offering bonuses to retail investors
C194 CIFs regarding offering bonuses to retail investors
16 March 2017
C186 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
C186 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
03 March 2017
C192 CIFs - Freedom to provide investment and ancillary services and/or perform investment activities in a third country
C192 CIFs - Freedom to provide investment and ancillary services and/or perform investment activities in a third country
03 March 2017
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
01 March 2017
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
22 February 2017
C184 CIFs, UCITS, AIFM - Executive Summary in the reports of the Compliance, Risk Management and Internal Audit Functions
C184 CIFs, UCITS, AIFM - Executive Summary in the reports of the Compliance, Risk Management and Internal Audit Functions
09 February 2017
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