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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
C183 CIFs - Report on Good Supervisory practices for reducing mechanistic reliance on credit ratings
C183 CIFs - Report on Good Supervisory practices for reducing mechanistic reliance on credit ratings
08 February 2017
C181 CIFs - Obligations of CIFs when providing information to clients on the services and instruments offrered
C181 CIFs - Obligations of CIFs when providing information to clients on the services and instruments offrered
02 February 2017
C180 CIFs - Data collection exercise by the European Banking Authority for the potential reform of prudential requirements applicable to MiFID investment firms including the extent to which the new regime would also be suitable for or adaptable to specialised commodity derivatives firms.
C180 CIFs - Data collection exercise by the European Banking Authority for the potential reform of prudential requirements applicable to MiFID investment firms including the extent to which the new regime would also be suitable for or adaptable to specialised commodity derivatives firms.
01 February 2017
C179 CIFs - Collection of information on financial instruments offered by CIFs
C179 CIFs - Collection of information on financial instruments offered by CIFs
31 January 2017
C169 CIFs - European Banking Authority 'Revised guidelines on the further specification of the indicators of global systemic importance and their disclosure'
C169 CIFs - European Banking Authority 'Revised guidelines on the further specification of the indicators of global systemic importance and their disclosure'
07 December 2016
C168 CIFs - Updated version of ESMA’s Q&A document relating to the provision of CFDs and other speculative products
C168 CIFs - Updated version of ESMA’s Q&A document relating to the provision of CFDs and other speculative products
30 November 2016
C162 CIFs - Capital adequacy requirements - Change in the treatment of the Investors Compensation Fund contribution
C162 CIFs - Capital adequacy requirements - Change in the treatment of the Investors Compensation Fund contribution
11 October 2016
C161 CIFs, UCITS, AIFMs - Data collection exercise by the European Banking Authority for the potential reform of prudential requirements applicable to MiFID investment firms and firms providing services under MiFID
C161 CIFs, UCITS, AIFMs - Data collection exercise by the European Banking Authority for the potential reform of prudential requirements applicable to MiFID investment firms and firms providing services under MiFID
22 September 2016
C160 CIFs - MIFID II Guidelines on Cross Selling Practices
C160 CIFs - MIFID II Guidelines on Cross Selling Practices
15 September 2016
C157 (Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C157 (Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
31 August 2016
C156 CIFs - Submission of supporting documentation for CRD forms through CySEC’s portal
C156 CIFs - Submission of supporting documentation for CRD forms through CySEC’s portal
17 August 2016
C155 CIFs - Belgian Regulation for the distribution of OTC derivatives
C155 CIFs - Belgian Regulation for the distribution of OTC derivatives
17 August 2016
C152 - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
C152 - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
25 July 2016
C150 CIFs - That manage AIFs/AIFLNPs pursuant to the AIF Law (in Greek)
C150 CIFs - That manage AIFs/AIFLNPs pursuant to the AIF Law (in Greek)
19 July 2016
C147 CIFs - Commencement of CySEC Portal
C147 CIFs - Commencement of CySEC Portal
14 July 2016
C145 - Clarifications for Circular C138-Remuneration policies and practices
C145 - Clarifications for Circular C138-Remuneration policies and practices
08 July 2016
C144 CIFs - Quarterly Statistics
C144 CIFs - Quarterly Statistics
04 July 2016
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
24 June 2016
C141 CIFs - Effects due to Brexit (in continuance of C140)
C141 CIFs - Effects due to Brexit (in continuance of C140)
24 June 2016
C140 CIFs - Effects due to brexit
C140 CIFs - Effects due to brexit
24 June 2016
C138 CIFs - Remuneration policies and practices
C138 CIFs - Remuneration policies and practices
16 June 2016
C135 CIFs - ESMA Statement on MiFID practices for firms selling financial instruments subject to the BRRD resolution regime
C135 CIFs - ESMA Statement on MiFID practices for firms selling financial instruments subject to the BRRD resolution regime
06 June 2016
C133 CIF, MTF, Market Operators of Regulated Markets - Statement of the European Securities and Markets Authority with respect to Reference Data Submission under Article 4(1) of Regulation No 596/2014 on Market Abuse (MAR) (in Greek)
C133 CIF, MTF, Market Operators of Regulated Markets - Statement of the European Securities and Markets Authority with respect to Reference Data Submission under Article 4(1) of Regulation No 596/2014 on Market Abuse (MAR) (in Greek)
31 May 2016
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