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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
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
19 May 2016
C130 - Monitoring of risks due to possible Brexit
C130 - Monitoring of risks due to possible Brexit
17 May 2016
C129 CIFs, UCITs MC, AIFMs, SM AIFs regarding RBS-F - Electronic submission of 2015 information
C129 CIFs, UCITs MC, AIFMs, SM AIFs regarding RBS-F - Electronic submission of 2015 information
16 May 2016
C127 CIFs - Transposition of Directive 2014/59/EU (the “BRRD”) – Recovery Plans
C127 CIFs - Transposition of Directive 2014/59/EU (the “BRRD”) – Recovery Plans
15 April 2016
C126 CIFs - Trading in binary options
C126 CIFs - Trading in binary options
14 April 2016
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
12 April 2016
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
24 February 2016
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
18 February 2016
C115 CIF's, M.c. UCITS, UCITS, AIF, AIFM & EMIR - European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories – Latest Developments
C115 CIF's, M.c. UCITS, UCITS, AIF, AIFM & EMIR - European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories – Latest Developments
15 February 2016
C114 CIFs - Pillar III Disclosure in accordance with Part 8 of European Regulation (EU) 575/2013 ('the Regulation')
C114 CIFs - Pillar III Disclosure in accordance with Part 8 of European Regulation (EU) 575/2013 ('the Regulation')
10 February 2016
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
27 January 2016
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
26 January 2016
C104 CIF, UCITS, AIFM Marketing of Open Ended Undertaking in Collective Investments in Transfer Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
C104 CIF, UCITS, AIFM Marketing of Open Ended Undertaking in Collective Investments in Transfer Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
Definition of the term «marketing» of units of Open-Ended Undertakings for Collective Investment in Transferable Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
29 December 2015
C103 CIF Identification of other systemically important institutions
C103 CIF Identification of other systemically important institutions
14 December 2015
C097 - Contribution of CIFs to the Single Resolution Fund and National Resolution Fund
C097 - Contribution of CIFs to the Single Resolution Fund and National Resolution Fund
23 November 2015
C096 - Freedom to provide investment and ancillary services and/or perform investment activities in a third country
C096 - Freedom to provide investment and ancillary services and/or perform investment activities in a third country
23 November 2015
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
20 November 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
04 November 2015
C085 CIF Notification of website address - Domain name - Redirecting and informing clients
C085 CIF Notification of website address - Domain name - Redirecting and informing clients
02 September 2015
C081 CIF Definition of 'significant CIF'
C081 CIF Definition of 'significant CIF'
28 July 2015
C079 CIF Publication of a prospectus when offering Binary Options services in the territory of Belgium
C079 CIF Publication of a prospectus when offering Binary Options services in the territory of Belgium
14 July 2015
C078 CIF The application of the definitions in Sections C6 and C7 of Annex I of (MiFID I) (ESMA-2015-675)
C078 CIF The application of the definitions in Sections C6 and C7 of Annex I of (MiFID I) (ESMA-2015-675)
13 July 2015
C074 CIF Legislation regarding the level of a margin call for derivative instruments being offered in Poland
C074 CIF Legislation regarding the level of a margin call for derivative instruments being offered in Poland
22 June 2015
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