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C386 - COVID-19: ESMA’s Public Statement regarding the conduct of business obligations under MiFID II
C386 - COVID-19: ESMA’s Public Statement regarding the conduct of business obligations under MiFID II
11 May 2020
C385 - ESMA extends the registrations of four trade repositories (TRs) to include securities financing transactions (SFT) reporting under the Regulation (EU) 2015/2365 (‘SFTR’)
C385 - ESMA extends the registrations of four trade repositories (TRs) to include securities financing transactions (SFT) reporting under the Regulation (EU) 2015/2365 (‘SFTR’)
08 May 2020
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions - “The AML / CFT Colleges Guidelines”
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions - “The AML / CFT Colleges Guidelines”
30 April 2020
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (‘SFTR’) – reporting obligation related to securities financing transactions (‘SFTs’)
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (‘SFTR’) – reporting obligation related to securities financing transactions (‘SFTs’)
16 April 2020
C381 - Pillar III disclosures in light of COVID-19
C381 - Pillar III disclosures in light of COVID-19
14 April 2020
C379 - Population data collection by the European Banking Authority regarding the new prudential framework for investment firms
C379 - Population data collection by the European Banking Authority regarding the new prudential framework for investment firms
08 April 2020
C375 - COVID-19: ESMA’s Public Statements regarding the application of MiFID II/MiFIR
C375 - COVID-19: ESMA’s Public Statements regarding the application of MiFID II/MiFIR
06 April 2020
C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Statistics and Supervision purposes – Amending previous circulars
C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Statistics and Supervision purposes – Amending previous circulars
31 March 2020
C372 – To Cyprus Investment Firms regarding the payable annual fees for 2019 (Form 87-03-01) – Change of submission deadline
C372 – To Cyprus Investment Firms regarding the payable annual fees for 2019 (Form 87-03-01) – Change of submission deadline
30 March 2020
C370 - To Cyprus Investment Firms - Quarterly Statistics, Form QST-CIF – Change of deadline
C370 - To Cyprus Investment Firms - Quarterly Statistics, Form QST-CIF – Change of deadline
24 March 2020
C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
24 March 2020
C366 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (‘SFTR’) – Postponement of the reporting obligation related to securities financing transactions (‘SFTs’)
C366 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (‘SFTR’) – Postponement of the reporting obligation related to securities financing transactions (‘SFTs’)
19 March 2020
C365 - Reporting/notification deadlines amid the impact of COVID-19
C365 - Reporting/notification deadlines amid the impact of COVID-19
17 March 2020
C363 - CIFs regarding RBS-F – Electronic Submission of 2019 Information – Change of Deadline
C363 - CIFs regarding RBS-F – Electronic Submission of 2019 Information – Change of Deadline
17 March 2020
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
17 March 2020
C362 - COVID-19 - Business Continuity and Disaster Recovery Plans
C362 - COVID-19 - Business Continuity and Disaster Recovery Plans
13 March 2020
C355 – New prudential framework for investment firms
C355 – New prudential framework for investment firms
06 March 2020
C359 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Suitability rules
C359 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Suitability rules
06 March 2020
C358 - COVID-19 - Business Continuity and Contigency Plans
C358 - COVID-19 - Business Continuity and Contigency Plans
06 March 2020
C356 - Publication of CySEC’s Review of compliance with the Transaction Reporting obligation under Article 26 of Regulation (EU) No 600/2014 on markets in financial instruments(‘MiFIR’)
C356 - Publication of CySEC’s Review of compliance with the Transaction Reporting obligation under Article 26 of Regulation (EU) No 600/2014 on markets in financial instruments(‘MiFIR’)
03 March 2020
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
28 February 2020
C353 - CIFs regarding RBS-F – Electronic Submission of 2019 Information
C353 - CIFs regarding RBS-F – Electronic Submission of 2019 Information
27 February 2020
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Factors Guidelines issued by the European Banking Authority (EBA)
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Factors Guidelines issued by the European Banking Authority (EBA)
24 February 2020
C351 – Preparation and submission of recovery plans
C351 – Preparation and submission of recovery plans
05 February 2020
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