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Circulars ASP
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Circulars ASP

07 May. 2019
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
10 Apr. 2019
C309 ASPs - Quarterly Statistics Form, version 1, for the 31/03/2019 submission
28 Mar. 2019
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
22 Mar. 2019
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company Service Providers
08 Mar. 2019
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Measures and the Financing of Terrorism (MONEYVAL)
01 Mar. 2019
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Financial Centres
28 Feb. 2019
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
14 Feb. 2019
C296 regarding the Amending AML Law 13(Ι)2018
22 Jan. 2019
C293 to Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the introduction of a Temporary Permissions Regime
16 Jan. 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
05 Nov. 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
05 Nov. 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
10 Aug. 2018
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs)
20 Jul. 2018
C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Securities Sector
18 Jul. 2018
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
17 Jul. 2018
C276 - Application of the Risk Factors Guidelines
10 Jul. 2018
C274 CIFs, ASPs, M.C. UCITS, UCITS, AIFMs, AIFs, AIFLNPs – Data of authorisation - Clarification regarding Circular 191
09 May. 2018
C266 – Specially Designated Nationals List Update
23 Feb. 2018
C260 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Common and recurring weaknesses and/or deficiencies and best practice standards identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
05 Feb. 2018
C255 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
22 Dec. 2017
C252 Regulated Entities - ESAs Risk Based Supervision Guidelines
14 Jul. 2017
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchange of Financial Account Information under the Common Reporting Standard Regime ('CRS') developed by the Organisation for Economic Co-Operation & Development ('OECD')
05 Jul. 2017
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’
05 Jul. 2017
C 218 - Consultation Paper on regulatory technical standards to strengthen group-wide money laundering and terrorist financing risk management (EBA, EIOPA and ESMA – ‘ESAs’)
28 Apr. 2017
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to p
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