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PUBLIC INFORMATION CIRCULARS REGULATED ENTITIES CIRCULARS M.C UCITS & UCITS
CIRCULARS M.C UCITS & UCITS
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C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Sta
C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Sta
31 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
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
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
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
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
24 February 2020
C348 - Expansion of CySEC Portal to include Funds Digital Record
C348 - Expansion of CySEC Portal to include Funds Digital Record
28 January 2020
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
07 January 2020
C347 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
C347 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
31 December 2019
C345 – Suspension of redemption of UCITS and AIFs units on 24 December 2019
C345 – Suspension of redemption of UCITS and AIFs units on 24 December 2019
20 December 2019
C340 - To Management Companies and Self Managed Funds Regarding Quarterly Statistic Form
C340 - To Management Companies and Self Managed Funds Regarding Quarterly Statistic Form
09 October 2019
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
07 October 2019
C337 - OFAC’S Specially Designated Nationals List – SDN List
C337 - OFAC’S Specially Designated Nationals List – SDN List
06 September 2019
C336 – Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
C336 – Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
20 August 2019
C333 - ESMA AMENDS GUIDELINES ON THE APPLICATION OF C6 AND C7 UNDER MIFID II (ESMA-70-156-869)
C333 - ESMA AMENDS GUIDELINES ON THE APPLICATION OF C6 AND C7 UNDER MIFID II (ESMA-70-156-869)
01 August 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
23 July 2019
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relat
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relat
17 July 2019
C327 - ESMA'S and EBA'S Single Rulebooks
C327 - ESMA'S and EBA'S Single Rulebooks
10 July 2019
C324 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
C324 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
02 July 2019
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