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Circulars M.C UCITS & UCITS
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C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Juris
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Juris
17 September 2024
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
08 August 2024
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
07 August 2024
C654 - Notification of crypto asset services under article 60 of MiCA
C654 - Notification of crypto asset services under article 60 of MiCA
31 July 2024
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
16 July 2024
C652 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C652 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
08 July 2024
C648 - Notification of crypto asset services under article 60 of MiCA
C648 - Notification of crypto asset services under article 60 of MiCA
26 June 2024
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (
20 June 2024
C645 - Commission's review of the investment firms’ prudential framework
C645 - Commission's review of the investment firms’ prudential framework
18 June 2024
C643 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2023
C643 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2023
22 May 2024
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
26 April 2024
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of Digital Operational Res
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of Digital Operational Res
24 April 2024
C637 - Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
C637 - Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
22 April 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
19 April 2024
C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in acco
C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in acco
16 April 2024
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
04 April 2024
C627 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C627 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
03 April 2024
C623 – Suspension of redemption of UCITS and AIF units on 29 March and 1 April 2024
C623 – Suspension of redemption of UCITS and AIF units on 29 March and 1 April 2024
19 March 2024
C622 - U.S. Sanctions Guidance
C622 - U.S. Sanctions Guidance
05 March 2024
C621 - Clarifications on the data to be submitted regarding Recommendation 2022/9 of the European Sy
C621 - Clarifications on the data to be submitted regarding Recommendation 2022/9 of the European Sy
08 February 2024
C619 – ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA74-36
C619 – ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA74-36
05 February 2024
C617 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the comme
C617 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the comme
24 January 2024
C616–ESMA74-362-2281- ESMA Guidelines for reporting under EMIR
C616–ESMA74-362-2281- ESMA Guidelines for reporting under EMIR
23 January 2024
C613 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C613 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
05 January 2024
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