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PUBLIC INFORMATION CIRCULARS REGULATED ENTITIES CIRCULARS M.C UCITS & UCITS
CIRCULARS M.C UCITS & UCITS
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C393 to Management companies and self managed funds –quarterly statistics
C393 to Management companies and self managed funds –quarterly statistics
30 June 2020
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offer
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offer
29 June 2020
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
18 June 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 Authori
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authori
30 April 2020
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
16 April 2020
C380 – COVID-19: ESMA’s Public Statement regarding the deadlines for the publication of periodic reports by fund managers – Other reporting obligations
C380 – COVID-19: ESMA’s Public Statement regarding the deadlines for the publication of periodic reports by fund managers – Other reporting obligations
14 April 2020
C378 - ESMA Guidelines on stress test scenarios under the MMF Regulation
C378 - ESMA Guidelines on stress test scenarios under the MMF Regulation
08 April 2020
C377 – Actions to be taken with regards to Funds Digital Record (‘FDR’)
C377 – Actions to be taken with regards to Funds Digital Record (‘FDR’)
08 April 2020
C376 – Suspension of redemption of UCITS and AIF units on 10 and 13 April 2020
C376 – Suspension of redemption of UCITS and AIF units on 10 and 13 April 2020
07 April 2020
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
C366 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
C366 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
19 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
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