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PUBLIC INFORMATION CIRCULARS REGULATED ENTITIES CIRCULARS M.C UCITS & UCITS
CIRCULARS M.C UCITS & UCITS
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C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
10 November 2020
C412 - UK Temporary Permission Regime (Reminder)
C412 - UK Temporary Permission Regime (Reminder)
06 November 2020
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising
06 November 2020
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
06 November 2020
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME T
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME T
05 November 2020
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Inf
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Inf
26 October 2020
C405 to Management companies and self managed funds –quarterly statistics
C405 to Management companies and self managed funds –quarterly statistics
25 September 2020
C403 – ESMA Guidelines on Liquidity Stress Testing in UCITS and AIFs
C403 – ESMA Guidelines on Liquidity Stress Testing in UCITS and AIFs
10 September 2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
16 July 2020
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
C392 to Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2019
C392 to Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2019
20 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
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