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Public Information Circulars Regulated Entities Circulars M.C UCITS & UCITS
Circulars M.C UCITS & UCITS
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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
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
11 December 2023
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
28 November 2023
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
13 October 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
12 October 2023
C597 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
C597 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
28 September 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
11 September 2023
C595 - ESMA Final Report on the 2022 Common Supervisory Action (‘CSA’) on Valuation
C595 - ESMA Final Report on the 2022 Common Supervisory Action (‘CSA’) on Valuation
31 August 2023
C594 - ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on the sustainability-related disclosures and the integration of sustainability risks in the Investment Fund Sector
C594 - ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on the sustainability-related disclosures and the integration of sustainability risks in the Investment Fund Sector
23 August 2023
C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
03 August 2023
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