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C557 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC

C557 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC

24 March 2023

C554 - Suspension of redemption of UCITS and AIF units on 7 and 10 April 2023

C554 - Suspension of redemption of UCITS and AIF units on 7 and 10 April 2023

23 March 2023

C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package

C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package

22 March 2023

C553 – Guidelines on certain aspects of the compliance function requirements

C553 – Guidelines on certain aspects of the compliance function requirements

14 March 2023

C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package

C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package

06 March 2023

C548 - Guidance on Liquidity Risk Management (‘LRM’)

C548 - Guidance on Liquidity Risk Management (‘LRM’)

10 February 2023

C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)

C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)

12 January 2023

C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)

C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)

05 January 2023

C540 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC

C540 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC

21 December 2022

C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

29 November 2022

C532 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC

C532 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC

03 October 2022

C528 - Variable Capital Investment Companies – changes in the Constitutional Documents

C528 - Variable Capital Investment Companies – changes in the Constitutional Documents

01 September 2022

C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package

C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package

19 August 2022

C520 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC

C520 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC

01 July 2022

C521 – Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation

C521 – Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation

01 July 2022

C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines

C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines

30 June 2022

C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai

C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai

15 June 2022

C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports

C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports

02 June 2022

C512 - Reporting of cyber-attack incidents

C512 - Reporting of cyber-attack incidents

17 May 2022

C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine

C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine

15 April 2022

C500 to Management Companies and Self-Managed Funds regarding the submission of form RBSF-MC- change of deadline

C500 to Management Companies and Self-Managed Funds regarding the submission of form RBSF-MC- change of deadline

13 April 2022

C496 to Management Companies and Self-Managed Funds regarding the submission of form QST-MC

C496 to Management Companies and Self-Managed Funds regarding the submission of form QST-MC

07 April 2022

C494 - Information on potential Russian Sanctions Evasion Attempts

C494 - Information on potential Russian Sanctions Evasion Attempts

29 March 2022

C493 – Suspension of redemption of UCITS and AIF units on 15 and 18 April 2022

C493 – Suspension of redemption of UCITS and AIF units on 15 and 18 April 2022

22 March 2022

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