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PUBLIC INFORMATION CIRCULARS REGULATED ENTITIES CIRCULARS M.C UCITS & UCITS

CIRCULARS M.C UCITS & UCITS

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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

C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets

C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets

19 July 2023

C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector

C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector

19 July 2023

C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)

C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)

03 July 2023

C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)

C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)

03 July 2023

C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR

C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR

03 July 2023

C581 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC

C581 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC

23 June 2023

C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022

C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022

23 June 2023

C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements

C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements

06 June 2023

C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements

C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements

06 June 2023

C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers

C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers

06 June 2023

C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities

C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities

01 June 2023

C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)

C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)

24 May 2023

C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)

C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)

12 May 2023

C573 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2022

C573 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2022

12 May 2023

C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing

C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing

02 May 2023

C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations

C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations

28 April 2023

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