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CIRCULARS M.C UCITS & UCITS
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C461 - Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories
C461 - Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories
30 July 2021
C456 - Registration of the first Securitisation Repositories (‘SRs’) under Regulation (EU) 2017/2402 (the ‘Securitisation Regulation’)
C456 - Registration of the first Securitisation Repositories (‘SRs’) under Regulation (EU) 2017/2402 (the ‘Securitisation Regulation’)
02 July 2021
C447 - ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
C447 - ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
17 May 2021
C444 - ESMA Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)
C444 - ESMA Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)
14 May 2021
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
21 April 2021
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Repo
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Repo
21 April 2021
C438 to Management companies and self managed funds –quarterly statistics
C438 to Management companies and self managed funds –quarterly statistics
02 April 2021
C434 - Suspension of redemption of UCITS and AIF units on 2nd and 5th April 2021
C434 - Suspension of redemption of UCITS and AIF units on 2nd and 5th April 2021
23 March 2021
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
16 March 2021
C431 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Product Governance rules
C431 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Product Governance rules
10 March 2021
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
12 February 2021
C423 to Management Companies and Self-Managed Funds Quarterly Statistics regarding Quarterly statistic Form
C423 to Management Companies and Self-Managed Funds Quarterly Statistics regarding Quarterly statistic Form
08 January 2021
C422 - ESMA Guidelines on performance fees in UCITS and certain types of AIFs
C422 - ESMA Guidelines on performance fees in UCITS and certain types of AIFs
15 December 2020
C420 - Suspension of redemption of UCITS and AIF units on 24 December 2020
C420 - Suspension of redemption of UCITS and AIF units on 24 December 2020
09 December 2020
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and stan
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and stan
02 December 2020
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
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