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CIRCULARS M.C UCITS & UCITS
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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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