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Public Information Circulars Regulated Entities Circulars M.C UCITS & UCITS
Circulars M.C UCITS & UCITS
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C622 - U.S. Sanctions Guidance
C622 - U.S. Sanctions Guidance
05 March 2024
C622 - U.S. Sanctions Guidance (1)
C622 - U.S. Sanctions Guidance (1)
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
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
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