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PUBLIC INFORMATION CIRCULARS REGULATED ENTITIES CIRCULARS M.C UCITS & UCITS
CIRCULARS M.C UCITS & UCITS
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C322 - Regulated Entities regarding Form RECD
C322 - Regulated Entities regarding Form RECD
10 June 2019
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
10 May 2019
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
10 May 2019
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
07 May 2019
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
07 May 2019
C306 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
C306 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
29 March 2019
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
28 March 2019
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permissions Regime
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permissions Regime
22 March 2019
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
22 March 2019
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Me
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Me
08 March 2019
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Finan
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Finan
01 March 2019
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
28 February 2019
C296 regarding the Amending AML Law 13(Ι)2018
C296 regarding the Amending AML Law 13(Ι)2018
14 February 2019
C293 to Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the
C293 to Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the
22 January 2019
C294 CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices
C294 CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices
17 January 2019
C292 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
C292 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
16 January 2019
C291 CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - Outcome of review performed with regards to reporting obligation under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories [Regulation (EU) No 648/2012 - 'EMIR']
C291 CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - Outcome of review performed with regards to reporting obligation under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories [Regulation (EU) No 648/2012 - 'EMIR']
03 January 2019
C290 CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitability requirements
C290 CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitability requirements
21 December 2018
C289 - Fund Managers of UCITS, AIF, AIFLNP regarding Quarterly statistic Form
C289 - Fund Managers of UCITS, AIF, AIFLNP regarding Quarterly statistic Form
21 December 2018
C286 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
C286 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
05 November 2018
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