Cyprus Securities and Exchange Commission | Circulars M.C UCITS & UCITS

Cyprus Securities and Exchange Commission | Circulars M.C UCITS & UCITS

Circulars M.C UCITS & UCITS

Home

The Commission

The Commission

Public Information

Public Information

Regulated Entities

Regulated Entities

Regulatory Framework

Regulatory Framework

Investor Protection

Investor Protection

Trusts Registry

Trusts Registry

Contact us | Links |

EL / EN |

Public Information Circulars Regulated Entities Circulars M.C UCITS & UCITS

Circulars M.C UCITS & UCITS

Search:

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

C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes vi

C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes vi

20 April 2023

C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings

C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings

20 April 2023

C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU

C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU

19 April 2023

C556 Guidance on Sanctions and Restrictive Measures

C556 Guidance on Sanctions and Restrictive Measures

27 March 2023

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

|< < 1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 > >|

Πιστοποιημένος εργοδότης
Great Place to work

THE COMMISSION

Transactions Notification System

PUBLIC INFORMATION

Board Decisions

Policy Statements

Practical Guides

Consultation Papers

Certifications and Seminars

Court Decisions

Statistical Publications

Administrative Sanctions

Seminars & Lectures

Digital Signature/Submission

REGULATED ENTITIES

Investment Firms

Crypto Asset Services Providers (CASP)

AIF Management Companies

Regulated Markets

ASP

AIF

UCITS & Management Companies

Risk Based Supervision Framework

Multilateral Trading Facilities ( MTF)

Crowdfunding Service Providers (CSP)

REGULATORY FRAMEWORK

PEPPs

Services and Markets

Collective Investment and Managers

Issuers and Securities

Prevention of Money Laundering and Financi...

PRIIPs

Sanctions/Restrictive Measures

ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission

© Copyright, All Rights Reserved.