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CIRCULARS M.C UCITS & UCITS
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C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
12 April 2016
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
24 February 2016
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
18 February 2016
C115 CIF's, M.c. UCITS, UCITS, AIF, AIFM & EMIR - European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories – Latest Developments
C115 CIF's, M.c. UCITS, UCITS, AIF, AIFM & EMIR - European Regulation (EU) No 648/2012 on Over the Counter Derivatives, Central Counterparties and Trade Repositories – Latest Developments
15 February 2016
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
27 January 2016
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
26 January 2016
C104 CIF, UCITS, AIFM Marketing of Open Ended Undertaking in Collective Investments in Transfer Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
C104 CIF, UCITS, AIFM Marketing of Open Ended Undertaking in Collective Investments in Transfer Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
Definition of the term «marketing» of units of Open-Ended Undertakings for Collective Investment in Transferable Securities (UCITS) and Alternative Investment Funds (AIFs) in the Republic
29 December 2015
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
20 November 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
04 November 2015
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
11 March 2015
C056 CIF, UCITS, AIFM Internal Audit Function
C056 CIF, UCITS, AIFM Internal Audit Function
10 March 2015
C050 to CIFs, Management Companies Compliance with the regulatory framework in relation to compliance function
C050 to CIFs, Management Companies Compliance with the regulatory framework in relation to compliance function
24 February 2015
C037 for CIFs, UCITs MC, AIFMs, SM AIFs, Regarding the Implementation of the RBSF - Request for the
C037 for CIFs, UCITs MC, AIFMs, SM AIFs, Regarding the Implementation of the RBSF - Request for the
23 January 2015
C033 IF,UCITS,AIFM,ASP regarding AML annual report
C033 IF,UCITS,AIFM,ASP regarding AML annual report
18 December 2014
Circular (CI144-2014-27) to CIFs, UCITS Management Companies, Administrative Services Providers, Reg
Circular (CI144-2014-27) to CIFs, UCITS Management Companies, Administrative Services Providers, Reg
02 September 2014
Circular (CI144-2014-26) to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine.
Circular (CI144-2014-26) to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine.
04 August 2014
Circular (CI144-2014-25) to CIFs, UCITS Management Companies, Administrative Services Companies (1)
Circular (CI144-2014-25) to CIFs, UCITS Management Companies, Administrative Services Companies (1)
04 August 2014
CI144-2014-04 to CIFs & UCITS Management Companies regarding EMIR – European Regulation (EU) No 648/
CI144-2014-04 to CIFs & UCITS Management Companies regarding EMIR – European Regulation (EU) No 648/
23 January 2014
CI144-2014-04 to CIFs & UCITS Management Companies regarding EMIR – European Regulation (EU) No (1)
CI144-2014-04 to CIFs & UCITS Management Companies regarding EMIR – European Regulation (EU) No (1)
23 January 2014
C041-Regulated-Entities-re-Regulation-1351-2014-for-Crimea-and-Sevastopol
C041-Regulated-Entities-re-Regulation-1351-2014-for-Crimea-and-Sevastopol
19 January 2014
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