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Public Information Circulars Regulated Entities Circulars M.C UCITS & UCITS
Circulars M.C UCITS & UCITS
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C403 – ESMA Guidelines on Liquidity Stress Testing in UCITS and AIFs
C403 – ESMA Guidelines on Liquidity Stress Testing in UCITS and AIFs
10 September 2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
16 July 2020
C393 to Management companies and self managed funds –quarterly statistics
C393 to Management companies and self managed funds –quarterly statistics
30 June 2020
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offer
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offer
29 June 2020
C392 to Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2019
C392 to Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2019
20 June 2020
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
18 June 2020
C385 - ESMA extends the registrations of four trade repositories (TRs) to include securities financing transactions (SFT) reporting under the Regulation (EU) 2015/2365 (‘SFTR’)
C385 - ESMA extends the registrations of four trade repositories (TRs) to include securities financing transactions (SFT) reporting under the Regulation (EU) 2015/2365 (‘SFTR’)
08 May 2020
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authori
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authori
30 April 2020
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
16 April 2020
C380 – COVID-19: ESMA’s Public Statement regarding the deadlines for the publication of periodic reports by fund managers – Other reporting obligations
C380 – COVID-19: ESMA’s Public Statement regarding the deadlines for the publication of periodic reports by fund managers – Other reporting obligations
14 April 2020
C378 - ESMA Guidelines on stress test scenarios under the MMF Regulation
C378 - ESMA Guidelines on stress test scenarios under the MMF Regulation
08 April 2020
C377 – Actions to be taken with regards to Funds Digital Record (‘FDR’)
C377 – Actions to be taken with regards to Funds Digital Record (‘FDR’)
08 April 2020
C376 – Suspension of redemption of UCITS and AIF units on 10 and 13 April 2020
C376 – Suspension of redemption of UCITS and AIF units on 10 and 13 April 2020
07 April 2020
C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Sta
C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Sta
31 March 2020
C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
24 March 2020
C366 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
C366 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
19 March 2020
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
17 March 2020
C359 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Suitability rules
C359 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Suitability rules
06 March 2020
C358 - COVID-19 - Business Continuity and Contigency Plans
C358 - COVID-19 - Business Continuity and Contigency Plans
06 March 2020
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
28 February 2020
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
24 February 2020
C348 - Expansion of CySEC Portal to include Funds Digital Record
C348 - Expansion of CySEC Portal to include Funds Digital Record
28 January 2020
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
07 January 2020
C347 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
C347 to Management Companies and Self Managed Funds regarding Quarterly statistic Form
31 December 2019
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