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Public Information Circulars Regulated Entities Circulars M.C UCITS & UCITS
Circulars M.C UCITS & UCITS
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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
C284 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
C284 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
05 November 2018
C285 - External Managers of RAIFs - Registration of RAIFs in the relevant CySEC register (in Greek)
C285 - External Managers of RAIFs - Registration of RAIFs in the relevant CySEC register (in Greek)
02 November 2018
C281 Management Companies, Self Managed AIFs, AIFLNPs, UCITSs – Quarterly statistics (QST-MC)
C281 Management Companies, Self Managed AIFs, AIFLNPs, UCITSs – Quarterly statistics (QST-MC)
25 September 2018
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs)
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs)
10 August 2018
C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Securities Sector
C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Securities Sector
20 July 2018
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
18 July 2018
C276 - Application of the Risk Factors Guidelines
C276 - Application of the Risk Factors Guidelines
17 July 2018
C274 CIFs, ASPs, M.C. UCITS, UCITS, AIFMs, AIFs, AIFLNPs – Data of authorisation - Clarification regarding Circular 191
C274 CIFs, ASPs, M.C. UCITS, UCITS, AIFMs, AIFs, AIFLNPs – Data of authorisation - Clarification regarding Circular 191
10 July 2018
C273 Management Companies regarding RBS-F - Electronic submission of 2017 information
C273 Management Companies regarding RBS-F - Electronic submission of 2017 information
03 July 2018
C270 - ESMA Guidelines on stress tests scenarios under Article 28 of the MMF Regulation
C270 - ESMA Guidelines on stress tests scenarios under Article 28 of the MMF Regulation
01 June 2018
C266 – Specially Designated Nationals List Update
C266 – Specially Designated Nationals List Update
09 May 2018
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