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Circulars M.C UCITS & UCITS

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C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)

19 May 2016

C129 CIFs, UCITs MC, AIFMs, SM AIFs regarding RBS-F - Electronic submission of 2015 information

16 May 2016

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

24 February 2016

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

15 February 2016

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

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

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')

20 November 2015

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

11 March 2015

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

24 February 2015

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

18 December 2014

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.

04 August 2014

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/

23 January 2014

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

19 January 2014

Circular (CI144-2014-07) to CIFs regarding EMIR - European Regulation (EU) No 648/2012 on Over the C

TO CIFs and UCITS Management Companies in relation to EMIR - Latest developments.

Circular (CI78-2012-01) regarding provisions applicable to the marketing arrangements of units/shares of UCITS of another Member State of the European Union in the Republic of Cyprus

Regarding provisions applicable to the marketing arrangements of units/shares of UCITS of another Member State of the European Union in the Republic of Cyprus