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Circulars AIF & AIFM

Public Information / Circulars / Regulated Entities / Circulars AIF & AIFM
31 Aug. 2016
C157(Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
25 Jul. 2016
C152 CIFs, ASPs, UCITS, AIFM, AIF, AIFLNP - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
24 Jun. 2016
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
16 Jun. 2016
C137 AIFM, UCITS Investment Companies, UCITS M.C. - Regulation 2015-2365
19 May. 2016
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
16 May. 2016
C129 CIFs, UCITs MC, AIFMs, SM AIFs regarding RBS-F - Electronic submission of 2015 information
12 Apr. 2016
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
09 Mar. 2016
C121 AIF, AIFLNP, AIFM regarding AML and Internal Audit annual report obligations (in Greek)
24 Feb. 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
22 Feb. 2016
C117 AIFs - Categorisation of AIFs
18 Feb. 2016
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
15 Feb. 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
01 Feb. 2016
C110 AIFMs - Reporting to the CySEC
27 Jan. 2016
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
26 Jan. 2016
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
22 Jan. 2016
C107 - Submission of audited annual report of the AIFLNI
29 Dec. 2015
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

20 Nov. 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')

04 Nov. 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
11 Mar. 2015
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
10 Mar. 2015
C056 CIF, UCITS, AIFM Internal Audit Function
03 Mar. 2015
C055 to AIFMs Guidelines ESMA/2014/869 on reporting obligations under the AIFMD
03 Mar. 2015
C054 to AIFMs Guidelines ESMA/2013/201 on sound remuneration policies under the AIFMD
27 Feb. 2015
C052 to AIFM Regarding Subthreshold AIFMs (Art. 4(2))
23 Jan. 2015
C037 for CIFs, UCITs MC, AIFMs, SM AIFs, Regarding the Implementation of the RBSF - Request for the
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