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Circulars AIF & AIFM

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24 Apr. 2024
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of Digital Operational Res
22 Apr. 2024
C637 - Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
19 Apr. 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
16 Apr. 2024
C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in acco
04 Apr. 2024
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
03 Apr. 2024
C627 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
19 Mar. 2024
C623 – Suspension of redemption of UCITS and AIF units on 29 March and 1 April 2024
08 Feb. 2024
C621 - Clarifications on the data to be submitted regarding Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area
05 Feb. 2024
C619 – ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA74-36
31 Jan. 2024
C618 - Technical clarifications concerning Reporting obligation under articles 4(3)(d) and 31(1), (2) and (4) of the Alternative Investment Fund Managers Law (the ‘AIFM Law’) as further specified with articles 5(3) and 110 of the Commission Delegated Regulation (EU) No 231/2013 with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (‘the Regulation’)
24 Jan. 2024
C617 - Recommendation 2022/9 of the European Systemic Risk Board (ESRB) on the vulnerabilities in the commercial real estate sector in the European Economic Area
23 Jan. 2024
C616–ESMA74-362-2281- ESMA Guidelines for reporting under EMIR
05 Jan. 2024
C613 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
11 Dec. 2023
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
28 Nov. 2023
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
13 Oct. 2023
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
12 Oct. 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
28 Sep. 2023
C597 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
11 Sep. 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
31 Aug. 2023
C595 - ESMA Final Report on the 2022 Common Supervisory Action (‘CSA’) on Valuation
23 Aug. 2023
C594 - ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on the sustainability-related dis
03 Aug. 2023
C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
03 Aug. 2023
C592 – Technical clarifications concerning Reporting obligations under articles 4(3)(d) and 31(1), (2) and (4) of the Alternative Investment Fund Managers Law (the ‘AIFM Law’) as further specified with articles 5(3) and 110 of the Commission Delegated Regulation (EU) No 231/2013 with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (‘the Regulation’)
19 Jul. 2023
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assetsC589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
19 Jul. 2023
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
Displaying results 26-50 (of 252)
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