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Circulars AIF & AIFM

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03 Jul. 2023
C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)
03 Jul. 2023
C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)
03 Jul. 2023
C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR
23 Jun. 2023
C581 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
23 Jun. 2023
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
06 Jun. 2023
C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements
06 Jun. 2023
C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements
06 Jun. 2023
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
01 Jun. 2023
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
24 May. 2023
C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)
12 May. 2023
C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)
12 May. 2023
C573 to Management Companies and Internally Managed Funds regarding RBS-F - Electronic submission of information for the year 2022
02 May. 2023
E550 - Συνήθεις Αδυναμίες Και/Ή Παραλείψεις Και Βέλτιστες Πρακτικές (Good Practices) Που Διαπιστώθηκαν Κατά Τους Επιτόπιους Ελέγχους Που Διενεργήθηκαν Σχετικά Με Την Παρεμπόδιση Ξεπλύματος Παράνομου Χρήματος Και Χρηματοδότησης Της Τρομοκρατίας (Στα Αγγλικά)
28 Apr. 2023
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
20 Apr. 2023
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes vi
20 Apr. 2023
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
19 Apr. 2023
C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU
05 Apr. 2023
C562 - Guidance to CAIFMs and AIFs, on key principles and concepts governing the Alternative Investments Fund Managers Directive 2011/61/EU (‘AIFMD’)
27 Mar. 2023
C556 Guidance on Sanctions and Restrictive Measures
24 Mar. 2023
C557 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
23 Mar. 2023
C554 - Suspension of redemption of UCITS and AIF units on 7 and 10 April 2023
22 Mar. 2023
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
14 Mar. 2023
C553 – Guidelines on certain aspects of the compliance function requirements
06 Mar. 2023
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
10 Feb. 2023
C548 - Guidance on Liquidity Risk Management (‘LRM’)
Displaying results 51-75 (of 252)
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