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Circulars AIF & AIFM

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12 Jan. 2023
C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
05 Jan. 2023
C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)
21 Dec. 2022
C540 to Management Companies and Internally Managed Funds regarding the submission of Form QST-MC
13 Dec. 2022
C538 – Guidance in relation to the requirement to raise capital from investors within a specified time period
29 Nov. 2022
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
03 Oct. 2022
C532 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC
01 Sep. 2022
C528 - Variable Capital Investment Companies – changes in the Constitutional Documents
19 Aug. 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
01 Jul. 2022
C520 to Management Companies and Self-Managed Funds regarding the submission of Form QST-MC
01 Jul. 2022
C521 – Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
30 Jun. 2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
15 Jun. 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
02 Jun. 2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
17 May. 2022
C512 - Reporting of cyber-attack incidents
27 Apr. 2022
C504 – ESMA Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements
15 Apr. 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
13 Apr. 2022
C500 to Management Companies and Self-Managed Funds regarding the submission of form RBSF-MC- change of deadline
07 Apr. 2022
C496 to Management Companies and Self-Managed Funds regarding the submission of form QST-MC
29 Mar. 2022
C494 - Information on potential Russian Sanctions Evasion Attempts
22 Mar. 2022
C493 – Suspension of redemption of UCITS and AIF units on 15 and 18 April 2022
22 Mar. 2022
C492 to Management Companies and Self-Managed Funds regarding the submission of form RBSF-MC
25 Feb. 2022
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (1)
31 Dec. 2021
C482 to Management Companies and Self-Managed Funds Quarterly Statistics –New Version
22 Dec. 2021
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
21 Dec. 2021
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
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