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Circulars AIF & AIFM
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Circulars AIF & AIFM

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15 Dec. 2021
C477 - Suspension of redemption of UCITS and AIF units on 24 December 2021
24 Nov. 2021
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Vir
21 Oct. 2021
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
13 Oct. 2021
C473 - ESMA Guidelines on marketing communications under the Regulation on cross-border distribution of funds (ESMA34-45-1272)
30 Sep. 2021
C472 to Management companies and self managed funds – quarterly statistics
30 Aug. 2021
C466 - Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
11 Aug. 2021
C465 - Revised EBA Guidelines on ML/TF risk factors
05 Aug. 2021
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
30 Jul. 2021
C461 - Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) - zero net positions
29 Jul. 2021
C459 - Reporting obligations (‘the AIFMD 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’)
26 Jul. 2021
C460 - ESMA Guidelines on Article 25 of Directive 2011/61/EU
02 Jul. 2021
C456 - Registration of the first Securitisation Repositories (‘SRs’) under Regulation (EU) 2017/2402 (the ‘Securitisation Regulation’)
17 May. 2021
C447 - ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
14 May. 2021
C444 - ESMA Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)
21 Apr. 2021
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
21 Apr. 2021
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
07 Apr. 2021
C441 - Common deficiencies and good practices identified through desk-based reviews regarding certai
02 Apr. 2021
C438 to Management companies and self managed funds –quarterly statistics
23 Mar. 2021
C434 - Suspension of redemption of UCITS and AIF units on 2nd and 5th April 2021
16 Mar. 2021
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist fina
10 Mar. 2021
C431 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Product Governance rules
12 Feb. 2021
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
08 Jan. 2021
C423 to Management Companies and Self-Managed Funds Quarterly Statistics regarding Quarterly statist
15 Dec. 2020
C422 - ESMA Guidelines on performance fees in UCITS and certain types of AIFs
09 Dec. 2020
C420 - Suspension of redemption of UCITS and AIF units on 24 December 2020
Displaying results 101-125 (of 252)
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