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Circulars AIF & AIFM
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Circulars AIF & AIFM

Public Information / Circulars / Regulated Entities / Circulars AIF & AIFM
02 Dec. 2020
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and stan
10 Nov. 2020
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
06 Nov. 2020
C412 - UK Temporary Permission Regime (Reminder)
06 Nov. 2020
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising
06 Nov. 2020
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
05 Nov. 2020
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME T
26 Oct. 2020
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Inf
22 Oct. 2020
C409 - Common deficiencies and best practice standards identified through on-site inspections regarding certain aspects of the AIFM governance
15 Sep. 2020
C404 - Publication of CySEC’s Review of compliance with the reporting obligation under the Alternative Investment Fund Managers Law (the ‘AIFM Law’) as further specified with the Commission Delegated Regulation (EU) No 231/2013 with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (‘the Regulation’)
10 Sep. 2020
C403 – ESMA Guidelines on Liquidity Stress Testing in UCITS and AIFs
16 Jul. 2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing
29 Jun. 2020
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offer
22 Jun. 2020
C393 to Management companies and self managed funds –quarterly statistics
20 Jun. 2020
C392 to Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2019 information
18 Jun. 2020
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
08 May. 2020
C385 - ESMA extends the registrations of four trade repositories (TRs) to include securities financing transactions (SFT) reporting under the Regulation (EU) 2015/2365 (‘SFTR’)
30 Apr. 2020
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authori
16 Apr. 2020
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (
14 Apr. 2020
C380 – COVID-19: ESMA’s Public Statement regarding the deadlines for the publication of periodic reports by fund managers – Other reporting obligations
08 Apr. 2020
C378 - ESMA Guidelines on stress test scenarios under the MMF Regulation
08 Apr. 2020
C377 – Actions to be taken with regards to Funds Digital Record (‘FDR’)
07 Apr. 2020
C376 – Suspension of redemption of UCITS and AIF units on 10 and 13 April 2020
31 Mar. 2020
C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Sta
24 Mar. 2020
C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
17 Mar. 2020
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
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