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Circulars AIF & AIFM
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Circulars AIF & AIFM

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06 Mar. 2020
C358 - COVID-19 - Business Continuity and Contigency Plans
28 Feb. 2020
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
24 Feb. 2020
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Fact
28 Jan. 2020
C348 - Expansion of CySEC Portal to include Funds Digital Record
07 Jan. 2020
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
31 Dec. 2019
C347 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
20 Dec. 2019
C345 – Suspension of redemption of UCITS and AIFs units on 24 December 2019
09 Oct. 2019
C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
09 Oct. 2019
C340 - To Management Companies and Self Managed Funds Regarding Quarterly Statistic Form
07 Oct. 2019
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
06 Sep. 2019
C337 - OFAC’S Specially Designated Nationals List – SDN List
20 Aug. 2019
C336 – Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
01 Aug. 2019
C333 - ESMA AMENDS GUIDELINES ON THE APPLICATION OF C6 AND C7 UNDER MIFID II (ESMA-70-156-869)
23 Jul. 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Serv
23 Jul. 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company (1)
17 Jul. 2019
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relat
10 Jul. 2019
C327 - ESMA'S and EBA'S Single Rulebooks
05 Jul. 2019
C325 - To Management Companies and Self- Managed Funds regarding RBS-F - Electronic Submission of 2018
02 Jul. 2019
C324 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
10 Jun. 2019
C322 - Regulated Entities regarding Form RECD
07 Jun. 2019
C321 - AIFMs re Raising of Capital
10 May. 2019
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
10 May. 2019
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data col
07 May. 2019
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
07 May. 2019
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
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