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Circulars AIF & AIFM
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Circulars AIF & AIFM

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29 Mar. 2019
C306 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
28 Mar. 2019
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
22 Mar. 2019
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permission
22 Mar. 2019
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company
08 Mar. 2019
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Me
01 Mar. 2019
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Finan
28 Feb. 2019
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
14 Feb. 2019
C296 - Regarding the Amending AML Law 13(Ι)2018
30 Jan. 2019
C295 - AIFMs - AIFs' first reporting - Inception Date - Clarification regarding Circular C287
22 Jan. 2019
C293 - To Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the
17 Jan. 2019
C294 CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices
16 Jan. 2019
C292 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
03 Jan. 2019
C291 CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - Outcome of review performe
21 Dec. 2018
C290 CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitability requirements
21 Dec. 2018
C289 - Fund Managers of UCITS, AIF, AIFLNP regarding Quarterly statistic Form
17 Dec. 2018
C287 AIFMs - Technical clarifications concerning AIFMD reporting and relevant reporting obligations
05 Nov. 2018
C286 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
05 Nov. 2018
C284 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
02 Nov. 2018
C285 - External Managers of RAIFs - Registration of RAIFs in the relevant CySEC register (in Greek)
25 Sep. 2018
C281 Management Companies, Self Managed AIFs, AIFLNPs, UCITSs – Quarterly statistics (QST-MC)
10 Aug. 2018
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs)
20 Jul. 2018
C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Securities Sector
18 Jul. 2018
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
17 Jul. 2018
C276 - Application of the Risk Factors Guidelines
10 Jul. 2018
C274 CIFs, ASPs, M.C. UCITS, UCITS, AIFMs, AIFs, AIFLNPs – Data of authorisation - Clarification regarding Circular 191
Displaying results 176-200 (of 252)
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