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Circulars M.C UCITS & UCITS

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04 Nov. 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and Coun
11 Mar. 2015
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
10 Mar. 2015
C056 CIF, UCITS, AIFM Internal Audit Function
24 Feb. 2015
C050 to CIFs, Management Companies Compliance with the regulatory framework in relation to compliance function
23 Jan. 2015
C037 for CIFs, UCITs MC, AIFMs, SM AIFs, Regarding the Implementation of the RBSF - Request for the
18 Dec. 2014
C033 IF,UCITS,AIFM,ASP regarding AML annual report
02 Sep. 2014
Circular (CI144-2014-27) to CIFs, UCITS Management Companies, Administrative Services Providers, Reg
04 Aug. 2014
Circular (CI144-2014-26) to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine.
04 Aug. 2014
Circular (CI144-2014-25) to CIFs, UCITS Management Companies, Administrative Services Companies (1)
23 Jan. 2014
CI144-2014-04 to CIFs & UCITS Management Companies regarding EMIR – European Regulation (EU) No 648/
23 Jan. 2014
CI144-2014-04 to CIFs & UCITS Management Companies regarding EMIR – European Regulation (EU) No (1)
19 Jan. 2014
C041-Regulated-Entities-re-Regulation-1351-2014-for-Crimea-and-Sevastopol
Circular (CI144-2014-07) to CIFs regarding EMIR - European Regulation (EU) No 648/2012 on Over the C

TO CIFs and UCITS Management Companies in relation to EMIR - Latest developments.
Circular (CI78-2012-01) regarding provisions applicable to the marketing arrangements of units/shares of UCITS of another Member State of the European Union in the Republic of Cyprus

Regarding provisions applicable to the marketing arrangements of units/shares of UCITS of another Member State of the European Union in the Republic of Cyprus
Circular (CI78-2012-03) to foreign UCITS regarding the appointment of paying agents

Appointment of paying agent

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