MAY iCAS Newsletter Issue 18/2018


The Cyprus Security and Exchange Commission ("CySEC") wishes to inform the Administrative Services Providers ("ASPs") for the information requested by CySEC, the changes to the Form according to ESAs Risk-Based Supervision Guidelines and AML 4th Directive, the general comments for the Form RBSF-ASP, the method of creating, signing and submitting the Form to the Commission, the important summarized dates. Additionally, CySEC provide the ASPs with guidelines on how to complete the fields and queries on digitally signing and submitting the Form.

14 May 2018

Publications


JULY iCAS Newsletter Issue 24/2018
The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had...
16 July 2018
JULY iCAS Newsletter Issue 23/2018
Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 
10 July 2018
JUNE iCAS Newsletter Issue 22/2018
ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal...
02 July 2018
JUNE iCAS Newsletter Issue 21/2018
The European Securities and Market Authority ("ESMA") confirmed that the temporary period allowing for a smooth introduction of the use...
26 June 2018
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