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


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We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the...
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FEBRUARY iCAS Newsletter Issue 04/2019
The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of...
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