Newsletters


May
2021

The European Banking Authority ("EBA") launched a public consultation on draft Regulatory Technical Standards ("RTS") on a central database on anti-money laundering and countering the financing of terrorism ("AML/CFT") in the EU.

May
2021

We would like to inform you that an amendment to the law that regulates the settlement of overdue taxes in relation to tax liabilities for the years 2016 up to 2019, has been published in the Official Gazette on the 29th of April 2021.

April
2021

The Cyprus Securities and Exchange Commission (the "CySEC") wishes with this Circular, to inform the Cyprus Investment Firms ("CIFs"), that due to the ongoing developments related to the Coronavirus outbreak ("COVID-19") and in an effort to ensure operational continuity, the deadlines for a submission to CySEC of certain reports/notification are extended.

April
2021

We would like to inform you that, after taking into consideration the prolonged restrictive measures imposed by the Government and the adverse economic conditions caused by COVID-19, the following deadlines have been amended.

April
2021

The Cyprus Securities and Exchange Commission (the "CySEC") wishes to inform the persons responsible for the prospectus and the financial market participants, that it has adopted the European Securities and Markets Authority ("ESMA") guidelines on disclosure requirements under the Prospectus Regulation [Regulation (EU) 2017/1129 of the European Parliament and of the Council, of 14 June 2017, on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market and repealing Directive 2003/71/EC "Regulation (EU) 2017/1129")].

April
2021

The European Securities and Markets Authority ("ESMA"), the EU’s securities markets regulator, today published its final report on the European Markets Infrastructure Regulations ("EMIR") and Securitised Financing Transactions Regulation ("SFTR") data quality.

April
2021

The amendment of Article 45, of the Cyprus VAT Law, comes into effect on the 1st of July 2021 and from that stems the imposition of monetary penalties for non-compliance with the reverse charge provisions.

April
2021

The Cyprus Securities and Exchange Commission ("CySEC") has recently carried out a review of the compliance of the Regulated Entities with the compliance function requirements("the Review") pursuant to Article 17(2) of the Law.

April
2021

The European Banking Authority ("EBA") published a consultation paper on draft regulatory technical standards ("RTS") on disclosure of investment policy by investment firms.

March
2021

The Cyprus Securities and Exchange Commission (the "CySEC") hereby draws the attention of the Cyprus Investment Firms (the "CIFs"), which intend to provide investment and/or ancillary services and/or perform investment activities in the territory of Czech Republic, to CNB’s regulatory rules regarding the persons that are allowed to provide such services.

Publications


MAY ICAS Newsletter - Issue 18/2021
The European Banking Authority ("EBA") launched a public consultation on draft Regulatory Technical Standards ("RTS") on a central database on...
10 May 2021
MAY DIRECT TAXATION Newsletter - Issue 08/2021
We would like to inform you that an amendment to the law that regulates the settlement of overdue taxes in...
10 May 2021
APRIL ICAS Newsletter - Issue 17/2021
The Cyprus Securities and Exchange Commission (the "CySEC") wishes with this Circular, to inform the Cyprus Investment Firms ("CIFs"), that...
29 April 2021
APRIL DIRECT TAXATION Newsletter - Issue 07/2021
We would like to inform you that, after taking into consideration the prolonged restrictive measures imposed by the Government and...
27 April 2021
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